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 (87)

Andrew Dickman

Chairman

–

Aubrey John Adams

Independent Chairman

8 yrs 11 mosAge: 76British

Colin Godfrey

CEO

–

Frankie Whitehead

CFO

–

Jonathan Wallis

Managing Director

–

Alice Barnett

Non-Executive Director

–

Richard George Laing

Independent Non-Executive Director

8 yrs 3 mosAge: 72British

Alastair James Hughes

Independent Non-Executive Director

7 yrs 6 mosAge: 60British

Wu Gang

Independent Non-Executive Director

4 yrs 10 mosAge: 61British

Elizabeth Anna Brown

Independent Non-Executive Director

4 yrs 8 mosAge: 45British

Kirsty Ann-Marie Wilman

Independent Non-Executive Director

1 yrs 11 mosAge: 46British

Karen Tracy Whitworth

Senior Independent Director

6 yrs 10 mosAge: 57British

George Falcus

Senior Associate, Fund Finance

–

Rhys Jones

–

Charles Chalkly

Senior Director, Investor Relations

–

Owain Baker

–

Tom Stanton

–

Piers Ridout

–

Ben Sanders

Head of Construction

–

Chase French

Head of Data & Analytics, Partner

–

James Cannon

Regional Construction Director

–

Rachel Featherstone

–

Caroline Wride

Executive Assistant

–

Iwona Lowkiewicz

Financial Accountant

–

Gilly Stafford

Finance Manager

–

Nancy Crawford

–

Lizzie Meeke

–

Hana Beard

Group Company Secretary

–

Linda Edwards

–

Deborah Nixon

Executive Assistant

–

Martin Shaw

–

Max Bowen

–

Emma Woolley

Project Coordinator (Maternity Cover)

