Hansteen Holdings PLC Company Information

Directors of Hansteen Holdings PLC

James Hambro - Chairman of Hansteen Holdings PLC

James Hambro

Non-Executive Chairman

Chairman of J O Hambro Capital Management Group Limited. Director of Primary Health Properties PLC.

Ian Watson - Joint Chief Executive of Hansteen Holdings PLC

Ian Watson

Joint Chief Executive

Qualified as a solicitor with Gouldens. Founder Director and Joint Chief Executive of Ashtenne from 1989 to 2005. Founder Director of Hansteen.

Morgan Jones - Joint Chief Executive of Hansteen Holdings PLC

Morgan Jones

Joint Chief Executive

Qualified as a Chartered Accountant with Touche Ross. Founder Director and Joint Chief Executive of Ashtenne from 1989 to 2005. Founder Director of Hansteen.

Richard Lowes - Finance Director of Hansteen Holdings PLC

Richard Lowes

Finance Director

Joined Hansteen on 1 January 2006 as Chief Financial Officer and appointed Finance Director in October 2011. Prior to this he worked in a similar role for Ashtenne Holdings PLC between 1997 and 2005 and as Finance Director of Trafalgar House Property Limited and a Director of Ideal Homes Holdings PLC from 1988 to 1995.

Richard Cotton - Non-Executive Director of Hansteen Holdings PLC

Richard Cotton

Non-Executive Director

Managing Director of Forum Partners since June 2009. Previously Head of Real Estate at JP Morgan Cazenove. Currently also Non-Executive Director with Big Yellow Group PLC.

Humphrey Price - Non-Executive Director of Hansteen Holdings PLC

Humphrey Price

Non-Executive Director

A Chartered Accountant who has held a variety of senior roles in the real estate sector and is currently a Non-Executive Director of LondonMetric Property PLC (formerly London & Stamford Property PLC). Prior to this, he was the Finance Director of Pillar Property PLC from 1993 to 2004 and before that Finance Director of Arlington Securities PLC.

Stephen Gee - Non-Executive Director of Hansteen Holdings PLC

Stephen Gee

Non-Executive Director

A Chartered Accountant who worked in finance for a number of years. Chairman of Carluccio’s Limited and Gaucho Ltd.

Richard Mully - Non-Executive Director of Hansteen Holdings PLC

Richard Mully

Non-Executive Director

Formerly the Co-Founder and Managing Partner of Soros Real Estate Partners LLC and Grove International Partners LLP. Currently, Executive Director of Starr Street Limited, member of the Supervisory Board of Alstria Office REIT-AG and Senior Advisor to Actis LLP. Non-Executive Director at Interior Services Group PLC and Aberdeen Asset Management PLC. Holder of MBA in Finance from CASS Business School.