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Chairman
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David Thomas F.C.A.
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Aged 67. Appointed Chairman in July 2007, having been appointed a non-executive Director in September 2005. Chartered Accountant. Chairman of Exterity Ltd. A member of the Audit, Nomination and Remuneration Committees.
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Managing Director
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Simon Perkins BSc(Hons), M.R.I.C.S
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Aged 47. Joined the Company in August 2000 after ten years with business park developer, Arlington Securities PLC. Appointed a Director in April 2001 and Managing Director in January 2003. Member of the Nomination Committee.
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Finance Director
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Giles Salmon B.Com., F.C.A.
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Aged 46. Joined the Company in May 2011 and appointed as Finance Director in August 2011. Previously at BAA Lynton managing the Airport Property Partnership.
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Director
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Steven Mew DipPropInv, M.R.I.C.S.
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Aged 44. Joined the Company in September 2001 having spent 12 years with property consultants, Gooch Webster. Appointed a Director in August 2002.
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Senior Independent Director
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Andrew Gulliford F.R.I.C.S.
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Aged 65. Appointed a non executive Director in April 2004. Chartered Surveyor and former Deputy Senior Partner of Cushman & Wakefield Healey & Baker. Non-executive Director of Helical Bar plc. Chairman of the Remuneration Committee and a member of the Audit and Nomination Committees.
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Non-executive
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Nigel Aslin F.R.I.C.S.
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Aged 63. Appointed a non executive Director in May 2006. Chartered Surveyor and former Partner responsible for Strutt & Parker’s Thames Valley office. Chairman of the Nomination Committee and a member of the Audit and Remuneration Committees.
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Non-executive
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Viscount Lifford F.S.I.
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Aged 63. Appointed a non executive Director in September 2006. Director of Rathbones Brothers PLC until October 2006. Chairman of Rathbone Investment Management (C.I.) Ltd. Trustee of the Portman Estates. Chairman of the Audit Committee and a member of the Nomination and Remuneration Committees.