The Board

DOB: 12/06/1951. Joined in 1978. A chartered accountant with international experience. Initially ran the Wine Division as Wine Director. Became Marketing Director in 1988, Managing Director in 1992, Chief Executive in 2002 and Chairman in 2007.

DOB: 07/10/1965. Joined in 1996 from Bass plc where he held a variety of senior operational and strategic planning roles. Appointed a Director in May 1998. Non Executive Director of Dunelm Group plc. An economics graduate.

DOB: 31/01/1966. Joined 2007 from LSE-listed telecoms operator Fibernet Group plc, where he was Finance Director. Spent eight years with Deutsche Bank as an investment banker. Qualified as a prize-winning Chartered Accountant with PriceWaterhouseCoopers. Holds a first degree in Physics and a Masters degree in Economics.

DOB: 26/06/63. Joined in 2011 from Bunge S.A., a Swiss-based global foods and agricultural business, where he was European Marketing Director. Ian has a broad experience of FMCG marketing and senior management roles with both international and domestic businesses including Wrigley and Muller dairy.

DOB: 28/01/1960. Joined in 1984. Appointed Divisional Director in charge of sales in 1992 and additionally Personnel in 2005. Appointed to the Board in 2009 as Sales and Personnel Director. Also responsible for PR. A GMP Graduate of Harvard Business School.

DOB: 06/01/71. Joined Fuller's in 2005. Promoted to Operations Director, Quality Managed Pubs in 2007. Appointed to the Main Board 2012. Has previously held positions at Bass Brewers and Molson Coors.

DOB: 23/09/1965. Joined in 1998 after an offshore appointment. Formerly Company Secretary of Argos PLC. A chartered secretary and arts graduate. Also Secretary of Chiswick House and Gardens Trust.

DOB: 05/02/1959. Appointed in January 2009. Chief Executive of C&C Group P.L.C. and former Chief Executive of Scottish & Newcastle P.L.C. prior to its takeover by Heineken and Carlsberg in 2008.

DOB: 01/11/1970. Appointed on June 1, 2010. Served in The Life Guards 1991-1998. Employed by the Company from 1998-2003, working in the tied and managed house estate and has since been running his own business.

DOB: 09/04/1963. Appointed 2011. Chief Executive of SVG Capital with over 20 years of financial experience. Has worked in a number of companies including Mobil Oil, BAA plc, Boots Group plc and MAN Group plc. Lynn has a B.Acc from Glasgow University, a Dip Bus Admin from Warwick and is a Chartered Accountant. Chairman of the Audit Committee.

DOB: 25/02/1950. Appointed on August 1, 2011. Formerly EMEA Managing Director of The Body Shop International, with a background in retail, for Virgin Retail Europe (1990-1997) and Storehouse Group PLC (1977-1990). Currently Non-Executive Director of clothing brand White Stuff since 2009. Chairman of the Remuneration Committee.