b'David Allen, Timothy Wates, Chief Executive DirectorDavid Allen was appointed Chief Executive in April 2018 having Timothy (Tim) started his career at joined Wates as Chief Financial Officer in January 2016. Cazenove & Co. in the City, prior Before arriving at Wates, David was Crossrails Finance Director. to joining the Wates Group. He He had joined Crossrail in March 2009 from Laing ORourke, wherere-joined the Board in 2011, having he was Finance Director for its European Construction business. served previously from 2006 to 2008, and is a member of the Prior to entering the construction industry in 2004, DavidAudit Committee. He chairs Wates worked in Accentures Strategy Consulting practice and HSBCDevelopments and is Chairman of Investment Banks Corporate Finance & Advisory Division. the Wates Family Councilthe David began his career with Arthur Andersens Tax Practice, Family Shareholder forum. is a Chartered Accountant and holds a degree in Modern Outside of the company, he is History from St. Peters College Oxford. Chairman of the Coast to Capital Local Enterprise Partnership and aDeputy Lieutenant of Surrey. He serves on the Advisory Board of the Jonathan Wates, Cambridge Judge Business School Director and is a Non-Executive Director of Tampopo and Pedder Property.Having started his career at Grand Metropolitan (now Diageo), Tim is a Trustee of various Wates Jonathan (Jonny) joined Wates Developments in 1995 and later Family charities. He has an MBA held the position of Group Marketing Director until 2006. He from the Judge Business School, was appointed to the Wates Group Board in 2008. He chairs University of Cambridge.the Board Sustainability Committee and championssustainability at a strategic and an operational level. Jonny is Tim has a particulara Trustee of the Wates Family Enterprise Trust and the interest in housingWilliam Wates Memorial Trust.and regenerationissues, as wellOutside of the company, Jonny holds a range of positions as facilitatingincluding: Vice Chair of PolarisFamily Business Network the effectiveInternational; an Advisory Board Member for the Centre management offor Climate Change and Social Transformations; a member public-privateof the Advisory Council of Commonland; a Trustee of partnerships.Forum for the Future; and an Associate at Leaders Quest.He has an MBA from the Cranfield University Schoolof Management and a masters degree in Sustainabilityand Leadership from the University of Cambridge.Charles Wates,Andy Wates,Director DirectorCharles (Charlie) is a chartered surveyorAndy joined the Wates Group in 1995 having spent six with over 15 years experience in theyears gaining experience of the construction industry commercial property sector. He iswith Costain Construction and John Shreeves & Partners. founder and joint Managing Director Formerly the Managing Director of Wates Interiors, Andy of Needspace?, the Wates Groupswas appointed to the Wates Group Board in May 2011 and managed workspace division, is also a member of the Remuneration Committee. He is which now comprises a portfolio Chairman of the Wates Family Enterprise Trust and chairs of 7 properties across London the Wates Investment Partnership, which is the familys and the South East.long-term investment portfolio outside of the Group.Charlie joined the Wates Group In 2014, Andy was appointedBoard in May 2011 and is a Chairman of the Constructionmember of the Property Youth Trust. He is active in theInvestment Committee. Institute for Family Business,In addition, he is a member of serving as a member of thethe British Council of Offices National Policy Committee andand the British Property Chair of IFB South East Region. Federation. Charlie is on the In 2018 he was elected to theBoard of Management, Court of The ClothworkersEstates Committee and Company. He holds anFinance Committee of the MBA from Roffey ParkRoyal Alexandra & Albert Business School.School in Reigate.49'