Tritax Big Box REIT PLC (BBOX) Board of Directors | TickerAubrey John Adams
Independent Chairman
8 yrs 11 mosAge: 76British
Alice Barnett
Non-Executive Director
–
Richard George Laing
Independent Non-Executive Director
8 yrs 3 mosAge: 72British
Independent Non-Executive Director
7 yrs 6 mosAge: 60British
Independent Non-Executive Director
4 yrs 10 mosAge: 61British
Elizabeth Anna Brown
Independent Non-Executive Director
4 yrs 8 mosAge: 45British
Independent Non-Executive Director
1 yrs 11 mosAge: 46British
Karen Tracy Whitworth
Senior Independent Director
6 yrs 10 mosAge: 57British
Senior Director, Investor Relations
–
Head of Data & Analytics, Partner
–
Senior Associate, Fund Finance
–
Regional Construction Director
–
Iwona Lowkiewicz
Financial Accountant
–
Project Coordinator (Maternity Cover)
–
Adelina Potocka-Markiewicz Assistant Project Accountant
–
Associate Development Director
–
Development Director, Partner
–
Director, Asset Management
–
Director, Asset Management
–
Regional Construction Director
–
Head of Research & Strategy, Partner
–
Investment Director, Partner
–
Graduate Development Surveyor
–
Ian Brown
Head of Corporate Strategy & IR, Partner
–
James Dunlop
CEO - Investment, Partner
–
Associate Development Director
–
Senior Director, Head of Risk & Compliance
–
Director, Transactions & Acquisitions
–
Amy Parsons
Brand Manager
–
Anna Smythe
Executive Assistant to Asset Management Team
–
Elizabeth Blank
Purchase Ledger Accountant
–
Adrian Jones
Associate, Fund Finance
–
Associate, Asset & Property Management
–
Graham Elliot
Associate Director, Fund Controller
–
Senior Director, Sustainability
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Independent Chairman | 11 Sept 2017 | 8 yrs 11 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Aubrey Adams | Chair | £147,200 | £766 | £147,966 |
| Karen Whitworth | Senior Independent Director | £68,150 | – | £68,150 |
| Richard Laing |
Susanne Johanne Given
Non-Executive Director
Tenure: 5 yrsResigned: 13 Sept 2021
Sir Richard Wilson Jewson, KCVO, JP
Chair
Tenure: 7 yrs 6 mosResigned: 5 May 2021
Aubyn James Sugden Prower
Non-Executive Director
Tenure: 5 yrs 4 mosResigned: 27 Mar 2019
Mark Glenn Bridgman Shaw
Director
Tenure: 6 yrs 5 mosResigned: 1 Feb 2019
Stephen Paul Smith
Non-Executive Director
Tenure: 3 yrs 7 mosResigned: 24 Jun 2017
Aubrey John Adams
Independent Chairman
8 yrs 11 mosAge: 76British
Alice Barnett
Non-Executive Director
–
Richard George Laing
Independent Non-Executive Director
8 yrs 3 mosAge: 72British
Independent Non-Executive Director
7 yrs 6 mosAge: 60British
Independent Non-Executive Director
4 yrs 10 mosAge: 61British
Elizabeth Anna Brown
Independent Non-Executive Director
4 yrs 8 mosAge: 45British
Independent Non-Executive Director
1 yrs 11 mosAge: 46British
Karen Tracy Whitworth
Senior Independent Director
6 yrs 10 mosAge: 57British
Senior Director, Investor Relations
–
Head of Data & Analytics, Partner
–
Senior Associate, Fund Finance
–
Regional Construction Director
–
Iwona Lowkiewicz
Financial Accountant
–
Project Coordinator (Maternity Cover)
–
Adelina Potocka-Markiewicz Assistant Project Accountant
–
Associate Development Director
–
Development Director, Partner
–
Director, Asset Management
–
Director, Asset Management
–
Regional Construction Director
–
Head of Research & Strategy, Partner
–
Investment Director, Partner
–
Graduate Development Surveyor
–
Ian Brown
Head of Corporate Strategy & IR, Partner
–
James Dunlop
CEO - Investment, Partner
–
Associate Development Director
–
Senior Director, Head of Risk & Compliance
–
Director, Transactions & Acquisitions
–
Amy Parsons
Brand Manager
–
Anna Smythe
Executive Assistant to Asset Management Team
–
Elizabeth Blank
Purchase Ledger Accountant
–
Adrian Jones
Associate, Fund Finance
–
Associate, Asset & Property Management
–
Graham Elliot
Associate Director, Fund Controller
–
Senior Director, Sustainability
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Independent Chairman | 11 Sept 2017 | 8 yrs 11 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Aubrey Adams | Chair | £147,200 | £766 | £147,966 |
