Jon Austen FCA
Aged 60. Appointed a non-executive Director in July 2016. Formerly Group Finance Director of Terrace Hill plc and having implemented its reverse takeover of Urban&Civic, and the associated capital raising in 2014, was Group Finance Director of Urban&Civic plc (as the combined group was renamed following its relisting). Prior to this he held senior finance roles at London and Edinburgh Trust PLC, Pricoa Property Plc and Goodman Limited. He is Chairman of the Audit Committee and a member of the Remuneration and Nomination Committees.