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Management structure and advisers

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
Group Treasury and Accounting
Mark Kildea, Treasurer
Mike King, Financial Controller
 
Auditors
PricewaterhouseCoopers LLP
Chartered Accountants and
Registered Auditors
Solicitors
Linklaters

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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

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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

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