Group Board Directors Haynes Publishing Group P.L.C.

 

Executive Directors	J H C Haynes * (Chairman) E Oakley + (Group Chief Executive) D Benhardus + CPA J Yates-Round A Kwarts ‡ J H Haynes OBE (Founder Director)
Non-Executive Directors	E Bell * † (Chairman of Remuneration and Nomination Committee, Chairman of Audit Committee and Senior Independent Director) M E F Haynes *
	* Members of Remuneration and Nomination Committee † Member of Audit Committee + Resident in the US ‡ Resident in the Netherlands
Group Company Secretary	J T Bunkum
Registered Office	Sparkford, Yeovil, Somerset BA22 7JJ Company No. 659701