OF THE BOARD
at 13 March 2003
Jeremy Newsum FRICS (Group Chief Executive) is a Trustee of the Grosvenor Estate. He is a director of TR Property Investment Trust Plc and a member of the International Advisory Panel of CapitaLand. Age 47.
Jonathan Hagger FCA FCT (Group Finance Director) is Chief Financial Officer of the Grosvenor Trusts. He is Chairman of English Sinfonia. Age 54.
Bill Abelmann is Chief Executive and President of Americas. He is a member of the Urban Land Institute, International Council of Shopping Centers, Building Owners and Managers Association, and is a Board member of the National Association of Real Estate Investment Managers. Age 52.
Stuart Beevor FRICS is Group Fund Management Director of Grosvenor. He is a member of the Property Advisory Group of the Office of the Deputy Prime Minister, (UK Government) and is an active member of a number of industry organisations. Age 46.
Stephen Musgrave MRICS is Chief Executive of Britain and Ireland. He is a member of the Royal and Sun Alliance London Regional Board and a member of the Client Committee of the Royal Academy of Arts. Age 49.
The Duke of Westminster OBE TD DL (Chairman) is Chairman of the Grosvenor Trusts. He is involved with many leading charity organisations and holds the position of Brigadier in the Reserve Forces. In December 2002 he was appointed Director Reserve Forces and Cadets (DRFC). He is a member of the Princes Council of the Duchy of Cornwall. Age 51.
John Sclater CVO (Deputy Chairman) is a Trustee of the Grosvenor Trusts. He is Chairman of Graphite Enterprise Trust plc, Argent Group Europe Limited and Finsbury Life Sciences Investment Trust plc. He is a director of James Cropper plc, Millennium & Copthorne Hotels plc, Wates Group Ltd and other companies. Age 62.
Robin Broadhurst FRICS CBE is a Trustee of the Grosvenor Trusts and European Chairman of Jones Lang LaSalle. He is Chairman of the Property Advisory Group of the Office of the Deputy Prime Minister, a member of the Princes Council of The Duchy of Cornwall, Property Consultant to Sir Robert McAlpine, Surveyor to the Drapers Company and a Trustee of several charities. Age 56.
Rod Kent is Chairman of Britain and Ireland. He retired as Managing Director of Close Brothers Group plc in October 2002 but remains on the board as a non-executive director. He is non-executive Chairman of Bradford and Bingley plc and a non-executive director of Whitbread plc. Age 55.
Viermetz is Deputy 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.
Tony Wyand is Group Executive Director of Aviva plc with particular responsibility for its Continental European activities. He is a non-executive director of Société Générale and UniCredito Italiano. Age 59.
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