We have the resources for us to continue as a consistently successful long-term business
Robin Broadhurst C.B.E., F.R.I.C.S. Chairman
Aged 59
Appointed a director of the company in February 2004, and made Chairman in February 2007. Previously European chairman of Jones Lang La Salle. Trustee and director of the Grosvenor Estate, a senior advisor to Credit Suisse First Boston, property consultant to Sir Robert McAlpine Limited, member of the Prince's Council for the Duchy of Cornwall and director of the British Library.
Rupert Dickinson M.R.I.C.S. Chief Executive
Aged , Chartered Surveyor Joined the company in 1992 from Richard Ellis (now Insignia Richard Ellis). Appointed a director of the company in 1994. Appointed chief executive in October 2002. Joined Workspace Group plc as a non-executive director in August 2006.
Andrew Cunningham F.C.A. Deputy Chief Executive and Finance Director
Aged , Chartered Accountant Joined Deloitte Haskins and Sells in London in 1978 and worked in their Nairobi and Bristol offices before being made a partner in Newcastle in 1989. Appointed a director of the company in December 1996. Appointed deputy chief executive in December 2002.
Non-executive directors
Stephen Dickinson F.C.A. Deputy Chairman, member of Nomination Committee
Aged , Chartered Accountant In practice in British Virgin Islands 1963-1974. Appointed managing director of the company in 1974. Upon retiring as managing director in October 2002, became deputy chairman. British Virgin Islands representative on United Kingdom Overseas Territories Association 1993-2004. Chairman of Deutsche Land plc since
February 2006.
Robert Hiscox M.A., A.C.I.I. Member of Nomination and Remuneration Committees
Aged Appointed a director of the company in March 2002.Chairman of Hiscox plc. Deputy chairman of Lloyd?s 1993 to 1995.
John Barnsley F.C.A. Chairman of Audit Committee, Member of Remuneration Committee
Aged , Chartered Accountant Appointed a director of the company in February 2002 Non-executive director of Northern Investors Company plc, American Appraisal Associates LLP and Leo Capital plc. Chairman KCS plc 2005. Until December 2001 was a Senior Partner at PricewaterhouseCoopers.
Bill Tudor John M.A. Senior Independent Non-Executive Director, member of Audit Committee
Aged Appointed a director of the company in February 2005. Currently a managing director of Lehman Brothers, previously a partner at Allen & Overy LLP for 29 years, serving as senior partner for six years. Also deputy chairman of the Portman Building Society and deputy chairman of the Bank of England Financial Markets Law Committee. An Associate Fellow of Downing College, Cambridge.
