Executive Directors
Michael Marx (Aged 59)
Chief Executive and Finance Director. Appointed to the Board in September 1994. A Fellow of the Institute of Chartered Accountants in England and Wales and a Member of the UK Listing Authority Advisory Committee 2004 to 2007. Non-executive Chairman of Nationwide Accident Repair Services PLC.
Julian Barwick (Aged 53)
A Fellow of the Royal Institution of Chartered Surveyors. Joined the Board in May 1998. Formerly property advisor to the Bedford Estate from 1997 to 2003, Chairman of the Paddington Regeneration Partnership from 2000 to 2002 and Board Member of the British Council for Offices. Appointed to the Board of London & Continental Railways Limited in 2005.
Matthew Weiner (Aged 36)
Appointed in March 2004. A Member of the Royal Institution of Chartered Surveyors. Joined Development Securities PLC in November 2000 as Director of Investments. A member of the University of Reading Real Estate Advisory Board and Trustee of the Manor House Trust.
Chairman and Non-executive Directors
Roy Dantzic (Aged 62)
Appointed Chairman in September 2003. Joined the Board as a Non-executive Director in May 2003. A member of the Institute of Chartered Accountants of Scotland. After spending the early part of his career in the City, joined the Board of Stanhope Properties PLC in 1989. Was Managing Director of British Gas Properties from 1996 to 2003.
Is Non-executive Chairman of Interior Services Group PLC, Non-executive Director of Airplanes Limited and Blenheim Bishop Limited, a Council Member of the Architectural Heritage Fund, a Trustee of the Portman Estate and a former Member of the GovernmentÐs Property Advisory Group.
David Jenkins (Aged 62)
Appointed in February 2007. A Fellow of the Institute of Chartered Accountants in England and Wales. Previously a partner in Deloitte & Touche LLP, London and was Managing Partner of their Real Estate Practice until his retirement in May 2004. A Director of MITIE Group PLC and Renewable Energy Systems Limited. He is also advisor to several companies and is a Governor of Downe House School.
Paul Manduca (Aged 55)
Appointed in August 2001. Former Chief Executive Officer of Deutsche Asset Management Europe until the end of March 2005 and a former Director of MEPC PLC. Currently Non-executive Chairman of Bridgewell Group PLC and a Director of Wm Morrison Supermarkets PLC, AON UK Limited, JPMF Euro Fledgling Investment Trust PLC, KazMunaiGaz E&P and other companies.
Victoria Mitchell (Aged 56)
Appointed in August 2002. Currently Consultant Director to Savills PLC, Non-executive Director of The Berkeley Group Holdings PLC and The Golding Group (South Africa). Member of ING REIM Residential Property Fund Advisory Board. Trustee and Director of The Landmark Trust. Formerly an Executive Director of Savills PLC from 1988 to 2000.
Michael Soames (Aged 56)
Appointed in August 2002. The Surveyor to The MercersÐ Company and previously Group Corporate Development Director of Regus PLC and partner of Knight Frank. A Non-executive Director of the ISIS Property Trust Limited. A Fellow of the Royal Institution of Chartered Surveyors and past President of the British Council for Offices.