| Karen Whitworth | Senior Independent Director | £68,150 | – | £68,150 |
| Richard Laing |
Susanne Johanne Given
Non-Executive Director
Tenure: 5 yrsResigned: 13 Sept 2021
Sir Richard Wilson Jewson, KCVO, JP
Chair
Tenure: 7 yrs 6 mosResigned: 5 May 2021
Aubyn James Sugden Prower
Non-Executive Director
Tenure: 5 yrs 4 mosResigned: 27 Mar 2019
Mark Glenn Bridgman Shaw
Director
Tenure: 6 yrs 5 mosResigned: 1 Feb 2019
Stephen Paul Smith
Non-Executive Director
Tenure: 3 yrs 7 mosResigned: 24 Jun 2017
| Non-Executive Director | – | – | – |
| Independent Non-Executive Director | 16 May 2018 | 8 yrs 3 mos | British |
| Independent Non-Executive Director | 1 Feb 2019 | 7 yrs 6 mos | British |
| Independent Non-Executive Director | 1 Oct 2021 | 4 yrs 10 mos | British |
| Independent Non-Executive Director | 15 Dec 2021 | 4 yrs 8 mos | British |
| Independent Non-Executive Director | 1 Sept 2024 | 1 yrs 11 mos | British |
| Senior Independent Director | 21 Oct 2019 | 6 yrs 10 mos | British |
| Senior Director, Investor Relations | – | – | – |
| Head of Data & Analytics, Partner | – | – | – |
| Senior Associate, Fund Finance | – | – | – |
| Regional Construction Director | – | – | – |
| Group Company Secretary | – | – | – |
| Project Coordinator (Maternity Cover) | – | – | – |
Adelina Potocka-Markiewicz | Assistant Project Accountant | – | – | – |
| Associate Development Director | – | – | – |
| Development Director, Partner | – | – | – |
| Director, Asset Management | – | – | – |
| Associate, Fund Finance | – | – | – |
| Director, Asset Management | – | – | – |
| Regional Construction Director | – | – | – |
| Head of Research & Strategy, Partner | – | – | – |
| Investment Director, Partner | – | – | – |
| Graduate Development Surveyor | – | – | – |
| Head of Corporate Strategy & IR, Partner | – | – | – |
| CEO - Investment, Partner | – | – | – |
| Associate Development Director | – | – | – |
| Senior Director, Head of Risk & Compliance | – | – | – |
| Director, Transactions & Acquisitions | – | – | – |
| Executive Assistant to Asset Management Team | – | – | – |
| Purchase Ledger Accountant | – | – | – |
| Associate, Fund Finance | – | – | – |
| Associate, Asset & Property Management | – | – | – |
| Associate Director, Fund Controller | – | – | – |
| Senior Director, Sustainability | – | – | – |
| Elizabeth Brown | Non-Executive Director | £65,900 | – | £65,900 |
| Wu Gang | Non-Executive Director | £60,400 | £67 | £60,467 |
| Kirsty Wilman | Non-Executive Director | £60,400 | – | £60,400 |
| Alastair Hughes | Non-Executive Director | £60,400 | – | £60,400 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Aubrey Adams | Chair | £135,500 | – | £135,500 |
| Karen Whitworth | Senior Independent Director | £63,475 | – | £63,475 |
| Richard Laing | Non-Executive Director | £68,850 | £421 | £69,271 |
| Elizabeth Brown | Non-Executive Director | £63,475 | – | £63,475 |
| Wu Gang | Non-Executive Director | £58,100 | £23 | £58,123 |
| Alastair Hughes | Non-Executive Director | £58,100 | – | £58,100 |
| Kirsty Wilman | Non-Executive Director | £19,833 | – | £19,833 |
Henry Bell Franklin
Tenure: 0 mosResigned: 30 Apr 2015
Mark Glenn Bridgman Shaw
Secretary
Tenure: 1 yrs 3 mosResigned: 9 Dec 2013
Tenure: 1 yrs 2 mosResigned: 8 Nov 2013
Tenure: 1 yrs 2 mosResigned: 8 Nov 2013
Richard Michael Bursby
Director
Tenure: 0 mosResigned: 14 Sept 2012
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Susanne Johanne Given | Non-Executive Director | 13 Sept 2016 | 13 Sept 2021 | 5 yrs | Danish |
| Sir Richard Wilson Jewson, KCVO, JP | Chair | 8 Nov 2013 | 5 May 2021 | 7 yrs 6 mos | British |
| Aubyn James Sugden Prower | Non-Executive Director | 8 Nov 2013 | 27 Mar 2019 | 5 yrs 4 mos | British |
| Mark Glenn Bridgman Shaw | Director | 14 Sept 2012 | 1 Feb 2019 | 6 yrs 5 mos | British |
| Stephen Paul Smith | Non-Executive Director | 13 Nov 2013 | 24 Jun 2017 | 3 yrs 7 mos | British |
| Henry Bell Franklin |
| Non-Executive Director | – | – | – |
