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Tritax Big Box REIT PLC (BBOX) Board of Directors | Ticker

/Equities/XLON/BBOX/Directors

Tritax Big Box REIT PLC Directors

/Equities/XLON/BBOX/Directors

Tritax Big Box REIT PLC Directors

Board of Directors (9)

Andrew Dickman

Chairman

–

Aubrey John Adams

Chair

8 yrs 8 mosAge: 76British

Richard George Laing

Non-Executive Director

8 yrsAge: 72British

Karen Tracy Whitworth

Non-Executive Director

6 yrs 7 mosAge: 56British

Wu Gang

Non-Executive Director

4 yrs 7 mosAge: 61British

Elizabeth Anna Brown

Non-Executive Director

4 yrs 5 mosAge: 45British

Kirsty Ann-Marie Wilman

Independent Non-Executive Director

1 yrs 8 mosAge: 46British

Alastair James Hughes

Senior Independent Director

7 yrs 3 mosAge: 60British

Bjorn Hobart

Equity Partner, Investment Director

–

Name	Role	Appointed	Tenure	Nationality
Andrew Dickman	Chairman	–	–	–
Aubrey John Adams	Chair	11 Sept 2017	8 yrs 8 mos	British
Richard George Laing	Non-Executive Director	16 May 2018	8 yrs	British
Karen Tracy Whitworth	Non-Executive Director	21 Oct 2019	6 yrs 7 mos	British
Wu Gang	Non-Executive Director	1 Oct 2021	4 yrs 7 mos	British
Elizabeth Anna Brown	Non-Executive Director	15 Dec 2021	4 yrs 5 mos	British
Kirsty Ann-Marie Wilman	Independent Non-Executive Director	1 Sept 2024	1 yrs 8 mos	British
Alastair James Hughes	Senior Independent Director	1 Feb 2019	7 yrs 3 mos	British
Bjorn Hobart	Equity Partner, Investment Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Aubrey Adams	Chair	£147,200	£766	£147,966
Richard Laing	Non-Executive Director	£73,400	£625	£74,025
Karen Whitworth	Non-Executive Director	£68,150	–	£68,150
Elizabeth Brown	Non-Executive Director	£65,900	–	£65,900
Wu Gang	Non-Executive Director	£60,400	£67	£60,467
Alastair Hughes	Non-Executive Director	£60,400	–	£60,400
Kirsty Wilman	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
Richard Laing	Non-Executive Director	£68,850	£421	£69,271
Elizabeth Brown	Non-Executive Director	£63,475	–	£63,475
Karen Whitworth	Non-Executive Director

Former Directors (10)

Susanne Johanne Given

Non-Executive Director

Tenure: 5 yrsResigned: 13 Sept 2021

Sir Richard Wilson, KCVO, JP

Director

Tenure: 7 yrs 6 mosResigned: 5 May 2021

Aubyn James Sugden Prower

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

Director

Tenure: 3 yrs 7 mosResigned: 24 Jun 2017

Henry Bell Franklin

Secretary

Tenure: 0 mosResigned: 30 Apr 2015

Mark Glenn Bridgman Shaw

Secretary

Tenure: 1 yrs 3 mosResigned: 9 Dec 2013

Henry Bell Franklin

Director

Tenure: 1 yrs 2 mosResigned: 8 Nov 2013

Colin Richard Godfrey

Director

Tenure: 1 yrs 2 mosResigned: 8 Nov 2013

Richard Michael Bursby

Director

Tenure: 0 mosResigned: 14 Sept 2012

Name	Role	Appointed	Resigned

Board of Directors (9)

