Patrick Burgess MBE Chairman

Appointed a Non-executive Director of Liberty International PLC in 2001 and Chairman on 1 August 2008. Qualified as a Solicitor in 1972 and became a partner in Gouldens in 1974, serving as head of the Corporate Department for 14 years and as Senior Partner for six, culminating with the merger of Gouldens with Jones Day in 2003, from which he retired in 2007. Mr Burgess is a Non-executive Director of Standard Bank London PLC, has a wide experience of business and has been active in a number of charitable and community organisations.

Committees:

Chairman of the Nomination & Review Committee
Chairman of the Corporate Responsibility Committee

David Fischel Chief Executive

Joined Liberty International in 1985, appointed Finance Director in 1988, Managing Director in 1992 and Chief Executive in March 2001.

Kay Chaldecott Managing Director of Capital Shopping Centres

Joined the Liberty International group in 1984, appointed a Director of Capital Shopping Centres in 2000 and appointed to the Liberty International Board in February 2005. Appointed as Managing Director of Capital Shopping Centres in October 2005.

Ian Hawksworth Managing Director of Capital & Counties

Joined the Liberty International group in 2006. Appointed Managing Director of Capital & Counties and a Director of Liberty International in September 2006. Chairman of Liberty International Development Limited and Liberty International Project Management Limited.

Ian Durant Finance Director

Joined the group in March 2008 and appointed Finance Director on 21 April 2008. Previously Finance Director of HongKong Land Holdings and Dairy Farm International, based in Hong Kong until 2001 then Finance Director of Thistle Hotels plc and Chief Financial Officer of SeaContainers until 2007. He is a non-executive director of Greene King Plc.