Shaftesbury Annual Report 2011 - Directors, Officers and Advisors

Directors, officers and advisors

Brian Bickell, FCA Chief Executive

Joined in 1986 and appointed Finance Director on 20.7.1987. Appointed Chief Executive on 1.10.2011. Overall responsibility for the Group’s strategy and day-to-day operations. Retains day-to-day responsibility for financial strategy and all aspects of accounting and taxation until January 2012.

Simon J Quayle, BSc, MRICS Executive Director

Joined in 1987 and appointed a Director on 1.10.1997. Responsible for strategy and management of the Carnaby village and the Group’s holdings in Charlotte Street and Soho.

Thomas J C Welton, MRICS Executive Director

Joined in 1989 and appointed a Director on 1.10.1997. Responsible for strategy and management of the Chinatown and Covent Garden villages including the Longmartin joint venture holdings.

Christopher P A Ward, MA(Oxon), ACA

Finance Director designate Joins the Board in January 2012 as Finance Director responsible for financial strategy and all aspects of accounting and taxation. He will stand for election at the 2012 Annual General Meeting following his appointment to the Board. Previously Finance Director of Redevco UK Limited responsible for the UK and Nordic region since 2001. Finance Director of Asda Property Holdings PLC, then a listed real estate company from 1998-2001. Qualified as a Chartered Accountant at PricewaterhouseCoopers LLP, where he worked from 1990-1998.

P John Manser, CBE, DL, FCA Chairman and non-executive Director

Chairman of the Nomination Committee Appointed to the Board on 20.2.1997 and Chairman from 1.10.2004. Non-executive director of SABMiller plc, member of Council of Marlborough College and director of Marlborough College (Overseas) Limited. Previously chairman of Intermediate Capital Group plc, Hiscox Investment Management Limited, London Asia Chinese Private Equity Fund Limited, Robert Fleming Holdings Limited and deputy chairman of Colliers CRE plc.

Jonathan S Lane, MA, FRICS Deputy Chairman and executive Director

Joined as managing director on 3.11.1986. Chief Executive until 30.9.2011. Deputy Chairman from 1.10.2011. Non-executive Chairman of The Tennis Foundation.

W Gordon McQueen BSc, CA, FCIBS* Non-executive Director

Senior Independent Director and Chairman of the Audit Committee. Appointed to the Board on 25.4.2005 and Senior Independent Director since 1.10.2009. Non-executive director of Scottish Mortgage Investment Trust plc, JP Morgan Mid-Cap Investment Trust plc and The Edinburgh Investment Trust plc. Previously non-executive Director of the Alliance Trust PLC and Finance Director of Bank of Scotland PLC.

Hilary S Riva OBE* Non-executive Director

Appointed to the Board on 12.2.2010. Non-executive director of London and Partners, a not for profit organisation promoting London. Chief Executive Officer of the British Fashion Council from 2005-2009 and remained in a non-executive capacity until November 2010. Previously managing director of a number of high street brands including Top Shop and Warehouse.

Oliver J D Marriott* Non-executive Director

Appointed to the Board on 23.9.2009. Previously a financial journalist with roles as property editor on the Investors Chronicle and financial editor of The Times. Former chairman of Churchbury Estates Limited, Ilex Limited and non-executive director of P&O from 1985-1991.

Jill C Little* Non-executive Director

Chairman of the Remuneration Committee Appointed to the Board on 24.2.2010. Employed at John Lewis Partnership since 1975. Merchandise Director on the board of John Lewis from 2002-2011. Currently Business and Development Director of the John Lewis Partnership and trustee of the Restorative Justice Council and trustee of Fashion and Textiles Children’s Trust.

John R K Emly, FCIS Non-executive Director

Appointed to the Board on 16.10.2000 and Senior Independent Director from 1.10.2004 to 30.9.2009. Will retire from the Board at the conclusion of the 2012 Annual General Meeting.

Secretary and Registered Office

Penny Thomas LLB (Hons), FCIS Pegasus House
37-43 Sackville Street
London W1S 3DL
Tel: 020 7333 8118 Fax: 020 7333 0660
e-mail: shaftesbury@shaftesbury.co.uk
Registered Number: 1999238

Stockbrokers

J. P. Morgan Cazenove
Merrill Lynch International
Espirito Santo Investment Bank

Debenture Stock Trustee

Prudential Trustee Company Limited

Independent Auditors

PricewaterhouseCoopers LLP
Chartered Accountants and
Statutory Auditors

Principal Banks

Bank of Scotland
Clydesdale Bank PLC
GE Real Estate Finance Limited
Lloyds TSB Bank plc
Nationwide Building Society

Solicitors

Hogan Lovells International LLP
Eversheds LLP
Forsters LLP

Valuers

DTZ Debenham Tie Leung
Limited (wholly owned portfolio)
Knight Frank LLP
(Longmartin joint venture)

Websites

Corporate:

www.shaftesbury.co.uk

Includes Annual and Half Year Reports Library from 2002 and recent corporate announcements. News alert service allows registered users to receive announcements by e-mail.

Village websites

www.carnaby.co.uk
www.chinatownlondon.org
www.operaquarter.co.uk
www.sevendials.co.uk
www.stmartinscourtyard.com