CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED

CBRE INVESTMENT MANAGEMENT (UK) LIMITED

Corporate-secretary

Assigned on 01 Aug 2002

Current time on role 21 years, 9 months, 15 days

KUMAR, Sadish

Director

Accountant

Assigned on 08 Jul 2020

Current time on role 3 years, 10 months, 8 days

ANDERSON, Richard Alexander

Secretary

Assigned on 04 Sep 1991

Resigned on 17 Mar 1998

Time on role 6 years, 6 months, 13 days

BLACK, Lysanne Jane Warren

Secretary

Assigned on 15 Feb 1996

Resigned on 21 May 1999

Time on role 3 years, 3 months, 6 days

BOTHWELL, Karen Margaret

Secretary

Assigned on 08 Jan 1993

Resigned on 04 Sep 1995

Time on role 2 years, 7 months, 27 days

BRIAN, Antony Gerald Shewell

Secretary

Assigned on

Resigned on 12 Feb 1990

Time on role 34 years, 3 months, 4 days

BUCHAN, Ozgul Mehmet

Secretary

Assigned on 26 Jul 1991

Resigned on 21 May 1999

Time on role 7 years, 9 months, 26 days

CAMERON, Helen Joan

Secretary

Banker

Assigned on 28 Jun 1996

Resigned on 21 May 1999

Time on role 2 years, 10 months, 23 days

CAPELLOS, Stella

Secretary

Assigned on 17 Sep 1996

Resigned on 18 Aug 1998

Time on role 1 year, 11 months, 1 day

COLE, Stephanie Margaret

Secretary

Assigned on 09 Nov 1993

Resigned on 24 Sep 1998

Time on role 4 years, 10 months, 15 days

COWAN, Haley

Secretary

Assigned on 07 Oct 1994

Resigned on 17 Jul 1998

Time on role 3 years, 9 months, 10 days

DONALD, Carole Ann

Secretary

Assigned on 09 May 1994

Resigned on 24 Sep 1998

Time on role 4 years, 4 months, 15 days

FARNHAM, Lorraine Susan

Secretary

Assigned on 23 Nov 1995

Resigned on 17 Mar 1998

Time on role 2 years, 3 months, 24 days

FORBES, Arlene

Secretary

Assigned on 09 Nov 1993

Resigned on 12 Sep 1997

Time on role 3 years, 10 months, 3 days

GALLEY, Marian

Secretary

Banker

Assigned on 17 May 1996

Resigned on 17 Sep 1996

Time on role 4 months

GAY, Gary Mclean

Secretary

Assigned on 08 Mar 1996

Resigned on 18 Aug 1998

Time on role 2 years, 5 months, 10 days

GLANCY, June Wendy

Secretary

Assigned on 12 Sep 1997

Resigned on 26 Nov 1998

Time on role 1 year, 2 months, 14 days

GLENDINNING, Sharron Louise

Secretary

Assigned on 17 Sep 1996

Resigned on 21 May 1999

Time on role 2 years, 8 months, 4 days

GOLDSMITH, Kim

Secretary

Banker

Assigned on 17 May 1996

Resigned on 17 Sep 1996

Time on role 4 months

HARRIS, Ian Robert

Secretary

Assigned on 23 Nov 1995

Resigned on 12 Sep 1997

Time on role 1 year, 9 months, 19 days

HART, Antony

Secretary

Assigned on

Resigned on 10 Jun 1992

Time on role 31 years, 11 months, 6 days

HAYWARD, Susan Teresa

Secretary

Assigned on 12 Sep 1997

Resigned on 17 Jul 1998

Time on role 10 months, 5 days

HENDERSON, Andrew

Secretary

Assigned on

Resigned on 28 Jun 1996

Time on role 27 years, 10 months, 18 days

HENDRY, Laurence John

Secretary

Assigned on 12 Sep 1997

Resigned on 21 May 1999

Time on role 1 year, 8 months, 9 days

HENDRY, Laurence John

Secretary

Assigned on 23 Nov 1995

Resigned on 08 Mar 1996

Time on role 3 months, 15 days

HUNTER, John Stewart

Secretary

Assigned on 04 Sep 1995

Resigned on 15 Feb 1996

Time on role 5 months, 11 days

IMRIE, Steven William

Secretary

Banker

Assigned on 17 May 1996

Resigned on 21 May 1999

Time on role 3 years, 4 days

JAMIESON, Irene Margaret

Secretary

Assigned on 01 May 1996

Resigned on 27 Feb 1998

Time on role 1 year, 9 months, 26 days

JOHNSTON, Allan Farquhar

