Directors and Advisors

Executive Directors

D.M. Sinclair FCA (Chairman)

Joined the Company as Company Secretary in 1977, became a Director on 1 January 1982 and succeeded his late father as Chairman on 5 June 1990. Fellow of the Institute of Chartered Accountants in England and Wales.

K. Langrish-Smith

Joined the Company in 1974 and became a Director on 1 January 1982.

Miss J.L. Murphy

Joined the Company in 1990 as an Assistant to the late Frank Sinclair and became a Director on 1 September 1995.

Mrs. M.M. Bray FCCA

Joined the Company in 1996 and became Company Secretary. Appointed Director on 1 April 2004. Fellow of the Association of Chartered Certified Accountants.

Non-Executive Directors

J.B. Fulton FCA

Joined the Company as a Non-Executive Director on 1 January 2007. Fellow of the Institute of Chartered Accountants in England and Wales. He has held senior financial roles in multinational companies.

J.A.N. Laing FRICS
Joined the Company as a Non-Executive Director on 1 January 2009. Educated at Eton and the Royal Agricultural College, he qualified as an Associate of the Royal Institution of Chartered Surveyors in 1972 and became a Fellow in 1978. In 1970 he joined Strutt and Parker Property Consultants and Estate Agents where he became a partner in 1976.

Secretary and Registered Office

Mrs. M.M. Bray FCCA

Mountview House, 151 High Street, Southgate, London N14 6EW

Bankers

HSBC Bank Plc, 60 Queen Victoria Street, London EC4N 4TR

Barclays Bank Plc, One Churchill Place, London E14 5HP

Auditors

BSG Valentine, Lynton House, 7-12 Tavistock Square, London WC1 H9B

Solicitors

Norton Rose LLP, 3 More London Riverside, London SE1 2AQ

Registrars and Transfer Office

Capita Registrars, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU

Brokers

Brewin Dolphin Securities Ltd, 12 Smithfield Street, London EC1A 9BD