HOME ABOUT US PROPERTY PORTFOLIO ESG NEWS INVESTORS RESOURCES CONTACT US DIRECTORS AND OFFICERS David Hunter Independent Non-Executive Chair David is a professional strategic adviser focused principally on UK and international real estate. He is on the boards of both listed and unlisted companies in the UK and overseas, as well as holding corporate advisory roles. Matthew Thorne MA, FCA Independent Non-Executive Director Matthew chairs the Company’s Audit and Risk Committee. Matthew qualified as a chartered accountant in 1978 with Price Waterhouse. He was an independent non-executive director for nine years of Bankers Investment Trust plc, retiring in 2018 having chaired the Audit Committee. Since May 2007 Matthew has been an adviser to Consensus Business Group (led by Vincent Tchenguiz). Matthew was also Audit Committee chair and the finance member of the Advisory Board and Advisory Panel of Greenwich Hospital, the Naval Charity, until January 2020. Matthew’s previous executive roles have included Group Finance Director of McCarthy & Stone plc from 1993 to 2007, Finance Director of Ricardo plc from 1991 to 1992 and Investment Director of Beazer plc from 1983 to 1991. Hazel Adam Independent Non-Executive Director Hazel was appointed as an Independent Director in December 2019. She was an investment analyst with Scottish Life until 1996 and then joined Standard Life Investments. As a fund manager she specialised in UK and then Emerging Market equities. In 2005 Hazel joined Goldman Sachs International as an executive director on the new markets equity sales desk before moving to HSBC in 2012, holding a similar equity sales role until 2016.

HOME ABOUT US PROPERTY PORTFOLIO ESG NEWS INVESTORS RESOURCES CONTACT US MEET THE FUND MANAGER Richard Shepherd-Cross BSc (Hons) MRICS Managing Director, Custodian Capital and Fund Manager, Custodian REIT plc Richard was instrumental in the establishment of Custodian REIT plc, raising £55 million at IPO in March 2014 and subsequent placings to grow the company to its current market cap. Ed Moore BSoc, FCA Finance Director Ed qualified as a Chartered Accountant in 2003 with Grant Thornton, specialising in audit, financial reporting and internal controls across its Midlands practice. He is Finance Director of Custodian Capital with responsibility for all day-to-day financial aspects of its operations. Ed is also a member of the Custodian Capital Investment Committee.