About the fund

Board of directors

David Hunter,
Non-Executive Chairman

David is a UK-based property fund consultant. For twenty years up to 2005 he was a leading property fund manager, ultimately responsible for €10bn of property assets across Europe for Arlington Property Investors. David is a fellow of the Royal Institution of Chartered Surveyors, a former President of the British Property Federation, and a member of the Bank of England Property Forum.

David sits on the audit, remuneration, nomination and management engagement committees.

John David Chapman,
Director

John Chapman is a member of the New York State Bar and the Chartered Financial Analyst Institute. He is currently a director of a number of investment funds, including ACP Capital Limited, ACP Mezzanine Limited, the Black Sea Property Fund Limited and the Ottoman Fund Limited.

John’s responsibilities include overseeing the provision of services to the Company, responsibility for administrative matters and shareholder liaison.

John chairs the management engagement committee.

Craig Justin McMurray,
Director

Mr McMurray is the managing director of Bridgehead Capital Management (Pty) Limited, a real estate company managing commercial property in South Africa including Bridgehead Real Estate Fund Limited. Previously Mr McMurray was head of Credit Projects at Standard Bank of South Africa Limited.

Craig’s responsibilities include overseeing matters at the South African subsidiary level.

Craig sits on the management engagement committee.

David J. Saville
Non-Executive Director

David is an Isle of Man based property fund manager currently managing a number of property sector investment vehicles with investments predominantly in the UK and Australia. From 1992 to 2001 David was the Managing Director of Saville Gordon Estates Plc, which he was instrumental in repositioning as a FTSE 250 property company specializing in industrial property. David is a member of the Royal Institution of Chartered Surveyors.

David heads the audit, remuneration and nomination committees.

Simon Godwin
Non-Executive Director

Simon is a UK-based entrepreneur, who from 1992 through 2007 was an investment banker with Schroders and BNP Paribas. Simon has a law degree from Cambridge and qualified as a Chartered Account while at Deloitte Haskins and Sells, where he began his career as an auditor.

Simon sits on the remuneration and nomination committees.

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