Alternative Income Reit plc (AIRE) Board of Directors | Ticker

/Equities/XLON/AIRE/Directors

Alternative Income Reit plc Directors

/Equities/XLON/AIRE/Directors

Alternative Income Reit plc Directors

Board of Directors (7)

Stephanie Eastment

Independent non-executive Chair

–

Simon Bennett

Independent non-executive Chairman

–

Jane Blore

Managing Director – Real Estate

–

Adam C Smith

Non-executive Director

–

Alison Lambert

CFO/COO

–

Benjamin Paul Green

Director

1 mosAge: 52British

Robert Patrick Maybury

Director

1 mosAge: 38British

Name	Role	Appointed	Tenure	Nationality
Stephanie Eastment	Independent non-executive Chair	–	–	–
Simon Bennett	Independent non-executive Chairman	–	–	–
JB Jane Blore	Managing Director – Real Estate	–	–	–
Adam C Smith	Non-executive Director	–	–	–
AL Alison Lambert	CFO/COO	–	–	–
BP Benjamin Paul Green	Director	30 Sept 2026	1 mos	British
RP Robert Patrick Maybury	Director	30 Sept 2026	1 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	£28,000	–	£28,000

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

Former Directors (10)

Stephanie Mary Eastment

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 30 Sept 2026

Simon Charles Bennett

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 15 Sept 2026

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

Non-Executive 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

Kristian Thomas Rogers

Secretary

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
Stephanie Mary Eastment	Non-Executive Director	1 Oct 2021	30 Sept 2026	4 yrs 11 mos	British
Simon Charles Bennett	Non-Executive Director	10 Nov 2022	15 Sept 2026	3 yrs 10 mos	British
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	Non-Executive 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	15 May 2017	1 mos	–
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

Board of Directors (7)

Stephanie Eastment

Independent non-executive Chair

–

Simon Bennett

Independent non-executive Chairman

–

Jane Blore

Managing Director – Real Estate

–

Adam C Smith

Non-executive Director

–

Alison Lambert

CFO/COO

–

Benjamin Paul Green

Director

1 mosAge: 52British

Robert Patrick Maybury

Director

1 mosAge: 38British

Name	Role	Appointed	Tenure	Nationality
Stephanie Eastment	Independent non-executive Chair	–	–	–
Simon Bennett	Independent non-executive Chairman	–	–	–
JB Jane Blore	Managing Director – Real Estate	–	–	–
Adam C Smith	Non-executive Director	–	–	–
AL Alison Lambert	CFO/COO	–	–	–
BP Benjamin Paul Green	Director	30 Sept 2026	1 mos	British
RP Robert Patrick Maybury	Director	30 Sept 2026	1 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	£28,000	–	£28,000

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

Former Directors (10)

Stephanie Mary Eastment

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 30 Sept 2026

Simon Charles Bennett

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 15 Sept 2026

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

Non-Executive 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

Kristian Thomas Rogers

Secretary

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
Stephanie Mary Eastment	Non-Executive Director	1 Oct 2021	30 Sept 2026	4 yrs 11 mos	British
Simon Charles Bennett	Non-Executive Director	10 Nov 2022	15 Sept 2026	3 yrs 10 mos	British
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	Non-Executive 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	15 May 2017	1 mos	–
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

Board of Directors (7)

Stephanie Eastment

Independent non-executive Chair

–

Simon Bennett

Independent non-executive Chairman

–

Jane Blore

Managing Director – Real Estate

–

Adam C Smith

Non-executive Director

–

Alison Lambert

CFO/COO

–

Benjamin Paul Green

Director

1 mosAge: 52British

Robert Patrick Maybury

Director

1 mosAge: 38British

Name	Role	Appointed	Tenure	Nationality
Stephanie Eastment	Independent non-executive Chair	–	–	–
Simon Bennett	Independent non-executive Chairman	–	–	–
JB Jane Blore	Managing Director – Real Estate	–	–	–
Adam C Smith	Non-executive Director	–	–	–
AL Alison Lambert	CFO/COO	–	–	–
BP Benjamin Paul Green	Director	30 Sept 2026	1 mos	British
RP Robert Patrick Maybury	Director	30 Sept 2026	1 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	£28,000	–	£28,000

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

Former Directors (10)

Stephanie Mary Eastment

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 30 Sept 2026

Simon Charles Bennett

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 15 Sept 2026

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

Non-Executive 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

Kristian Thomas Rogers

Secretary

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
Stephanie Mary Eastment	Non-Executive Director	1 Oct 2021	30 Sept 2026	4 yrs 11 mos	British
Simon Charles Bennett	Non-Executive Director	10 Nov 2022	15 Sept 2026	3 yrs 10 mos	British
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	Non-Executive 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	15 May 2017	1 mos	–
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

Board of Directors (7)

Stephanie Eastment

Independent non-executive Chair

–

Simon Bennett

Independent non-executive Chairman

–

Jane Blore

Managing Director – Real Estate

–

Adam C Smith

Non-executive Director

–

Alison Lambert

CFO/COO

–

Benjamin Paul Green

Director

1 mosAge: 52British

Robert Patrick Maybury

Director

1 mosAge: 38British

Name	Role	Appointed	Tenure	Nationality
Stephanie Eastment	Independent non-executive Chair	–	–	–
Simon Bennett	Independent non-executive Chairman	–	–	–
JB Jane Blore	Managing Director – Real Estate	–	–	–
Adam C Smith	Non-executive Director	–	–	–
AL Alison Lambert	CFO/COO	–	–	–
BP Benjamin Paul Green	Director	30 Sept 2026	1 mos	British
RP Robert Patrick Maybury	Director	30 Sept 2026	1 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	£28,000	–	£28,000

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

Former Directors (10)

Stephanie Mary Eastment

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 30 Sept 2026

Simon Charles Bennett

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 15 Sept 2026

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

Non-Executive 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

Kristian Thomas Rogers

Secretary

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
Stephanie Mary Eastment	Non-Executive Director	1 Oct 2021	30 Sept 2026	4 yrs 11 mos	British
Simon Charles Bennett	Non-Executive Director	10 Nov 2022	15 Sept 2026	3 yrs 10 mos	British
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	Non-Executive 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	15 May 2017	1 mos	–
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