BARRY KILBY, Chairman / Joint Operational Director
Barry initially joined the board of directors in October 1998 and was voted chairman at the company's Annual General Meeting two months later.
In a 2-1 rights issue in January 1999, he invested £3 million in the club to become its largest single shareholder.
Barry's business career has focused on the founding and building of the Europrint Group; the largest supplier of media games in the world.
BRENDAN FLOOD, Joint Operational Director
Brendan Flood (ACIB) - Brendan started his working life in Barclays Bank, progressing to the Risk Management Team in Manchester Regional Office at an early stage. Having left the bank in 1986, Brendan has spent 24 years in the property industry.
He founded Modus in 1991, created an investment business with gross assets of £1.3 billion, and completed over 40 development projects valued at £900m.
He has completed many complex property projects and is well regarded in the sector. Brendan also founded Mosaic Private Equity in 2006 and successfully completed six corporate transactions valued at over £80m.
Through investing in Burnley FC and becoming the club's major investor and operational Director in 2007, he played an active role in taking the club to the Premier League, resulting in a turnover for Burnley FC of £45m in 2010
Brendan is a member of the Pennine Chapter of the Young President Organisation (World Wide Organisation of Entrepreneurs.)
CLIVE HOLT
Clive is the board's longest serving member, having joined in August 1986.
He has overseen the radical redevelopment of Turf Moor into a modern, all-seater stadium. Clive an engineer by profession, currently sits on a number of Technical Committees with BSI, CEN and ISO representing the UK.
He is also a Non Executive Director of Vokes Air Holding A.B. (Sweden), which has interests in all of the main European and Scandinavian countries. Clive also acts currently as our Company Secretary.
JOHN BANASZKIEWICZ
John joined the board of directors in November 2010 and his appointment was ratified at the Annual General Meeting a month later.
He co-founded Freight Investor Services Ltd UK in 2002, having previously established the wet and dry freight futures desks at brokerage Simpson Spence & Young after spending 11 years at Cargill International in a variety of roles, notably as freight and grain trader in the ocean freight department.
Since its foundation, Freight Investor Services Ltd UK has enjoyed sustained growth in every year of operation and has expanded from its London base to include coverage of derivatives markets via its branches and trading associates in the United States, Greece, Japan and Singapore.
MIKE GARLICK
Mike joined the board in October 2006.
The Burnley-born entrepreneur is the managing director of MBA Ltd, a highly successful, London based IT consultancy, development and support business.
MBA, which employs over 800 staff in eight offices in six countries across Europe, last year turned over around £65 million.
Burnley Football Club is Private Company (Burnley Football & Athletic Co. Ltd) in which the five directors represent 87.5% of the issued share capital between them, including shares held in companies and trusts.
Others outside of the Board of Directors hold a further 12.5%.
(Information correct as of August 30th, 2011)
