The Board

Bob Carlton-Porter

Chairman

Mr Carlton-Porter was appointed to the board in May 2006, and became Chairman of the Board after the AGM in June 2006. He is a former Group Finance Director of English China Clays plc, a former Chairman of ROK plc, a former Executive Chairman of Newport Holdings PLC and has served on the boards of a number of listed companies and was Chairman on the Association of Corporate Treasurers. He currently is senior independent Director of Michelmersh Brick Holdings plc. He is Chairman of the Audit and Remuneration Committees.

Richard Hayward

Chief Executive

Mr Hayward was appointed to the Board in February 2006. Richard has a wide range of property development experience. He has operated a private property company for the last ten years involved in managing properties for landlords and providing consultancy and project management services to substantial property development enterprises.

Anton Woodhouse

Executive Director

Mr Woodhouse was appointed a Non-Executive Director in 2003 and became an Executive Director in May 2006. Anton spent 23 years with Peacocks Stores and has wide business experience with special interest in property and retail markets.

Stephen Morgan

Executive Director and Company Secretary

Mr Morgan joined Hawtin in 1989 as Group Accountant and was subsequently appointed Company Secretary in March 1998. In July 2003 he was appointed Executive Director. He qualified as a Chartered Accountant with KPMG in 1985.

Anthony Wardle

Non-Executive Director

Anthony Wardle was appointed a Non-Executive Director in 2007. A qualified chartered surveyor, Anthony currently runs a property investment consultancy and development company. He has a long and distinguished background in the property industry as well as fund management and has overseen the acquisition of major portfolios throughout the UK. Anthony will oversee Hawtin’s property portfolio along with Richard Hayward.