Biographical details of Executive Directors:-

Andrew Perloff (Chairman)
He has over 45 years experience in the property sector, including 35 years experience of being a Director of a Public Listed Company mainly as Panther’s Chairman.  He has significant experience of corporate activity including several contested take-over bids and has also served on the Board of Directors of 6 other public listed companies.

Simon Peters (Finance Director)
He is a full member of the Chartered Institute of Taxation and a Fellow of the Association of Chartered Certified Accountants and was formerly with the KPMG Corporate Tax Department and Lombard Bank Finance Department and was previously also a Non-executive director of Beale PLC.  He joined Panther in 2004 and was appointed Finance Director in 2005.

John Doyle (Executive)
Previously with London Electricity plc and Chesterton International plc, and having worked in the property sector since 1989, he joined Panther in January 2001.  His areas of responsibility include property acquisition and disposal, asset management and development.  He was appointed Executive Director in 2005.

John Perloff (Executive)
Previously with a commercial West End agent specialising in retail acquisitions and disposals, he joined Panther in 1994.  His areas of responsibility include property lettings and acquisitions.  He was appointed Executive Director in 2005.

Biographical details of Non-executive Directors:-

Bryan Richard Galan (Non-executive)
He is a Fellow of the Royal Institution of Chartered Surveyors. He was formerly joint Managing Director of Amalgamated Investment and Property Co. Limited (a publicly quoted company which was listed on the London Stock Exchange) and is currently a Non-excutive director of Rugby Estates Investment Trust PLC.  He was appointed to Panther's board in 1994.

Peter Michael Kellner (Non-executive)
He is an Associate of the Chartered Institute of Bankers and of the Institute of Taxation. He was formerly joint General Manager of the U.K. banking operations of Credit Lyonnais Bank Nederland NV.  He was appointed to Panther's board in 1994.