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The Directors

 

Ray Horney Chairman

Aged 70, has been the Chairman of the Company since launch and chairman of Jermyn Investment Properties PLC since February 1994. He founded Rayford Supreme Holdings plc, a UK retail group listed on the London Stock Exchange, in 1983, which was acquired in an agreed takeover by Harris Queensway plc in 1985. He became chairman of St James Beach Hotels, a group of three hotels in Barbados, in 1989, which was listed on the London and Barbados Stock Exchanges in 1994. He took on the added responsibility of managing director in 1995 and the group was then purchased by Elegant Hotels in an agreed takeover in 1997. Mr Horney is vice chairman of Sandyport Development Co. Limited, a private property company in Nassau, Bahamas and chairman of Redleaf Shopping Centres Limited and Redleaf (Iberia) Limited. He is also a director of Havenview Investments Limited.

   
 

Richard Barrett

Aged 53, is a Barrister of the King's Inns Dublin. He is an executive director of Treasury Holdings Limited, the Irish property advisor. He is also a director of Havenview Investments Limited.

   
 

Keith Jenkins

Aged 64, was managing partner of KPMG Jersey from 1975 to 1997, specialising in audit and advisory services to the financial services sector. He was a council member and treasurer of the Jersey Chamber of Commerce and was the former appointee of the States of Jersey Finance and Economics Committee to the Jersey Child Care Trust. He is a director of a number of companies including public companies, a fund management company and a bank subsidiary trust company.

   
 

Philip Jenkinson

Aged 56, was called to the French Bar in 1985 and is currently managing partner of Triplet and Associes, a French law practice specialising not only in French Corporate and M & A matters but also Real Property in France. Prior to being called to the French Bar, he spent six years as Vice Consul (Commercial) at a British Consulate Overseas and before that he worked in industry for seven years with Italian, Dutch and UK corporations.

   
 

Guy Leech

Aged 48, joined Treasury Holdings in 1998 and became Group Finance Director in 2003. He has worked in the UK and Irish property markets since 1986 and previously worked with GE Capital Real Estate in London. Guy is responsible for overseeing the financing of Treasury Holdings’ investment and development property portfolio worth in excess of €3.7 billion worldwide.

   
 

Garth Milne

Aged 64, was formerly head of the investment funds division at UBS Warburg having originally set up the team at Laing and Cruikshank. He has been involved in investment funds in the City of London for over 30 years and is a director of several investment companies including Murray Extra Return Investment Trust PLC, INVESCO Perpetual UK Smaller Companies Trust PLC and INVESCO Continental Smaller Companies Trust plc.

   
 

Martin Richardson

Aged 59, has been a partner of the Jersey practice of Rawlinson & Hunter, chartered accountants, since 1987, specialising in trust and mutual fund administration services, to the financial sector. He is a director of Diversified Portfolios Fund Limited, Jersey Phoenix Trust Limited, Equity Investment Partnership Investment Company PLC and a number of other companies.

   
 

 

 

                     
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