Board of Directors

Rowan Gormley, Chief Executive Officer

Appointment Date

April 2015

Experience

Co-founded Virgin Money, The Virgin One Account, Virgin Wines and Naked Wines.

Qualified as a chartered accountant and spent seven years at Electra Investment Management.

External appointments

None

Skills brought to the Board

Founder of Naked Wines

Favourite wines

Whatever is in front of me!

Image of Rowan Gormley,<br>Chief Executive Officer

Phil Wrigley, Chairman

Appointment Date

April 2010

Experience

Director at New Look Group, BHS, Dorothy Perkins and Debenhams.

Buying and merchandising logistics, retail operations, marketing and finance.

Founder of Madison Capital aimed at investing and supporting emerging companies with significant opportunities to grow and create value.

External appointments

Chaiman of LXB Retail Properties PLC. Chairman of Hobbs. Non-Executive Director of Carluccios.

Skills brought to the Board

Significant retail experience

Favourite wines

White: Chassagne Montrachet
Red: Definition Rioja

Image of Phil Wrigley,<br>Chairman

James Crawford, Group Chief Financial Officer and Company Secretary

Appointment Date

August 2015

Experience

Joined Naked Wines as Finance Director in March 2014 following a 13-year career with Diageo PLC, a global leader in beers, spirits and wine, where he held several senior finance, strategy and business development roles in the UK and North America.

External appointments

None

Skills brought to the Board

Financial skills, industry knowledge and international experience.

Favourite wines

White: Definition Chardonnay
Red: Chateau Laforge St. Emilion

Image of James Crawford,<br>Group Chief Financial Officer and Company Secretary

Justin Apthorp, Non-Executive Director

Appointment Date

January 2006

Experience

Spent 25 years with Majestic, with the last 10 years as Buying Director, before retiring from his executive role at the end of 2015. Previously he worked in marketing and brand development for Bejam and Lyons Tetley.

External appointments

Governor of Berkhamsted School since 2005.

Skills brought to the Board

Knowledge of buying and Majestic Wine.

Favourite wines

White: Russian River Chardonnay from the USA
Red: Central Otago Pinot Noir from New Zealand

Image of Justin Apthorp,<br>Non-Executive Director

Ian Harding, Senior Independent Director and Non-Executive Director

Appointment Date

June 2013

Experience

Spent 16 years with Kingfisher PLC, 11 years as Group Communications Director, previously spent eight years at PWC and is a fellow of the Institute of Chartered Accountants in England and Wales.

Committees

Chair of Audit Committee.

External appointments

None

Skills brought to the Board

Communication, investor and media relations expertise.

Favourite wines

Red: Jordan Stellenbosch Cabernet Sauvignon Merlot
White: Bollinger

Image of Ian Harding,<br>Senior Independent Director and Non-Executive Director

Anita Balchandani, Non-Executive Director

Appointment Date

June 2015

Experience

Holds an MSc in Management from the London School of Economics, held roles at Shop Direct and Asda Walmart.

Committees

Chair of Remuneration Committee.

External appointments

Partner and Sector head of UK Retail for OC&C Strategy Consultants. NED of Space NK Apothecary.

Skills brought to the Board

Strategic business expertise.

Favourite wines

Pinot Noirs, be they from Burgundy or Oregon

Image of Anita Balchandani,<br>Non-Executive Director

Greg Hodder, Chairman Designate and Non-Executive Director

Appointment Date

October 2015

Experience

Chief Executive Officer of Direct Wines for 14 years. He has also formerly held senior positions at Smallbone USA, the kitchen and home designer, and Folio Society, a specialist publishing business.

External appointments

CEO of Charles Tyrwhitt Shirts Limited.

Skills brought to the Board

Retail and wine sector experience, focus on multi-channel and e-commerce delivery.

Favourite wines

Red: Definition Rioja
White: Greywacke Sauvignon Blanc

Image of Greg Hodder,<br>Chairman Designate and Non-Executive Director