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Board Members

Phil White CBE Chairman

Mark Allan Chief Executive

Joe Lister Chief Financial Officer

Richard Simpson Managing Director of Property

Richard Smith Managing Director of Operations

Manjit Wolstenholme Non-Executive Director

Nigel Hall Non-Executive Director and Chairman of the Audit Committee

Stuart Beevor Non-Executive Director, Senior Independent Director, and Chairman of the Remuneration Committee

Richard Walker Non-Executive Director

Professor Sir Tim Wilson Non-Executive Director

Non-Executive Director, Senior Independent Director, and Chairman of the Remuneration Committee

Stuart Beevor

Non-Executive Director, Senior Independent Director, and Chairman of the Remuneration Committee

Stuart is Managing Director of Grosvenor Fund Management Limited and a member of the Board of Grosvenor Group Limited, the international property group, which he joined in 2002.

Prior to joining Grosvenor, Stuart was Managing Director at Legal and General Property Limited, having previously held a number of roles dealing with development, investment, property management and unitised funds at Norwich Union.

Stuart brings a knowledge of property investment, property funds and investor demand that uniquely supports the Board and the business in its role as a co-investing asset manager.