Neil Kirton

Non-Executive Chairman

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Neil was appointed as a Director and Chairman of the Company on 1 August 2017.

Skills and experience

Neil has over 25 years of experience working in the securities and investment banking industries in the City of London and is presently a managing director and co-regional head (EMEA) at Kroll, a division of Duff and Phelps.

He is also a non-executive director of Ingenta plc. Neil was formerly global head of equity distribution at ABN AMRO Bank NV and a member of ABN AMRO’s Global Equity Directorate. He was head of UK equity sales and deputy chief executive at Hoare Govett, head of equities at Bridgewell Securities, head of corporate finance and CEO at Arbuthnot Securities and an executive director of Arbuthnot Banking Group plc.

Aimée Pitman

Non-Executive Director

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Aimée was appointed as a Director of the Company on 1 August 2017.

Skills and experience

Aimée runs her own strategy consulting business, Pitman & Co. Consulting. She has over 30 years’ experience in strategy development across various sectors, most notably real estate, travel and leisure, and financial services. As an independent consultant, she works as a client director alongside the partners of Eden McCallum LLP, a London-based consultancy firm, where she co-leads the Travel & Leisure and Property practices. She is also a non-executive advisor of McArthurGlen and a director of Go Native Holdings Limited.

Formerly a Vice President within MAC Group/Gemini Consulting’s strategy practice, Aimée went on to work over a number of years with European travel group, TUI, supporting it on strategy, distribution and operational excellence.

Lynette Lackey

Non-Executive Director

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Lynette was appointed as a Director of the Company on 15 November 2018.

Skills and experience

Lynette is a chartered accountant and experienced non-executive director with considerable knowledge of the real estate sector. Lynette is a non-executive director of Places for People Group and chair of the regulated board of the group. She was previously the senior independent director and chair of the group audit and risk committee of the group board. Lynette is also a member of council at the London Chamber of Commerce & Industry.

Lynette previously spent ten years as a partner of BDO LLP, where she was responsible for a portfolio of real estate investor and developer clients. Her experience also includes being a former partner in Greenside Real Estate Solutions as well as the chairman of the Association of Women in Property. Until recently, she served on the boards of the London Chamber of Commerce & Industry and Land Aid Charitable Trust as a non‑executive director.

Neil was appointed as a Director and Chairman of the Company on 1 August 2017.

Skills and experience

Neil has over 25 years of experience working in the securities and investment banking industries in the City of London and is presently a managing director and co-regional head (EMEA) at Kroll, a division of Duff and Phelps.

He is also a non-executive director of Ingenta plc. Neil was formerly global head of equity distribution at ABN AMRO Bank NV and a member of ABN AMRO’s Global Equity Directorate. He was head of UK equity sales and deputy chief executive at Hoare Govett, head of equities at Bridgewell Securities, head of corporate finance and CEO at Arbuthnot Securities and an executive director of Arbuthnot Banking Group plc.

Aimée was appointed as a Director of the Company on 1 August 2017.

Skills and experience

Aimée runs her own strategy consulting business, Pitman & Co. Consulting. She has over 30 years’ experience in strategy development across various sectors, most notably real estate, travel and leisure, and financial services. As an independent consultant, she works as a client director alongside the partners of Eden McCallum LLP, a London-based consultancy firm, where she co-leads the Travel & Leisure and Property practices. She is also a non-executive advisor of McArthurGlen and a director of Go Native Holdings Limited.

Formerly a Vice President within MAC Group/Gemini Consulting’s strategy practice, Aimée went on to work over a number of years with European travel group, TUI, supporting it on strategy, distribution and operational excellence.

Lynette was appointed as a Director of the Company on 15 November 2018.

Skills and experience

Lynette is a chartered accountant and experienced non-executive director with considerable knowledge of the real estate sector. Lynette is a non-executive director of Places for People Group and chair of the regulated board of the group. She was previously the senior independent director and chair of the group audit and risk committee of the group board. Lynette is also a member of council at the London Chamber of Commerce & Industry.

Lynette previously spent ten years as a partner of BDO LLP, where she was responsible for a portfolio of real estate investor and developer clients. Her experience also includes being a former partner in Greenside Real Estate Solutions as well as the chairman of the Association of Women in Property. Until recently, she served on the boards of the London Chamber of Commerce & Industry and Land Aid Charitable Trust as a non‑executive director.

