Edition:
United Kingdom

GCP Student Living PLC (DIGS.L)

DIGS.L on London Stock Exchange

151.21GBp
19 Dec 2018
Change (% chg)

0.01 (+0.01%)
Prev Close
151.20
Open
--
Day's High
--
Day's Low
--
Volume
2,000
Avg. Vol
479,823
52-wk High
154.00
52-wk Low
136.00

Summary

Name Age Since Current Position

Robert Peto

66 2013 Non-Executive Independent Chairman of the Board

Saira Johnston

2017 Chief Financial Officer

Chloe Marlow

2017 Head of Fund Financial Control

Dion Di Miceli

2017 Head of Investment Companies

Nick Barker

2017 Director

Harry Daws

2017 Associate Director

Tom Ward

2017 Director

Gillian Day

2018 Non-Executive Director

Marlene Wood

2015 Non-Executive Director

Peter Dunscombe

67 2013 Non-Executive Independent Director

Robert Naish

62 2013 Non-Executive Independent Director

Biographies

Name Description

Robert Peto

Mr. Robert Henry Haldane Peto serves as a Non-Executive Independent Chairman of the Board of GCP Student Living PLC. Mr. Peto is part time Chairman of DTZ Investment Management Ltd. In 1992, Mr. Peto founded the real estate investment management arm of DTZ. Mr. Peto chairs a number of investment committees for property funds and is a non-executive director of Lend Lease Europe GP Limited (Retail Fund), Western Heritable Investment Company Ltd. and the commercial subsidiary of the Royal Bath & West Society. Mr. Peto was Global President of RICS in 2010 – 2011, a member of the Bank of England Property Advisory Group from 2007 to 2011, chairman of DTZ UK from 1998 to 2008 and a member of the board of DTZ Holdings Plc from 1998 to 2009. Mr Peto was appointed as a Director of the Company on 9 April 2013.

Saira Johnston

Chloe Marlow

Dion Di Miceli

Nick Barker

Harry Daws

Tom Ward

Gillian Day

Ms. Gillian Day is Non-Executive Director of the Company. Over the course of 20 years in finance, Ms. Day has advised a broad range of private and public companies across a number of sectors working extensively with institutional investors, multilateral agencies and governments. Ms. Day is currently Head of Private and Institutional Capital Engagement at CDC Group. She is a governor of The London School of Economics and a member of the finance committee. She has also served as a governor of the Museum of London and on its development board, audit and remuneration committees. She began her career at J.P. Morgan with a variety of advisory and capital markets roles in New York and London and then joined The Royal Bank of Scotland in private placements, portfolio management and corporate coverage. She was also a member of the investment committee for the European Fund for Strategic Investment at the European Investment Bank. Ms. Day has a Masters from Columbia University's School of International and Public Affairs and a BSc. in Economics from The London School of Economics and Political Science.

Marlene Wood

Ms. Marlene Wood serves as a Non-Executive Director of the Company. Mrs. Wood, a chartered accountant, has a broad range of experience in both the private and public sectors and is currently a non-executive director of Scottish Funding Council, One Parent Families Scotland and Edinburgh Printmakers. She spent twenty years with The Miller Group, a major UK property business, predominantly as finance director for Miller Developments, the property development and investment arm, and later as group accounting and treasury director. Until recently she was also chair of the audit committee for the University of the Highlands and Islands.

Peter Dunscombe

Mr. Peter William Dunscombe serves as a Non-Executive Independent Director of GCP Student Living PLC. Mr Dunscombe is a director of Murray International Trust plc and HgCapital Trust plc. He joined a London firm of stockbrokers in the early 1970s to carry out economic and company research. After five years, he joined Imperial Group in their in-house pension fund management team and later became joint managing director of Imperial Investments Limited. Mr Dunscombe joined BBC Pension Trust Limited where he was head of pension investments until 2011. He is a member of the investment committees of The Pensions Trust, Reed Elsevier Pension Fund, St James’s Place plc and the Nuffield Foundation. Mr Dunscombe was appointed as a Director of the Company on 9 April 2013.

Robert Naish

Mr. Robert Malcolm Naish serves as a Non-Executive Independent Director of GCP Student Living PLC. Mr Naish was head of real estate at Scottish Widows Investment Partnership (‘‘SWIP’’) until 2012 with responsibility for a portfolio of commercial property assets spanning the UK, Continental Europe and North America, and SWIP’s real estate investment management business. He has over 40 years’ experience of working in the real estate industry and qualified as a Chartered Surveyor in 1976. Immediately prior to joining SWIP in 2007, Mr Naish was director and head of DTZ Investment Management, where he also led new business development in the UK and international markets. He was a founding partner of Jones Lang Wootton Fund Management, and UK Managing Director of LaSalle Investment Management. In 2002, he co-founded Fountain Capital Partners, a pan-European real estate investment manager and adviser. Mr Naish was also chairman of the Scottish Property Federation for 2010/11. He now holds a number of non-executive directorships and two roles in the charity sector. Mr Naish was appointed as a Director of the Company on 9 April 2013.