People: Schroder Real Estate Investment Trust Ltd (SREI.L)

SREI.L on London Stock Exchange

61.00GBp
27 Feb 2015
Change (% chg)

0.75p (+1.25%)
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60.25p
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60.75p
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61.00p
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60.00p
Volume
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62.00p
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Summary

Name Age Since Current Position

Lorraine Baldry

65 2014 Non-Executive Chairman of the Board

Alison Ozanne

47 2014 Non-Executive Director

Harry Dick-Cleland

57 2006 Independent Non-Executive Director

John Frederiksen

66 2004 Independent Non-Executive Director

Keith Goulborn

69 Senior Independent Non-Executive Director

David Warr

61 2006 Independent Non-Executive Director

Duncan Owen

IR Contact Officer

Biographies

Name Description

Lorraine Baldry

Ms. Lorraine Baldry is Non-Executive Chairman of the Board of the Company. She is Chairman of London & Continental Railways, Inventa Partners Ltd Tri-Air Developments Ltd and senior independent Director of Circle Holdings plc. She was Chief Executive of Chesterton International plc and prior to that held various senior positions at Prudential Corporation, Morgan Stanley and Regus. She is a former Chairman of London Thames Gateway Development Corporation and Central London Partnership and non-executive director of St Ives plc and DTZ Holdings plc. She is also an Honorary Member of the Royal Institution of Chartered Surveyors and a Past President of the British Property Federation.

Alison Ozanne

Ms. Alison Ozanne is Non-Executive Director of the Company. Alison Ozanne is a founding partner of AO Hall Legal Specialists. She specialises in commercial litigation with a particular emphasis on trust and fiduciary, banking, insolvency, insurance and reinsurance litigation and general corporate disputes. Alison also has a significant interest in customary law issues and has lectured widely on Guernsey’s constitutional position in Guernsey, London, Jersey and France.

Harry Dick-Cleland

Mr. Harry Dick-Cleland is Independent Non-Executive Director of Schroder Real Estate Investment Trust Ltd. He is Managing Director of Cleland & Co Limited, Chartered Accountants which he founded in 2003. He was previously a Partner at Ernst & Young from 1998 to 2003, having joined their Guernsey office in 1987. He is a fellow of the Institute of Chartered Accountants in England & Wales.

John Frederiksen

Mr. John R. Frederiksen is Independent Non-Executive Director of Schroder Real Estate Investment Trust Ltd. He is chairman of the Danish Property Federation and several major Danish property and other companies as well as President of the European Property Federation. He established and was Managing Director of Bastionen A/S, one of the largest Danish property investment companies from 1986 to 2001. He was also Chairman of ASC, the largest property management company in Denmark, from 1990 to 1998.

Keith Goulborn

Mr. Keith M. Goulborn is Senior Independent Non-Executive Director of Schroder Real Estate Investment Trust Ltd. He was head of Unilever’s UK Property Department for 17 years. In this capacity he was responsible for the property investment activities of the Unilever Pension Fund in the UK and operational property advice to the UK group and its implementation. Prior to that, he was a partner in Debenham, Nightingale Chancellors. He is a Fellow of the Royal Institution of Chartered Surveyors.

David Warr

Mr. David John Warr is Independent Non-Executive Director of Schroder Real Estate Investment Trust Ltd. He is a fellow of the Institute of Chartered Accountants in England & Wales with particular expertise in trust and corporate work. He is also a Non-executive Director of Threadneedle UK Select Trust Limited, Breedon Aggregates Limited, Unigestion (Guernsey) Limited, Acorn Income Fund Limited, and Mid Europa Fund Management Limited.

Duncan Owen

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