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Michelmersh Brick Holdings PLC

Director Biographies

 

Martin Warner MSc FRICS, Chairman

Martin Warner formed Michelmersh with the former Chairman Eric Gadsden in 1997 and has served as Chief
Executive and subsequently non-executive Chairman from May 2017. Martin is a Fellow of the Royal Institute
of Chartered Surveyors and is Chairman of the Brick Development Association. He is a non-executive director
of Aberforth Smaller Companies Trust plc.

Frank Hanna Joint Chief Executive

Frank Hanna has over 25 years of brick industry experience. Frank joined Freshfield Lane Brickworks Limited
(“FLB”) in 1991 having formerly worked for Lesser D&B and Hanson Brick Ltd. Frank was appointed to the
Board of FLB in 1996 as sales and technical director before becoming a shareholder in 2000. He was appointed
as a Director of the Company on 30 March 2010 and became Joint Chief Executive on 1 January 2016. Frank
has chaired both the Brick Federation and PWP within the Brick Development Association and is currently a
main board Director of the Brick Development Association.

Peter Sharp BA(Hons) FIMMM MIoD Joint Chief Executive

Peter Sharp has been in the industry for 35 years including 15 years with Michelmersh and 14 years with Ibstock Brick holding various senior positions. He is a Fellow of the Institute of Materials Minerals and Mining and a Member of the Institute of Directors. Peter is also on the Board of the British Ceramic Confederation and serves as a trustee for the Institute of Clay Workers Benevolent Fund and the Institute of Clay Technology Education and Training Trust. He joined the Board in May 2011 and became Joint Chief Executive on 1 January 2016.

Stephen Morgan BA ACA, Finance Director

Stephen Morgan is a Chartered Accountant having trained with KPMG. He was previously Finance Director and Company Secretary at an AIM listed property company where he experienced a range of corporate acquisitions and disposals. He joined Michelmersh in August 2010 as Interim Finance Director and Company Secretary and was appointed as Finance Director and Company Secretary on 9th November 2010.

Bob Carlton-Porter, Non-Executive Director

An Associate of the Chartered Institute of Bankers, a Fellow of the Association of Corporate Treasurers, and a
Fellow of the Chartered Institute of Marketing, Bob is an international industrialist with over 40 years’ experience
as a financial and commercial director. Following positions in banking, the food and commodity industry he
joined Hoechst AG in finance and treasury, leaving to join English China Clays PLC as Group Finance Director.
Over the past years he has chaired listed companies in the property sector latterly Newport Holdings PLC,
ARAM Resources PLC and ROK Plc. Bob is chairman of the Audit and Remuneration Committees.

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