ST PETER PORT CAPITAL - Key Persons

Job Titles:

• Chairman
• Chartered Accountant
• Chartered Accountant ( Scotland )

Lynn is a Chartered Accountant (Scotland) having trained at KPMG (London). She was the CFO of an international wealth management group, Stenham Limited, for 11 years where she was also a member of both their Risk and Audit Committees. Prior to that she was the CFO for The Leasing Corporation plc and Financial Controller at AT&T Capital Europe. Lynn is a director of Shore Capital Group Limited and a director in the Bellerive and Earl groups of companies and lives in Guernsey.

Job Titles:

• Director
• Company Investor

Graham began his career as Government economist. Mr Shore is a former partner of Touche Ross (now Deloitte & Touche) and was responsible for the London practice advising the telecommunications and new media industries. At Touche Ross he undertook strategic and economic assignments for a wide range of clients including appraisals of venture capital opportunities. In 1990, Graham joined Shore Capital as Managing Director, and has been involved in managing Shore Capital-promoted investment funds Puma I, the JellyWorks portfolio, Puma II and the ten Puma Venture Capital Trusts. This has involved the evaluation of new deals and representing the funds with investee companies. Graham has been involved with AIM since its inception as both a corporate financier and investor and with private equity for around 25 years. Graham Shore is an experienced private company investor as well as public markets expert. Lynn Bruce is a chartered accountant and has been the chief financial officer of several companies during her career, including of a well-known Guernsey-based wealth management group for some eleven years, where she also sat on their risk and audit committees. Russel Michel is also a chartered accountant and currently chairs various operating subsidiaries of a Guernsey wealth management company.

Job Titles:

• Director
• Stenham Group in 1997 As Head

Russel initially joined the Stenham Group in 1997 as Head of Channel Island operations. He has served as a Director of Stenham Asset Management Inc. since November 1997 and Stenham Management Services (CI) Limited since inception in 2005 and was appointed Chairman of both companies in 2013. Prior to that he was a director of Lazard Fund Managers (CI) Limited and Group Financial Controller at M.D.B. Holdings Limited. Russel is a Chartered Accountant who trained at Reads & Co.