| Independent Non-Executive Director | 16 May 2018 | 8 yrs 3 mos | British |
| Independent Non-Executive Director | 1 Feb 2019 | 7 yrs 6 mos | British |
| Independent Non-Executive Director | 1 Oct 2021 | 4 yrs 10 mos | British |
| Independent Non-Executive Director | 15 Dec 2021 | 4 yrs 8 mos | British |
| Independent Non-Executive Director | 1 Sept 2024 | 1 yrs 11 mos | British |
| Senior Independent Director | 21 Oct 2019 | 6 yrs 10 mos | British |
| Senior Director, Investor Relations | – | – | – |
| Head of Data & Analytics, Partner | – | – | – |
| Senior Associate, Fund Finance | – | – | – |
| Regional Construction Director | – | – | – |
| Group Company Secretary | – | – | – |
| Project Coordinator (Maternity Cover) | – | – | – |
Adelina Potocka-Markiewicz | Assistant Project Accountant | – | – | – |
| Associate Development Director | – | – | – |
| Development Director, Partner | – | – | – |
| Director, Asset Management | – | – | – |
| Associate, Fund Finance | – | – | – |
| Director, Asset Management | – | – | – |
| Regional Construction Director | – | – | – |
| Head of Research & Strategy, Partner | – | – | – |
| Investment Director, Partner | – | – | – |
| Graduate Development Surveyor | – | – | – |
| Head of Corporate Strategy & IR, Partner | – | – | – |
| CEO - Investment, Partner | – | – | – |
| Associate Development Director | – | – | – |
| Senior Director, Head of Risk & Compliance | – | – | – |
| Director, Transactions & Acquisitions | – | – | – |
| Executive Assistant to Asset Management Team | – | – | – |
| Purchase Ledger Accountant | – | – | – |
| Associate, Fund Finance | – | – | – |
| Associate, Asset & Property Management | – | – | – |
| Associate Director, Fund Controller | – | – | – |
| Senior Director, Sustainability | – | – | – |
| Elizabeth Brown | Non-Executive Director | £65,900 | – | £65,900 |
| Wu Gang | Non-Executive Director | £60,400 | £67 | £60,467 |
| Kirsty Wilman | Non-Executive Director | £60,400 | – | £60,400 |
| Alastair Hughes | Non-Executive Director | £60,400 | – | £60,400 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Aubrey Adams | Chair | £135,500 | – | £135,500 |
| Karen Whitworth | Senior Independent Director | £63,475 | – | £63,475 |
| Richard Laing | Non-Executive Director | £68,850 | £421 | £69,271 |
| Elizabeth Brown | Non-Executive Director | £63,475 | – | £63,475 |
| Wu Gang | Non-Executive Director | £58,100 | £23 | £58,123 |
| Alastair Hughes | Non-Executive Director | £58,100 | – | £58,100 |
| Kirsty Wilman | Non-Executive Director | £19,833 | – | £19,833 |
Henry Bell Franklin
Tenure: 0 mosResigned: 30 Apr 2015
Mark Glenn Bridgman Shaw
Secretary
Tenure: 1 yrs 3 mosResigned: 9 Dec 2013
Tenure: 1 yrs 2 mosResigned: 8 Nov 2013
Tenure: 1 yrs 2 mosResigned: 8 Nov 2013
Richard Michael Bursby
Director
Tenure: 0 mosResigned: 14 Sept 2012
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Susanne Johanne Given | Non-Executive Director | 13 Sept 2016 | 13 Sept 2021 | 5 yrs | Danish |
| Sir Richard Wilson Jewson, KCVO, JP | Chair | 8 Nov 2013 | 5 May 2021 | 7 yrs 6 mos | British |
| Aubyn James Sugden Prower | Non-Executive Director | 8 Nov 2013 | 27 Mar 2019 | 5 yrs 4 mos | British |
| Mark Glenn Bridgman Shaw | Director | 14 Sept 2012 | 1 Feb 2019 | 6 yrs 5 mos | British |
| Stephen Paul Smith | Non-Executive Director | 13 Nov 2013 | 24 Jun 2017 | 3 yrs 7 mos | British |
| Henry Bell Franklin |
| Mark Glenn Bridgman Shaw | Secretary | 14 Sept 2012 | 9 Dec 2013 | 1 yrs 3 mos | – |
| Henry Bell Franklin | Director | 14 Sept 2012 | 8 Nov 2013 | 1 yrs 2 mos | British |
| Colin Richard Godfrey | Director | 14 Sept 2012 | 8 Nov 2013 | 1 yrs 2 mos | British |
| Richard Michael Bursby | Director | 14 Sept 2012 | 14 Sept 2012 | 0 mos | British |
| Mark Glenn Bridgman Shaw | Secretary | 14 Sept 2012 | 9 Dec 2013 | 1 yrs 3 mos | – |
| Henry Bell Franklin | Director | 14 Sept 2012 | 8 Nov 2013 | 1 yrs 2 mos | British |
| Colin Richard Godfrey | Director | 14 Sept 2012 | 8 Nov 2013 | 1 yrs 2 mos | British |
| Richard Michael Bursby | Director | 14 Sept 2012 | 14 Sept 2012 | 0 mos | British |
