DIRECTORS – BIOGRAPHICAL

Michael J Baynham, Executive Director, Date of Birth 09/10/1956

Mr Baynham graduated in law (LLB Hons) from Aberdeen University in 1978. Prior to joining the Company in 1989, he worked as a solicitor in a private practice specialising in commercial property and corporate law. He was a founding partner of Orr MacQueen WS in 1981 and from 1987 to 1989 was an associate with Dundas & Wilson CS.

Roderick J Pearson, FRICS, Non-Executive Director, Date of Birth 27/10/1954

Mr Pearson is a graduate of Queens' College Cambridge (MA Modern Languages and Land Economy) and is a Fellow of the Royal Institution of Chartered Surveyors. He has held senior positions in Ryden and Colliers International, practising in Edinburgh, Aberdeen and Glasgow, and now runs his own consultancy, RJ Pearson Property Consultants.