Board of Directors

Dr. Michael Sinclair - Executive Chairman

Dr. Sinclair qualified in medicine from the Middlesex Hospital, London in 1967 and has held a number of appointments at teaching hospitals in London. He became a Registrar in Psychiatry at the Maudsley Hospital and Institute of Psychiatry of London University before entering business in 1971. Between 1971 and 1977 he held senior board positions with Allied Investments Limited, which have operating interests in nursing homes through Nestor Nursing Homes, nursing agencies through the British Nursing Association, deputising services for doctors, medical equipment distribution and the operation of a health spa. In 1979, he founded Sinclair Montrose Trust Limited as a private investment vehicle for him and his family. Dr Sinclair was chairman of Lifetime Corporation Inc, a New York Stock Exchange listed healthcare company. He serves on the Board of Overseers of the Tufts University School of Medicine. He was also a chairman of US based Atlantic Medical Management LLP, which managed the New York based healthcare venture fund, Atlantic Medical Capital LP. He is also the Chairman of two AIM traded companies YooMedia Plc and Totally Plc.

Paul Stacey FCIS - Managing Director

Paul Stacey qualified as a Chartered Secretary in 1971 and was admitted as a Fellow of the Institute of Chartered Secretaries in 1980. Following management training with the Acrow Group Limited, he joined Nuffield Hospitals, where he worked for almost twenty years, initially as deputy secretary and latterly as Executive Director of Nuffield Healthcare Limited. Paul Stacey joined Sinclair Montrose Trust Limited in 1992 and is now Managing Director in addition to being a director of a number of its subsidiary and associated companies. Since joining Sinclair Montrose Trust Limited he has been a director of its primary healthcare development businesses and was instrumental in the establishment of walk-in GP centres in the UK. Paul Stacey became Managing Director of CareCapital Limited in August 2004.

Lord Evans of Watford - Non Executive Director

Lord Evans began his career as an apprentice printer and subsequently founded Centurion Press Group Limited in 1971 which was sold in 2004. He currently holds directorships with several companies in publishing and insurance and is also involved with several charities and institutes. He is also a director of Redactive Publishing Limited, Personnel Publications Limited, PP & Partners Telemedia BV and Senate Consulting Limited. He was awarded a Life Peerage in 1998 for services to charity.

Keith Gibbs - Non Executive Director

Keith Gibbs, a qualified actuary and mathematics graduate from the University of Kent, was appointed Chief Executive of AXA PPP healthcare on 17 December 2001. He has wide-ranging skills and knowledge in the healthcare and insurance markets, having previously held the positions of Product Development Actuary and later Marketing Director at Citibank Life and Sales and Marketing Director at Lloyds TSB Insurance Plc. He has also worked at Sun Life PLC and Sentinel Life PLC. He has also run his own management consultancy, which had significant banking and financial clients.