Nicholas Thompson (Chairman) – Age 62, was formerly Director and Head of Fund and Investment Management at Prudential Property Investment Management. He is currently Chairman of IPD’s Performance Analysis Service Consultative Group and their Index Consultative Group, Chairman of the Property Forum of the Association of Investment Companies, a Director of the Lend Lease Retail Partnership, a Board member of West Northants Development Corporation and a Governor of the Cambridge International Land Institute. He is a Fellow of the Royal Institution of Chartered Surveyors.
Trevor Ash (Chairman of the Management Engagement Committee) – Age 64, was formerly Managing Director of Rothschild Asset Management (CI) Limited (until 1999) and a non-executive Director of Rothschild Asset Management Limited. He retired as a Director of NM Rothschild & Sons (CI) Limited in 2007. He is a Director of a number of funds managed by Merrill Lynch, Thames River Capital, Dexion Capital Management and ING. He is a Fellow of the Securities & Investment Institute.
Robert Sinclair (Chairman of the Audit Committee)- Age 61, is Managing Director of the Guernsey based Artemis Group and a Director of a number of investment fund management companies and investment funds associated with clients of that Group. Robert is Chairman of Schroder Oriental Income Fund Limited and also a Director of Gottex Market Neutral Trust Limited, both companies listed on the London Stock Exchange. He is a Fellow of the Institute of Chartered Accountants in England and Wales.
Tjeerd Borstlap (Chairman of the Remuneration Committee) – Age 56, is Chief Financial Officer of ING Real Estate Investment Management located in The Hague, The Netherlands. In this capacity he is responsible for Finance, Treasury and Risk. Prior to joining ING Real Estate Investment Management in 2003, Tjeerd held various senior financial management positions within the ING Group. He graduated in Business Economics at the Erasmus University in Rotterdam and subsequently qualified as a Registered Auditor through the auditing profession with Peat Marwick & Mitchell, now KPMG.
Roger Lewis (Chairman of the Property Valuation Committee) – Age 63, has extensive experience in the property sector, most recently as a director of Berkeley Group Holdings Plc for over 15 years, the last eight of which was as Chairman, a position from which he retired at the end of July 2007. He currently acts as a consultant to the Berkeley Group and is a Director of three Jersey based subsidiaries of the Berkeley Group. Prior to this, he was UK Group Chief Executive Officer of Crest Nicholson Group PLC from 1983 to 1991. He is also currently a director of Camper & Nicholsons Marina Investments Limited and Grand Harbour Marina Plc (Malta).
Managers and Advisers
Nicholas Thompson (Chairman)
St. Peter Port
ING Real Estate Investment Management (UK) Limited
60 London Wall
KPMG Channel Islands Limited20 New StreetSt. Peter PortGuernseyGY1 4AN
Administrator, Registrar and Secretary
Northern Trust International Fund Administration
Services (Guernsey) Limited
PO Box 255, Trafalgar Court
St. Peter Port
GY1 3QLProperty Valuers
King Sturge LLP
30 Warwick Street
CB Richard Ellis Limited
1a Wimpole Street
Crest Service Provider
Computershare Investor Services (Jersey) Limited
JP Morgan Securities Limited
125 London Wall
EC2Y 5AJSolicitors to the Group:
As to English Law
Norton Rose LLP
3 More London RiversideLondon
Freshfields Bruckhaus Deringer
65 Fleet Street
Matrix Corporate Capital LLP
One Vine Street
1 Little New Street
EC4A 3TRAs to Guernsey Law
PO Box 98Carey HouseLes BanquesSt. Peter PortGuernseyGY1 4BZ