DIRECTORS – RESPONSIBILITIES

Property acquisition and disposal decisions are taken by the Board acting together.

All significant executive decisions are made by Douglas Lowe (Chairman and Chief Executive) and Michael Baynham (Executive Director and Company Secretary) acting together.

Douglas Lowe has principal responsibility for company strategy, investment policy, professional advisors and investor relations.

Michael Baynham has principal responsibility for legal and financial matters and for administration. He is Company Secretary.

There are no Director Committees.