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As a company listed on the Alternative Investment Market of the London Stock Exchange, Staffline Group plc is not
required to comply with the Combined Code ("the Code"). However, the Board of Directors has considered the effects
of the Code and taken steps to comply with the Code insofar as it can be applied practically, given the size of Staffline
and the nature of its operations. The Group supports the concept of an effective Board leading and controlling the Group and a brief outline of the role of the Board and its committees, together with the Group's systems of internal financial control which the Board will continue to keep under review, is given below.

The Board currently comprises the Non-Executive Chairman, Chief Executive, Finance Director, two Executive Directors and two Non-Executive Directors. Biographies of the Directors can be viewed by clicking each director's name below. The Non-Executive directors, although they have small shareholdings in the Company, are considered by the Board to be independent.

John Crabtree       Andrew Hogarth       Marshall Evans       Tim Jackson       Shaun Brittain       Nick Keegan       Diane Martyn

John Crabtree  Andrew Hogarth Marshall Evans  Tim Jackson Shaun Brittain Nicholas Keegan Diane Martyn
 Non-Executive    Chief Executive   Group Operations Finance  Executive Non-executive Non-executive
Chairman    Director Director Director Director Director