AEW UK REIT PLC (AEWU) Board of Directors | TickerNon-Executive Director / Chair of the Audit Committee
3 yrs 8 mosAge: 58British
Robert Archibald
Non-Executive Chairman
2 yrs 9 mosAge: 67British
Managing Director, Head of AEW UK, Investment Committee Member
–
Michael Shears
Managing Director, AEW UK
–
Non-Executive Director
9 yrs 1 mosAge: 52British
Elizabeth Ann Peace
Non-Executive Director / Senior Independent Director
2 yrs 9 mosAge: 73British
George Elliot
Director, AEW UK
–
Kari Clarke
Associate Director, AEW UK
–
Richard Tanner
Investment Committee Member
–
Portfolio Manager, AEW UK
–
Louise Staniforth
Head of Operations and Risk Management, AEW UK
–
Jon Saxton
Head of Fund Operations, AEW UK
–
Dovile Paskauskaite
Associate Director, AEW UK
–
Assistant Portfolio Manager & Lead Asset Manager, AEW UK
–
Andrew Strang
Investment Committee Member
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director / Chair of the Audit Committee | 9 Nov 2022 | 3 yrs 8 mos | British |
| Non-Executive Chairman | 1 Oct 2023 | 2 yrs 9 mos | British |
|
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Total |
|---|
| Mark Burton | Non-Executive Director | £38,000 | £38,000 |
| Mark Kirkland | Non-Executive Director | £32,500 | £32,500 |
| Katrina Hart | Non-Executive Director | £30,000 | £30,000 |
| Bim Sandhu |
Mark Ashley Burton
Non-Executive Director
Tenure: 9 yrs 5 mosResigned: 4 Sept 2024
Mr. Bimaljit Singh Sandhu
Non-Executive Director
Tenure: 8 yrs 5 mosResigned: 30 Sept 2023
James Balfour Hyslop
Director
Tenure: 4 yrs 5 mosResigned: 12 Sept 2019
Kristian Thomas Rogers
Secretary
Tenure: 0 mosResigned: 9 Apr 2015
Kristian Thomas Rogers
Director
Tenure: 0 mosResigned: 9 Apr 2015
Non-Executive Director / Chair of the Audit Committee
3 yrs 8 mosAge: 58British
Robert Archibald
Non-Executive Chairman
2 yrs 9 mosAge: 67British
Managing Director, Head of AEW UK, Investment Committee Member
–
Michael Shears
Managing Director, AEW UK
–
Non-Executive Director
9 yrs 1 mosAge: 52British
Elizabeth Ann Peace
Non-Executive Director / Senior Independent Director
2 yrs 9 mosAge: 73British
George Elliot
Director, AEW UK
–
Kari Clarke
Associate Director, AEW UK
–
Richard Tanner
Investment Committee Member
–
Portfolio Manager, AEW UK
–
Louise Staniforth
Head of Operations and Risk Management, AEW UK
–
Jon Saxton
Head of Fund Operations, AEW UK
–
Dovile Paskauskaite
Associate Director, AEW UK
–
Assistant Portfolio Manager & Lead Asset Manager, AEW UK
–
Andrew Strang
Investment Committee Member
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director / Chair of the Audit Committee | 9 Nov 2022 | 3 yrs 8 mos | British |
| Non-Executive Chairman | 1 Oct 2023 | 2 yrs 9 mos | British |
|
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Total |
|---|
| Mark Burton | Non-Executive Director | £38,000 | £38,000 |
| Mark Kirkland | Non-Executive Director | £32,500 | £32,500 |
| Katrina Hart | Non-Executive Director | £30,000 | £30,000 |
| Bim Sandhu |
Mark Ashley Burton
Non-Executive Director
Tenure: 9 yrs 5 mosResigned: 4 Sept 2024
Mr. Bimaljit Singh Sandhu
Non-Executive Director
Tenure: 8 yrs 5 mosResigned: 30 Sept 2023
James Balfour Hyslop
Director
Tenure: 4 yrs 5 mosResigned: 12 Sept 2019
Kristian Thomas Rogers
Secretary
Tenure: 0 mosResigned: 9 Apr 2015
Kristian Thomas Rogers
Director
Tenure: 0 mosResigned: 9 Apr 2015
| Managing Director, Head of AEW UK, Investment Committee Member |
| Managing Director, AEW UK | – | – | – |
