Keith Hamill – Chairman

Keith Hamill joined the Board of Collins Stewart Tullett plc as Chairman in September 2000, and remains Chairman of Tullett Prebon plc. He also serves as Deputy Chairman of Collins Stewart plc. He is currently Chairman of Travelodge, Heath Lambert and Alterion plc and Pro-Chancellor of Nottingham University. He is a chartered accountant and worked for Price Waterhouse from 1975 to 1988, becoming partner in 1987. Subsequently he was Director of Financial Control at Guinness, Finance Director of United Distillers, Forte plc and WH Smith. He was also previously a member of the Urgent Issues Task Force of the Accounting Standards Board and Chairman of the CBI Financial Reporting Panel. He is Chairman of the Nominations Committee and a member of the Remuneration Committee.

Terry Smith – Chief Executive

Terry Smith started his career with Barclays Bank and became a stockbroker in 1984 with W Greenwell & Co. He was top rated bank analyst in London from 1984 to 1989, during which period he also worked at BZW and James Capel. In 1990 he became head of UK Company Research at UBS Phillips & Drew, a position he left in 1992 following the publication of his best selling book, Accounting for Growth. He joined Collins Stewart shortly after and became a Director in 1996. He is an Associate of the Chartered Institute of Bankers, has an MBA from The Management College, Henley and is qualified as a Series 7 Registered Representative and a Series 24 General Securities Principal with the NASD. In addition to acting as Chief Executive of Tullett Prebon plc, he is Chairman of Collins Stewart plc.

Paul Mainwaring – Finance Director

Paul Mainwaring trained as a chartered accountant with Price Waterhouse, qualifying in 1987, and obtained an MBA from Cranfield School of Management in 1991. From 1993 to 2000, he worked for Caradon plc in a number of financial roles, including three years as Finance Director of MK Electric. In 2000, he was appointed as Group Finance Director of TDG plc. He was appointed as Group Finance Director of Mowlem plc in 2005. He was appointed to the Collins Stewart Tullett plc Board of directors on 10 October 2006 and became Finance Director on 13 November 2006.

David Clark – Senior Independent Non-executive Director

David Clark worked for Bankers Trust, Commerzbank and Midland Bank before being appointed Treasurer, Europe of HSBC Holdings in 1992. In 1995 he joined Bankgesellschaft Berlin AG becoming Managing Director of Bankgesellschaft Berlin (UK) plc until June 1999. He was Senior Adviser to the Major Financial Groups Division of the Financial Services Authority until March 2003. He is Non-executive Chairman of Charity Bank and a Non-executive Director of Caf Bank and Westpac Europe Limited. He was appointed as a Non-executive Director of Tullett Liberty in September 2000 and to the Collins Stewart Tullett plc Board on 10 March 2003. He is a member of the Audit, Remuneration and Nominations Committees.

Michael Fallon MP – Independent Non-executive Director

Michael Fallon joined the Board in September 2004 and is Chairman of the Remuneration Committee and a member of the Audit and Nominations Committees. He is a Director of Just Learning Ltd, a company which builds and operates nurseries, and the Conservative MP for Sevenoaks. He is also a member of the Treasury Select Committee of the House of Commons, and chairs the Treasury sub-committee, responsible for overseeing HM Revenue and Customs. He was Opposition spokesman on Trade and City matters from 1997-1998. He was previously a Director of Quality Care Homes PLC and Bannatyne Fitness Ltd.

Richard Kilsby – Independent Non-executive Director

Richard Kilsby joined the Board on 3 June 2005 and is Chairman of the Audit Committee and a member of the Remuneration and Nominations Committees. He is also a Non-executive Director of Collins Stewart plc and Non-executive Chairman of 888 Holdings plc. He has formerly held many positions in finance and the City including: Vice Chairman of the virt-x stock exchange (created by the merger of the Swiss Exchange with Tradepoint), Chief Executive of Tradepoint (an AIM quoted electronic exchange), and an Executive Director of the London Stock Exchange responsible for listing, secondary regulation and the introduction of the SETS trading system. He was previously an audit partner at Price Waterhouse.

Rupert Robson – Independent Non-executive Director

Rupert Robson was appointed to the Board in January 2007. He is a member of the Audit, Remuneration and Nominations Committees. He has held a number of senior roles in City institutions, most recently Global Head, Financial Institutions Group, Corporate Investment Banking and Markets at HSBC between 2003 and 2006 and, prior to that, Head of European Insurance, Investment Banking at Citigroup Global Markets. He is Chairman of Charles Taylor Consulting plc, Chairman of Silkroutefinancial Group Ltd and a non-executive director of Tenet Group Ltd.

Investor Relations

Directors