JZ Capital Partners Limited Directors

Board of Directors (5)

David John Macfarlane

Chair

18 yrs 2 mos

James Edward Jordan

Non-Executive Director

18 yrs 2 mos

Sharon Ann Parr

Non-Executive Director

8 yrs 4 mos

Ashley Charles Paxton

Non-Executive Director

6 yrs 2 mos

Jordan/Zalaznick Advisers, Inc.

Investment Advisor

–

Name	Role	Appointed	Tenure	Nationality
David John Macfarlane	Chair	7 Aug 2008	18 yrs 2 mos	–
James Edward Jordan	Non-Executive Director	7 Aug 2008	18 yrs 2 mos	–
Sharon Ann Parr	Non-Executive Director	26 Jun 2018	8 yrs 4 mos	–
Ashley Charles Paxton	Non-Executive Director	12 Aug 2020	6 yrs 2 mos	–
JA Jordan/Zalaznick Advisers, Inc.	Investment Advisor	–	–	–

Director	Role	Base Salary	Total
David Macfarlane	Chair	£94,536	£94,536
Sharon Parr	Non-Executive Director	£55,146	£55,146
James Jordan	Non-Executive Director	£39,390	£39,390
Ashley Paxton	Non-Executive Director	£39,390	£39,390

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
David Macfarlane	Chair	£94,536	£94,536
Sharon Parr	Non-Executive Director	£55,146	£55,146
James Jordan	Non-Executive Director	£39,390	£39,390
Ashley Paxton	Non-Executive Director	£39,390	£39,390

David John Macfarlane

Chair

18 yrs 2 mos

James Edward Jordan

Non-Executive Director

18 yrs 2 mos

Sharon Ann Parr

Non-Executive Director

8 yrs 4 mos

Ashley Charles Paxton

Non-Executive Director

6 yrs 2 mos

Jordan/Zalaznick Advisers, Inc.

Investment Advisor

–

Name	Role	Appointed	Tenure	Nationality
David John Macfarlane	Chair	7 Aug 2008	18 yrs 2 mos	–
James Edward Jordan	Non-Executive Director	7 Aug 2008	18 yrs 2 mos	–
Sharon Ann Parr	Non-Executive Director	26 Jun 2018	8 yrs 4 mos	–
Ashley Charles Paxton	Non-Executive Director	12 Aug 2020	6 yrs 2 mos	–
JA Jordan/Zalaznick Advisers, Inc.	Investment Advisor	–	–	–

Director	Role	Base Salary	Total
David Macfarlane	Chair	£94,536	£94,536
Sharon Parr	Non-Executive Director	£55,146	£55,146
James Jordan	Non-Executive Director	£39,390	£39,390
Ashley Paxton	Non-Executive Director	£39,390	£39,390

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
David Macfarlane	Chair	£94,536	£94,536
Sharon Parr	Non-Executive Director	£55,146	£55,146
James Jordan	Non-Executive Director	£39,390	£39,390
Ashley Paxton	Non-Executive Director	£39,390	£39,390