Invista Real Estate


Governance

The links above provide direction to important documentation in accordance with Rule26
of the AIM Rules

Business Management Board

Terms of Reference Business Management Board 05/09/2008


The day-to-day running of Invista's operations is conducted by the Business Management Board, which reports to the Board through the Chief Executive Officer, Duncan Owen. The Business Management Board comprises the individuals indicated below.

Duncan Owen Duncan Owen
Chief Executive Officer
Philip Gadsden Philip Gadsden
Deputy CEO
Executive Director
Mark Lawson Mark Lawson
Chief Risk Officer and Company Secretary
Chris Ludlam Chris Ludlam
Head of Fund Development
Nick Montgomery Nick Montgomery
Head of UK Commercial Listed Funds
Tony Smedley Tony Smedley
Head of European Funds
Tracy White Tracy White
Head of Finance
Rob O'Hara Rob O'Hara
Head of HBOS
Guy Eastaugh Guy Eastaugh
Finance Director
Executive Director