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David Pritchard:
Independent non-executive chairman appointed to the Board in September 2005. Currently non-executive chairman of AIB Group (UK) plc and non-executive deputy chairman of Allied Irish Banks plc, Motability Tenth Anniversary Trust and Euromoney Institutional Investor plc. Previously non-executive deputy chairman of Lloyds TSB Group plc, chairman of Cheltenham & Gloucester plc and Morgan Stanley Card Services Limited and director of the Dutton-Forshaw Motor Company Limited, LCH Clearnet Group Limited and Scottish Widows plc. + #
+ Announcements Committee
# Executive Committee
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Peter Harned:
European head of capital markets for Morgan Stanley Real Estate Investing. A voting director appointed to the board by the MS shareholder group. *
* Audit Committee
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Brian Niles:
Managing director and deputy head of European investing of Morgan Stanley Real Estate and a director of Multi Corporation B.V. Appointed to the board in September 2007 by the MS shareholder group. + #
+ Announcements Committee
# Executive Committee
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Faisal Al-Hamadi:
Director of the Asset Management Group of Qatar Investment Authority, First Finance Company, Epicure Berlin Property Company Limited and Al-Hosn Investment Company. Appointed to the board in January 2010 by Qatar Holding.
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Khalifa Al-Kuwari:
Deputy chief operating officer of Qatar Investment Holdings, Al-Hosn Investment Company, Oman Investment Company and Qatar Exchange. Appointed to the board in January 2010 by Qatar Holding.
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Sheikh Mohammed Bin Hamad Bin Jasim Al Thani:
Vice chairman of Barwa Bank, board member of Gulf Investment Group, Qatar Securities Group and First Finance Company. Appointed to the board in January 2010 by Qatar Holding.
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John Botts:
Independent non-executive appointed to the Board in April 2010. Currently chairman of the investment company Botts & Company Limited, and senior adviser to Allen & Company Advisors Limited, a subsidiary of the New York based investment banking company. In addition, Mr Botts is non-executive chairman of United Business Media Limited and Glyndebourne Arts Trust and a non-executive director of Euromoney Institutional Investor PLC and Tisbury Master Fund Limited. Mr Botts currently holds, and in the last five years has resigned from, numerous subsidiary directorships associated with the above companies. Mr Botts is also a director of Alternative Equity Partners Limited, ICDG Limited, MediCapital Bank, SimplifyDigital Limited and Tate Foundation.
Previously Mr Botts held various worldwide positions within Citibank (“Citi”) between 1973 and 1986 and was appointed chairman and chief Executive Officer of Citi’s investment banking division in Europe in 1980. *
* Audit Committee
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Sam Levinson:
Adviser to the Glick shareholders and managing director of Levinson Capital Management, where he oversees investments for a private equity fund. Serve as a member of Coleman Cable Inc. Appointed to the board in April 2004 by the Glick Shareholders.
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Jonathan Lane:
Consultant and senior adviser to Morgan Stanley and the chairman of Europe, Middle East and Africa Real Estate Investment Banking at Morgan Stanley and also an independent non executive director of Grosvenor Liverpool Limited. He is a member of the Policy Committee of the British Property Federation and the Investment Property Forum and Urban Land Institute. Appointed to the board in August 2008 by the MS shareholder group. #
# Executive Committee
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Alexander Midgen:
a managing director of the investment banking division and global co-head of Rothschild real estate advisory business. Appointed to the board in May 2004 by the Glick Shareholders. * + #
* Audit Committee
+ Announcements Committee
# Executive Committee
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