People: MedicX Fund Ltd (MXF.L)

MXF.L on London Stock Exchange

79.50GBp
2 Jul 2013
Price Change (% chg)

4.50p (+6.00%)
Prev Close
75.00p
Open
77.25p
Day's High
79.50p
Day's Low
76.25p
Volume
515,159
Avg. Vol
270,768
52-wk High
89.00p
52-wk Low
73.00p

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Summary

Name Age Since Current Position

David Staples

 55 2008 Non-Executive Independent Chairman of the Board

Christopher Bennett

 47 2006 Non-Executive Independent Director

John Hearle

 59 2006 Non-Executive Independent Director

Shelagh Mason

 53 2006 Non-Executive Independent Director

Mike Adams

 IR Contact Officer
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Biographies

Name Description

David Staples

 Mr. David Staples is Non-Executive Independent Chairman of the Board of MedicX Fund. Mr. Staples is a Chartered Accountant and a Chartered Tax Adviser. He also holds the Institute of Directors’ Diploma in Company Direction. For thirteen years until 2003, Mr. Staples was a partner with PwC and led the tax practice in the South East of England advising several owner-managed businesses. Mr. Staples is currently a non-executive director of five other listed companies and chairs their audit committees: Gottex Fund Management Holdings Limited, Signet Global Fixed Income Strategies Limited, Aberdeen Private Equity Fund Limited, Henderson Far East Income Limited and Duet Real Estate Finance Limited. His other appointments include non-executive directorships of certain private equity funds of Apax Partners and HSBC Private Bank (C.I.) Limited. Mr. Staples was appointed to the Board in October 2008 and has served as Chairman since that appointment.

Christopher Bennett

 Mr. Christopher R. Bennett is Non-Executive Independent Director of Medicx Fund Ltd. Mr. Bennett is a member of the Royal Institution of Chartered Surveyors, and also has an MBA from Cranfield University and a BA in Law & Economics from Durham University. He is Managing Director of DCG Real Estate, a real estate administration business which he co-founded in 2005. He was previously with Royal Bank of Scotland International in Jersey where he spent five years in real estate finance. Prior to working for Royal Bank of Scotland International he worked for Mutual Finance (a property finance advisory business) for 18 months, was a self employed property consultant for six years and spent three years in the residential agency sector. His property experience includes property management, development, appraisal, planning and agency in addition to finance, in both commercial and residential markets. Mr. Bennett was appointed to the Board in September 2006 and is the Audit Committee Chairman.

John Hearle

 Mr. John A. Hearle is Non-Executive Independent Director of Medicx Fund Ltd. Mr. Hearle is a fellow of the Royal Institution of Chartered Surveyors and a Member of the Chartered Institute of Arbitrators. He heads the Healthcare Division of Aitchison Raffety Limited based at St Albans but operating throughout the country. Mr. Hearle is also Group Chairman of Aitchison Raffety Limited and its subsidiaries with offices from London to Birmingham. After working for the District Valuers’ Office, he joined Aitchisons in the late 1970s followed by TSB Property Services and then Aitchison Raffety. Mr. Hearle has undertaken various roles and responsibilities including for the Healthcare and the Residential Surveyors’ groups (including responsibility for all TSB Property Services’ surveyors) and was also responsible for its commercial estate agency and surveying operation. Mr. Hearle is recognised as an arbitrator by the President of the Royal Institution of Chartered Surveyors and regularly receives appointments for such roles. In addition, in respect of healthcare, he acts as Chairman of the RICS Working Party, and, on occasions, has undertaken a consultancy role to the British Medical Association. He was one of the founding members of the Primary Care Premises Forum and is now their joint Chairman. Mr. Hearle was appointed to the Board in September 2006.

Shelagh Mason

 Mrs. Shelagh Yvonne Mason is Non-Executive Independent Director of Medicx Fund Ltd. Ms. Mason is an English property solicitor with 30 years’ experience in commercial property. She is currently a Partner in Spicer and Partners Guernsey LLP specialising in English commercial property. Her last position in the United Kingdom was as a senior partner of Edge & Ellison (now part of Hammonds). For two years until 2001 she was Chief Executive of a property development company active throughout the United Kingdom and the Channel Islands. Mrs. Mason is a member of the board of directors of Standard Life Investment Property Income Trust, a property fund listed on the London Stock Exchange. She is also a non executive director of the Channel Islands Property Fund which is listed on the Channel Islands Stock Exchange and also holds other non-executive positions. She is a past Chairman of the Guernsey Branch of the Institute of Directors and a member of the Chamber of Commerce and the Guernsey International Legal Association. Mrs. Mason was appointed to the Board in September 2006.

Mike Adams

Basic Compensation

Name Fiscal Year Total

David Staples

 45,000

Christopher Bennett

 --

John Hearle

 --

Shelagh Mason

 --

Mike Adams

 --
As Of 29 Sep 2012

Options Compensation

Name Options Value

David Staples

 0 0

Christopher Bennett

 0 0

John Hearle

 0 0

Shelagh Mason

 0 0

Mike Adams

 0 0

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