Invista Real Estate


Governance

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

PLC Board

Terms of Reference PLC Board 31-07-07

Name: Robin Shedden Broadhurst
Title: Independent Non-Executive Director

Robin Broadhurst was previously at Jones Lang LaSalle from 1969 to December 2003, undertaking a number of roles, including Chairman of the International Operation and European Chairman. He currently holds a number of non-executive roles including directorships at Grosvenor and Grainger Trust plc and is a Fellow of the Royal Institution of Chartered Surveyors. He is a Commander of the British Empire.


 
Name: Olivia Catherine Dickson
Title: Independent Non-Executive Director

Olivia Dickson was at JP Morgan from 1987 to 1998, undertaking a number of roles including Head of Private Client Brokerage, European Infrastructure Programme Manager and Head of European Derivatives Brokerage. More recently, she has been a senior adviser to the Financial Services Authority. She currently holds a number of non-executive roles, including a directorship at Aon Limited and membership of the Determinations Panel of the Pensions Regulator.


 
Name: Douglas Ferrans
Title: Non-Executive Director

Douglas Ferrans joined Insight as Chief Executive in June 2001, in July 2007 he became Chairman. He started his career at Scottish Amicable in 1977 gaining experience in many different business areas before becoming Chief Executive of Scottish Amicable Investment Managers Ltd in 1995. He was marketing director at Britannic Asset Management Limited from October 1997 to May 2001 and is a Fellow of the Faculty of Actuaries.


 
Name: Duncan Gareth Owen
Title: Chief Executive Officer

Duncan is the CEO of Invista, overseeing the growth of its AUM from £4bn to £9.6bn as 31 October 2007. Previously he was a main board director of Insight Investment and a founder of specialist property boutique Gatehouse Investment Management. His career has also included being a partner at Jones Lang Wootton and a director at LaSalle Investment Management. Duncan has studied at Insead Business School and is an FSA approved person and a Member of the Royal Institution of Chartered Surveyors.


 
Name: Philip John Gadsden
Title: Deputy Chief Executive Officer

Philip Gadsden was appointed Deputy Chief Executive Officer in May 2007, responsible with the CEO for executing the Company’s strategy. He joined Invista in October 2003 as Head of External Funds. In 2001 he co-founded the specialist boutique property fund manager Gatehouse Investment Management having previously been an international director of LaSalle Investment Management. He started his career at Jones Lang Wootton and spent a number of years in JLW Finance. He has more than 20 years’ industry experience, is a Fellow of the Royal Institution of Chartered Surveyors, a member of the Investment Property Forum and an FSA Approved Person.


 
Name: Guy Eastaugh
Title: Finance Director

Guy Eastaugh joined Invista in May 2007 as Finance Director. A Chartered Accountant, Guy began his career at PricewaterhouseCoopers, qualifying in 1987. Guy subsequently spent six years in investment banking before moving into industry in 1995. He worked at Enron Europe before joining Hanson plc as Head of Corporate Development in 1999. Prior to joining Invista, Guy was Head of Corporate Finance & Corporate Director – Strategy at GKN plc, a company he had been with since 2003.