The Company has an experienced non-executive Board chaired by Robert Hingley. They have a wealth of experience in real estate, corporate finance, investment funds and capital markets and are supported by the Property Advisor, QSix Residential Limited (formerly know as PMM Residential Limited).

 

Robert Hingley - Non-executive Director and Chairman

Robert Hingley acts as an independent Non-executive Director and Chairman of the Company. He had over 30 years’ experience as a corporate finance adviser, retiring as a partner at Ondra Partners LLP in 2017.  He joined the Association of British Insurers as Director, Investment Affairs in September 2012 and, following the merger of ABI’s investment affairs with the Investment Management Association, acted as a consultant to the enlarged IMA until the end of 2014. From 2010 until January 2015, he was a Managing Director, and later Senior Advisor, at Lazard. He was previously Director General of The Takeover Panel from December 2007, on secondment from Lexicon Partners, where he was Vice Chairman. Prior to joining Lexicon Partners in 2005, he was Co-Head of the Global Financial Institutions Group and Head of German Investment Banking at Citigroup Global Capital Markets, which acquired the investment banking business of Schroders in 2000. He joined Schroders in 1985 after having qualified as a solicitor with Clifford Chance in 1984.

Jonathan Thompson – Non-executive Director

Jonathan is a qualified accountant and spent 33 years with KPMG. He has extensive real estate and board-level experience, and is currently Chairman of the Investment Property Forum, Non-Executive Chairman of the Argent Group of investment and development businesses, Non-Executive Director and Chairman of the audit and valuation committee of Schroder European Real Estate Investment Trust Plc. Until September 2017 he was Non-Executive Board Member of Strutt & Parker and until December 2017 a Non-Executive Director of South West London & St George's Mental Health Trust.

Monique O’Keefe - Non-executive Director

Monique has over 20 years’ financial services and legal experience. She currently holds directorships at a number of companies, including Kairos Wealth Limited, an investment and business consultancy based in Jersey that she co-founded, Board Apprentice Global Limited, a global non-profit company improving diversity in Board appointments, and Actera Group Limited. Between 2016 and 2017 Monique acted as Board Observer at Kennedy Wilson Real Estate (Europe) Limited. Monique was previously an investment banker at Goldman Sachs and Merrill Lynch and a structured finance lawyer at Clifford Chance and Minter Ellison. Monique is regulated by the Jersey Financial Services Commission to act as a company director and has been appointed as Chairman of the Corporate Responsibility Committee.

Antonia Burgess- Non-executive Director

Antonia is a Jersey resident independent non-executive director with considerable experience of acting as a director on real estate, private equity real estate and debt structures with assets in the UK and Europe.

Antonia has held senior leadership roles in legal and financial services businesses for nearly 30 years. She practised as a lawyer at Hogan Lovells in London, before relocating to Jersey in 2005 when she joined Mourant International Finance Administration (MIFA). At MIFA she led a European real estate team with fund assets under administration of over US $60bn and was a member of MIFA’s executive management board prior to the sale of the business to State Street. Antonia has considerable experience working with leading institutional real estate fund managers and investment companies and she has an in-depth understanding of real estate investment transactions and structuring.

She holds a number of non-executive roles, including with Oxford Properties and also in fund entities managed by CBRE Global Investors.

Antonia graduated in law from University College London (UCL) prior to qualifying as a lawyer in England and Wales. She a Member of the Institute of Directors and is regulated by the Jersey Financial Services Commission.

 

 

Greg Branch - Non-executive Director