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Keepmoat Group Board and Executive Board Peter Warry

(1)

Group Chairman Peter became Chairman of Keepmoat Group in March 2012 on the merger with Apollo, having previously been Chairman of Apollo since 2009. He is also currently Chairman of Morrison Utlility Services Ltd and Mutual Energy Ltd. A Chartered Engineer his previous appointments have included the chairmanships of Kier Group PLC and BSS Group PLC.

Aidan Birkett

(1)

Non Executive Director Aidan became a Non Executive Director of Keepmoat Group in August 2012. He is a Non Executive Director of Dubai International Capital. Previously, he was Managing Partner of Deloitte’s Corporate Finance practice and a member of the Deloitte Executive Committee.

Dave Sheridan

(1) (2)

Group Chief Executive Officer Dave joined the Apollo Group in 2008 and following the merger Keepmoat’s Chief Operating Officer for the Northern Businesses. Prior to the merger he was Chief Executive Officer of Apollo. Prior to this, Dave was Managing Director of Kier’s £300m northern businesses and was responsible for taking the organisation into the top 100 Companies for the Yorkshire and Humberside Region for Environmental performance.

James Thomson

(1) (2)

Group Chief Financial Officer James was appointed Chief Financial Officer in May 2012. He was formerly Group Finance Director and Chief Operating Officer of DTZ Holdings plc. Prior to that, James was at Smiths Group plc, Deutsche Bank and HSBC Investment Bank. He is a Chartered Accountant and qualified with Price Waterhouse.

(1) Director of Lakeside Limited - Keepmoat Group Board (2) Member of Keepmoat Executive Board

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Keepmoat Annual Report and Financial Statements 2012

Keepmoat plc Annual report and accounts 2012  
Keepmoat plc Annual report and accounts 2012  
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