–

Adelina Potocka-Markiewicz

Assistant Project Accountant

–

Laura Branson

–

Maddy Wright

–

Jake Howard

Associate Development Director

–

Charlie Withers

Development Director, Partner

–

David Rodger

Director, Asset Management

–

Darshana Patel

Associate, Fund Finance

–

Ellie Wade

Estates Administrator

–

James Charlesworth

Director, Asset Management

–

Colin Raymond

Regional Construction Director

–

Henry Stratton

Head of Research & Strategy, Partner

–

Bjorn Hobart

Investment Director, Partner

–

Grace Hopkins

Graduate Development Surveyor

–

Ian Brown

Head of Corporate Strategy & IR, Partner

–

Tom Alcock

–

Tom Leeming

–

James Dunlop

CEO - Investment, Partner

–

Charlie Mackaness

Associate Development Director

–

Mark Fergusson

–

Sinead Turnbull

–

Will Broadhurst

–

Nicola Krafft

–

Pete Whittingham

–

Suhayl Hafiz

–

Catherine Fry

Senior Director, Head of Risk & Compliance

–

Henry Franklin

COO, Partner

–

Aaron Hulait

Director, Transactions & Acquisitions

–

Saiesh Manthena

–

Jonathan Dawes

Head of Planning

–

Marco Longhini

–

Matthew Davidson

–

Tom Newton

Director, Development

–

George Brunton

Senior Associate

–

Will Oliver

–

Simon Dixon

–

Amy Parsons

Brand Manager

–

Anna Smythe

Executive Assistant to Asset Management Team

–

Elizabeth Blank

Purchase Ledger Accountant

–

Adrian Jones

Associate, Fund Finance

–

Rory Travers-Drapes

–

Algy Stanley

Associate, Asset & Property Management

–

Michelle Steele

–

Graham Elliot

Associate Director, Fund Controller

–

Jennie Colville

Senior Director, Sustainability

–

Petrina Austin

–

Lewis Evans

–

Sarah Lothian-Lindau

–

Sophie Castle

–

Vanya Sturm

–

Tom Kennedy

–

Steven Bell

–

Leonnie Grant

–

Kirstie MacDougall

–

William Richardson

–

Name	Role	Appointed	Tenure	Nationality
Andrew Dickman	Chairman	–	–	–
Aubrey John Adams	Independent Chairman	11 Sept 2017	8 yrs 11 mos	British
Colin Godfrey	CEO	–	–	–
Frankie Whitehead	CFO	–	–	–
Jonathan Wallis	Managing Director	–	–	–
Alice Barnett	Non-Executive Director	–	–	–
Richard George Laing	Independent Non-Executive Director	16 May 2018	8 yrs 3 mos	British
Alastair James Hughes	Independent Non-Executive Director	1 Feb 2019	7 yrs 6 mos	British
Wu Gang	Independent Non-Executive Director	1 Oct 2021	4 yrs 10 mos	British
Elizabeth Anna Brown	Independent Non-Executive Director	15 Dec 2021	4 yrs 8 mos	British
Kirsty Ann-Marie Wilman	Independent Non-Executive Director	1 Sept 2024	1 yrs 11 mos	British
Karen Tracy Whitworth	Senior Independent Director	21 Oct 2019	6 yrs 10 mos	British
George Falcus	Senior Associate, Fund Finance	–	–	–
Rhys Jones	–	–	–	–
Charles Chalkly	Senior Director, Investor Relations	–	–	–
Owain Baker	–	–	–	–
Tom Stanton	–	–	–	–
Piers Ridout	–	–	–	–
Ben Sanders	Head of Construction	–	–	–
Chase French	Head of Data & Analytics, Partner	–	–	–
James Cannon	Regional Construction Director	–	–	–
Rachel Featherstone	–	–	–	–
Caroline Wride	Executive Assistant	–	–	–
Iwona Lowkiewicz	Financial Accountant	–	–	–
Gilly Stafford	Finance Manager	–	–	–
Nancy Crawford	–	–	–	–
Lizzie Meeke	–	–	–	–
Hana Beard	Group Company Secretary	–	–	–
Linda Edwards	–	–	–	–
Deborah Nixon	Executive Assistant	–	–	–
Martin Shaw	–	–	–	–
Max Bowen	–	–	–	–
Emma Woolley	Project Coordinator (Maternity Cover)	–	–	–
Adelina Potocka-Markiewicz	Assistant Project Accountant	–	–	–
Laura Branson	–	–	–	–
Maddy Wright	–	–	–	–
Jake Howard	Associate Development Director	–	–	–
Charlie Withers	Development Director, Partner	–	–	–
David Rodger	Director, Asset Management	–	–	–
Darshana Patel	Associate, Fund Finance	–	–	–
Ellie Wade	Estates Administrator	–	–	–
James Charlesworth	Director, Asset Management	–	–	–
Colin Raymond	Regional Construction Director	–	–	–
Henry Stratton	Head of Research & Strategy, Partner	–	–	–
Bjorn Hobart	Investment Director, Partner	–	–	–
Grace Hopkins	Graduate Development Surveyor	–	–	–
Ian Brown	Head of Corporate Strategy & IR, Partner	–	–	–
Tom Alcock	–	–	–	–
Tom Leeming	–	–	–	–
James Dunlop	CEO - Investment, Partner	–	–	–
Charlie Mackaness	Associate Development Director	–	–	–
Mark Fergusson	–	–	–	–
Sinead Turnbull	–	–	–	–
Will Broadhurst	–	–	–	–
Nicola Krafft	–	–	–	–
Pete Whittingham	–	–	–	–
Suhayl Hafiz	–	–	–	–
Catherine Fry	Senior Director, Head of Risk & Compliance	–	–	–
Henry Franklin	COO, Partner	–	–	–
Aaron Hulait	Director, Transactions & Acquisitions	–	–	–
Saiesh Manthena	–	–	–	–
Jonathan Dawes	Head of Planning	–	–	–
Marco Longhini	–	–	–	–
Matthew Davidson	–	–	–	–
Tom Newton	Director, Development	–	–	–
George Brunton	Senior Associate	–	–	–
Will Oliver	–	–	–	–
Simon Dixon	–	–	–	–
Amy Parsons	Brand Manager	–	–	–
Anna Smythe	Executive Assistant to Asset Management Team	–	–	–
Elizabeth Blank	Purchase Ledger Accountant	–	–	–
Adrian Jones	Associate, Fund Finance	–	–	–
Rory Travers-Drapes	–	–	–	–
Algy Stanley	Associate, Asset & Property Management	–	–	–
Michelle Steele	–	–	–	–
Graham Elliot	Associate Director, Fund Controller	–	–	–
Jennie Colville	Senior Director, Sustainability	–	–	–
Petrina Austin	–	–	–	–
Lewis Evans	–	–	–	–
Sarah Lothian-Lindau	–	–	–	–
Sophie Castle	–	–	–	–
Vanya Sturm	–	–	–	–
Tom Kennedy	–	–	–	–
Steven Bell	–	–	–	–
Leonnie Grant	–	–	–	–
Kirstie MacDougall	–	–	–	–
William Richardson	–	–	–	–

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	Non-Executive Director	£73,400	£625	£74,025
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

Former Directors (10)

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

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	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	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

