CareCapital Group Plc

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 had operating interests in nursing homes through Nestor Nursing Homes, nursing agencies through the British Nursing Association, deputising services for doctors, medical equipment distribution, hospital management and the operation of a health spa.

In 1978 he was appointed President (International) of INA Healthcare Group Inc,. INA was the parent company of Hospital Affiliates Inc; at that time the largest hospital management company in the USA. He held this position until the sale of HAI in 1980.

In 1979, he founded Sinclair Montrose Trust Limited as a private investment vehicle for him and his family.

In 1980 he founded Hospital Capital Corporation Ltd in the UK to develop and operate private hospitals, nursing homes and retirement housing. HCC was acquired by Superior Care Inc in 1986.

Dr Sinclair was Chairman of Lifetime Corporation Inc, a New York Stock Exchange listed healthcare company which he founded in 1986 and which grew to be the market leader in Home Healthcare in North America. Lifetime was acquired by Olsten Corp in 1993.

He serves on the Board of Overseers of the Tufts University School of Medicine.

Between 1995 and 2001 he was the 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; Mirada Plc and Totally Plc.

I have developed, opened and operated the following Hospitals.

As Founder and CEO of Allied Medical Group:
1976 Al Qassemi Hospital; Sharjah; UAE
1977 Al Corniche Hospital; Abu Dhabi; UAE www.cornichehospital.ae
1978 Riyadh Military Hospital. Saudi Arabia. www.rmh.med.sa

As President ( International) of Hospital Affiliates International Inc:
1978 Christo Road Private Hospital; Waratah; NSW. Australia
1978 Baringa Private Hospital; Coffs Harbour; NSW; Australia www.baringaprivate.com.au/
1979 Bundoora Private Hospital. Victoria. Australia
1980 Al Zahra Hospital Sharjah. UAE. www.alzahra.com
1980 Mount Elizabeth Hospital Singapore. www.hospitals.sg/mount-elizabeth-hospital

As Founder and CEO of Hospital Capital Corporation Ltd.
1982/4 The Portland Hospital; London. UK. www.theportlandhospital.com
1983 The Park Hospital; Nottingham; UK. www.bmihealthcare.co.uk/park
1984 Chelsfield Park Hospital; Orpington; UK. www.bmihealthcare.co.uk/chelsfield
1984 Little Aston Hospital; Sutton Coldfield; UK. www.spirehealth.com/littleaston
1985 Shirley Oaks Hospital; Croydon; UK. www.bmihealthcare.co.uk/shirleyoaks

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 20 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.

In August 2004, Paul became Managing Director of CareCapital Limited and Chief Executive of CareCapital Plc in August 2006.

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.

Don Baladasan - Finance Director

Don Baladasan, a Chartered Management Accountant having trained at the Financial Times, was appointed Finance Director in September 2011. He has extensive experience of managing and optimising finance functions both nationally and internationally. He is founder of Mataxis Ltd a consultancy that provides outsourced FD services to SMEs and start-ups. Client sectors include fund management, property, technology, healthcare and telecoms. Prior to founding Mataxis he was Head of Accounting Development at Stemcor, UK‟s 3rd largest private company and world‟s largest independent steel trader. A main responsibility was evaluating the next generation finance system for the entire group. Previously he was a regional Financial Controller BUPA Hospitals and Financial Controller of FTMarketwatch.com.