Senior Independent Non-Executive Director, with effect
from 1 September 2023, appointed to the Board and
Chairman of the Remuneration Committee from 7 June 2019.

Jonathan has considerable financial services experience having worked as a corporate financier in the City of London since graduating from Oxford University in 1988. He was a Managing Director and headed the Smaller Companies Team at both UBS and HSBC where, over a period of 15 years he worked on a large number of both equity and debt fundraisings, as well as mergers and acquisitions, and well over 100 IPOs mainly on the London Stock Exchange. He has sat on a number of public and private company boards and is currently Chairman of Urban Logistics, the manager of a Mid-250 industrial property REIT as well as a board member of a Spanish property company.

He is also an officer in the Army Reserve. Jonathan
is Senior Independent Director and Chairman of the Remuneration Committee.