Board of Directors (87)

Andrew Dickman

Chairman

–

Aubrey John Adams

Independent Chairman

8 yrs 11 mosAge: 76British

Colin Godfrey

CEO

–

Frankie Whitehead

CFO

–

Jonathan Wallis

Managing Director

–

Alice Barnett

Non-Executive Director

–

Richard George Laing

Independent Non-Executive Director

8 yrs 3 mosAge: 72British

Alastair James Hughes

Independent Non-Executive Director

7 yrs 6 mosAge: 60British

Wu Gang

Independent Non-Executive Director

4 yrs 10 mosAge: 61British

Elizabeth Anna Brown

Independent Non-Executive Director

4 yrs 8 mosAge: 45British

Kirsty Ann-Marie Wilman

Independent Non-Executive Director

1 yrs 11 mosAge: 46British

Karen Tracy Whitworth

Senior Independent Director

6 yrs 10 mosAge: 57British

George Falcus

Senior Associate, Fund Finance

–

Rhys Jones

–

Charles Chalkly

Senior Director, Investor Relations

–

Owain Baker

–

Tom Stanton

–

Piers Ridout

–

Ben Sanders

Head of Construction

–

Chase French

Head of Data & Analytics, Partner

–

James Cannon

Regional Construction Director

–

Rachel Featherstone

–

Caroline Wride

Executive Assistant

–

Iwona Lowkiewicz

Financial Accountant

–

Gilly Stafford

Finance Manager

–

Nancy Crawford

–

Lizzie Meeke

–

Hana Beard

Group Company Secretary

–

Linda Edwards

–

Deborah Nixon

Executive Assistant

–

Martin Shaw

–

Max Bowen

–

Emma Woolley

Project Coordinator (Maternity Cover)

