His personal achievements include winning the London Stock Exchange AIM Entrepreneur of the Year award.

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1 Ian Mattioli Chief Executive Officer Ian has over 30 years experience in the financial services sector, and together with Bob Woods, he founded the Mattioli Woods Group in Ian is responsible for the vision and operational management of the Group. He instigated the development of the investment proposition, including the structured products initiative, and was instrumental in the development of Custodian REIT plc. His personal achievements include winning the London Stock Exchange AIM Entrepreneur of the Year award.

2 Murray Smith Group Managing Director Murray graduated with an MA in Accountancy and has worked in the financial services industry since Murray specialises in advising on all aspects of retirement and wealth planning, and progressed from being a consultant at Mattioli Woods to his appointment to the Board. Murray's responsibilities include managing the Group's consultancy and marketing teams, and public relations activities. murray.smith@mattioliwoods.com LinkedIn:

3 Nathan Imlach Chief Financial Officer Nathan qualified as a Chartered Accountant in 1993 with Ernst & Young, specialising in providing mergers and acquisitions advice to a broad range of quoted and unquoted clients in the UK and abroad. He joined Mattioli Woods as Finance Director in prior to its admission to AIM - and oversees the reporting and accounting framework of the Group. He also leads the Group s acquisition activity. Nathan is also Finance Director of Custodian Capital Limited (the discretionary investment manager of Custodian REIT plc - a real estate investment trust listed on the main market of London Stock Exchange). He is a Fellow of the Chartered Institute for Securities & Investment and holds the Corporate Finance qualification from the Institute of Chartered Accountants in England and Wales. Nathan is also an independent non-executive director of Mortgage Advice Bureau (Holdings) plc, chairing the audit committee, and is a trustee of Leicester Grammar School. nathan.imlach@mattioliwoods.com LinkedIn: Tfaaiblpy89jgTr8ZOw

4 Mark Smith Chief Operating Officer Mark joined Mattioli Woods in 2000, after gaining 12 years' experience in the financial services industry with a large insurance company, a small IFA firm, and specialist SSAS and SIPP consultancies. As the Group's Compliance Officer, he is responsible for liaison with the FCA on all regulatory issues. Mark has responsibility for all the day to day operations of the Group including systems, compliance, recruitment and service delivery to our clients. mark.smith@mattioliwoods.com LinkedIn:

5 Sara Andrews Chief Business Officer Sara has over 25 years experience of working in a global capacity. She is qualified across many business functions with multi-sector experience including strategic planning, operations, programme delivery and human resources. Sara has worked with numerous high-profile organisations, including Jaguar Cars, Tom Walkinshaw Racing, Johnson controls, Mettis Aerospace and Brush Electrical Machines. Having joined Mattioli Woods in 2016 as HR Director, she subsequently became Chief Business Officer and part of the Group s Senior Executive Tea. She is responsible for managing the delivery of the Group s core business support functions including People, Technology, Marketing, Compliance, Risk, Audit, Facilities and Support Services. Sara is a Chartered Fellow of a number of institutions, including the Chartered Institute of Personnel and Development, ILM and the Chartered Management Institute. Her accomplishments include speaking at the House of Lords and receiving a variety of industry awards. sara.andrews@mattioliwoods.com LinkedIn:

6 Simon Gibson Chief Investment Officer Simon has spent the last 30 years in the financial services industry. In 1998, he set up Thoroughbred Financial Services, advising mainly private clients on wealth management. In 2004, the business merged with Atkinson Bolton Consulting, still focusing on wealthy clients and integrating their financial planning and asset management needs. Simon is a regular international and national speaker, both within the industry and for Mattioli Woods. Chief Investment Officer and currently an investment manager for the Group, Simon sits on the Asset Allocation Committee and is part of the senior executive team for the Group. Post: Cheveley House, Fordham Road, Newmarket, Suffolk, CB8 7XN Tel: Fax: simon.gibson@mattioliwoods.com LinkedIn:

His personal achievements include winning the London Stock Exchange AIM Entrepreneur of the Year award.

His personal achievements include winning the London Stock Exchange AIM Entrepreneur of the Year award. Ian Mattioli Chief Executive Officer Ian has over 30 years experience in the financial services sector, and together with Bob Woods, he founded the Mattioli Woods Group in 1991. Ian is responsible for

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