Richard Kingston

Chairman

Richard Kingston was, until December 2006, an executive director of Slough Estates Plc (now SEGRO Plc), one of the largest London Stock Exchange listed property companies. He was chairman of their continental European real estate activities and previously was responsible for Group Finance for nine years. He was a non-executive director of Mersey Docks and Harbour Company and is a qualified Chartered Accountant.

Christopher Bennett

Director

Christopher Bennett is Managing Director of Dominion Real Estate Limited, a Jersey based fund administration business. Previously he held senior positions in real estate finance with Royal Bank of Scotland International and Mutual Finance Limited.

David Jeffreys

Director

David Jeffreys qualified as a Chartered Accountant with Deloitte Haskins and Sells. He was Managing Director of Abacus Fund Managers (Guernsey) Limited between 1993 and 2004. Currently he carries out a number of consultancy assignments as well as being a director of a number of investment funds.

Phillip Rose

Director

Phillip Rose has over 25 years experience in the real estate, funds management and banking industries in Europe, the USA and Australasia. He has been the Head of Real Estate for ABN AMRO Bank, Chief Operating Officer of European shopping centre investor and developer TrizecHahn Europe, Managing Director of Lend Lease Global Investment and Executive Manager of listed fund General Property Trust.

Phillip is currently a non executive director of Great Portland Estates and a member of the Management Committee of the Hermes Property Unit Trust.

Serena Tremlett

Director

Serena Tremlett is Managing Director of Morgan Sharpe Administration Limited, a Guernsey fund administration company. She was previously company secretary of Assura Group Limited, a company listed on the London Stock Exchange investing in property, pharmacy and related medical businesses prior to undertaking the management buy-out and re-branding of Assura’s fund administration entity in 2008. Her experience covers many years of acting as a non-executive director and the administration of closed-ended private equity, property and mezzanine debt vehicles.