–

Adelina Potocka-Markiewicz

Assistant Project Accountant

–

Laura Branson

–

Maddy Wright

–

Jake Howard

Associate Development Director

–

Charlie Withers

Development Director, Partner

–

David Rodger

Director, Asset Management

–

Darshana Patel

Associate, Fund Finance

–

Ellie Wade

Estates Administrator

–

James Charlesworth

Director, Asset Management

–

Colin Raymond

Regional Construction Director

–

Henry Stratton

Head of Research & Strategy, Partner

–

Bjorn Hobart

Investment Director, Partner

–

Grace Hopkins

Graduate Development Surveyor

–

Ian Brown

Head of Corporate Strategy & IR, Partner

–

Tom Alcock

–

Tom Leeming

–

James Dunlop

CEO - Investment, Partner

–

Charlie Mackaness

Associate Development Director

–

Mark Fergusson

–

Sinead Turnbull

–

Will Broadhurst

–

Nicola Krafft

–

Pete Whittingham

–

Suhayl Hafiz

–

Catherine Fry

Senior Director, Head of Risk & Compliance

–

Henry Franklin

COO, Partner

–

Aaron Hulait

Director, Transactions & Acquisitions

–

Saiesh Manthena

–

Jonathan Dawes

Head of Planning

–

Marco Longhini

–

Matthew Davidson

–

Tom Newton

Director, Development

–

George Brunton

Senior Associate

–

Will Oliver

–

Simon Dixon

–

Amy Parsons

Brand Manager

–

Anna Smythe

Executive Assistant to Asset Management Team

–

Elizabeth Blank

Purchase Ledger Accountant

–

Adrian Jones

Associate, Fund Finance

–

Rory Travers-Drapes

–

Algy Stanley

Associate, Asset & Property Management

–

Michelle Steele

–

Graham Elliot

Associate Director, Fund Controller

–

Jennie Colville

Senior Director, Sustainability

–

Petrina Austin

–

Lewis Evans

–

Sarah Lothian-Lindau

–

Sophie Castle

–

Vanya Sturm

–

Tom Kennedy

–

Steven Bell

–

Leonnie Grant

–

Kirstie MacDougall

–

William Richardson

–

Name	Role	Appointed	Tenure	Nationality
Andrew Dickman	Chairman	–	–	–
Aubrey John Adams	Independent Chairman	11 Sept 2017	8 yrs 11 mos	British
Colin Godfrey	CEO	–	–	–
Frankie Whitehead	CFO	–	–	–
Jonathan Wallis	Managing Director	–	–	–
Alice Barnett	Non-Executive Director	–	–	–
Richard George Laing	Independent Non-Executive Director	16 May 2018	8 yrs 3 mos	British
Alastair James Hughes	Independent Non-Executive Director	1 Feb 2019	7 yrs 6 mos	British
Wu Gang	Independent Non-Executive Director	1 Oct 2021	4 yrs 10 mos	British
Elizabeth Anna Brown	Independent Non-Executive Director	15 Dec 2021	4 yrs 8 mos	British
Kirsty Ann-Marie Wilman	Independent Non-Executive Director	1 Sept 2024	1 yrs 11 mos	British
Karen Tracy Whitworth	Senior Independent Director	21 Oct 2019	6 yrs 10 mos	British
George Falcus	Senior Associate, Fund Finance	–	–	–
Rhys Jones	–	–	–	–
Charles Chalkly	Senior Director, Investor Relations	–	–	–
Owain Baker	–	–	–	–
Tom Stanton	–	–	–	–
Piers Ridout	–	–	–	–
Ben Sanders	Head of Construction	–	–	–
Chase French	Head of Data & Analytics, Partner	–	–	–
James Cannon	Regional Construction Director	–	–	–
Rachel Featherstone	–	–	–	–
Caroline Wride	Executive Assistant	–	–	–
Iwona Lowkiewicz	Financial Accountant	–	–	–
Gilly Stafford	Finance Manager	–	–	–
Nancy Crawford	–	–	–	–
Lizzie Meeke	–	–	–	–
Hana Beard	Group Company Secretary	–	–	–
Linda Edwards	–	–	–	–
Deborah Nixon	Executive Assistant	–	–	–
Martin Shaw	–	–	–	–
Max Bowen	–	–	–	–
Emma Woolley	Project Coordinator (Maternity Cover)	–	–	–
Adelina Potocka-Markiewicz	Assistant Project Accountant	–	–	–
Laura Branson	–	–	–	–
Maddy Wright	–	–	–	–
Jake Howard	Associate Development Director	–	–	–
Charlie Withers	Development Director, Partner	–	–	–
David Rodger	Director, Asset Management	–	–	–
Darshana Patel	Associate, Fund Finance	–	–	–
Ellie Wade	Estates Administrator	–	–	–
James Charlesworth	Director, Asset Management	–	–	–
Colin Raymond	Regional Construction Director	–	–	–
Henry Stratton	Head of Research & Strategy, Partner	–	–	–
Bjorn Hobart	Investment Director, Partner	–	–	–
Grace Hopkins	Graduate Development Surveyor	–	–	–
Ian Brown	Head of Corporate Strategy & IR, Partner	–	–	–
Tom Alcock	–	–	–	–
Tom Leeming	–	–	–	–
James Dunlop	CEO - Investment, Partner	–	–	–
Charlie Mackaness	Associate Development Director	–	–	–
Mark Fergusson	–	–	–	–
Sinead Turnbull	–	–	–	–
Will Broadhurst	–	–	–	–
Nicola Krafft	–	–	–	–
Pete Whittingham	–	–	–	–
Suhayl Hafiz	–	–	–	–
Catherine Fry	Senior Director, Head of Risk & Compliance	–	–	–
Henry Franklin	COO, Partner	–	–	–
Aaron Hulait	Director, Transactions & Acquisitions	–	–	–
Saiesh Manthena	–	–	–	–
Jonathan Dawes	Head of Planning	–	–	–
Marco Longhini	–	–	–	–
Matthew Davidson	–	–	–	–
Tom Newton	Director, Development	–	–	–
George Brunton	Senior Associate	–	–	–
Will Oliver	–	–	–	–
Simon Dixon	–	–	–	–
Amy Parsons	Brand Manager	–	–	–
Anna Smythe	Executive Assistant to Asset Management Team	–	–	–
Elizabeth Blank	Purchase Ledger Accountant	–	–	–
Adrian Jones	Associate, Fund Finance	–	–	–
Rory Travers-Drapes	–	–	–	–
Algy Stanley	Associate, Asset & Property Management	–	–	–
Michelle Steele	–	–	–	–
Graham Elliot	Associate Director, Fund Controller	–	–	–
Jennie Colville	Senior Director, Sustainability	–	–	–
Petrina Austin	–	–	–	–
Lewis Evans	–	–	–	–
Sarah Lothian-Lindau	–	–	–	–
Sophie Castle	–	–	–	–
Vanya Sturm	–	–	–	–
Tom Kennedy	–	–	–	–
Steven Bell	–	–	–	–
Leonnie Grant	–	–	–	–
Kirstie MacDougall	–	–	–	–
William Richardson	–	–	–	–

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	Non-Executive Director	£73,400	£625	£74,025
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

Former Directors (10)

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

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	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	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

