Johnston Press plc

Directors

Non-Executive

Ian Russell, CBE
Ian Russell, CBE
Chairman (59)

Joined the Board in 2007. Chairman of the Nomination Committee. Chairman of Advanced Power AG and of Remploy Ltd, Non-Executive Director of the Mercantile Investment Trust plc and British Polythene Industries PLC, adviser to Clyde Bergemann Power Group and Chairman of the campaign board for the University of Edinburgh.

irussell@johnstonpress.co.uk



Mark Pain, FCA
Mark Pain, FCA
Chairman of the Audit Committee, Senior Independent Director (50)

Joined the board in 2009. Chairman of the Audit Committee and member of the Nomination and Remuneration Committees. A Chartered Accountant and former Group Finance Director at Barratt Developments Ltd and Abbey National Group plc. Non-Executive Director of Punch Taverns plc, Northern Rock plc and LSL Property Services PLC.

mpain@johnstonpress.co.uk



Ralph Marshall
Ralph Marshall
Non-Executive (60)

Joined the Board in 2008. Member of the Nomination Committee. Executive Director of Usaha Tegas Sdn. Bhd. Serves on the Boards of several companies listed on the Bursa Malaysia Securities Berhad including Astro All Asia Networks plc as Executive Deputy Chairman.

rmarshall@johnstonpress.co.uk



Camilla Rhodes
Camilla Rhodes
Non-Executive (53)

Joined the Board in 2009. Member of
the Nomination, Audit and Remuneration
Committees. Former Managing Director of Times
Newspapers and News Group Newspapers,
News International.

crhodes@johnstonpress.co.uk



Geoff Iddison
Geoff Iddison
Non-Executive (54)

Joined the Board in January 2010. Chairman of the Remuneration Committee and member of the Nomination Committee. Global head of e-commerce and m-commerce for Mastercard. Previously Chief Executive of Jagex Limited. A Non-Executive Director of Unwire, a Danish based technology company.

giddison@johnstonpress.co.uk



Kjell Aamot
Kjell Aamot
Non-Executive (61)

Joined the Board in August 2010. Member of the Audit and Nomination Committees. Formerly Chief Executive Officer of Schibsted ASA, the Norwegian publisher, from 1989 to 2009. A Non-Executive Member of the Board of 20Minutes (a publisher of free papers in France) in which Schibsted has a 50% interest, a Non-Executive Member of the Board of PubliGroupe, a Swiss based listed marketing and sales organisation, and an advisor to FSN Capital, an Oslo based private equity firm.

kaamot@johnstonpress.co.uk


Executive

Ashley Highfield
Ashley Highfield
Chief Executive Officer (46)

Joined as Chief Executive Officer on 1 November 2011. Previously Vice President of Microsoft, responsible for the UK Consumer and Online business, including the UK's largest content portal MSN. Prior to joining Microsoft, Ashley was Director of New Media and Technology at the BBC, where he was responsible for the launch of the BBC's iPlayer and Editor in Chief of BBC Online, following which he was CEO of Project Kangaroo, the video-on-demand BBC/ITV/C4 joint venture. He started his career with Coopers and Lybrand Management Consultancy from where he became Managing Director of Flextech (now Virgin Media) Interactive. Ashley is a graduate of the City University Business School, a Chartered Information Engineer and a Fellow of the Royal Society of Arts.

ashley.highfield@johnstonpress.co.uk



Danny Cammiade
Danny Cammiade
Chief Operating Officer (51)

Joined the Board in 2005. Joined the Group in 1992 through its acquisition of TR Beckett Ltd. Appointed Managing Director of West Sussex County Times Ltd in 1994 and held various Divisional Managing Director roles until appointed Director of Operations in 2001. Chairman of the Newspaper Society Marketing Committee.

dcammiade@johnstonpress.co.uk



Grant Murray
Grant Murray
Chief Financial Officer (47)

Joined the Board in 2011. A chartered accountant with significant experience in senior financial roles within the media sector, including at Guardian Media Group plc, Channel 5 Broadcasting, and United Business Media plc. He has MBA and BSc degrees from the University of Edinburgh.

grant.murray@johnstonpress.co.uk



Peter McCall
Peter McCall
Company Secretary (40)

Joined Johnston Press as Company Secretary and Legal Counsel in November 2009. Company Secretary of Kenmore Property Group Ltd until October 2009 and previously Deputy Company Secretary of British Energy Group plc.

pmccall@johnstonpress.co.uk