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The Breeze Warminster - Ofcom Licensing

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Non-Executive Director<br />

Name: Mark Johnson<br />

Occupation: Commercial Director, Celador Entertainment<br />

Other directorships:<br />

Celador Radio (Bath) Ltd Raising Angels Ltd<br />

Celador Entertainment Ltd Lusam Music Ltd<br />

Celador Radio Broadcasting Ltd Celador Radio Ltd<br />

Celador Radio (Southampton) Ltd Celador Radio (Portsmouth) Ltd<br />

Celador <strong>The</strong>atrical Productions Ltd Celador Films Ltd<br />

Celador Radio (Andover) Ltd Gunpowder Limited<br />

Celador Radio (Newbury) Ltd Calmwater Yacht Management Ltd<br />

Midwest Radio Ltd Celador Radio (Swindon) Ltd<br />

Delta Radio Ltd Kestrel FM Ltd<br />

Mark graduated from the University of Newcastle-upon-Tyne in 1992 and, after a spell as<br />

systems accountant in the public sector at Yorkshire Forward, he moved into industry with<br />

Total Office Group plc (TOG). He remained with the company for five years becoming a key<br />

member of the senior management team and subsequently the Finance & IT Director for the<br />

UK arm of the business.<br />

TOG at the time was the largest supplier of office furniture and ancillary services in Europe.<br />

Mark played a key role in the company's flotation and in the acquisition and integration of its<br />

major competitor. Whilst at TOG Mark qualified as a chartered accountant with the<br />

Chartered Institute of Management Accountants (CIMA 1995).<br />

After TOG, Mark ran his own management consultancy for five years, winning and delivering<br />

finance, IT and sales-based project contracts for several major clients such as De Boer, Lex<br />

Vehicles and TCTi plc. During this time he also ran an event management and sales<br />

company, running hospitality sales for sports events including the AXA Ball – the final event<br />

at the old Wembley Stadium.<br />

In May 2006 Mark joined Complete Communications Corporation Limited (CCCL) as<br />

Interim Financial Controller to oversee the ongoing accounting for the group and assist in<br />

the corporate restructure and the sell off of the intellectual property for the TV format ‘Who<br />

Wants To Be A Millionaire?’ to 2waytraffic (now owned by Sony).<br />

On the completion of the sell-off and restructuring in December 2006, Mark stayed with<br />

Paul Smith as Head of Finance for Celador Entertainment. Mark was appointed to the board<br />

as Commercial Director in June 2009.<br />

Mark has played a major part in Celador Radio’s acquisitions and oversees financial<br />

performance across the radio business.<br />

4

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