Songbird Estates plc

Songbird Estates - Shareholder Information

Officers:
(Please place you cursor over each director to view biographical details)

David Pritchard	-	Non-executive Chairman
Faisal Al-Hamadi	-	Non-executive Director
Khalifa Al-Kuwari	-	Non-executive Director
Sheikh Mohammed Bin Hamad Bin Jasim Al Thani	-	Non-executive Director
Peter Harned	-	Non-executive Director
Jonathan Lane	-	Non-executive Director
Sam Levinson	-	Non-executive Director
Alex Midgen	-	Non-executive Director
Brian Niles	-	Non-executive Director
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John Garwood	-	Secretary

	David Pritchard: Independent non-executive chairman of the company. Currently non-executive chairman of AIB Group (UK) plc and non-executive deputy chairman of Allied Irish Banks plc, he is a director of The Motability Tenth Anniversary Trust and Euromoney Institutional Investor PLC. Also a member of the Advisory Council of the Institute of Business Ethics. Previously non-executive deputy chairman of Lloyds TSB Group plc, chairman of Cheltenham & Gloucester plc and Morgan Stanley Card Services Limited and director of the Dutton-Forshaw Motor Company Limited, LCH Clearnet Group Limited and Scottish Widows plc. * + # * Audit Committee + Announcements Committee # Executive Committee
	Peter Harned: A Managing Director of Morgan Stanley and Chief Financial Officer of its European Real Estate Investing Business and Special Situations Fund III. Appointed to the board by the MS shareholder group.
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	Brian Niles: A managing director and deputy head of European investing of Morgan Stanley Real Estate. He is also a director of Multi Corporation B.V. Appointed to the Board by the MS shareholder group. * + # * Audit Committee + Announcements Committee # Executive Committee
	Faisal Al-Hamadi: Director of the Asset Management Group of Qatar Investment Authority. Also a board Director of First Finance Company and Epicure Berlin Property Company Limited. Appointed to the board by the QH Shareholder Group.
	Khalifa Al-Kuwari: Head of the Joint Investment & International Business Department of Qatar Holding LLC. A Board Member of Al Huson Investment Company, Qatar and Oman Investment Company and Qatar Exchange. Appointed to the board by the QH Shareholder Group.
	Sheikh Mohammed Bin Hamad Bin Jasim Al Thani: Vice-Chairman of Barwa Bank, a retail and commercial banking institution based in Doha, Qatar. A board member of Gulf Investment Group, Qatar Securities Group and First Finance Company and previously Chairman of EFG-Hermes Qatar. Appointed to the board by the QH Shareholder Group.
	Sam Levinson: Advisor to the Glick shareholders and managing director of Levinson Capital Management. He is a principal involved in the acquisition, management and development of commercial and residential real estate since 1996. Appointed to the board by the Glick Shareholder Group.
	Jonathan Lane: Consultant and senior adviser to Morgan Stanley and the chairman of Europe, Middle East and Africa Real Estate Investment Banking at Morgan Stanley (“REIB”), previously he was a Managing Director and co-head of REIB. He is also a director of Compagnie La Lucette S.A., a property company controlled by the Morgan Stanley Real Estate Funds and listed in Paris, France. He is a member of the Policy Committee of the British Property Federation and the Investment Property Forum and Urban Land Institute. Appointed to the board by the MS shareholder group. # # Executive Committee
	Alexander Midgen: Global partner of Rothschild, a managing director of their investment banking division and global co-head of Rothschild real estate Investment banking in London. Appointed to the board by the Glick shareholder group. * + # * Audit Committee + Announcements Committee # Executive Committee

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