Dirk Van den Broeck (Chairman)

Mr. Dirk Van den Broeck was an executive director of Petercam S.A., a Belgian investment bank until the end of 2010. He had been a partner of the firm since 1988 and was lately responsible for its real estate and private equity activities. He started his career at Petercam in 1981 and was registered as an Agent de Change in 1989. Dirk is a board member of several Belgian and international investment funds and companies of which three are listed. Holding dual degrees in law and economics from the University of Louvain Dirk was until the end of 2010 for more than 15 years on the board of Beama (the Belgian Association of Asset Managers). He has given courses on the taxation of financial products at the Université Libre de Bruxelles and on the securitization of real estate at the University of Louvain. He is now running Patrimmonia Real Estate, a Belgian real estate company investing in residential projects such as student accommodation and retirement homes in Belgium. Dirk is also an Executive Director of Care Property Invest(*); is a member of the investment committee of Goodman European Partnership and MPC Student Housing and he is the Chairman of the Board of Reconstruction Capital II(*), Terra Capital(*), Meli and Radiomatix.
(*) Listed companies

 

Mihai Radoi

A British and Romanian citizen, Mr. Mihai Radoi is a London-based finance professional with over thirty five years’ experience in commercial banking. He has extensive experience in corporate governance, international banking practices and legislation, and banking activities in eastern Europe. He started his banking career at Bancorex, the main Romanian bank dedicated to foreign trade activities, and in 1979 he became the Chief Dealer of the London-based Anglo Romanian Bank. Between 1989 and 1990 he was the Vice President and General Manager of the Paris-based Banque Franco Roumaine. Mr. Radoi returned to the Anglo Romanian Bank Limited in 1991 where he served as CEO from 1991 and 2004, and as Managing Director from 1991 to 2011. As such, Mr Radoi, who also served as a Board member, was responsible to the Board for all the activities of the bank, including liaising with regulators, and all aspects of compliance with the banking rules of the City of London. He also had overall responsibility for all treasury, capital markets, and business development activities.

 

Martin Derbyshire

Mr. Martin Derbyshire is an executive Director of the international trust, fund and corporate service provider SMP Group Limited, and sits on the board of a number of its regulated operational subsidiaries. The Group is headquartered in the Isle of Man with offices in Switzerland, Hong Kong, Malta, Jersey, Bahamas and the Cayman Islands.  He originally started work for the Group in London in 1994, before relocating to the Isle of Man in 1997, and was appointed to the main board in 2005. He was a member of the management buyout team that acquired the Isle of Man business from the Fortis trust, banking and insurance group in 2007.  He is involved on a day-to-day basis in the management of trust and corporate business for clients of the group and is regularly engaged to sit on the boards of a diverse range of businesses building experience in a number of sectors.