Board of Directors (87)

Andrew Dickman

Chairman

–

Aubrey John Adams

Independent Chairman

8 yrs 11 mosAge: 76British

Colin Godfrey

CEO

–

Frankie Whitehead

CFO

–

Jonathan Wallis

Managing Director

–

Alice Barnett

Non-Executive Director

–

Richard George Laing

Independent Non-Executive Director

8 yrs 3 mosAge: 72British

Alastair James Hughes

Independent Non-Executive Director

7 yrs 6 mosAge: 60British

Wu Gang

Independent Non-Executive Director

4 yrs 10 mosAge: 61British

Elizabeth Anna Brown

Independent Non-Executive Director

4 yrs 8 mosAge: 45British

Kirsty Ann-Marie Wilman

Independent Non-Executive Director

1 yrs 11 mosAge: 46British

Karen Tracy Whitworth

Senior Independent Director

6 yrs 10 mosAge: 57British

George Falcus

Senior Associate, Fund Finance

–

Rhys Jones

–

Charles Chalkly

Senior Director, Investor Relations

–

Owain Baker

–

Tom Stanton

–

Piers Ridout

–

Ben Sanders

Head of Construction

–

Chase French

Head of Data & Analytics, Partner

–

James Cannon

Regional Construction Director

–

Rachel Featherstone

–

Caroline Wride

Executive Assistant

–

Iwona Lowkiewicz

Financial Accountant

–

Gilly Stafford

Finance Manager

–

Nancy Crawford

–

Lizzie Meeke

–

Hana Beard

Group Company Secretary

–

Linda Edwards

–

Deborah Nixon

Executive Assistant

–

Martin Shaw

–

Max Bowen

–

Emma Woolley

Project Coordinator (Maternity Cover)