Andrew Dickman

Chairman

–

Aubrey John Adams

Chair

8 yrs 8 mosAge: 76British

Richard George Laing

Non-Executive Director

8 yrsAge: 72British

Karen Tracy Whitworth

Non-Executive Director

6 yrs 7 mosAge: 56British

Wu Gang

Non-Executive Director

4 yrs 7 mosAge: 61British

Elizabeth Anna Brown

Non-Executive Director

4 yrs 5 mosAge: 45British

Kirsty Ann-Marie Wilman

Independent Non-Executive Director

1 yrs 8 mosAge: 46British

Alastair James Hughes

Senior Independent Director

7 yrs 3 mosAge: 60British

Bjorn Hobart

Equity Partner, Investment Director

–

Name	Role	Appointed	Tenure	Nationality
Andrew Dickman	Chairman	–	–	–
Aubrey John Adams	Chair	11 Sept 2017	8 yrs 8 mos	British
Richard George Laing	Non-Executive Director	16 May 2018	8 yrs	British
Karen Tracy Whitworth	Non-Executive Director	21 Oct 2019	6 yrs 7 mos	British
Wu Gang	Non-Executive Director	1 Oct 2021	4 yrs 7 mos	British
Elizabeth Anna Brown	Non-Executive Director	15 Dec 2021	4 yrs 5 mos	British
Kirsty Ann-Marie Wilman	Independent Non-Executive Director	1 Sept 2024	1 yrs 8 mos	British
Alastair James Hughes	Senior Independent Director	1 Feb 2019	7 yrs 3 mos	British
Bjorn Hobart	Equity Partner, Investment Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Aubrey Adams	Chair	£147,200	£766	£147,966
Richard Laing	Non-Executive Director	£73,400	£625	£74,025
Karen Whitworth	Non-Executive Director	£68,150	–	£68,150
Elizabeth Brown	Non-Executive Director	£65,900	–	£65,900
Wu Gang	Non-Executive Director	£60,400	£67	£60,467
Alastair Hughes	Non-Executive Director	£60,400	–	£60,400
Kirsty Wilman	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
Richard Laing	Non-Executive Director	£68,850	£421	£69,271
Elizabeth Brown	Non-Executive Director	£63,475	–	£63,475
Karen Whitworth	Non-Executive Director

Former Directors (10)

Susanne Johanne Given

Non-Executive Director

Tenure: 5 yrsResigned: 13 Sept 2021

Sir Richard Wilson, KCVO, JP

Director

Tenure: 7 yrs 6 mosResigned: 5 May 2021

Aubyn James Sugden Prower

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

Director

Tenure: 3 yrs 7 mosResigned: 24 Jun 2017

Henry Bell Franklin

Secretary

Tenure: 0 mosResigned: 30 Apr 2015

Mark Glenn Bridgman Shaw

Secretary

Tenure: 1 yrs 3 mosResigned: 9 Dec 2013

Henry Bell Franklin

Director

Tenure: 1 yrs 2 mosResigned: 8 Nov 2013

Colin Richard Godfrey

Director

Tenure: 1 yrs 2 mosResigned: 8 Nov 2013

Richard Michael Bursby

Director

Tenure: 0 mosResigned: 14 Sept 2012

Name	Role	Appointed	Resigned

Board of Directors (9)

Andrew Dickman

Chairman

–

Aubrey John Adams

Chair

8 yrs 8 mosAge: 76British

Richard George Laing

Non-Executive Director

8 yrsAge: 72British

Karen Tracy Whitworth

Non-Executive Director

6 yrs 7 mosAge: 56British

Wu Gang

Non-Executive Director

4 yrs 7 mosAge: 61British

Elizabeth Anna Brown

Non-Executive Director

4 yrs 5 mosAge: 45British

Kirsty Ann-Marie Wilman

Independent Non-Executive Director

1 yrs 8 mosAge: 46British

Alastair James Hughes

Senior Independent Director

7 yrs 3 mosAge: 60British

Bjorn Hobart

Equity Partner, Investment Director

–

Name	Role	Appointed	Tenure	Nationality
Andrew Dickman	Chairman	–	–	–
Aubrey John Adams	Chair	11 Sept 2017	8 yrs 8 mos	British
Richard George Laing	Non-Executive Director	16 May 2018	8 yrs	British
Karen Tracy Whitworth	Non-Executive Director	21 Oct 2019	6 yrs 7 mos	British
Wu Gang	Non-Executive Director	1 Oct 2021	4 yrs 7 mos	British
Elizabeth Anna Brown	Non-Executive Director	15 Dec 2021	4 yrs 5 mos	British
Kirsty Ann-Marie Wilman	Independent Non-Executive Director	1 Sept 2024	1 yrs 8 mos	British
Alastair James Hughes	Senior Independent Director	1 Feb 2019	7 yrs 3 mos	British
Bjorn Hobart	Equity Partner, Investment Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Aubrey Adams	Chair	£147,200	£766	£147,966
Richard Laing	Non-Executive Director	£73,400	£625	£74,025
Karen Whitworth	Non-Executive Director	£68,150	–	£68,150
Elizabeth Brown	Non-Executive Director	£65,900	–	£65,900
Wu Gang	Non-Executive Director	£60,400	£67	£60,467
Alastair Hughes	Non-Executive Director	£60,400	–	£60,400
Kirsty Wilman	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
Richard Laing	Non-Executive Director	£68,850	£421	£69,271
Elizabeth Brown	Non-Executive Director	£63,475	–	£63,475
Karen Whitworth	Non-Executive Director

Former Directors (10)