| Non-Executive Director | 5 Jun 2017 | 9 yrs 1 mos | British |
| Non-Executive Director / Senior Independent Director | 1 Oct 2023 | 2 yrs 9 mos | British |
| Associate Director, AEW UK | – | – | – |
| Investment Committee Member | – | – | – |
| Portfolio Manager, AEW UK | – | – | – |
| Head of Operations and Risk Management, AEW UK | – | – | – |
| Head of Fund Operations, AEW UK | – | – | – |
| Associate Director, AEW UK | – | – | – |
| Assistant Portfolio Manager & Lead Asset Manager, AEW UK | – | – | – |
| Investment Committee Member | – | – | – |
| Robin Archibald | Non-Executive Director | £15,000 | £15,000 |
| Liz Peace | Non-Executive Director | £15,000 | £15,000 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Total |
|---|
| Mark Burton | Non-Executive Director | £35,000 | £35,000 |
| Bim Sandhu | Non-Executive Director | £32,500 | £32,500 |
| Katrina Hart | Non-Executive Director | £27,500 | £27,500 |
| Mark Kirkland | Non-Executive Director | £10,894 | £10,894 |
| Liz Peace | Non-Executive Director | – | – |
| Robin Archibald | Non-Executive Director | – | – |
Tenure: 0 mosResigned: 9 Apr 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Mark Ashley Burton | Non-Executive Director | 9 Apr 2015 | 4 Sept 2024 | 9 yrs 5 mos | British |
| Mr. Bimaljit Singh Sandhu | Non-Executive Director | 9 Apr 2015 | 30 Sept 2023 | 8 yrs 5 mos | British |
| James Balfour Hyslop | Director | 9 Apr 2015 | 12 Sept 2019 | 4 yrs 5 mos | British |
| Kristian Thomas Rogers | Secretary | 1 Apr 2015 | 9 Apr 2015 | 0 mos | – |
| Kristian Thomas Rogers | Director | 1 Apr 2015 | 9 Apr 2015 | 0 mos | British |
| Elliot William Weston | Director | 1 Apr 2015 |
| Managing Director, Head of AEW UK, Investment Committee Member |
| Managing Director, AEW UK | – | – | – |
| Non-Executive Director | 5 Jun 2017 | 9 yrs 1 mos | British |
| Non-Executive Director / Senior Independent Director | 1 Oct 2023 | 2 yrs 9 mos | British |
| Associate Director, AEW UK | – | – | – |
| Investment Committee Member | – | – | – |
| Portfolio Manager, AEW UK | – | – | – |
| Head of Operations and Risk Management, AEW UK | – | – | – |
| Head of Fund Operations, AEW UK | – | – | – |
| Associate Director, AEW UK | – | – | – |
| Assistant Portfolio Manager & Lead Asset Manager, AEW UK | – | – | – |
| Investment Committee Member | – | – | – |
| Robin Archibald | Non-Executive Director | £15,000 | £15,000 |
| Liz Peace | Non-Executive Director | £15,000 | £15,000 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Total |
|---|
| Mark Burton | Non-Executive Director | £35,000 | £35,000 |
| Bim Sandhu | Non-Executive Director | £32,500 | £32,500 |
| Katrina Hart | Non-Executive Director | £27,500 | £27,500 |
| Mark Kirkland | Non-Executive Director | £10,894 | £10,894 |
| Liz Peace | Non-Executive Director | – | – |
| Robin Archibald | Non-Executive Director | – | – |
Tenure: 0 mosResigned: 9 Apr 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Mark Ashley Burton | Non-Executive Director | 9 Apr 2015 | 4 Sept 2024 | 9 yrs 5 mos | British |
| Mr. Bimaljit Singh Sandhu | Non-Executive Director | 9 Apr 2015 | 30 Sept 2023 | 8 yrs 5 mos | British |
| James Balfour Hyslop | Director | 9 Apr 2015 | 12 Sept 2019 | 4 yrs 5 mos | British |
| Kristian Thomas Rogers | Secretary | 1 Apr 2015 | 9 Apr 2015 | 0 mos | – |
| Kristian Thomas Rogers | Director | 1 Apr 2015 | 9 Apr 2015 | 0 mos | British |
| Elliot William Weston | Director | 1 Apr 2015 |
