Charlie Peppiatt, Chief Executive Officer

Charlie Peppiatt joined Stadium as Group Operations Director in October 2011 from Laird Plc, a FTSE 250 global electronics
company. He was appointed CEO of Stadium Group plc in June 2013.

Charlie was formerly vice president of global operations for Laird Technologies with operational responsibility for a division with turnover of USD$400m and 6,000 staff covering eleven sites worldwide.

During 18 years with Laird Plc, Charlie held other senior roles in the USA, Canada, Europe, India and Asia as VP of operations (mobile antenna systems), general manager of Laird Technologies Beijing and Shenzhen, operations director of LSSD and managing director of Intron Ltd.

Nick Brayshaw OBE CEng, FIMechE, FRSA, Chairman

(Audit, Remuneration and Nominations Committees)

Nick Brayshaw was appointed as a non-executive Director in April 2005 and Chairman in April 2006. He is Chairman of the Remuneration and Nomination Committees, and is a member of the Audit Committee at Stadium Group plc.

Nick began his career with Rio Tinto plc and Caradon plc, before being appointed group chief executive of Wagon plc until March 2004. He was an independent member of the Business and Innovation Group Board of the Department of Trade and Industry from 2000 to 2006 and chairman of the CBI Manufacturing Council from 2003 to 2007.

Nick is also chairman of several private equity-backed companies.


Chris Gill ACA, Senior Independent Director

(Audit, Remuneration and Nominations Committees)

Chris Gill is a Chartered Accountant and was appointed as a non-executive Director in April 2006. He is Chairman of the
Audit Committee at Stadium Group plc.

Chris is also a director at Walker Filtration Limited and Banks Group Limited; previous roles include finance director of Wellstream Holdings plc and Domnick Hunter Group plc, and a number of senior international
finance roles at Black & Decker.

Andrew Tonks, Interim Group Finance Director & Company Secretary

Andrew is currently responsible for finance, IT, investor relations & compliance, M&A and Group administration as Company Secretary, in an interim capacity.

Andrew has extensive board and operational experience as a Finance Director in publicly listed and private companies. Previous roles include Interim Finance Director and Interim Commercial Director at e.surv, Interim CEO and CFO of Peto Limited, CFO of AIM listed technology developer Aerte Group PLC, formerly named Mid-States PLC.

He has also held several senior positions within listed groups including HomeServe plc, NSB Retails Systems PLC, Alvis Plc (now part of BAe Systems Land UK), ML Holdings plc, United Biscuits plc and BTR plc.