Leslie Van de Walle

CHAIRMAN

Leslie is Non-executive Chairman of SIG plc and he is also a Non-executive Director and Senior Independent Director of DCC plc. He was formerly Chief Executive Officer of Rexam plc, Executive Vice President of Global Retail, a division of Royal Dutch Shell plc and a Non-Executive Director of Aegis Group plc and Aviva plc. He also previously held a number of senior management positions with Cadbury Schweppes plc and United Biscuits Limited.

Robert Walters

CHIEF EXECUTIVE OFFICER

After three years at Touche Ross & Co. Robert Walters joined the recruitment firm Michael Page as one of its very first employees. Following an eight year period which included setting up the New York office, he returned to London and established his own recruitment business in 1985, specialising in middle management professional positions. Since then the company has grown, largely organically, into different sectors and a variety of regional and international locations. Robert Walters Plc is quoted on the London Stock Exchange and currently has a global presence spanning 28 countries.

Giles Daubeney

DEPUTY CEO

After working in recruitment for Accountancy Selection Limited and Badenoch & Clark Limited, Giles joined the Group in 1988. From 1990 to 1994 he was based in Amsterdam and was responsible for the Group's Dutch and Belgian operations. Giles was appointed to the role of Chief Operating Officer in 1999, and was appointed to the Board of Robert Walters plc in July 2000. In January 2016 Giles was appointed Deputy CEO.

Alan Bannatyne

CHIEF FINANCIAL OFFICER

After qualifying as a Chartered Accountant with Deloitte & Touche, Alan was Commercial Manager of Primecom and then Financial Director of Foresight, both subsidiaries of Primedia, a listed South African Media Group. Alan joined Robert Walters as Group Financial Controller in September 2002 and was appointed to the Board of Robert Walters plc as Chief Financial Officer in March 2007. In February 2017 he was appointed as a Non-executive Director of Xafinity plc.

Andy Kemp

NON-EXECUTIVE DIRECTOR

Andrew was latterly Group HR Director at De La Rue plc. He previously held Group HR Director appointments at Bovis, Transport Development Group plc, News International, Aegis and Rentokil Initial plc. Prior to Bovis, Andrew held a number of HR appointments at the rank of Captain and Major in the British Army. Andrew was appointed to the Board of Robert Walters plc in November 2007.

Carol Hui

NON-EXECUTIVE DIRECTOR

Carol Hui is a qualified lawyer and a senior executive with extensive corporate and commercial experience. She is the Chief of Staff of Heathrow Airport. Previously, she was a Board Director and the Chief Legal Officer of Amey plc, Group Legal Director and Company Secretary of TDG plc and Deputy Chief Legal Officer of BG plc. She was also a solicitor with Slaughter and May. Carol was awarded European Chief Legal Officer of the Year by the International Law Office and won a number of other awards from the Financial Times, Mulan Foundation, The Lawyer, Legal 500 and International Chief Legal Officer Awards. She is a Board Governor of London South Bank University. Carol was appointed to the Board of Robert Walters plc in January 2012.

Brian McArthur-Muscroft

NON-EXECUTIVE DIRECTOR AND CHAIR OF THE AUDIT COMITTEE

Brian has been Chief Financial Officer at Paysafe Group plc since 1 January 2015. He led Paysafe’s move from AIM to a FTSE 250 listing on the London Stock Exchange Main Market in December 2016.  Prior to that, he delivered a transformational €1.2bn acquisition of a major competitor, including a £460 million fully-funded rights issue and a €500 million debt raise. Prior to joining Paysafe, Brian was Group Finance Director at Telecity Group plc where he led the IPO of the business in 2007 and raised £400 million in senior debt facilities with major UK institutions. Brian was chosen as Business Week’s Finance Director of the Year in 2013 and ICAEW’s FTSE 250 Finance Director of the Year in 2012. Also a restructuring specialist, Brian was the Interim CFO on the successful turnaround of MCI Worldcom EMEA. Brian holds a law degree and qualified as a chartered accountant with PricewaterhouseCoopers in London.

Tanith Dodge

NON-EXECUTIVE DIRECTOR

Tanith Dodge is an HR executive with a strong consumer background in international organisations. She is currently Group Human Resources Director at Value Retail, joining last year from Marks & Spencer Group plc where she ran global HR for 80,000 employees in 53 countries. Before joining M&S, Tanith was Group Human Resources Director at WH Smith, where she also held responsibility for Public Relations, Communications and Post Office Operations. Prior to this, she was Senior Vice President Human Resources for Europe, Middle East and Africa (EMEA), at InterContinental Hotels Group. Tanith has also held senior HR roles at Diageo Plc and Prudential Corporation Plc. Tanith is a Non-executive Director of the Chartered Institute of Personnel and Development.