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Shaftesbury AR 2017 LR

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GOVERNANCE <strong>Shaftesbury</strong> Annual Report <strong>2017</strong><br />

Our<br />

people<br />

Executive Directors<br />

BRIAN BICKELL, FCA<br />

Chief Executive<br />

SIMON J QUAYLE, BSC, MRICS<br />

Executive director<br />

TOM J C WELTON, MRICS<br />

Executive director<br />

CHRIS P A W<strong>AR</strong>D, MA (OXON), ACA<br />

Finance Director<br />

Overall responsibility for implementing<br />

the Group’s strategy and day-to-day<br />

operations<br />

Responsible for the asset management<br />

and operational strategy in Carnaby,<br />

Soho and Fitzrovia<br />

Responsible for the asset management<br />

and operational strategy in Covent<br />

Garden and Chinatown<br />

Responsible for implementation of the<br />

Group’s financial strategy and all<br />

aspects of accounting and taxation<br />

Joined the Group in 1986<br />

Joined the Group in 1987<br />

Joined the Group in 1989<br />

Joined the Group in 2012<br />

Board appointment<br />

Appointed Finance Director on<br />

20.7.1987 and Chief Executive on<br />

1.10.2011<br />

External appointments<br />

Director of Longmartin Properties Limited<br />

Board member of Westminster<br />

Property Association<br />

Board appointment<br />

Appointed Property Director<br />

on 1.10.1997<br />

External appointments<br />

ZSL development strategy board<br />

Revo strategy board<br />

Board appointment<br />

Appointed Property Director<br />

on 1.10.1997<br />

External appointments<br />

Director of Longmartin Properties<br />

Limited<br />

Board appointment<br />

Appointed Finance Director<br />

on 9.1.2012<br />

External appointments<br />

Westway Trust: trustee, chairman of<br />

audit committee and member of<br />

property and regeneration committee<br />

Chairman, UK China Visitor Alliance<br />

Board member of Freehold<br />

From left to right: Brian Bickell, Chris Ward, Tom Welton and Simon Quayle<br />

68

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