Jonathan Clague

Chairman

Jonathan Clague is a resident of the Isle of Man. He is a non-executive chairman of Heron & Brearley, a leading Manx brewer and public house operator, a non executive director of Diamond Circle Capital Plc and, previously, was a non-executive of Isle of Man Bank, NatWest Offshore Limited, Sun Alliance (IOM) Limited and PFI Infrastructure Company.

Geoffrey Black

Director

Geoffrey Black is a resident of the Isle of Man. He is a Fellow of the Royal Institution of Chartered Surveyors and is a senior partner of Black Grace Cowley, a leading firm of commercial property agents on the Isle of Man. Geoffrey has more than 30 years experience in both the commercial and residential property markets and has acted for major UK institutions, such as Barclays Bank Plc, and for the Isle of Man government.

Donald Lake

Director

Donald Lake is a resident of the Isle of Man. He is a Fellow of the Royal Institution of Chartered Surveyors and has many years of experience of the UK commercial property market both as an advisor to investment funds and as a principal.

Philip Scales

Director

Philip Scales is a resident of the Isle of Man. He is a Fellow of the Institute of Chartered Secretaries and Administrators and the managing director of the Company’s Administrator, IOMA Fund and Investment Management Limited. Philip was previously the managing director of Barings (Isle of Man) Limited, which was acquired by Northern Trust in 2005. Philip has more than 34 years experience in corporate and mutual fund administration and is currently on the boards of a number of listed companies.

Mark Rattigan

Director

Mark has previously been Chief Operating Officer and Director - Finance and Operations at RREEF (Deutsche Bank’s real estate funds management group) based in London. He has over 25 years experience in real estate, funds management and investment banking.

Mark has also served as Fund Manager of an international real estate investment trust which held a portfolio of European properties and commercial real estate loan assets. His experience includes 13 years in real estate investment banking with Deutsche Bank, HSBC Investment Bank and Macquarie Bank in both London and Sydney and 5 years as a property development manager at Lend Lease. Mark holds a Bachelor of Civil Engineering (Honours) from the University of Sydney and an Investment Management Certificate from the UK Society of Investment Professionals.