Cheryl Jones, a US resident, was appointed as Chairman of Impellam Group in November 2008. Prior to that, Cheryl was Non-Executive Director of Impellam Group and previously she served as Chairman and Chief Executive Officer of OneSource Holdings Inc. from 2003 to 2007 and as Chief Executive Officer of OneSource Services Inc. from 2006 to 2007. Prior to her appointment as Chairman and CEO in 2003, she was Executive Vice-President for the company which she joined in 2001. Before joining OneSource Holdings Inc. in 2001, Cheryl served as Senior Vice President for National Linen Service Inc, a subsidiary of National Service Industries Inc. where she held several senior positions in strategic and operational change management from 1994 to 2001. She has also been a Director of BCB Holdings Limited since 2003.

Andrew Burchall was appointed as Group Finance Director of Impellam Group in May 2008. Previously, Andrew was Group Finance Director of The Corporate Services Group plc since September 2007. He joined the Group as Finance Director of Comensura in 2001. During this time, he also supported the Group Board with work on projects such as the Bond restructuring in 2004. In April 2004, he became the Finance Director of both Medacs and Blue Arrow Care and in September 2007 Andrew was promoted to Group Finance Director of Corporate Services Group. He was previously the Finance Director of a technology start up in Cambridge following a number of years working in the profession specialising in corporate finance and transaction support. Andrew qualified as a Chartered Accountant with Coopers & Lybrand.

Noël Harwerth was appointed as Non-Executive Director & Senior Independent Director of Impellam Group in May 2008. Prior to that, Noel was Non-Executive Director of The Corporate Services Group plc since March 2005. Noël is currently a Non-Executive Director at Royal and SunAlliance Insurance Group plc, LogicaCMG plc and Deputy Chairman of Sumitomo Mitsui Banking Corporation Europe Limited. Previously, Noël was Chief Operating Officer of Citibank International plc and Chief Tax Officer of Citicorp Inc, both part of Citigroup Inc.

John Rowley was appointed as a Non-Executive Director of Impellam Group in October 2008. Prior to that, John was Group Development Director of Impellam Group and of Corporate Services Group having previously been UK Chief Executive of The Corporate Services Group plc from February 2005 to October 2007. He has almost 40 years recruitment industry experience in the UK and overseas. John was previously Chief Executive of the Protocol group of companies and prior to that he was Chief Operating Officer, Joint Vice Chairman and management Board Director of Vedior NV which, at that time, was the world's third largest staffing company. He is also past Chairman of the REC (the trade body representation of the staffing industry in the UK).

Valerie Scoular was appointed as Non-Executive Director of Impellam Group in May 2008. Prior to that, Valerie was Non-Executive Director of The Corporate Services Group plc since June 2006. Valerie is Group HR Director with Aegis Group plc, which she joined in January 2006, after leaving Barclays Bank where she was also Group HR Director. Valerie started her career with British Airways, where she progressed to hold a number of senior HR and general management roles, which included Group HR Director and Customer Services Director responsible for the Heathrow/ Gatwick Cabin Crew, Catering and Customer Services Training operations. In 1997, she was appointed as an Advisor to The New Deal Task Force, where her focus was the engagement of employers in the recruitment of long term unemployed and the design of government policy to meet the needs of the employers. She was also a Governor at Henley Management College for 10 years and from 2003 also Chaired the Financial and General Purposes Committee at Henley. She was a Non-Executive Director with Slug and Lettuce prior to its sale to SFI and is currently a Board member at The Institute of Employment Studies.

Kevin Mahoney was appointed as Non-Executive Director of Impellam Group in November 2008. Prior to that, Kevin was Chairman of Impellam Group and previously Chairman of the Carlisle Group since September 2007. He was initially Executive Chairman of Mavinwood plc on its inception as an AIM company in 2004 and remains Chief Executive of Mavinwood. Kevin has experience across a range of Support Services companies including the Electricity Direct business sold to Centrica, ISS, Caradon Everest and WH Smith Business Supplies.

Andrew Wilson was appointed as Non-Executive Director of Impellam Group in May 2008. Prior to that, Andrew was Non-Executive Director of The Corporate Services Group plc since March 2003. Andrew is a Non-Executive Director of London Town plc, Watford Leisure plc, GHP AB, Digital Marketing Group plc, Consolidated Asset Management Plc, Shellproof Limited, Shellshock Limited and Cockleshell Limited. He is also a Non-Executive Director of a number of private companies, including Priory Investment Holdings Limited, Artefact Partners Limited and Pluto Capital Limited.

Rebecca Watson was appointed as Group Company Secretary and General Counsel of Impellam Group in May 2008. Prior to that, Rebecca was Company Secretary and General Counsel for The Corporate Services Group plc since April 2003. She joined the Group in 1998 as Company Solicitor. Previously, she practised in a City and West End law firm acting for a range of corporate clients having qualified as a solicitor in 1993.