Directors & Advisors

Richard Clothier, Non-executive Chairman

After a period with the Milk Marketing Board, Richard joined the Dalgety group in 1977. In 1988 he was appointed Chief Executive of PIC which was then a subsidiary of the group. In 1992 he was appointed to the main board of Dalgety Plc and took over as Group Chief Executive in 1993. In 1998 he joined PGI Group Plc as Chief Executive. He also served as nonexecutive director of Granada Plc until 2004 and is currently Chairman of Aqua Bounty Technologies Inc, Spearhead International Ltd, Exosect Ltd and Imagelinx plc. Richard joined the Robinson Board in May 2004.

Adam Formela, Chief Executive

Adam started his career with Black & Decker rising to the rank of European Director of Sales & Marketing before moving into general management with Electrolux and then Kenwood Appliances. He then moved to GRP Ltd, a Singapore listed company as Group Chief Executive, before returning to Europe to work with Acco Brands Corporation as vice president of operations, business development and sales & marketing before becoming President of the Document Communication division. Adam was appointed Chief Executive of Robinson plc in 2007.

Guy Robinson, Finance Director & Company Secretary

Guy has an honours degree in mechanical engineering from Nottingham University and qualified as a Chartered Accountant in 1981 at Coopers & Lybrand, working for them until he joined Robinson as Management Information Systems Manager in 1985. He has held the positions of Group Finance Controller and Packaging Division Financial Director and was appointed Finance Director in 1995. He has been responsible for working with the Board on a number of business acquisitions and disposals and is responsible for the Company’s significant property portfolio.

Anthony Glossop, Non-executive Director

Anthony was appointed a director in 1995 and is Chairman of the remuneration committee. After qualifying as a solicitor he entered industry as a company secretary. He became Chief Executive of a West Midlands engineering group. During the engineering recession of the 1980s he steered that group into what is now St Modwen Properties of which he was Chief Executive and then Chairman.

All of: Field House, Wheatbridge, Chesterfield S40 2AB

Company Secretary: Guy Robinson

UK Registered Number: 39811 (England & Wales)

Registered Office
Robinson PLC
Field House
Wheatbridge
Chesterfield
S40 2AB

Solicitors
DLA Piper UK LLP
1 St. Paul’s Place
Sheffield
S1 2JX

Registrars
Neville Registrars Limited
18 Laurel Lane
Halesowen
B63 3DA

Nominated Adviser and Broker
WH Ireland
28 Sovereign Street
Leeds
LS1 4BJ

Auditors
Grant Thornton UK LLP
2 Broadfield Court
Sheffield
S8 OXF

Bankers
Lloyds Bank
33 Park Row
Nottingham
NG1 6GY

Richard Clothier

Adam Formela

Guy Robinson

Anthony Glossop