Secretary

Assigned on

Resigned on 23 Mar 1995

Time on role 29 years, 1 month, 23 days

JONES, Arthur Philip Warriner

Secretary

Assigned on 22 Oct 2001

Resigned on 31 Jul 2002

Time on role 9 months, 9 days

KERR, Graeme James

Secretary

Assigned on 29 Apr 1991

Resigned on 06 Oct 1992

Time on role 1 year, 5 months, 7 days

MACRAE, Alistair Ian

Secretary

Assigned on 12 Feb 1990

Resigned on 08 Jan 1993

Time on role 2 years, 10 months, 24 days

MCLEAN, Robin Kean

Secretary

Assigned on 17 Sep 1996

Resigned on 12 Sep 1997

Time on role 11 months, 25 days

NEWNHAM, Edward Gordon

Secretary

Assigned on

Resigned on 09 Nov 1993

Time on role 30 years, 6 months, 7 days

O'HARE, Kevin Patrick

Secretary

Assigned on 19 Nov 1992

Resigned on 17 Jul 1998

Time on role 5 years, 7 months, 28 days

PEACOCKE, John

Secretary

Assigned on

Resigned on 26 Nov 1998

Time on role 25 years, 5 months, 20 days

PIERCE, Lesley Anne Frances

Secretary

Assigned on 23 Jun 1995

Resigned on 17 Sep 1996

Time on role 1 year, 2 months, 24 days

PRYDE, Catherine Joyce

Secretary

Assigned on 01 May 1996

Resigned on 27 Feb 1998

Time on role 1 year, 9 months, 26 days

PRYDE, William

Secretary

Assigned on

Resigned on 26 Aug 1993

Time on role 30 years, 8 months, 20 days

PULFER, David Brian

Secretary

Assigned on 29 Apr 1991

Resigned on 09 Nov 1993

Time on role 2 years, 6 months, 10 days

PYNER, Amanda Jane

Secretary

Assigned on 07 Oct 1994

Resigned on 17 Sep 1996

Time on role 1 year, 11 months, 10 days

RAWLINGS, Julie

Secretary

Assigned on 17 Sep 1996

Resigned on 17 Jul 1998

Time on role 1 year, 10 months

REID, William Mitchell Mckenzie

Secretary

Assigned on

Resigned on 05 Oct 1990

Time on role 33 years, 7 months, 11 days

RENNIE, Ian Barnett

Secretary

Assigned on

Resigned on 29 Apr 1991

Time on role 33 years, 17 days

ROBERTSON, Lesley Ann Frances

Secretary

Assigned on 22 Nov 1993

Resigned on 07 Oct 1994

Time on role 10 months, 15 days

SMITH, Kate Susan

Secretary

Legal Manager

Assigned on 21 May 1999

Resigned on 18 Oct 1999

Time on role 4 months, 28 days

STACE, Janet Ellen

Secretary

Assigned on 09 May 1994

Resigned on 13 Jul 1995

Time on role 1 year, 2 months, 4 days

SUTTON, Lesley

Secretary

Assigned on 12 Sep 1997

Resigned on 21 May 1999

Time on role 1 year, 8 months, 9 days

TAGART, Robin Nicholas

Secretary

Assigned on 18 Oct 1999

Resigned on 22 Oct 2001

Time on role 2 years, 4 days

WATSON, James

Secretary

Assigned on

Resigned on 15 Sep 1995

Time on role 28 years, 8 months, 1 day

WILSON, Maureen Jane

Secretary

Assigned on 27 Jul 1992

Resigned on 04 Nov 1994

Time on role 2 years, 3 months, 8 days

WILSON, Maureen Jane

Secretary

Assigned on 26 Jul 1991

Resigned on 03 Jan 1992

Time on role 5 months, 8 days

WITHEROW, Lynn Jane

Secretary

Banker

Assigned on 17 Mar 1998

Resigned on 18 Aug 1998

Time on role 5 months, 1 day

ADAM, Robert Russell

Director

Assigned on

Resigned on 13 Jul 1995

Time on role 28 years, 10 months, 3 days

ANDERSON, Donald Bremner

Director

Banker

Assigned on 01 May 1996

Resigned on 27 Feb 1998

Time on role 1 year, 9 months, 26 days

ANDERSON, Richard Alexander

Director

Banker

Assigned on 17 Mar 1998

Resigned on 21 May 1999

Time on role 1 year, 2 months, 4 days

ATKINSON, Rhona Elizabeth

Director

Banker

Assigned on 12 Sep 1997

Resigned on 21 May 1999

Time on role 1 year, 8 months, 9 days

