Board of Directors

PLC Executive Directors

	Alan Coppin Executive Chairman Alan Coppin (aged 58), has served Redstone as Chairman and Non-Executive Director since 28 June 2006. Previously Alan was a member of the Executive Board of Compass plc and is former CEO of Wembley plc. He has served as a Non-Executive Director of Carillion plc, Metroline plc and has worked as an Associate in the Prime Minister’s Delivery Unit Alan is a former member of the Advisory Board at the Said Business School Oxford University and chaired the Prince’s Foundation for HRH The Prince of Wales, the North West London Training and Enterprise Council and ‘Include’ - a national children’s charity. Alan has also co-authored ‘Timeless Management’ (2002) and edited ‘Great Britain’s on Success’ (2008). He currently holds posts as Non-Executive Director of Berkeley Group Holdings plc and Capital and Regional plc.
	Tim Perks, ACA Chief Financial Officer Tim Perks, a Chartered Accountant, joined Redstone from Staffware plc, following its sale to TIBCO Software Incorporated. He held the position of Chief Financial Officer of Staffware for three years, having previously held the same position in an acting capacity at Baltimore Technologies plc. Prior to Baltimore, Tim was employed in a number of senior financial positions at Leading Technology Limited. In Sept 2004 he was asked to join the main Board of Redstone Plc as Chief Financial Officer.
	Peter Hayes, CA (SA) Company Secretary and Group Financial Controller Peter joined the company in January 2006 after working in the computer software industry for the previous 13 years.  Peter spent 5 years as the EMEA Finance Director at Seer Technologies and more recently was at Staffware plc as the Company Secretary and Group Financial Controller. Peter’s previous experience was gained in South Africa where he worked in the accounting profession at BDO for 12 years and in Commerce for 5 years, much of this time as the Finance Director of a subsidiary of Anglo American.

Non Executive Directors

	David Payne Non Executive Director David Payne has a varied background in the leisure, computer and property industries. For 20 years after leaving university he worked for Juliana's, a leisure company that floated on the London Stock Exchange in 1983. He was subsequently recruited, by a venture capital fund, to become Chairman of Virtuality, a company at the forefront of developing virtual reality. He oversaw the successful flotation of this company on the LSE in 1994 and then left to devote more time to the development of a quoted property company.

	Tim Sherwood Non Executive Director Tim Sherwood joined the board in March 2007 after working for Vodafone for 13 years. At Vodafone he held a number of senior financial roles in the UK and overseas as well as commercial and business development positions in the UK.  He was responsible for a number of Vodafone’s acquisitions in the UK.  Prior to joining Vodafone he was with KPMG where he worked in their corporate finance department for three years – primarily advising on management buy outs.  Since leaving Vodafone he has undertaken a number of consultancy roles within the mobile telecoms industry as well as advising a number of companies on M&A and strategy.