BIOGRAPHIES OF DIRECTORS|
Philip G.H. Collins
(Non-Executive Chairman) aged 72, 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
(Managing Director) aged 62 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 fourteenyear
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
Charles H. Delevingne
(Non-Executive) aged 70. 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 2002.
(Non-Executive) aged 65 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 years. Appointed a director of Wynnstay Properties in
(Non-Executive) aged 58, is a Chartered
Surveyor and a Chartered Secretary with 30 years’ experience in property and
investment sectors. She was Company Secretary at Grosvenor Limited and
NewRiver Retail Limited and compliance officer for Knight Frank LLP’s
regulated businesses. She is also a Board member and Committee Chair at
A2Dominion Housing Group Limited and LocatED Property Limited. Appointed a
director of Wynnstay Properties in March 2017.
The Company Secretary is Susan Wallace who can be contacted directly by
shareholders on matters relating to the business of the Company at