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Company Information
Directors
Nicholas Thompson (Chairman) - Age 62, was formerly Director and Head of Fund and Investment Management at Prudential Property Investment Management. He is currently Chairman of IPD's Performance Analysis Service Consultative Group and their Index Consultative Group, Chairman of the Property Forum of the Association of Investment Companies, a Director of the Lend Lease Retail Partnership, a Board member of West Northants Development Corporation and a Governor of the Cambridge International Land Institute. He is a Fellow of the Royal Institution of Chartered Surveyors. Trevor Ash (Chairman of the Management Engagement Committee) - Age 64, was formerly Managing Director of Rothschild Asset Management (CI) Limited (until 1999) and a non-executive Director of Rothschild Asset Management Limited. He retired as a Director of NM Rothschild & Sons (CI) Limited in 2007. He is a Director of a number of funds managed by Merrill Lynch, Thames River Capital, Dexion Capital Management and ING. He is a Fellow of the Securities & Investment Institute. Robert Sinclair (Chairman of the Audit Committee)- Age 61, is Managing Director of the Guernsey based Artemis Group and a Director of a number of investment fund management companies and investment funds associated with clients of that Group. Robert is Chairman of Schroder Oriental Income Fund Limited and also a Director of Gottex Market Neutral Trust Limited, both companies listed on the London Stock Exchange. He is a Fellow of the Institute of Chartered Accountants in England and Wales.
Tjeerd Borstlap (Chairman of the Remuneration Committee) - Age 56, is Chief Financial Officer of ING Real Estate Investment Management located in The Hague, The Netherlands. In this capacity he is responsible for Finance, Treasury and Risk. Prior to joining ING Real Estate Investment Management in 2003, Tjeerd held various senior financial management positions within the ING Group. He graduated in Business Economics at the Erasmus University in Rotterdam and subsequently qualified as a Registered Auditor through the auditing profession with Peat Marwick & Mitchell, now KPMG.
Roger Lewis (Chairman of the Property Valuation Committee) - Age 63, has extensive experience in the property sector, most recently as a director of Berkeley Group Holdings Plc for over 15 years, the last eight of which was as Chairman, a position from which he retired at the end of July 2007. He currently acts as a consultant to the Berkeley Group and is a Director of three Jersey based subsidiaries of the Berkeley Group. Prior to this, he was UK Group Chief Executive Officer of Crest Nicholson Group PLC from 1983 to 1991. He is also currently a director of Camper & Nicholsons Marina Investments Limited and Grand Harbour Marina Plc (Malta).
Directors Nicholas Thompson (Chairman) Trevor Ash Tjeerd Borstlap Roger Lewis Robert Sinclair
Trafalgar Court Les Banques St. Peter Port Guernsey GY1 3QL
ING Real Estate Investment Management (UK) Limited 60 London Wall London EC2M 5TQ KPMG Channel Islands Limited
Northern Trust International Fund Administration Services (Guernsey) Limited PO Box 255, Trafalgar Court Les Banques St. Peter Port Guernsey GY1 3QL King Sturge LLP 30 Warwick Street London W1B 5NH
CB Richard Ellis Limited Kingsley House 1a Wimpole Street London W1G 0RE
Computershare Investor Services (Jersey) Limited Queensway House Hilgrove Street St Helier Jersey JE1 1ES
Corporate Brokers JP Morgan Securities Limited 125 London Wall London EC2Y 5AJ
As to English Law Norton Rose LLP 3 More London Riverside SE1 2AQ
Freshfields Bruckhaus Deringer 65 Fleet Street London EC4Y 1HS
Matrix Corporate Capital LLP One Vine Street London W1J 0AH
Tax Advisers Deloitte LLP Hill House 1 Little New Street London EC4A 3TR Carey Olsen PO Box 98
Company Website www.ingreit.co.uk |
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