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David Pritchard:
Independent non-executive chairman. 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. Also a member of the Advisory Council of the Institute of Business Ethics. 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.
* + #
* Audit Committee
+ Announcements Committee
# Executive Committee
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Peter Harned:
A Managing Director of Morgan Stanley and Chief Financial Officer of its European Real Estate Investing Business and Global Special Situations Fund lll.
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Tim Roberts:
A director of The British Land Company PLC with responsibility for the Office
sector of British Land’s portfolio. A voting director appointed to the
Board by the British Land shareholder in June 2007.
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Brian Niles:
An executive director of Morgan Stanley Real Estate. A voting director
appointed to the Board by the MS shareholder group. * + #
* Audit Committee
+ Announcements Committee
# Executive Committee
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Johannes Groeller:
A Managing Director in the Morgan Stanley European
mergers and acquisition department and a member of
the Princes Gate III Fund investment team. A voting
director appointed to the board in August 2008 by
the Morgan Stanley shareholder group. *
* Audit Committee
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Philip Lader:
Formerly US Ambassador in London and White House Deputy Chief of Staff. He is currently a senior adviser to Morgan Stanley and non-executive chairman of WPP Group plc and also serves on the London boards of Lloyds of London, Marathon Oil, AES and RAND Corporations.
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Sam Levinson:
Advisor to the Glick entities and managing director of Levinson Capital Management LLC where in recent years he has overseen more than 30 transactions for a private equity fund. A voting director appointed to the board by the Glick shareholder group.
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Jonathan Lane:
Chairman of EMEA Real Estate Investment Banking at Morgan Stanley (“REIB”),
a member of the Investment Committee of Morgan Stanley’s Real Estate Funds and
a Senior Advisor to Morgan Stanley and an independent director of
Grosvenor Liverpool Limited, a company ultimately owned by Grosvenor Estates.
Previously, a Managing Director and co-head of REIB.
Also a director of Compagnie La Lucette S.A., a property company controlled by the
Morgan Stanley Real Estate Funds and listed in Paris, France.
A member of the Policy Committee of the British Property Federation,
and a member of the Investment Property Forum and Urban Land Institute.
A voting director appointed to the board in August 2008 by the Morgan Stanley shareholder group. #
# Executive Committee
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Alexander Midgen:
Managing director and head of the real estate advisory business in Europe
for Rothschild's Investment Banking Division. A voting director appointed
to the board by the Glick shareholder group. * + #
* Audit Committee
+ Announcements Committee
# Executive Committee
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