ABOUT | BOARD OF DIRECTORS The Custodian Capital Board of Directors is made up of highly experienced individuals from the investment and property industry. Ian Mattioli Chief Executive Richard Shepherd-Cross BSc Managing Director Nathan Imlach Finance Director and Company Secretary Murray Smith Marketing and Sales Director Mark Smith Operations Director Mattioli Woods Custodian REIT plc City Trustees Custodian Capital Mattioli Woods City Trustees Financial Conduct Authority History Our Team Board of Directors Portfolio LinkedIn Accessibility Disclaimer Privacy Policy Sitemap Copyright © Custodian Capital 2014 This website is published by Custodian Capital Limited, which is authorised and regulated by the Financial Conduct Authority. Custodian Capital is registered in England and Wales at Companies House. Our registered office is 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY and our registered number is 06505305. Website design by Champions (UK) plc

ABOUT | MATTIOLI WOODS GROUP Mattioli Woods plc is one of the UK’s leading and fastest growing providers of specialist pension consultancy and administration, employee benefits and wealth management. Our clients include controlling directors, professionals, executives, owner-managed businesses, small to medium-sized enterprises and PLCs, who entrust us with over £4 billion of assets under administration and advice. Being part of plc group provides strength, stability and a robust capital structure. • Assets under advice and administration of over £4 billion • Over 6,000 clients • Circa 350 staff • Aberdeen, Glasgow, Leicester, London and Newmarket offices Mattioli Woods plc consists of: • Mattioli Woods plc – Pensions and wealth management • Kudos – Employee benefits and wealth management • City Trustees – Administration-only SIPP and SSAS services to intermediaries • Custodian Capital – Property Management • Atkinson Bolton Consulting – Employee benefits and wealth management Mattioli Woods Custodian REIT plc City Trustees Custodian Capital Mattioli Woods City Trustees Financial Conduct Authority History Our Team Board of Directors Portfolio LinkedIn Accessibility Disclaimer Privacy Policy Sitemap Copyright © Custodian Capital 2014 This website is published by Custodian Capital Limited, which is authorised and regulated by the Financial Conduct Authority. Custodian Capital is registered in England and Wales at Companies House. Our registered office is 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY and our registered number is 06505305. Website design by Champions (UK) plc