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 2002.




Terence J. Nagle

Terence J. Nagle  (Senior Independent Non-Executive) aged 74, is a Chartered Surveyor who has spent his entire career in property with companies which include Mobil Oil and Rank Xerox. In 1972 he joined Brixton Estate and was Property Director from 1984 to 1993 and Managing Director from 1993 to 1997. Appointed a Director of Wynnstay Properties in October 1998.




Toby J.C.Parker


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


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 years.



Caroline Mary Tolhurst


Caroline M. Tolhurst (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.




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