Directors & Advisors Meet the team responsible for the ongoing success of James Halstead plc. Board of Directors Anthony Wild Non-Executive Chairman Anthony Wild Non-Executive Chairman Was appointed to the board as senior independent director in March 2001 and as Chairman in December 2017. He is a chartered accountant and prominent local businessman. Mark Halstead Group Chief Executive Mark Halstead Group Chief Executive Has been with the group for over thirty years having held senior management positions both in the UK and abroad. He was appointed group chief executive in April 2002. Gordon Oliver Group Finance Director Gordon Oliver Group Finance Director Is a chartered accountant. After qualifying with KPMG followed by financial positions in industry, he joined the company in 1987 as group financial controller. He was appointed group finance director in 1999. Steve Hall Senior Independent Director Steve Hall Senior Independent Director Was appointed to the board as an independent director in January 2012 and Senior Independent Director in December 2017. Until September 2009 he was a Director of Corporate Banking for 21 years with the Royal Bank of Scotland where he had accountability for corporate SME’s and quoted company clients. He also gained broad experience in mergers, acquisitions and disposals. He chairs the Audit and Remuneration committees of the board. Michael Halstead Independent Director Michael Halstead Independent Director Was appointed to the board as an independent director in December 2017. Russell Whiting Independent Director Russell Whiting Independent Director Was appointed to the board as an independent director in December 2017. Senior Management Team David Drillingcourt Corporate Development Director David Drillingcourt Corporate Development Director Is a chartered accountant and trained with KPMG before joining the Company in 1996 as Group Accountant. He served as Finance Director at Phoenix Distribution NW Ltd (1999-2005) and Polyflor Limited (2005-2013), before his appointment as Company Secretary in April 2013 and then Corporate Development Director in April 2019. Working closely with the Board and subsidiary directors, the role is designed to help support the future growth of the business across the globe. Advisors Registered Office Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN Auditors BDO LLP 3 Hardman Street Spinningfields Manchester M3 3AT Stockbrokers WH Ireland Ltd 24 Martin Lane London EC4R ODR Registrars Link Group Central Square 29 Wellington Street Leeds LS1 4DL Bankers National Westminster Bank plc 1 Hardman Boulevard Manchester M3 3AQ Nominated Advisors and Joint Brokers Panmure Gordon & Co One New Change London EC4M 9AF Part of the James Halstead plc group Registered Office Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN Get Directions © Copyright James Halstead PLC 2021 Designed by Think!Creative Site MapModern Slavery LegalPrivacy Policy