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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 a non-executive director of Motability Tenth Anniversary Trust and Euromoney Institutional 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 Morgan Stanley shareholder group. *
* Audit Committee
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Brian Niles:
Managing director and head of European Investing at Morgan Stanley Real Estate and a director of Multi Corporation B.V. Appointed to the board in September 2007 by the Morgan Stanley shareholder group. + #
+ Announcements Committee
# Executive Committee
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Faisal Al-Hamadi:
Director of the Asset Management Group of Qatar Investment Authority, Masraf AlRayan, Epicure Berlin Property Company Limited, Al-Hosn Investment Company and Gulf Bridge International. Appointed to the board in January 2010 by Qatar Holding.
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Khalifa Al-Kuwari:
Joined Qatar Investment Authority ("QIA") in early 2007 as a key senior member of the team, he is now the Chief Operating Officer of QIA and Qatar Holding LLC (“QH”) where he oversees the entire business support infrastructure for each including Risk, Legal, HR, IT, Finance and Administration. Mr. Al-Kuwari is also the Head of Business Development department at QH. Mr. Al-Kuwari holds a Masters’ degree in Accountancy from Cleveland State University in United States of America and sits on the board of directors of several local and international companies.
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Sheikh Mohammed Bin Hamad Bin Jassim Al-Thani:
Chairman of Barwa Bank (QSCP) since August 2010, a board member of Gulf Investment Group, Qatar Securities Group and appointed to the board in January 2010 by Qatar Holding. Sh. Mohammad graduated from BSL University, Switzerland with a B.Sc. in Business Administration. Sh. Mohammad held various posts in the Qatari semi-governmental and private sector, and worked with international banks and financial institutions such as JPMorgan Middle East and North Africa.
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John Botts:
Independent director appointed to the board in April 2010. Currently a senior adviser to Allen & Company Advisors Limited, a subsidiary of the New York based investment banking company, and chairman of the investment company Botts & Company Limited. Also non-executive Chairman of UBM plc and Glyndebourne Arts Trust and non executive director of Euromoney Institutional Investor PLC and Simplify Digital Limited.
Previously Mr Botts held various worldwide positions within Citibank ("Citi") between 1974 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 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 chairman of EMEA Real Estate Investment Banking at Morgan Stanley. Also an independent non executive director of Grosvenor Liverpool Limited, a member of the Advisory Board of Resolution Property Advisors, member of the British Property Federation, where he is on the Policy Committee, member of the UK Government's Property Advisory Board, member of the Bank of England's Commercial Property Forum, the investment Property Forum and the Urban Land Institute, and a member of the Advisory Board of Oxford University's Oxford Programme for the Future of Cities. Appointed to the board in August 2008 by the Morgan Stanley 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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