Liberty International PLC
| Sir Donald Gordon, President for Life |
| Chairman and Executive Directors |
| Sir Robert Finch, Chairman |
| David Fischel, Chief Executive |
| Aidan Smith, Finance Director |
| Richard Cable |
| Kay Chaldecott |
| Ian Hawksworth |
| Non-executive Directors |
| John Abel |
| Robin Buchanan |
| Patrick Burgess |
| Graeme Gordon (Alternate – Richard Gordon) |
| Ian Henderson |
| Lesley James |
| Michael Rapp |
| Rob Rowley |
| Neil Sachdev |
| Company Secretary |
| Susan Folger |
| General Corporate Counsel |
| Hugh Ford |
| Registered Office |
| 40 Broadway, London SW1H 0BT |
| Telephone 020 7960 1200 |
| Facsimile 020 7960 1333 |
| Registered Number |
| 3685527 |
| Website |
| www.liberty-international.co.uk |
Property Companies
| Capital Shopping Centres |
| Kay Chaldecott, Managing Director |
| Richard Cable, Development Director |
| Martin Ellis, Construction Director |
| Caroline Kirby, Asset Management Director |
| Trevor Pereira, Commercial Director |
| 40 Broadway, London SW1H 0BU |
| Telephone 020 7887 4220 |
| Facsimile 020 7887 4225 |
| www.capital-shopping-centres.co.uk |
| Group Managers |
| Property Management |
| Jonathan Ainsley |
| Martin Breeden |
| Kate Grant |
| Philip Wardle |
| Centre Management |
| Bob Tingle |
| Development & Construction |
| Rosemary Coles |
| Robert Danks |
| Charles Forrester |
| Gavin Mitchell |
| Leasing |
| Julie Lawrence |
| General Managers |
| Braehead, Renfrew, Glasgow |
www.braehead.co.uk
Peter Beagley 0141 885 1441 |
| Chapelfield, Norwich |
| www.chapelfield.co.uk |
| Steve Bunce 01603 753340 |
| The Chimes, Uxbridge |
| www.thechimes.uk.com |
| Tony Dunn 01895 819400 |
| Eldon Square, Newcastle upon Tyne |
| www.eldon-square.co.uk |
| Tim Lamb 0191 261 1891 |
| The Glades, Bromley |
| www.theglades.uk.com |
| Howard Oldstein 020 8313 9292 |
| The Harlequin, Watford |
| www.theharlequin.uk.com |
| Michael Stevens 01923 250292 |
| Lakeside, Thurrock |
| www.lakeside.uk.com |
| Steve Chandler 01708 860087 |
| The Mall at Cribbs Causeway, Bristol |
| www.mallcribbs.com |
| Jonathan Edwards 0117 915 5555 |
| Manchester Arndale |
| www.manchesterarndale.com |
| Glen Barkworth 0161 833 9851 |
| MetroCentre, Gateshead |
| www.metrocentre.uk.com |
| Barry Turnbull 0191 493 0200 |
| The Potteries, Stoke-on-Trent |
| www.potteries.uk.com |
| Paul Lancaster 01782 289822 |
| St David’s Centre, Cardiff |
| www.stdavidsshopping.co.uk |
| Steven Madeley 029 2039 6041 |
| The Victoria Centre, Nottingham |
| www.victoriacentre.uk.com |
| Paul Francis 0115 912 1111 |
Capital & Counties
| Ian Hawksworth, Managing Director |
| Gary Yardley, Chief Investment Officer |
| Bill Black, Executive Director |
| Gary Marcuccilli, Executive Director |
| 40 Broadway, London SW1H 0BU |
| Telephone 020 7887 7000 |
| Facsimile 020 7887 0000 |
| www.capitalandcounties.com |
| Business Units |
| Covent Garden London |
| Beverley Churchill |
| Andrew Hicks |
| 020 7395 3765 |
| Earls Court & Olympia |
| www.eco.co.uk |
| Robin Barton |
| 020 7370 8488 |
| Capco Urban |
| www.capitalandcounties.com |
| Mark Imms |
| 020 7887 7000 |
| Capital & Counties U.S.A. Inc. |
| Turner Newton, President |
| 100 The Embarcadero, Suite 300 |
| San Francisco, California, CA 94105 USA |
| Telephone +1 415 421 5100 |
| Facsimile +1 415 421 6021 |
| www.capcount-usa.com |