Martin Meech

Senior Independent Director

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Martin was appointed as a Director of the Company on 1 August 2017.

Skills and experience

Martin is the group property director of Travis Perkins plc, the largest supplier of building materials in the UK, and chief executive officer of Travis Perkins (Properties) Ltd. In this role, he oversees the group’s freehold portfolio, with a market value in excess of £700 million.

Martin has operational experience gained as property director for over 30 years. He is also a former non-executive director of Quintain Estates and Development plc, chairman of the BRC Property Advisory Group and a member of the Bank of England Property Forum. Martin is a Fellow of the Royal Institution of Chartered Surveyors.

Simon Hope

Non-Executive Director (non-independent)

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Simon was appointed as a Director of the Company on 24 July 2017.

Skills and experience

Simon leads the real estate investment teams at Savills. He was on the Savills plc board from 1999 to 2010, and has sat on the group executive board since 2008. His customers have included Lloyds Bank plc, LondonMetric Property plc, Employees’ Provident Fund, Barlows plc, State of Michigan Pension Fund and Hansteen Holdings plc. He helped to establish the Charities Fund Property Board in 2001, which has a current fund value of approximately £1.16 billion and is the first Common Investment Fund available to all charities in England and Wales that directly invests in UK commercial property.

As part of Savills Investment Management, Simon was chair of Savills UK Limited’s proprietary trading arm, Grosvenor Hill Ventures Limited, during a five-year period up to 2006, when this fund delivered an internal rate of return in excess of 35%. Simon is the non-executive chairman of Tilstone and represents Tilstone on the Board.

Stephen Barrow

Non-Executive Director (non-independent)

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Stephen was appointed as a Director of the Company on 24 July 2017.

Skills and experience

Stephen is an experienced global equity investor. He is currently a member of the advisory board of Glia Ecosystems Limited and a non-employee partner of Absolute Return Partners in Richmond, where he manages his own portfolio. In his former roles as chief investment officer at IronBridge International and head of global equities at Deutsche Asset Management, Stephen managed over £5 billion of assets for a wide variety of clients, including many large global institutions.

Martin was appointed as a Director of the Company on 1 August 2017.

Skills and experience

Martin is the group property director of Travis Perkins plc, the largest supplier of building materials in the UK, and chief executive officer of Travis Perkins (Properties) Ltd. In this role, he oversees the group’s freehold portfolio, with a market value in excess of £700 million.

Martin has operational experience gained as property director for over 30 years. He is also a former non-executive director of Quintain Estates and Development plc, chairman of the BRC Property Advisory Group and a member of the Bank of England Property Forum. Martin is a Fellow of the Royal Institution of Chartered Surveyors.

Simon was appointed as a Director of the Company on 24 July 2017.

Skills and experience

Simon leads the real estate investment teams at Savills. He was on the Savills plc board from 1999 to 2010, and has sat on the group executive board since 2008. His customers have included Lloyds Bank plc, LondonMetric Property plc, Employees’ Provident Fund, Barlows plc, State of Michigan Pension Fund and Hansteen Holdings plc. He helped to establish the Charities Fund Property Board in 2001, which has a current fund value of approximately £1.16 billion and is the first Common Investment Fund available to all charities in England and Wales that directly invests in UK commercial property.

As part of Savills Investment Management, Simon was chair of Savills UK Limited’s proprietary trading arm, Grosvenor Hill Ventures Limited, during a five-year period up to 2006, when this fund delivered an internal rate of return in excess of 35%. Simon is the non-executive chairman of Tilstone and represents Tilstone on the Board.

Stephen was appointed as a Director of the Company on 24 July 2017.

Skills and experience

Stephen is an experienced global equity investor. He is currently a member of the advisory board of Glia Ecosystems Limited and a non-employee partner of Absolute Return Partners in Richmond, where he manages his own portfolio. In his former roles as chief investment officer at IronBridge International and head of global equities at Deutsche Asset Management, Stephen managed over £5 billion of assets for a wide variety of clients, including many large global institutions.

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