–

Adelina Potocka-Markiewicz

Assistant Project Accountant

–

Laura Branson

–

Maddy Wright

–

Jake Howard

Associate Development Director

–

Charlie Withers

Development Director, Partner

–

David Rodger

Director, Asset Management

–

Darshana Patel

Associate, Fund Finance

–

Ellie Wade

Estates Administrator

–

James Charlesworth

Director, Asset Management

–

Colin Raymond

Regional Construction Director

–

Henry Stratton

Head of Research & Strategy, Partner

–

Bjorn Hobart

Investment Director, Partner

–

Grace Hopkins

Graduate Development Surveyor

–

Ian Brown

Head of Corporate Strategy & IR, Partner

–

Tom Alcock

–

Tom Leeming

–

James Dunlop

CEO - Investment, Partner

–

Charlie Mackaness

Associate Development Director

–

Mark Fergusson

–

Sinead Turnbull

–

Will Broadhurst

–

Nicola Krafft

–

Pete Whittingham

–

Suhayl Hafiz

–

Catherine Fry

Senior Director, Head of Risk & Compliance

–

Henry Franklin

COO, Partner

–

Aaron Hulait

Director, Transactions & Acquisitions

–

Saiesh Manthena

–

Jonathan Dawes

Head of Planning

–

Marco Longhini

–

Matthew Davidson

–

Tom Newton

Director, Development

–

George Brunton

Senior Associate

–

Will Oliver

–

Simon Dixon

–

Amy Parsons

Brand Manager

–

Anna Smythe

Executive Assistant to Asset Management Team

–

Elizabeth Blank

Purchase Ledger Accountant

–

Adrian Jones

Associate, Fund Finance

–

Rory Travers-Drapes

–

Algy Stanley

Associate, Asset & Property Management

–

Michelle Steele

–

Graham Elliot

Associate Director, Fund Controller

–

Jennie Colville

Senior Director, Sustainability

–

Petrina Austin

–

Lewis Evans

–

Sarah Lothian-Lindau

–

Sophie Castle

–

Vanya Sturm

–

Tom Kennedy

–

Steven Bell

–

Leonnie Grant

–

Kirstie MacDougall

–

William Richardson

–

Name	Role	Appointed	Tenure	Nationality
Andrew Dickman	Chairman	–	–	–
Aubrey John Adams	Independent Chairman	11 Sept 2017	8 yrs 11 mos	British
Colin Godfrey	CEO	–	–	–
Frankie Whitehead	CFO	–	–	–
Jonathan Wallis	Managing Director	–	–	–
Alice Barnett	Non-Executive Director	–	–	–
Richard George Laing	Independent Non-Executive Director	16 May 2018	8 yrs 3 mos	British
Alastair James Hughes	Independent Non-Executive Director	1 Feb 2019	7 yrs 6 mos	British
Wu Gang	Independent Non-Executive Director	1 Oct 2021	4 yrs 10 mos	British
Elizabeth Anna Brown	Independent Non-Executive Director	15 Dec 2021	4 yrs 8 mos	British
Kirsty Ann-Marie Wilman	Independent Non-Executive Director	1 Sept 2024	1 yrs 11 mos	British
Karen Tracy Whitworth	Senior Independent Director	21 Oct 2019	6 yrs 10 mos	British
George Falcus	Senior Associate, Fund Finance	–	–	–
Rhys Jones	–	–	–	–
Charles Chalkly	Senior Director, Investor Relations	–	–	–
Owain Baker	–	–	–	–
Tom Stanton	–	–	–	–
Piers Ridout	–	–	–	–
Ben Sanders	Head of Construction	–	–	–
Chase French	Head of Data & Analytics, Partner	–	–	–
James Cannon	Regional Construction Director	–	–	–
Rachel Featherstone	–	–	–	–
Caroline Wride	Executive Assistant	–	–	–
Iwona Lowkiewicz	Financial Accountant	–	–	–
Gilly Stafford	Finance Manager	–	–	–
Nancy Crawford	–	–	–	–
Lizzie Meeke	–	–	–	–
Hana Beard	Group Company Secretary	–	–	–
Linda Edwards	–	–	–	–
Deborah Nixon	Executive Assistant	–	–	–
Martin Shaw	–	–	–	–
Max Bowen	–	–	–	–
Emma Woolley	Project Coordinator (Maternity Cover)	–	–	–
Adelina Potocka-Markiewicz	Assistant Project Accountant	–	–	–
Laura Branson	–	–	–	–
Maddy Wright	–	–	–	–
Jake Howard	Associate Development Director	–	–	–
Charlie Withers	Development Director, Partner	–	–	–
David Rodger	Director, Asset Management	–	–	–
Darshana Patel	Associate, Fund Finance	–	–	–
Ellie Wade	Estates Administrator	–	–	–
James Charlesworth	Director, Asset Management	–	–	–
Colin Raymond	Regional Construction Director	–	–	–
Henry Stratton	Head of Research & Strategy, Partner	–	–	–
Bjorn Hobart	Investment Director, Partner	–	–	–
Grace Hopkins	Graduate Development Surveyor	–	–	–
Ian Brown	Head of Corporate Strategy & IR, Partner	–	–	–
Tom Alcock	–	–	–	–
Tom Leeming	–	–	–	–
James Dunlop	CEO - Investment, Partner	–	–	–
Charlie Mackaness	Associate Development Director	–	–	–
Mark Fergusson	–	–	–	–
Sinead Turnbull	–	–	–	–
Will Broadhurst	–	–	–	–
Nicola Krafft	–	–	–	–
Pete Whittingham	–	–	–	–
Suhayl Hafiz	–	–	–	–
Catherine Fry	Senior Director, Head of Risk & Compliance	–	–	–
Henry Franklin	COO, Partner	–	–	–
Aaron Hulait	Director, Transactions & Acquisitions	–	–	–
Saiesh Manthena	–	–	–	–
Jonathan Dawes	Head of Planning	–	–	–
Marco Longhini	–	–	–	–
Matthew Davidson	–	–	–	–
Tom Newton	Director, Development	–	–	–
George Brunton	Senior Associate	–	–	–
Will Oliver	–	–	–	–
Simon Dixon	–	–	–	–
Amy Parsons	Brand Manager	–	–	–
Anna Smythe	Executive Assistant to Asset Management Team	–	–	–
Elizabeth Blank	Purchase Ledger Accountant	–	–	–
Adrian Jones	Associate, Fund Finance	–	–	–
Rory Travers-Drapes	–	–	–	–
Algy Stanley	Associate, Asset & Property Management	–	–	–
Michelle Steele	–	–	–	–
Graham Elliot	Associate Director, Fund Controller	–	–	–
Jennie Colville	Senior Director, Sustainability	–	–	–
Petrina Austin	–	–	–	–
Lewis Evans	–	–	–	–
Sarah Lothian-Lindau	–	–	–	–
Sophie Castle	–	–	–	–
Vanya Sturm	–	–	–	–
Tom Kennedy	–	–	–	–
Steven Bell	–	–	–	–
Leonnie Grant	–	–	–	–
Kirstie MacDougall	–	–	–	–
William Richardson	–	–	–	–

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	Non-Executive Director	£73,400	£625	£74,025
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

Former Directors (10)

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

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	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	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

