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Chairman of Savills plc, and Chairman of the Nomination Committee Peter Smith
Aged 62, was appointed to the Board as a
Non-Executive Director on 24 May 2004 and was
elected Chairman with effect from 1 November
2004. His other non-executive appointments are:
N M Rothschild & Sons Limited, The Equitable
Life Assurance Society, Associated British Foods
plc and Chairman of Templeton Emerging Markets
Investment Trust plc.He became a Non-Executive
Director of Rothschild Bank AG on 23 June
2008. Formerly, Peter was Senior Partner
of PricewaterhouseCoopers LLP (PwC) and
served for two years as Chairman of Coopers
& Lybrand International and as a member of the
global leadership team of PwC. He served as
Chairman of RAC Plc and was a Non-Executive
Director of Safeway plc.
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Group Chief Executive Jeremy Helsby
Aged 53, joined Savills in 1980 and was
appointed to the Board in 1999.He was Chairman
and Chief Executive Officer of Savills Commercial
and Savills Europe for seven years until he was
appointed as Group Chief Executive on 7 May
2008. He remains a Director of Savills Asia
Pacific Limited.
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Group Chief Financial Officer Simon Shaw
Aged 44, Simon Shaw will join the Board as
Group Chief Financial Officer on 16 March 2009.
Simon is a Chartered Accountant. He is Non-
Executive Chairman of Synairgen plc. He was
Chief Financial Officer of Gyrus Group PLC from
2003 until its sale to Olympus Corporation in 2008,
having previously been Chief Operating Officer
of Profile Therapeutics plc between 1998 and
2003. Between 1991 and 1997 he was a
corporate financier, latterly at Hambros Bank
Limited. Simon is a member of the techMARK
Advisory Group of the London Stock Exchange,
which advises the Exchange on matters of
Technology and Mediscience.
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Chief Executive – Asia Pacific Robert McKellar
Aged 49, was appointed to the Board as Group
Finance Director on 1 June 2000 having served
as Finance Director of Savills Commercial Limited
since December 1994. He was appointed
Chief Executive – Asia Pacific on 31 March 2005.
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Director Rupert Sebag-Montefiore
Aged 55, joined Savills in 1980 and was
appointed to the Board on 31 May 1995.
On 26 October 2004, he became Chairman
of Savills (L&P) Limited, having served as its
Managing Director since May 2000. He is
the Executive Director responsible for the
UK residential and general practice surveying
business. Between 2001 and 2008 he served
on the Board of Fastcrop plc (the holding
company of Primelocation.com) and served
as Chairman between November 2004 and
September 2008 during which time the
company was sold to Daily Mail and General
Trust plc. DMGT have subsequently appointed
him as Non-Executive Chairman of The Digital
Property Group Advisory Board.
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Director Simon Hope
Aged 44, joined Savills in September 1986
and was appointed to the Board on 1 May
1999. He is the Executive Director responsible
for our Capital Markets team and Head of Savills
Commercial Investment. From 1 January 2009,
he assumed responsibility for our American
business.He is also Chairman of the Management
Board of our European businesses and a
member of the Charities Fund Property Board.
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Independent Non-Executive Director and Chairman of the Remuneration Committee Charles McVeigh  
Aged 66, was appointed to the Board as a
Non-Executive Director on 1 August 2000. He
is currently Chairman of Citigroup’s Corporate
and Investment Banking – Global Wealth
Management Partnership, having until recently
been Co-Chairman of Citigroup’s European
Investment Bank (formerly known as Schroder
Salomon Smith Barney). He also serves on
the Board of EFG-Hermes and is a member
of both the Development Board and Advisory
Council of the Prince’s Trust. Formerly he has
served on the Boards of Witan Investment
Company plc, Clearstream, the London Stock
Exchange, LIFFE and British American
Business Inc; he was also appointed by the
Bank of England to serve on the City Capital
Markets Committee and the Legal Risk
Review Committee. He was also a member
of the Fulbright Commission.
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Independent Non-Executive Director and Chairman of the Audit Committee Fields Wicker-Miurin OBE  
Aged 50, was appointed to the Board on
27 June 2002. She is co-founder and partner
of Leaders’ Quest and chairs its Advisory
Board. She is a Non-Executive Director of the
CDC Group and was on the Board of the UK’s
Department for Business Enterprise and
Regulatory Reform for six years until 2008.
She is also a governor of King’s College
London where she chairs the audit committee.
Previously she was Chief Financial Officer
and Director of Strategy at the London
Stock Exchange.
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Senior Independent Non-Executive Director Timothy Ingram  
Aged 61, was appointed to the Board on
27 June 2002. He is Chief Executive of
Caledonia Investments plc and a Non-Executive
Director of The Sage Group plc, ANZ Bank
(Europe) Limited and Alok Industries Limited.
He was formerly Chief Executive of First National
Finance Corporation, a main Board Director
of Abbey National plc and a Non-Executive
Director of Hogg Robinson plc.
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Independent Non-Executive Director Martin Angle  
Aged 58, was appointed to the Board on
2 January 2007. He is a Non-Executive Director
of JSC Severstal, Dubai International Capital
LLC and The National Exhibition Centre
(Chairman). He also became a Non-Executive
Director of Pennon Group plc on 1 December
2008. Formerly, he served as Chairman of
Celerant Consulting, as Group Finance Director
of TI Group plc and held various executive roles
with Terra Firma Capital Partners and its portfolio
companies, including The Waste Recycling
Group (Executive Chairman) and Le Meridien
Hotel Group (Deputy Chairman). He is
also a member of the Board of Warwick
Business School.
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