BIOGRAPHIES OF DIRECTORS|
Philip G.H. Collins
Philip G.H. Collins CBE (Non-Executive
Chairman) aged 69, is a Solicitor and was Chairman of the Office of Fair
Trading from 2005 to 2014. He was formerly a partner in an international
firm based in the City where he specialised in E.U. law, with particular
emphasis on competition issues. Previously, after practising for some years
in the corporate and commercial field, he was seconded for a period to work
as Chief Legal Adviser in an industrial group. Appointed a Director of
Wynnstay Properties in 1988 and elected Chairman in October 1998.
C. Paul Williams
Paul Williams (Managing Director) aged 59 is a Chartered Surveyor and holds
a Degree in Land Management as well as an MBA. He has spent his entire
career in commercial property including a fourteen year period with MEPC
where he held a number of senior positions. Paul has also worked for Lloyds
TSB, Legal & General, GE Pensions and Credit Suisse Asset Management and
joined Wynnstay Properties as Managing Director in February 2006.
Charles H. Delevingne
Charles H. Delevingne (Non-Executive) aged 67. After spending his early
career as a partner with prominent estate agencies, in 1981 he founded
Harvey White Properties Limited, a substantial private commercial property
investment company. Appointed a Director of Wynnstay Properties in June
Toby J. C. Parker (Finance Director and Company Secretary) aged 62, is a
Chartered Accountant who has worked for a number of small and medium sized
companies in a varied number of business sectors both in the UK and abroad.
Appointed a Director of Wynnstay Properties in August 2007.
Paul Mather (Non-Executive) aged 62 is a Chartered Surveyor who has spent
his career focused on active asset management of commercial portfolios and
developments in central London. He was a senior director at BNP Paribas Real
Estate for 13 years and group portfolio manager for Greycoat PLC for 17
Caroline Tolhurst (Senior Independent Non Executive ) aged 55. is a Chartered Surveyor,
and her experience has broadened into compliance, governance and investment
management and she is qualified as a Chartered Secretary. She was Company
Secretary at Grosvenor Limited and NewRiver Retail Limited and compliance
officer for Knight Frank LLP’s regulated businesses.