Board of Directors (87)

Andrew Dickman

Chairman

–

Aubrey John Adams

Independent Chairman

8 yrs 11 mosAge: 76British

Colin Godfrey

CEO

–

Frankie Whitehead

CFO

–

Jonathan Wallis

Managing Director

–

Alice Barnett

Non-Executive Director

–

Richard George Laing

Independent Non-Executive Director

8 yrs 3 mosAge: 72British

Alastair James Hughes

Independent Non-Executive Director

7 yrs 6 mosAge: 60British

Wu Gang

Independent Non-Executive Director

4 yrs 10 mosAge: 61British

Elizabeth Anna Brown

Independent Non-Executive Director

4 yrs 8 mosAge: 45British

Kirsty Ann-Marie Wilman

Independent Non-Executive Director

1 yrs 11 mosAge: 46British

Karen Tracy Whitworth

Senior Independent Director

6 yrs 10 mosAge: 57British

George Falcus

Senior Associate, Fund Finance

–

Rhys Jones

–

Charles Chalkly

Senior Director, Investor Relations

–

Owain Baker

–

Tom Stanton

–

Piers Ridout

–

Ben Sanders

Head of Construction

–

Chase French

Head of Data & Analytics, Partner

–

James Cannon

Regional Construction Director

–

Rachel Featherstone

–

Caroline Wride

Executive Assistant

–

Iwona Lowkiewicz

Financial Accountant

–

Gilly Stafford

Finance Manager

–

Nancy Crawford

–

Lizzie Meeke

–

Hana Beard

Group Company Secretary

–

Linda Edwards

–

Deborah Nixon

Executive Assistant

–

Martin Shaw

–

Max Bowen

–

Emma Woolley

Project Coordinator (Maternity Cover)

