About Highcroft

Charles holds the following appointments:

• Non-executive chairman of Best of the Best plc, an AIM listed company providing online competitions
• Non-executive director of Essensys plc, a global provider of SaaS platforms and on-demand cloud services to the flexible workspace industry
• Chief executive officer of Kape Technologies Limited, a private company providing digital software to consumers.

Previous experience/ brings to the board

Charles is a chartered accountant who, prior to joining the board, was the CEO of Market Tech Holdings PLC, where he transformed a small group of central London real estate assets into a profitable, listed company with a £1.3bn portfolio. He has deep industry knowledge – not only in property but also in financial services and technology. With a successful track record in running public companies, M&A, raising equity and debt for expansion, Charles continues to be well positioned to help the company navigate its next phase of growth.

Committee membership

• Chairman of the audit committee
• Chairman of the remuneration committee

Paul holds the following appointments:

Paul is chairman of Leaf Capital as well as a non-executive director of some other non-listed company boards. Paul is also a consultant to and shareholder of Cube Asset Management who were appointed as property asset managers on 1 January 2023.

Previous experience/ brings to the board

Paul qualified as a Chartered Accountant in South Africa and has over 40 years of property and financial services experience. He established Leaf Capital in 2004 and is the company’s chairman. He also co-founded Atlantic Leaf Properties in 2013, a UK Real Estate Investment Trust that invested, primarily, in industrial assets in the UK. Atlantic Leaf was listed on the JSE (South Africa) and SEM (Mauritius) markets and Paul was its CEO as a listed entity until August 2019. Paul built the portfolio to approximately £400m in assets, when the business was sold to a large private equity company. Under the ownership of the private equity group, Paul remained CEO until June 2022 when all the assets were sold.

Paul previously held various senior roles in South African banking companies, including financial and strategy director, head of treasury, director of property and asset finance and head of wealth management.

Committee membership

• Chairman of the executive committee

Roberta holds the following appointments:

Roberta is currently a director of MCD Ventures Limited.

Previous experience/ brings to the board

Roberta qualified as a chartered accountant in 1988 and, after leaving the profession in 1996, has maintained a portfolio of part-time executive board-level roles in a variety of businesses at various stages of their life cycle. Her acute attention to detail, financial acumen and business expertise are a valuable asset to the board, together with her project management capabilities. The board benefits greatly from the experience of her varied executive roles.

Committee membership

• Member of the executive committee

David holds the following appointments:

David is a director of Kingerlee Holdings Limited, Kingerlee Homes Limited, Kingerlee Limited and T.H.Kingerlee & Sons Limited.

Previous experience/ brings to the board

David is a director of Kingerlee Holdings Limited, a construction and property development group of companies. David represents the interests of the Kingerlee Holdings Limited which, together with its subsidiaries, has an aggregate beneficial interest of 27.35% in the share capital of the Company and forms part of the Kingerlee Concert Party.

Committee membership

• Member of the audit committee

Douglas holds the following appointments:

Director of Stewart & Wight Limited, Cosmic Securities Ltd, 1ST Policy Lon Ltd, Common and Garden Properties Ltd and Conn Securities Ltd. Trustee of Esher House Charitable Trust and HMH football club.

Previous experience / brings to the Board:

Douglas brings a wealth of experience to the board having been a director of Stewart & Wight Ltd (S&W), a property investment company since 1991. The company was previously listed on the London Stock Exchange until it was taken private in 2018. He has a range of property experience including his current positions as managing director of Cosmic Securities Ltd and Conn Securities Ltd which are property trading and investment companies.

Douglas was previously managing director of 1st Policy Company, a traded endowment policy (TEP) market maker from 1994 to 2020. He is a member of the D G & M B Conn and associates concert party which has a significant shareholding in the Company. The board welcomes Douglas’ input and guidance on future strategic decisions.

Committee membership

• Member of the remuneration committee