Board of Directors
The Directors, all of whom are non-executive, are responsible for the determination of the investment strategy of the Company and overall supervision of the Group's activities. The Directors are as follows:
Phillip Rhodes, Chairman
Phillip is a chartered accountant with over 30 years experience in the financial and commercial management of several public and private companies, mainly at board level. He is a past non-executive director and Chairman of Workspace Group PLC, a leading specialist property investment company devoted to the provision of flexible workspace for small and medium sized businesses in and around London.
Howard Stanton, Non-executive Director
Howard is a certified accountant and property and business consultant to a range of businesses. He was chairman and previously managing director of Allied London Properties plc when it was a fully listed property investment company and is also a non-executive director of Town Centre Securities and Anglo Scottish Properties plc.
Quentin Spicer, Non-executive Director
Quentin qualified as a solicitor with Wedlake Bell in 1968 and became a partner in 1970. He moved to Guernsey in 1996 as a senior partner in Spicer & Partners Guernsey LLP (previously Wedlake Bell Guernsey), specialising in United Kingdom property transactions for non-United Kingdom resident entities. He is chairman of the Guernsey Housing Association LBG, IRP Property Investments Limited, RAB Special Situations Company Limited and is a non-executive director of several other property funds both listed and unlisted. He is a member of the IOD and holds a Personal Fiduciary Licence from the Guernsey Financial Services Commission.
Richard Barnes, Non-executive Director
Richard is a chartered surveyor and is chairman of BNP Paribas Real Estate Jersey Richard has 25 years experience of working in the real estate sector and has also held posts at Hillier Parker, Vigers and Bernard Thorpe. Richard is the past chairman of the Jersey branch of the Royal Institution of Chartered Surveyors. He is chairman of the Invesco Property Income Trust and sits on the board of a number of listed and private property funds.
Peter Radford, Non-executive Director
Peter was appointed managing director of Bordeaux Services on its incorporation in 1997. Peter started his career with BDO Reads in 1978 and subsequently worked for Executive Management Trust in Amsterdam (1981-1983) and Fisher Hoffman Stride in Johannesburg (1983-1986). From 1986 to 1991 he was Managing Director of the Abroad Spectrum Group based in Durban, South Africa. In 1991 Peter returned to Guernsey to develop the fund administration and asset management business of the Havelet Trust Group.
He holds a number of directorships of a range of Guernsey-based mutual fund companies and investment companies. Peter is a Fellow of the Institute of Chartered Accountants in England and Wales and of the Chartered Institute for Securities and Investment. He is also a Member of the South African Institute of Chartered Accountants and of the Society of Trust and Estate Practitioners.
Mark Donnor, Non-executive Director
Mark, based in London serves as a Managing Principal of Westbrook where he oversees the U.K. investment and asset management programme. Mark joined Westbrook in 2003. Prior to joining Westbrook, Mark spent seven years at CB Richard Ellis as a Director, where he ran the U.S. Capital Team in Europe, ultimately gaining a seat on the European Investment Committee Board. Before that, Mark spent 18 months working in New York running the Richard Ellis Cross Border Initiative as an International Referral Representative. Mark received a B.Sc. Honours Degree in Valuation and Estate Management from The University of the West of England in Bristol. Mark is a Chartered Surveyor.
Ben Warner, Non-executive Director
Ben is Managing Director of the Europlan Group, based in Jersey. Ben trained in both audit and tax with Touche Ross & Co. in Jersey. After qualifying, he spent two years travelling the world before spending a number of years working with a leading offshore financial service provider. In 1999, Ben joined the Europlan Group as Financial Controller. Ben became a Director of Europlan Financial Services Limited in 2000 and a shareholder of Europlan Continuation Limited in 2001;
Share Price
3.90p
0.00
6 February 2012
7:41