Susanne Johanne Given

Non-Executive Director

Tenure: 5 yrsResigned: 13 Sept 2021

Sir Richard Wilson, KCVO, JP

Director

Tenure: 7 yrs 6 mosResigned: 5 May 2021

Aubyn James Sugden Prower

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

Director

Tenure: 3 yrs 7 mosResigned: 24 Jun 2017

Henry Bell Franklin

Secretary

Tenure: 0 mosResigned: 30 Apr 2015

Mark Glenn Bridgman Shaw

Secretary

Tenure: 1 yrs 3 mosResigned: 9 Dec 2013

Henry Bell Franklin

Director

Tenure: 1 yrs 2 mosResigned: 8 Nov 2013

Colin Richard Godfrey

Director

Tenure: 1 yrs 2 mosResigned: 8 Nov 2013

Richard Michael Bursby

Director

Tenure: 0 mosResigned: 14 Sept 2012

Name	Role	Appointed	Resigned

Board of Directors (9)

Andrew Dickman

Chairman

–

Aubrey John Adams

Chair

8 yrs 8 mosAge: 76British

Richard George Laing

Non-Executive Director

8 yrsAge: 72British

Karen Tracy Whitworth

Non-Executive Director

6 yrs 7 mosAge: 56British

Wu Gang

Non-Executive Director

4 yrs 7 mosAge: 61British

Elizabeth Anna Brown

Non-Executive Director

4 yrs 5 mosAge: 45British

Kirsty Ann-Marie Wilman

Independent Non-Executive Director

1 yrs 8 mosAge: 46British

Alastair James Hughes

Senior Independent Director

7 yrs 3 mosAge: 60British

Bjorn Hobart

Equity Partner, Investment Director

–

Name	Role	Appointed	Tenure	Nationality
Andrew Dickman	Chairman	–	–	–
Aubrey John Adams	Chair	11 Sept 2017	8 yrs 8 mos	British
Richard George Laing	Non-Executive Director	16 May 2018	8 yrs	British
Karen Tracy Whitworth	Non-Executive Director	21 Oct 2019	6 yrs 7 mos	British
Wu Gang	Non-Executive Director	1 Oct 2021	4 yrs 7 mos	British
Elizabeth Anna Brown	Non-Executive Director	15 Dec 2021	4 yrs 5 mos	British
Kirsty Ann-Marie Wilman	Independent Non-Executive Director	1 Sept 2024	1 yrs 8 mos	British
Alastair James Hughes	Senior Independent Director	1 Feb 2019	7 yrs 3 mos	British
Bjorn Hobart	Equity Partner, Investment Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Aubrey Adams	Chair	£147,200	£766	£147,966
Richard Laing	Non-Executive Director	£73,400	£625	£74,025
Karen Whitworth	Non-Executive Director	£68,150	–	£68,150
Elizabeth Brown	Non-Executive Director	£65,900	–	£65,900
Wu Gang	Non-Executive Director	£60,400	£67	£60,467
Alastair Hughes	Non-Executive Director	£60,400	–	£60,400
Kirsty Wilman	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
Richard Laing	Non-Executive Director	£68,850	£421	£69,271
Elizabeth Brown	Non-Executive Director	£63,475	–	£63,475
Karen Whitworth	Non-Executive Director

Former Directors (10)

Susanne Johanne Given

Non-Executive Director

Tenure: 5 yrsResigned: 13 Sept 2021

Sir Richard Wilson, KCVO, JP

Director

Tenure: 7 yrs 6 mosResigned: 5 May 2021

Aubyn James Sugden Prower

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

Director

Tenure: 3 yrs 7 mosResigned: 24 Jun 2017

Henry Bell Franklin

Secretary

Tenure: 0 mosResigned: 30 Apr 2015

Mark Glenn Bridgman Shaw

Secretary

Tenure: 1 yrs 3 mosResigned: 9 Dec 2013

Henry Bell Franklin

Director

Tenure: 1 yrs 2 mosResigned: 8 Nov 2013

Colin Richard Godfrey

Director

Tenure: 1 yrs 2 mosResigned: 8 Nov 2013

Richard Michael Bursby

Director

Tenure: 0 mosResigned: 14 Sept 2012

Name	Role	Appointed	Resigned

Susanne Johanne Given	Non-Executive Director	13 Sept 2016	13 Sept 2021	5 yrs	Danish
Sir Richard Wilson, KCVO, JP	Director	8 Nov 2013	5 May 2021	7 yrs 6 mos	British
Aubyn James Sugden Prower	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	Director	13 Nov 2013	24 Jun 2017	3 yrs 7 mos	British
Henry Bell Franklin	Secretary	30 Apr 2015	30 Apr 2015	0 mos	–
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