Board of Directors

Key
* Member of the Remuneration Committee
+ Member of the Audit Committee
^ Member of the Nomination Committee

Rupert J Mucklow BSc

Rupert J Mucklow BSc ^

Chairman

Aged 53

Joined the Group 1990.  Rupert was appointed an executive director 1995, Managing Director 1996, Deputy Chairman in 2001 and Executive Chairman in 2004.  He acts as Chairman of the Nomination Committee.

D Justin Parker BSc FRICS

D Justin Parker BSc FRICS

Managing Director

Aged 52

Joined the Group as Managing Director in 2004.  Justin was previously National Head of Investment at DTZ Debenham Tie Leung.

David Wooldridge FCCA ACIS

David Wooldridge FCCA ACIS

Finance Director and Company Secretary

Aged 45

Joined Mucklows as Company Accountant in 1996 after qualifying in practice.  Appointed Company Secretary in 2002 and Finance Director in 2007.

Ian Cornock MRICS *+^

Ian Cornock MRICS *+^

Senior Independent Non-Executive

Aged 52

Appointed to the Board in 2016. Currently Lead Director for the Midlands Region of Jones Lang LaSalle (JLL) and has over 30 years' experience in commercial property, the last 18 years running the Birmingham offices of Colliers, King Sturge and JLL.

Stephen Gilmore LL.B. (Lond.)

Stephen Gilmore LL.B. (Lond.) *+^

Independent Non-Executive

Aged 61

Appointed to the Board in 2008. Stephen is a qualified solicitor, who was previously partner in charge of the Birmingham office of Cobbetts LLP. Chairman of the Remuneration Committee.

Jock Lennox LLB CA

Jock Lennox LLB CA *+^

Independent Non-Executive

Aged 60

Appointed to the Board in 2010. A non-executive director at Enquest plc, Hill & Smith Holdings plc, Oxford Instruments plc, Dixons Carphone plc and Barratt Developments plc. Jock was formerly a Partner of Ernst & Young. Chairman of the Audit Committee.

Peter Hartill

Peter Hartill FCA *+^

Independent Non-Executive

Aged 67

Appointed to the board in 2016. Peter, a Chartered Accountant, is currently a Non-Executive Director and Chairman of the Audit Committee at The Paragon Group of Companies plc.