指导英国公司年度报告-Company Information

Company Information

Directors

Nicholas Thompson (Chairman) - Age 62, was formerly Director and Head of Fund and Investment Management at Prudential Property Investment Management. He is currently Chairman of IPD's Performance Analysis Service Consultative Group and their Index Consultative Group, Chairman of the Property Forum of the Association of Investment Companies, a Director of the Lend Lease Retail Partnership, a Board member of West Northants Development Corporation and a Governor of the Cambridge International Land Institute. He is a Fellow of the Royal Institution of Chartered Surveyors.

Trevor Ash (Chairman of the Management Engagement Committee) - Age 64, was formerly Managing Director of Rothschild Asset Management (CI) Limited (until 1999) and a non-executive Director of Rothschild Asset Management Limited. He retired as a Director of NM Rothschild & Sons (CI) Limited in 2007. He is a Director of a number of funds managed by Merrill Lynch, Thames River Capital, Dexion Capital Management and ING. He is a Fellow of the Securities & Investment Institute.

Robert Sinclair (Chairman of the Audit Committee)- Age 61, is Managing Director of the Guernsey based Artemis Group and a Director of a number of investment fund management companies and investment funds associated with clients of that Group. Robert is Chairman of Schroder Oriental Income Fund Limited and also a Director of Gottex Market Neutral Trust Limited, both companies listed on the London Stock Exchange. He is a Fellow of the Institute of Chartered Accountants in England and Wales.

Tjeerd Borstlap (Chairman of the Remuneration Committee) - Age 56, is Chief Financial Officer of ING Real Estate Investment Management located in The Hague, The Netherlands. In this capacity he is responsible for Finance, Treasury and Risk. Prior to joining ING Real Estate Investment Management in 2003, Tjeerd held various senior financial management positions within the ING Group. He graduated in Business Economics at the Erasmus University in Rotterdam and subsequently qualified as a Registered Auditor through the auditing profession with Peat Marwick & Mitchell, now KPMG.

Roger Lewis (Chairman of the Property Valuation Committee) - Age 63, has extensive experience in the property sector, most recently as a director of Berkeley Group Holdings Plc for over 15 years, the last eight of which was as Chairman, a position from which he retired at the end of July 2007. He currently acts as a consultant to the Berkeley Group and is a Director of three Jersey based subsidiaries of the Berkeley Group. Prior to this, he was UK Group Chief Executive Officer of Crest Nicholson Group PLC from 1983 to 1991. He is also currently a director of Camper & Nicholsons Marina Investments Limited and Grand Harbour Marina Plc (Malta).

Managers and Advisers

Directors

Nicholas Thompson (Chairman)

Trevor Ash

Tjeerd Borstlap

Roger Lewis

Robert Sinclair

Registered Office

Trafalgar Court

Les Banques

St. Peter Port

Guernsey

GY1 3QL

Investment Manager

ING Real Estate Investment Management (UK) Limited

60 London Wall

London

EC2M 5TQ
Auditor

KPMG Channel Islands Limited
20 New Street
St. Peter Port
Guernsey
GY1 4AN

Administrator, Registrar and Secretary

Northern Trust International Fund Administration

Services (Guernsey) Limited

PO Box 255, Trafalgar Court

Les Banques

St. Peter Port

Guernsey

GY1 3QL
Property Valuers

King Sturge LLP

30 Warwick Street

London

W1B 5NH

CB Richard Ellis Limited

Kingsley House

1a Wimpole Street

London

W1G 0RE

Crest Service Provider

Computershare Investor Services (Jersey) Limited

Queensway House

Hilgrove Street

St Helier

Jersey

JE1 1ES

Corporate Brokers

JP Morgan Securities Limited

125 London Wall

London

EC2Y 5AJ
Solicitors to the Group:

As to English Law

Norton Rose LLP

3 More London Riverside
London

SE1 2AQ

Freshfields Bruckhaus Deringer

65 Fleet Street

London

EC4Y 1HS

Matrix Corporate Capital LLP

One Vine Street

London

W1J 0AH

Tax Advisers

Deloitte LLP

Hill House

1 Little New Street

London

EC4A 3TR
As to Guernsey Law

Carey Olsen

PO Box 98
Carey House
Les Banques
St. Peter Port
Guernsey
GY1 4BZ
 

Company Website

www.ingreit.co.uk