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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 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.

Due to the size of the Group the number of non executive directors is currently less than the number of executive directors.

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, the Chief Executive, the Group Managing Director, the Finance Director, one Executive Director and one Non-Executive Director. Biographies of the Directors can be viewed by clicking each director's name below.

The Non-Executive Directors, although having small shareholdings in the Company, is considered by the Board to be independent.



spacer John Crabtree spacer Andrew Hogarth spacer Tim JacksonspacerDiane MartynspacerNick Keegan spacer

John Crabtree O.B.E.  Andrew Hogarth Tim Jackson Diane Martyn Nicholas Keegan
 Non-Executive    Chief Executive Finance Group Managing Non-executive
Chairman    Director Director Director
           
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