Alternative Income REIT PLC (AIRE) Board of Directors | TickerSimon Charles Bennett
Independent non-executive Chairman
3 yrs 8 mosAge: 68British
Adam C Smith
Non-executive Director
–
Stephanie Mary Eastment
Independent non-executive Director
4 yrs 9 mosAge: 66British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent non-executive Chairman | 10 Nov 2022 | 3 yrs 8 mos | British |
| Non-executive Director | – | – | – |
| Independent non-executive Director | 1 Oct 2021 | 4 yrs 9 mos | British |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Simon Bennett | Chair | £42,000 | £1,770 | £43,770 |
| Stephanie Eastment | Non-Executive Director | £35,000 | £64 | £35,064 |
| Adam Smith | Non-Executive Director |
Adam Clive Smith
Non-Executive Director
Tenure: 5 yrs 4 mosResigned: 6 Jul 2026
Alan Joseph Sippetts
Non-Executive Director
Tenure: 5 yrs 6 mosResigned: 30 Nov 2022
Aubyn James Sugden Prower
Director
Tenure: 4 yrs 5 mosResigned: 1 Oct 2021
Stephen Paul Smith
Director
Tenure: 4 yrsResigned: 1 May 2021
George Lindsay Henshilwood
Director
Tenure: 1 yrs 1 mosResigned: 28 Jun 2018
Simon Charles Bennett
Independent non-executive Chairman
3 yrs 8 mosAge: 68British
Adam C Smith
Non-executive Director
–
Stephanie Mary Eastment
Independent non-executive Director
4 yrs 9 mosAge: 66British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent non-executive Chairman | 10 Nov 2022 | 3 yrs 8 mos | British |
| Non-executive Director | – | – | – |
| Independent non-executive Director | 1 Oct 2021 | 4 yrs 9 mos | British |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Simon Bennett | Chair | £42,000 | £1,770 | £43,770 |
| Stephanie Eastment | Non-Executive Director | £35,000 | £64 | £35,064 |
| Adam Smith | Non-Executive Director |
Adam Clive Smith
Non-Executive Director
Tenure: 5 yrs 4 mosResigned: 6 Jul 2026
Alan Joseph Sippetts
Non-Executive Director
Tenure: 5 yrs 6 mosResigned: 30 Nov 2022
Aubyn James Sugden Prower
Director
Tenure: 4 yrs 5 mosResigned: 1 Oct 2021
Stephen Paul Smith
Director
Tenure: 4 yrsResigned: 1 May 2021
George Lindsay Henshilwood
Director
Tenure: 1 yrs 1 mosResigned: 28 Jun 2018
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Simon Bennett | Chair | £41,000 | £973 | £41,973 |
| Stephanie Eastment | Non-Executive Director | £34,100 | – | £34,100 |
| Adam Smith | Non-Executive Director | £27,300 | – | £27,300 |
Tenure: 1 mosResigned: 15 May 2017
Nicholas Roy Heather
Director
Tenure: 1 mosResigned: 8 May 2017
Kristian Thomas Rogers
Director
Tenure: 1 mosResigned: 8 May 2017
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Adam Clive Smith | Non-Executive Director | 8 Mar 2021 | 6 Jul 2026 | 5 yrs 4 mos | British |
| Alan Joseph Sippetts | Non-Executive Director | 8 May 2017 | 30 Nov 2022 | 5 yrs 6 mos | British |
| Aubyn James Sugden Prower | Director | 8 May 2017 | 1 Oct 2021 | 4 yrs 5 mos | British |
| Stephen Paul Smith | Director | 8 May 2017 | 1 May 2021 | 4 yrs | British |
| George Lindsay Henshilwood | Director | 8 May 2017 | 28 Jun 2018 | 1 yrs 1 mos | British |
| Kristian Thomas Rogers | Secretary | 18 Apr 2017 |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Simon Bennett | Chair | £41,000 | £973 | £41,973 |
| Stephanie Eastment | Non-Executive Director | £34,100 | – | £34,100 |
| Adam Smith | Non-Executive Director | £27,300 | – | £27,300 |
Tenure: 1 mosResigned: 15 May 2017
Nicholas Roy Heather
Director
Tenure: 1 mosResigned: 8 May 2017
Kristian Thomas Rogers
Director
Tenure: 1 mosResigned: 8 May 2017
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Adam Clive Smith | Non-Executive Director | 8 Mar 2021 | 6 Jul 2026 | 5 yrs 4 mos | British |
| Alan Joseph Sippetts | Non-Executive Director | 8 May 2017 | 30 Nov 2022 | 5 yrs 6 mos | British |
| Aubyn James Sugden Prower | Director | 8 May 2017 | 1 Oct 2021 | 4 yrs 5 mos | British |
| Stephen Paul Smith | Director | 8 May 2017 | 1 May 2021 | 4 yrs | British |
| George Lindsay Henshilwood | Director | 8 May 2017 | 28 Jun 2018 | 1 yrs 1 mos | British |
| Kristian Thomas Rogers | Secretary | 18 Apr 2017 |
| Nicholas Roy Heather | Director | 18 Apr 2017 | 8 May 2017 | 1 mos | British |
| Kristian Thomas Rogers | Director | 18 Apr 2017 | 8 May 2017 | 1 mos | British |
| Nicholas Roy Heather | Director | 18 Apr 2017 | 8 May 2017 | 1 mos | British |
| Kristian Thomas Rogers | Director | 18 Apr 2017 | 8 May 2017 | 1 mos | British |
