Independent Committee of Management
The Committee of Management is the legal operator of the Trust though has delegated the Property and Trust Management to Hermes from whom it is wholly independent. The Committee is authorised and regulated by the Financial Services Authority.

Chairman - David Gamble BCom
Formerly Chief Executive of British Airways Pensions Investment Management. A former member of the Investment Committee of the NAPF and NAPF Property Committee. A director and trustee of IBM (UK) Pension Funds and Investment Adviser to Family Investments and other funds.

Phillip Nelson BSc, FRICS
Founder member in 1982 and Chairman of Nelson Bakewell Holdings Ltd. Other appointments have included Directorships with London First and Investment Property Forum, and currently Trustee of Investment Property Forum Educational Trust .

Phillip Rose MA (Law)
Chief Executive Officer of Alpha Real Capital. Previously Head of Real Estate at ABN Amro. Investment career includes Morgan Grenfell, Ord Minnett Securities, TrizecHahn Europe and Lend Lease Global Investments Ltd. Non-Executive Director of Great Portland Estates plc.

Simon Melliss BA FCA
Group Finance Director of Hammerson since 1995. Held senior finance roles at Reed International and Sketchley before joining Hammerson in 1991.

Caroline Burton MA
Formerly Executive Director of Investments, Guardian Royal Exchange PLC. Currently investment advisor to a number of local authority pension funds and holds non-executive positions at TR Property Investment Trust, Martin Currie Japan Investment Trust and others. Formerly a member of HM Treasury Productivity Improvement Panel.

The Committee of Management are authorised and regulated by the Financial Services Authority.

Trustee

HSBC Bank plc
8 Canada Square
London E14 5HQ
Registered in England no.14259

Trustee enquiries should be made to:
HSBC Bank Plc
8 Canada Square
London
E14 5HQ