The Board

John Gunn
Non-executive Chairman

Aged 68 - John is a director of a number of quoted and unquoted companies including Hydrodec plc, Rotala plc, Capital Accumulation Limited and Healthcare Enterprises plc. He was formerly chief executive officer of Exco International plc and chairman of Telerate Inc and British and Commonwealth plc. From 1991 to 1999 he ran John Duncan & Company Limited, a business strategy consultancy before launching Ludgate Investments, a specialist company providing venture capital for high growth early stage companies, in 2000. John was a non‐executive director of AH Medical Properties plc at the time of its formation in 2004 and left the board due to other business commitments in 2007.

(1) Remuneration committee
(2) Audit Committee

Stephen Minion
Executive Deputy Chairman

Aged 63 - a chartered engineer with a long career in the design and development of commercial property. Following the award of his BSc degree he initially joined the London Borough of Harrow, leaving three years later on gaining Chartered Engineer status to join GeorgeWimpey & Co., where he learnt his main 'stock in trade' as a property developer, leaving in 1978 to start his own company. In 1991 he founded Ashley House with colleagues who have since retired.

(1) Remuneration committee

Bruce Walker
Chief Executive Officer

Aged 44 - has a background in property and corporate finance with Johnson Fry and then Brown Shipley, followed by three years as corporate and finance director of FairBriar PLC, an Official List quoted company engaged in residential property development and serviced apartment ownership and management. He joined the board of Ashley House plc in June 2004 and has was instrumental in the establishment of AHMP and the growth of its portfolio. He is also a Non-executive Director of Old Vic Productions plc, an unlisted theatre production company.

Kenneth Brown
Non-Executive Director

Aged 53 - Ken is a Non-executive Director of several listed and private companies in the real estate, venture capital, and renewables sectors. He is a member of the Court of the University of Glasgow, and provides advisory services to clients in real estate and renewable energy. He has extensive business and fund raising experience in previous roles as the finance director of international listed and private groups in real estate, consumer goods, manufacturing and construction. He is a graduate, chartered accountant and is Chairman of the Audit Committee.

Peter Wilkinson
Non-Executive Director

Aged 63 - Peter qualified as a Chartered Surveyor and spent his early working life with the property sections of Unilever and Sainsbury's gaining a sound grounding in all forms of commercial property and development when edge out of town supermarkets were coming into vogue. He then joined the Hong Kong Government, to assist with the creation of a Rating system, for both commercial and residential properties, which started in the central areas and spread to all districts and outlying islands. After three years overseas Peter returned to join Nationwide Building Society to manage a section of the branch office portfolio which involved all aspects of commercial property management and acquisition/disposal. He then joined Aitchison Raffery, a leading Home Counties Practice, becoming a Director responsible for professional work and valuations particularly within the specialised medical field. Currently a Consultant advising Aitchison Raffery, Banks, Plc's and others on medical and other specialist properties throughout the UK.

(1) Remuneration committee