BARTRUM, Oliver Patrick

Director

Head Of Operations

Assigned on 12 May 2003

Resigned on 20 Jan 2012

Time on role 8 years, 8 months, 8 days

BEATON, Andrew Guy Le Strange

Director

Chartered Surveyor

Assigned on 12 May 2003

Resigned on 01 Oct 2010

Time on role 7 years, 4 months, 19 days

BLACKBORROW, Simon Ashley

Director

Banker

Assigned on 23 Nov 1995

Resigned on 12 Sep 1997

Time on role 1 year, 9 months, 19 days

BROWNING, James Robin, Professor

Director

Banker

Assigned on 09 Feb 1990

Resigned on 31 Aug 1997

Time on role 7 years, 6 months, 22 days

CHRISTMAS, Jamie Graham

Director

Chartered Accountant

Assigned on 15 Nov 2011

Resigned on 09 Apr 2014

Time on role 2 years, 4 months, 24 days

COOPER, Nicholas Peter

Director

Chartered Surveyor

Assigned on 18 Oct 1999

Resigned on 12 May 2003

Time on role 3 years, 6 months, 25 days

DAGGETT, Michael Christopher

Director

Property Fund Manager

Assigned on 12 Nov 2010

Resigned on 30 Apr 2018

Time on role 7 years, 5 months, 18 days

DALE-HARRIS, Jonathan Roderick

Director

Chartered Surveyor

Assigned on 12 Oct 2012

Resigned on 30 Apr 2017

Time on role 4 years, 6 months, 18 days

DEWHIRST, Andrew David

Director

Chartered Accountant

Assigned on 02 Feb 2007

Resigned on 30 Dec 2010

Time on role 3 years, 10 months, 28 days

FAWCETT, John Andrew

Director

Assigned on

Resigned on 13 Jul 1995

Time on role 28 years, 10 months, 3 days

FISKEN, James

Director

Assigned on

Resigned on 27 Feb 1998

Time on role 26 years, 2 months, 19 days

FORBES, Arlene

Director

Banker

Assigned on 12 Sep 1997

Resigned on 24 Sep 1998

Time on role 1 year, 12 days

GAY, Gary Mclean

Director

Banker

Assigned on 13 Jul 1995

Resigned on 08 Mar 1996

Time on role 7 months, 26 days

GIBBS, David John

Director

Operational Risk Manager

Assigned on 02 Feb 2007

Resigned on 31 Dec 2010

Time on role 3 years, 10 months, 29 days

GILL, Nicholas Simon Barkley

Director

Chartered Surveyor

Assigned on 18 Oct 1999

Resigned on 12 May 2003

Time on role 3 years, 6 months, 25 days

GREENSHIELDS, Robert Alan

Director

Banker

Assigned on 02 Mar 1998

Resigned on 21 May 1999

Time on role 1 year, 2 months, 19 days

GREENSHIELDS, William

Director

Banker

Assigned on 02 Mar 1998

Resigned on 21 May 1999

Time on role 1 year, 2 months, 19 days

GREENSHIELDS, William

Director

Assigned on

Resigned on 09 Nov 1993

Time on role 30 years, 6 months, 7 days

HARRIS, Ian Robert

Director

Banker

Assigned on 12 Sep 1997

Resigned on 21 May 1999

Time on role 1 year, 8 months, 9 days

HENDERSON, Andrew

Director

Banker

Assigned on 28 Jun 1996

Resigned on 12 Sep 1997

Time on role 1 year, 2 months, 14 days

HENDRY, Laurence John

Director

Banker

Assigned on 08 Mar 1996

Resigned on 17 Sep 1996

Time on role 6 months, 9 days

HENDRY, Laurence John

Director

Banker

Assigned on 22 Nov 1993

Resigned on 23 Nov 1995

Time on role 2 years, 1 day

HORNER, Elizabeth Anne

Director

Solicitor

Assigned on 04 Oct 2010

Resigned on 27 Sep 2012

Time on role 1 year, 11 months, 23 days

HOUSTON, Robert Ian

Director

Chartered Surveyor

Assigned on 18 Oct 1999

Resigned on 12 May 2003

Time on role 3 years, 6 months, 25 days

HUNTER, John Stewart

Director

Banker

Assigned on 15 Mar 1996

Resigned on 21 May 1999

Time on role 3 years, 2 months, 6 days

JONSTON, Allanfarquhar

Director

Banker

Assigned on 23 Mar 1995

Resigned on 21 May 1999

