Songbird Estates plc

Songbird Estates - Shareholder Information

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

David Pritchard	-	Non-executive Chairman
Brian Carr	-	Non-executive Director
Johannes Groeller	-	Non-executive Director
Philip Lader	-	Non-executive Director
Jonathan Lane	-	Non-executive Director
Sam Levinson	-	Non-executive Director
Alex Midgen	-	Non-executive Director
Brian Niles	-	Non-executive Director
Richard Powers	-	Non-executive Director
Tim Roberts	-	Non-executive Director

John Garwood	-	Secretary

	David Pritchard: Independent non-executive chairman. Currently director of LCH.Clearnet Group Limited and Scottish Widows plc and various companies related to these entities. Previously non-executive deputy chairman of Lloyds TSB Group plc, chairman of Cheltenham & Gloucester plc, chairman of Morgan Stanley Card Services Limited and director of the Dutton-Forshaw Motor Company Limited. * + # * Audit Committee + Announcements Committee # Executive Committee
	Brian Carr: Head of MSREF UK investing. Also was director of Canary Wharf Group until September 2006
	Tim Roberts: A director of The British Land Company PLC with responsibility for the Office sector of British Land’s portfolio. A voting director appointed to the Board by the British Land shareholder in June 2007.
	Brian Niles: An executive director of Morgan Stanley Real Estate. A voting director appointed to the Board by the MS shareholder group. * + # * Audit Committee + Announcements Committee # Executive Committee
	Johannes Groeller: A Managing Director in the Morgan Stanley European mergers and acquisition department and a member of the Princes Gate III Fund investment team. A voting director appointed to the board in August 2008 by the Morgan Stanley shareholder group.
	Philip Lader: Formerly US Ambassador in London and White House Deputy Chief of Staff. He is currently a senior adviser to Morgan Stanley and non-executive chairman of WPP Group plc and also serves on the London boards of Lloyds of London, Marathon Oil, AES and RAND Corporations
	Sam Levinson: Advisor to the Glick entities and managing director of Levinson Capital Management LLC where in recent years he has overseen more than 30 transactions for a private equity fund. A voting director appointed to the board by the Glick shareholder group.
	Jonathan Lane: Chairman of EMEA Real Estate Investment Banking at Morgan Stanley (“REIB”), a member of the Investment Committee of Morgan Stanley’s Real Estate Funds and a Senior Advisor to Morgan Stanley. Previously, a Managing Director and co-head of REIB. 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. A member of the Policy Committee of the British Property Federation, and a member of the Investment Property Forum and Urban Land Institute. A voting director appointed to the board in August 2008 by the Morgan Stanley shareholder group.
	Alexander Midgen: Managing director and head of the real estate advisory business in Europe for Rothschild's Investment Banking Division. A voting director appointed to the board by the Glick shareholder group. * + # * Audit Committee + Announcements Committee # Executive Committee
	Richard Powers: Responsible for investing and managing the Whitehall Funds in Europe and a managing director at Goldman Sachs. A non-voting director appointed by the Whitehall shareholder group. # * Audit Committee + Announcements Committee # Executive Committee

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