ICG Longbow Senior Secured UK Property Debt Investments Limited (LBOW) Board of Directors

John Scott Perry

Chairman and Non-Executive Independent Director

13 yrs 8 mos

Paul Jonathan Meader

Non-Executive Independent Director

13 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
John Scott Perry	Chairman and Non-Executive Independent Director	30 Nov 2012	13 yrs 8 mos	–
Paul Jonathan Meader	Non-Executive Independent Director	30 Nov 2012	13 yrs 8 mos	–

John Scott Perry

Chairman and Non-Executive Independent Director

13 yrs 8 mos

Paul Jonathan Meader

Non-Executive Independent Director

13 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
John Scott Perry	Chairman and Non-Executive Independent Director	30 Nov 2012	13 yrs 8 mos	–
Paul Jonathan Meader	Non-Executive Independent Director	30 Nov 2012	13 yrs 8 mos	–

John Scott Perry

Chairman and Non-Executive Independent Director

13 yrs 8 mos

Paul Jonathan Meader

Non-Executive Independent Director

13 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
John Scott Perry	Chairman and Non-Executive Independent Director	30 Nov 2012	13 yrs 8 mos	–
Paul Jonathan Meader	Non-Executive Independent Director	30 Nov 2012	13 yrs 8 mos	–

John Scott Perry

Chairman and Non-Executive Independent Director

13 yrs 8 mos

Paul Jonathan Meader

Non-Executive Independent Director

13 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
John Scott Perry	Chairman and Non-Executive Independent Director	30 Nov 2012	13 yrs 8 mos	–
Paul Jonathan Meader	Non-Executive Independent Director	30 Nov 2012	13 yrs 8 mos	–

ICG Longbow Senior Secured UK Property Debt Investments Limited Directors