Board of Directors

Rupert J Mucklow Bsc, Chairman

Rupert J Mucklow BSc
Chairman ^

Aged 46
Joined the Group 1990
Appointed an executive director 1995, Managing Director 1996, Deputy Chairman in 2001 and Executive Chairman in 2004.

D Justin Parker BSc MRICS

D Justin Parker BSc MRICS
Managing Director

Aged 44
Joined the Group as Managing Director in 2004
He worked at DTZ Debenham Tie Leung in London and Birmingham from 1988, where he headed up their National Investment team.

David Wooldridge FCCA ACIS

David Wooldridge FCCA ACIS
Finance Director and Company Secretary

Aged 37
Joined Mucklows as Company Accountant in 1996 after qualifying in practice.  Appointed Company Secretary in 2002 and Finance Director in 2007.

David F Austin FRICS

David F Austin FRICS
Senior Independent Non-Executive *+^

Aged 71
Appointed to the Board in 1995
A chartered surveyor and former joint senior partner of Bucknall Austin. Chairman of the Audit and Remuneration Committees.

Paul Ludlow FRICS

Paul Ludlow FRICS
Independent Non-Executive *+^

Aged 63
Appointed to the Board in 2007. Managing Director of Severn Trent Property Limited for the last 18 years, until the recent sale of the business to Prologis.

Stephen Gilmore LL.B

Stephen Gilmore LL.B. (Lond.)
Independent Non-Executive *+^

Aged 54
Appointed to the Board in 2008. A qualified solicitor and former senior partner at Lee Crowder until its merger with Cobbetts, where he was also a partner.

* Member of the Remuneration Committee.

+ Member of the Audit Committee.

^ Member of the Nomination Committee.

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