For investors About Us Contact Us The Board Alan Sellers Executive Chairman Alan Sellers was called to the Bar in 1991 at the Gray's Inn Bar and is currently practising from the Liverpool Civil Law Chambers. Alan is an expert in civil litigation, personal injury and credit hire claims and clinical and professional negligence, and he is recognised as a leading figure in these fields. Mr Sellers was one of the founders of the business and has been instrumental in forming Anexo Group plc as it operates today. On admission, Mr Sellers will continue to practise as one of Anexo's in-house team of barristers. Mark Bringloe Chief Financial Officer Mark Bringloe is a Chartered Accountant having previously worked at Ernst & Young, Robson Rhodes and BDO. Mark was Director in BDO's Corporate Finance team prior to working as a consultant. Mark joined Anexo in 2009 before joining the Board in 2009 as Chief Operating Officer. Samantha Moss Bond Turner Managing Director Samantha Moss graduated from the University of Manchester with a degree in law and accountancy in 2003 and she was subsequently admitted as a solicitor in 2008. Samantha has worked at Bond Turner since 2004 and is currently Managing Director. Samantha is a specialist in clinical and professional negligence and civil litigation, including personal injury and credit hire claims. Samantha also maintains managerial responsibility for Bond Turner and overseas regulatory compliance, client care, complex claim, staff supervision, account and complaints handling. Samantha is married to Alan Sellers. Christopher Houghton Senior Independent Non-Executive Director Christopher Houghton is a fellow of the Chartered Institute of Management Accountants. He joined Park Group plc in 1986 in a finance role rising to Finance Director in 2001. After taking on operational responsibilities he became Chief Executive in 2012 retiring from the group in 2018. Richard Pratt Independent Non-Executive Director Richard Pratt was called to the Bar in 1980 and has practised in Liverpool, specialising in criminal law. He was appointed a QC in 2006 and has been the head of his chambers since 2012 and leader of the Northern Circuit between 2011 and 2013. Richard is also a recorder of the Crown Court. Roger Barlow Independent Non-Executive Director Roger Barlow is a Chartered Accountant and was a partner with KPMG until 2000. Since then he has held a number of directorships and is currently Chairman of Marsden Building Society and Senior Independent Non-Executive Director and Chair of Audit at a challenger bank, Bank & Clients plc. He is the independent member of the Audit Committee at the Information Commissioner's Office and was recently Chair of Audit at a NHS Foundation Trust Hospital. He has also been CFO and Chairman of two AIM listed companies. Elizabeth Sands Independent Non-Executive Director Elizabeth Sands is currently Chairman of Great Bowery, a New York based fashion agency back by Private Equity. She has also provided independent advice to a number of both private and public companies including a FTSE100 utilities company and an international investment bank. She was previously Head of Organisation and Transformation UK at AT Kearney following which she was Vice Chair of the Finance and Investment, and Workforce committees at the Devon Partnership NHS Trust. Page last updated: 20 June 2018 ANNOUNCEMENTS IMPORTANT DATES BOARD OF DIRECTORS CORPORATE GOVERNANCE SHARE PRICE GBX 0.00p Updated every 15 minutes AIM Rule 26 Summary Corporate information Chairman's welcome Company Information Company History The Board Admission Document Investor information Share Price & RNS Corporate Governance Investor Alert Important Dates Shareholder Information Registrar Details Advisers Financial information Latest Results Annual & Interim Results Presentations Media Press & Corporate news Privacy Notice Cookie Policy Terms and Conditions Anexo Group PLC trading as Anexo. Registered address: 5th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ. Company No.: 11278719