–

Adelina Potocka-Markiewicz

Assistant Project Accountant

–

Laura Branson

–

Maddy Wright

–

Jake Howard

Associate Development Director

–

Charlie Withers

Development Director, Partner

–

David Rodger

Director, Asset Management

–

Darshana Patel

Associate, Fund Finance

–

Ellie Wade

Estates Administrator

–

James Charlesworth

Director, Asset Management

–

Colin Raymond

Regional Construction Director

–

Henry Stratton

Head of Research & Strategy, Partner

–

Bjorn Hobart

Investment Director, Partner

–

Grace Hopkins

Graduate Development Surveyor

–

Ian Brown

Head of Corporate Strategy & IR, Partner

–

Tom Alcock

–

Tom Leeming

–

James Dunlop

CEO - Investment, Partner

–

Charlie Mackaness

Associate Development Director

–

Mark Fergusson

–

Sinead Turnbull

–

Will Broadhurst

–

Nicola Krafft

–

Pete Whittingham

–

Suhayl Hafiz

–

Catherine Fry

Senior Director, Head of Risk & Compliance

–

Henry Franklin

COO, Partner

–

Aaron Hulait

Director, Transactions & Acquisitions

–

Saiesh Manthena

–

Jonathan Dawes

Head of Planning

–

Marco Longhini

–

Matthew Davidson

–

Tom Newton

Director, Development

–

George Brunton

Senior Associate

–

Will Oliver

–

Simon Dixon

–

Amy Parsons

Brand Manager

–

Anna Smythe

Executive Assistant to Asset Management Team

–

Elizabeth Blank

Purchase Ledger Accountant

–

Adrian Jones

Associate, Fund Finance

–

Rory Travers-Drapes

–

Algy Stanley

Associate, Asset & Property Management

–

Michelle Steele

–

Graham Elliot

Associate Director, Fund Controller

–

Jennie Colville

Senior Director, Sustainability

–

Petrina Austin

–

Lewis Evans

–

Sarah Lothian-Lindau

–

Sophie Castle

–

Vanya Sturm

–

Tom Kennedy

–

Steven Bell

–

Leonnie Grant

–

Kirstie MacDougall

–

William Richardson

–

Name	Role	Appointed	Tenure	Nationality
Andrew Dickman	Chairman	–	–	–
Aubrey John Adams	Independent Chairman	11 Sept 2017	8 yrs 11 mos	British
Colin Godfrey	CEO	–	–	–
Frankie Whitehead	CFO	–	–	–
Jonathan Wallis	Managing Director	–	–	–
Alice Barnett	Non-Executive Director	–	–	–
Richard George Laing	Independent Non-Executive Director	16 May 2018	8 yrs 3 mos	British
Alastair James Hughes	Independent Non-Executive Director	1 Feb 2019	7 yrs 6 mos	British
Wu Gang	Independent Non-Executive Director	1 Oct 2021	4 yrs 10 mos	British
Elizabeth Anna Brown	Independent Non-Executive Director	15 Dec 2021	4 yrs 8 mos	British
Kirsty Ann-Marie Wilman	Independent Non-Executive Director	1 Sept 2024	1 yrs 11 mos	British
Karen Tracy Whitworth	Senior Independent Director	21 Oct 2019	6 yrs 10 mos	British
George Falcus	Senior Associate, Fund Finance	–	–	–
Rhys Jones	–	–	–	–
Charles Chalkly	Senior Director, Investor Relations	–	–	–
Owain Baker	–	–	–	–
Tom Stanton	–	–	–	–
Piers Ridout	–	–	–	–
Ben Sanders	Head of Construction	–	–	–
Chase French	Head of Data & Analytics, Partner	–	–	–
James Cannon	Regional Construction Director	–	–	–
Rachel Featherstone	–	–	–	–
Caroline Wride	Executive Assistant	–	–	–
Iwona Lowkiewicz	Financial Accountant	–	–	–
Gilly Stafford	Finance Manager	–	–	–
Nancy Crawford	–	–	–	–
Lizzie Meeke	–	–	–	–
Hana Beard	Group Company Secretary	–	–	–
Linda Edwards	–	–	–	–
Deborah Nixon	Executive Assistant	–	–	–
Martin Shaw	–	–	–	–
Max Bowen	–	–	–	–
Emma Woolley	Project Coordinator (Maternity Cover)	–	–	–
Adelina Potocka-Markiewicz	Assistant Project Accountant	–	–	–
Laura Branson	–	–	–	–
Maddy Wright	–	–	–	–
Jake Howard	Associate Development Director	–	–	–
Charlie Withers	Development Director, Partner	–	–	–
David Rodger	Director, Asset Management	–	–	–
Darshana Patel	Associate, Fund Finance	–	–	–
Ellie Wade	Estates Administrator	–	–	–
James Charlesworth	Director, Asset Management	–	–	–
Colin Raymond	Regional Construction Director	–	–	–
Henry Stratton	Head of Research & Strategy, Partner	–	–	–
Bjorn Hobart	Investment Director, Partner	–	–	–
Grace Hopkins	Graduate Development Surveyor	–	–	–
Ian Brown	Head of Corporate Strategy & IR, Partner	–	–	–
Tom Alcock	–	–	–	–
Tom Leeming	–	–	–	–
James Dunlop	CEO - Investment, Partner	–	–	–
Charlie Mackaness	Associate Development Director	–	–	–
Mark Fergusson	–	–	–	–
Sinead Turnbull	–	–	–	–
Will Broadhurst	–	–	–	–
Nicola Krafft	–	–	–	–
Pete Whittingham	–	–	–	–
Suhayl Hafiz	–	–	–	–
Catherine Fry	Senior Director, Head of Risk & Compliance	–	–	–
Henry Franklin	COO, Partner	–	–	–
Aaron Hulait	Director, Transactions & Acquisitions	–	–	–
Saiesh Manthena	–	–	–	–
Jonathan Dawes	Head of Planning	–	–	–
Marco Longhini	–	–	–	–
Matthew Davidson	–	–	–	–
Tom Newton	Director, Development	–	–	–
George Brunton	Senior Associate	–	–	–
Will Oliver	–	–	–	–
Simon Dixon	–	–	–	–
Amy Parsons	Brand Manager	–	–	–
Anna Smythe	Executive Assistant to Asset Management Team	–	–	–
Elizabeth Blank	Purchase Ledger Accountant	–	–	–
Adrian Jones	Associate, Fund Finance	–	–	–
Rory Travers-Drapes	–	–	–	–
Algy Stanley	Associate, Asset & Property Management	–	–	–
Michelle Steele	–	–	–	–
Graham Elliot	Associate Director, Fund Controller	–	–	–
Jennie Colville	Senior Director, Sustainability	–	–	–
Petrina Austin	–	–	–	–
Lewis Evans	–	–	–	–
Sarah Lothian-Lindau	–	–	–	–
Sophie Castle	–	–	–	–
Vanya Sturm	–	–	–	–
Tom Kennedy	–	–	–	–
Steven Bell	–	–	–	–
Leonnie Grant	–	–	–	–
Kirstie MacDougall	–	–	–	–
William Richardson	–	–	–	–

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	Non-Executive Director	£73,400	£625	£74,025
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

Former Directors (10)

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

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	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	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