Group Chief Executive,
joined Grosvenor in 1987. He is a trustee of the Grosvenor Trusts. He
is Vice President of the British Property Federation and a Director of
Société Foncière Lyonnaise and Sonae Imobiliária.
He is a member of CapitaLand's International Advisory Panel. Age 45.
Group Finance Director,
joined Grosvenor in 1991. He is Chief Financial Officer of the Grosvenor
Trusts and Chairman of English Sinfonia. Age 52.
Chief Executive, Americas,
joined Grosvenor in 1969. Age 58.
Chief Executive, Britain and Ireland,
joined Grosvenor in 1995. He is a member of the Royal and Sun Alliance
London Regional Board and a Freeman of the City of London. Age 47.
The Duke of Westminster
OBE TD DL, Chairman,
is Chairman of the trustees of the Grosvenor Trusts and Chairman of the
Royal Institution of Chartered Surveyors' Foundation. He is a Brigadier
in the Territorial Army acting as Territorial Adviser to the Adjutant
General and is involved with many leading charity organisations. Age 49.
is a trustee of the Grosvenor Trusts. He is European Chairman of Jones
Lang LaSalle, Chairman of the Property Advisory Group, Department of the
Environment, Transport and the Regions (DETR) and a member of the Prince's
Council of The Duchy of Cornwall. Age 54.
Rod Kent, Chairman,
Britain and Ireland,
is Managing Director of Close Brothers Group plc. Age 53.
John Sclater CVO,
is a trustee of the Grosvenor Trusts. He is Chairman of Foreign and Colonial
Investment Trust PLC, Deputy Chairman, Millennium & Copthorne Hotels PLC
and Chairman, Argent Group Europe Limited. Age 60.
is Chairman of the Supervisory Board of Bayerische Hypo-und Vereinsbank
AG in Munich, Germany. He serves on the Board of E.ON AG, Dusseldorf.
He is also Chairman of the International Capital Markets Advisory Committee
of the New York Stock Exchange and a Member of the International Capital
Markets Advisory Committee for the Federal Reserve Bank of New York. He
serves as a Director of the New York Philharmonic and as Trustee of the
American Council on Germany in New York and the Haniel Foundation in Duisberg,
Germany. Age 61.
is Group Executive
Director of CGNU plc, a director of Société Générale
SA, UniCredito Italiano SpA and Société Foncière
Lyonnaise SA. Age 57.
Members of the Audit
John Sclater (Chairman)
Members of the Remuneration
John Sclater (Chairman)