Board of Directors
Members of the Board of Directors for Matrix Group Limited

| Name | David Royds |
|---|---|
| Title | Chairman |
| david.royds@ matrixgroup.co.uk | |
| Phone | 020 3206 7000 |
David Royds co-founded Matrix in 1987. Prior to that he worked at Laing and Cruickshank and the Financial Times. Non executive posts now include three VCTs, as well as several companies involved in property development, shipping and film finance.

| Name | John Owen |
|---|---|
| Title | Group Chief Operating Officer |
| john.owen@ matrixgroup.co.uk | |
| Phone | 020 3206 7000 |
John joined Matrix in 2009 as Group Chief Operating Officer. John has spent his entire career in and around the financial services industry. In the early 1990s he worked at UBS within the European Equities division and then as MD in the Global Derivatives group. In 1998, he became one of the founding partners of Capco, a leading global provider of integrated consulting, technology, and transformation services to the financial services industry. He left Capco in 2005 to join ING as Chief Operating Officer of the Wholesale Banking division.

| Name | Rob Randall |
|---|---|
| Title | Chairman, Property |
| rob.randall@ matrixgroup.co.uk | |
| Phone | 020 3206 7000 |
Rob joined Matrix in 1996 and has been responsible for developing the Matrix business in structuring, syndicating and managing commercial property investments. Prior to joining Matrix Rob spent 10 years in the property finance industry, in particular concentrating on Enterprise Zone Investments.

| Name | Randhir Singh |
|---|---|
| Title | Group Finance Director |
| randhir.singh@ matrixgroup.co.uk | |
| Phone | 020 3206 7084 |
Randhir joined Matrix July 2001 and is now Group Finance Director. During his time at Matrix Randhir has held the position of Group Financial Accountant and then more recently Group Financial Controller. Prior to joining Matrix he qualified as an Accountant in Audit Practice where he was a senior auditor specialising in the Audit of Regulated Financial Services firms.

| Name | Charles Good |
|---|---|
| charles.good@ matrixgroup.co.uk | |
| Phone | 020 3206 7000 |
Charles joined Matrix in 2007. He was formerly CEO of Dexia Private Banking (UK) and Chairman of Ely Fund Managers Limited. He also gained experience in Corporate Finance from his former roles with S G Warburg & Co Ltd and J S Gadd & Co Ltd (formerly C A Good & Co Ltd). He was a founder non-executive director of Citigate (now Citigate Dewe Rogerson) and is currently Chairman of various unlisted and AIM listed companies.
