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. Non-Executive Chairman of Ashtenne Holdings PLC from 1997 until 2005.

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 Holdings PLC from 1989 to 2005.

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 Holdings PLC from 1989 to 2005.

Richard Lowes - Finance Director of Hansteen Holdings PLC

Richard Lowes

Finance Director

Joined Hansteen on 1 January 2006 as Chief Financial Officer and Company Secretary. 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.

Humphrey Price - Non-Executive Director of Hansteen Holdings PLC

Humphrey Price

Non-Executive Director

Has held a variety of senior roles in the real estate sector and is currently a non-executive director of 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 Plc and Gaucho Ltd. Non-executive director of Ashtenne Holdings PLC from 1990 to 2005.

Richard Mully - Non-Executive Director of Hansteen Holdings PLC

Richard Mully

Non-Executive Director

Managing Partner, Grove International Partners LLP, also:

Director of Karta Realty Limited, Alstria Office REIT AG and Polish Investments Real Estate Holdings BV.