Directors Biographies

| Position | Executive Chairman |
|---|---|
| Curriculum Vitae | Aged , Formerly with Norwich Union and Rugby Securities. Founded the group in 1990. |

| Position | Chief Executive |
|---|---|
| Curriculum Vitae | Aged , Formerly with Richard Ellis, Royal Insurance and Rugby Securities. A founder director. |

| Position | Finance Director & Secretary |
|---|---|
| Curriculum Vitae |
Aged , Formerly with BTR, Wiggins group and Rugby Securities. A founder director. |
| Position | Non-Executive Director |
|---|---|
| Curriculum Vitae |
Aged , Appointed to the board on 1 February 2005. Formerly finance director and executive deputy chairman of Hillsdown Holdings PLC. A non-executive director of Merrydown plc and a number of private companies. |
| Position | Non-Executive Director |
|---|---|
| Curriculum Vitae |
Aged , Appointed to the Board on 1 December 2010. Currently Executive Director of Operations, Wood Wharf (General Partner) Ltd. Formerly finance director of Speciality Shops Plc, Regalian Plc and a number of private property companies. |