Time on role 4 years, 1 month, 29 days

KERR, Graeme James

Director

Banker

Assigned on 06 Oct 1992

Resigned on 21 May 1999

Time on role 6 years, 7 months, 15 days

LOVE, David Arthur

Director

Company Director

Assigned on 12 May 2003

Resigned on 02 Feb 2007

Time on role 3 years, 8 months, 21 days

LYALL, James Ross

Director

Compliance Officer

Assigned on 21 May 1999

Resigned on 18 Oct 1999

Time on role 4 months, 28 days

MACDONALD, Daniel James

Director

Assigned on

Resigned on 29 Apr 1991

Time on role 33 years, 17 days

MACNAB, Robert Watt

Director

Assigned on

Resigned on 14 Mar 1996

Time on role 28 years, 2 months, 2 days

MACPHERSON, Peter Neil

Director

Chartered Surveyor

Assigned on 18 Oct 1999

Resigned on 12 May 2003

Time on role 3 years, 6 months, 25 days

MAKELE, Ahmed Remi

Director

Real Estate Fund Management

Assigned on 23 Apr 2014

Resigned on 10 Apr 2024

Time on role 9 years, 11 months, 17 days

MCCANN, John

Director

Banker

Assigned on 02 Mar 1998

Resigned on 26 Nov 1998

Time on role 8 months, 24 days

MCLEAN, Robin Kean

Director

Banker

Assigned on 12 Sep 1997

Resigned on 26 Nov 1998

Time on role 1 year, 2 months, 14 days

MCLEAN, Robin Kean

Director

Banker

Assigned on 08 Mar 1996

Resigned on 17 Sep 1996

Time on role 6 months, 9 days

MCNALLY, Linda

Director

Operations Manager

Assigned on 21 May 1999

Resigned on 18 Oct 1999

Time on role 4 months, 28 days

MORGAN, Robert Peter

Director

Uk Cfo

Assigned on 30 Apr 2018

Resigned on 27 Jul 2020

Time on role 2 years, 2 months, 27 days

PIERCE, Lesley Anne Frances

Director

Director

Assigned on 17 Sep 1996

Resigned on 21 May 1999

Time on role 2 years, 8 months, 4 days

PULFER, David Brian

Director

Banker

Assigned on 22 Nov 1993

Resigned on 21 May 1999

Time on role 5 years, 5 months, 29 days

RANKIN, Alick Michael, Sir

Director

Company Director

Assigned on 11 Jun 1991

Resigned on 18 Aug 1998

Time on role 7 years, 2 months, 7 days

RENNIE, Ian Barnett

Director

Banker

Assigned on 29 Apr 1991

Resigned on 06 Oct 1992

Time on role 1 year, 5 months, 7 days

ROBERTSON, Lesley Ann Frances

Director

Banker

Assigned on

Resigned on 07 Oct 1994

Time on role 29 years, 7 months, 9 days

RUSH, Patricia

Director

Bank Officer

Assigned on 28 May 1999

Resigned on 18 Oct 1999

Time on role 4 months, 21 days

SCOTT, Iain William St Clair

Director

Banker

Assigned on 01 Sep 1997

Resigned on 21 May 1999

Time on role 1 year, 8 months, 20 days

SCOTT, Iain William St Clair

Director

Banker

Assigned on

Resigned on 12 Jan 1990

Time on role 34 years, 4 months, 4 days

SHAW, John Calman, Sir

Director

Assigned on 24 Jul 1990

Resigned on 18 Aug 1998

Time on role 8 years, 25 days

STACE, Janet Ellen

Director

Banker

Assigned on 13 Jul 1995

Resigned on 17 Mar 1998

Time on role 2 years, 8 months, 4 days

STRACHAN, Michael Francis

Director

Company Director

Assigned on

Resigned on 05 Jun 1990

Time on role 33 years, 11 months, 11 days

WALKER, Alan Alfred Edward

Director

Assigned on

Resigned on 23 Mar 1995

Time on role 29 years, 1 month, 23 days

WILLETTS, Amanda Jane

Director

Director

Assigned on 17 Sep 1996

Resigned on 12 Sep 1997

Time on role 11 months, 25 days

YOUNG, Hugh Kenneth

Director

Banker

Assigned on

Resigned on 15 Mar 1996

Time on role 28 years, 2 months, 1 day

YOUNG, Richard

Director

Assigned on

Resigned on 26 Nov 1998

Time on role 25 years, 5 months, 20 days