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Corporate governance

Redefine International is a UK-REIT with a primary listing on the Main Market of the LSE and a secondary listing on the “Real Estate – Real Estate Holding and Development” sector of the Main Board of the JSE. The Company was incorporated in the Isle of Man with registered number 111198C in 2004 and was re-registered under the Isle of Man Companies Act 2006 in December 2013, with registered number 010534V.

Redefine International adheres to the UK Corporate Governance Code with which it has substantially complied.

The Board

The Independent Non-executive Chairman Greg Clarke
4 Independent Non-executive Directors, Who Meet the Code Independence Requirements Michael Farrow (Senior Independent Director)
Gavin Tipper
Sue Ford
Robert Orr
2 Non-executive Directors Who Represent Redefine Properties Ltd, the Company’s Major Shareholder Marc Wainer
Bernie Nackan
4 Executive Directors Mike Watters – CEO
Stephen Oakenfull – Deputy CEO
Donald Grant – Chief Finance Officer
Adrian Horsburgh – Property Director