INVESCO REAL ESTATE LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Boynton, John S M 77 DirDirector 2001-08-31 2004-02-29
2 Campbell, Colin John Colquhoun M 68 DirDirector 1997-04-07 1999-11-19
3 Carr Jones, Grenville M 77 DirDirector 2001-08-31 2004-08-31
4 Chapman, Francis Allan M 72 DirDirector 1996-06-28 2001-08-31
5 Dodd, Angus Alexander M 57 DirDirector 2000-04-25 2004-07-01
6 Ellis, Roderick George Howard M 57 DirDirector 2005-11-30 2010-08-23
DirDirector 2015-07-31 2017-10-16
7 Farmer, David Neil M 69 DirDirector 2001-08-31 2005-11-30
8 Giannini, Carla Francesca F 70 DirDirector 2000-04-25 2004-06-30
9 Hill, Rowena Katherine F 44 DirDirector 2019-07-10 2019-12-03
10 Kennedy, Paul James (1971-11) M 53 DirDirector 2004-01-02 2005-11-30
11 Maudling, Ben Charles Henry M 59 DirDirector 2004-03-01 2005-11-30
12 McLoughlin, Martin Sean M 55 DirDirector 2010-08-23 2015-07-31
13 Parkes, Gerald Neil M 69 DirDirector 1996-02-28 2004-06-30
14 Proudfoot, Graeme John M 60 DirDirector 2018-07-27 2019-07-10
15 Ridley, David Alan (1953-02) M 71 DirDirector 2001-08-31 2005-11-30
16 Rofe, Andrew John M 56 DirDirector 2004-01-02 2005-11-30
17 Sen, Shanti F 64 DirDirector 1997-01-22 2000-10-18
18 Thornton, Andrew David (1967-03) M 57 DirDirector 2000-04-25 2015-09-21
19 Trotter, Alan John M 56 DirDirector 2017-10-17 2019-12-03
20 Twining, Dennis M 83 DirDirector 2000-10-02 2005-11-30
21 Watt, Duncan Howard M 74 DirDirector 1996-03-13 2018-07-27
22 Wilson, Paul Michael (1953-07) M 71 DirDirector 2000-04-25 2018-07-27

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