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.

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.

Stephen Wilden FCA - Finance Director and Company Secretary
Stephen ("Steve") Wilden qualified as a chartered accountant with Josolyne Layton Bennett & Co in 1975 and gained industrial experience with TI Group Plc and Rockwell International Plc before joining Courtaulds Plc in 1982. He has held senior positions in a number of businesses and sectors, in the UK, USA and Italy.

From 1997, he was Group Finance Director of Sinclair Montrose Healthcare Plc ("SMH"), which was admitted to AIM in 1998 before being taken private in 1999. Steve Wilden left SMH in 2000 to jointly set up and become Chief Executive Officer of Staffing Ventures Plc, now renamed Supporta Plc.

Steve is Finance Director for CareCapital Limited and HPC Wales.

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.

Baroness Margaret McDonagh  - Non Executive Director
Margaret McDonagh was the first woman and youngest ever General Secretary of the Labour Party from 1998-2001. After 15 years at the Labour Party, Margaret stepped down to undertake new challenges in the private sector, taking a position as General Manager for Express Newspapers in 2001.

She has since established her own consultancy firm BBM, has held Non-Executive Directorships on a number of company boards, including TBI Plc, Standard Life Plc and more recently, CareCapital, where she was appointed in April 2008.

Margaret received her Life Peerage in 2004, as Baroness McDonagh, of Mitcham and of Morden in the London Borough of Merton.