A J Bell Holdings Limited is the parent company of the A J Bell group of companies. Its board of directors consists of the individuals listed below. Each person brings a different set of complementary skills that enables the Board to direct group strategy, manage risk effectively and provide a robust corporate governance framework within which to operate.

A J Bell Holdings Limited - Board of Directors		Financial Calendar for 2011/12
Jim Martin Non-executive Chairman	Andy Bell Chief Executive	Annual General Meeting 29 March 2012 Interim results announced 13 June 2012 Interim dividend announced 13 June 2012 Interim dividend paid 15 June 2012 Annual results announced 12 December 2012 Final dividend announced 12 December 2012 Final dividend paid 14 December 2012
Les Platts Non-executive Director	Michael Summersgill Chief Financial Officer
Bob Gullett Non-executive Director
Financial Performance	Shareholder Information	Advisers