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Custodian Property Income REIT PLC (CREI) Board of Directors | Ticker

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Custodian Property Income REIT PLC Directors

/Equities/XLON/CREI/Directors

Custodian Property Income REIT PLC Directors

Board of Directors (11)

Matthew Thorne

Chair of the Remuneration Committee

–

David Hunter

Chairman

–

Alexander David MacLellan

Independent Non-Executive Chair

3 yrs 1 mosAge: 66British

Richard Shepherd-Cross

Managing Director of Custodian Capital Limited

–

Chris Ireland

Independent Non-Executive Director

–

Hazel Adam

Independent Non-Executive Director

6 yrs 6 mosAge: 57British

Elizabeth McMeikan

Senior Independent Non-Executive Director

5 yrs 2 mosAge: 64British

Christopher MacKintosh Ireland

Non-Executive Director

5 yrs 2 mosAge: 68British

Malcolm Charles Cooper

Independent Non-Executive Director

4 yrsAge: 67British

Custodian Property Income REIT plc

–

Edward Moore

Company Secretary

6 yrs

Name	Role	Appointed	Tenure	Nationality
MT Matthew Thorne	Chair of the Remuneration Committee	–	–	–
DH David Hunter	Chairman	–	–	–
Alexander David MacLellan	Independent Non-Executive Chair	9 May 2023	3 yrs 1 mos	British
RS Richard Shepherd-Cross	Managing Director of Custodian Capital Limited	–	–	–
Chris Ireland	Independent Non-Executive Director	–	–	–
Hazel Adam	Independent Non-Executive Director	12 Dec 2019	6 yrs 6 mos	British
Elizabeth McMeikan	Senior Independent Non-Executive Director	1 Apr 2021	5 yrs 2 mos	British
CM Christopher MacKintosh Ireland	Non-Executive Director	1 Apr 2021	5 yrs 2 mos	British
Malcolm Charles Cooper	Independent Non-Executive Director	6 Jun 2022	4 yrs	British
Custodian Property Income REIT plc	–	–	–	–
Edward Moore	Company Secretary	17 Jun 2020	6 yrs	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
David MacLellan	Non-Executive Director	£56,623	£56,623
Elizabeth McMeikan	Non-Executive Director	£47,250	£47,250
Malcolm Cooper	Non-Executive Director	£47,250	£47,250
Hazel Adam	Non-Executive Director	£44,250	£44,250
Chris Ireland	Non-Executive Director	£44,250	£44,250
Ian Mattioli	Non-Executive Director	£42,000	£42,000
David Hunter	Non-Executive Director	£24,855	£24,855
Matthew Thorne	Non-Executive Director	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Total
David Hunter	Non-Executive Director	£60,000	£60,000
Elizabeth McMeikan	Non-Executive Director	£45,000	£45,000
Hazel Adam	Non-Executive Director	£42,250	£42,250
Chris Ireland	Non-Executive Director	£42,250	£42,250
Ian Mattioli	Non-Executive Director	£40,000	£40,000
Malcolm Cooper	Non-Executive Director	£34,129	£34,129
Matthew Thorne	Non-Executive Director	£18,750	£18,750
David MacLellan	Non-Executive Director	–	–

Former Directors (6)

Nathan James Mclean Imlach

Director

Tenure: 1 yrs 1 mosResigned: 31 Dec 2025

Ian Thomas Mattioli

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 6 Nov 2024

David Ian Hunter

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 8 Aug 2023

Matthew Wadman John Thorne

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 31 Aug 2022

Barry Gordon Gilbertson

Director

Tenure: 7 yrsResigned: 1 Jan 2021

Nathan James Mclean Imlach

Secretary

Tenure: 6 yrs 5 mosResigned: 17 Jun 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Nathan James Mclean Imlach	Director	6 Nov 2024	31 Dec 2025	1 yrs 1 mos	British
Ian Thomas Mattioli	Non-Executive Director	27 Jan 2014	6 Nov 2024	10 yrs 10 mos	British
David Ian Hunter	Non-Executive Director	27 Jan 2014	8 Aug 2023	9 yrs 7 mos	British
Matthew Wadman John Thorne	Non-Executive Director	27 Jan 2014	31 Aug 2022	8 yrs 7 mos	British
Barry Gordon Gilbertson	Director	27 Jan 2014	1 Jan 2021	7 yrs	British
Nathan James Mclean Imlach	Secretary	27 Jan 2014	17 Jun 2020	6 yrs 5 mos	–

Board of Directors (11)

Matthew Thorne

Chair of the Remuneration Committee

–

David Hunter

Chairman

–

Alexander David MacLellan

Independent Non-Executive Chair

3 yrs 1 mosAge: 66British

Richard Shepherd-Cross

Managing Director of Custodian Capital Limited

–

Chris Ireland

Independent Non-Executive Director

–

Hazel Adam

Independent Non-Executive Director

6 yrs 6 mosAge: 57British

Elizabeth McMeikan

Senior Independent Non-Executive Director

5 yrs 2 mosAge: 64British

Christopher MacKintosh Ireland

Non-Executive Director

5 yrs 2 mosAge: 68British

Malcolm Charles Cooper

Independent Non-Executive Director

4 yrsAge: 67British

Custodian Property Income REIT plc

–

Edward Moore

Company Secretary

6 yrs

Name	Role	Appointed	Tenure	Nationality
MT Matthew Thorne	Chair of the Remuneration Committee	–	–	–
DH David Hunter	Chairman	–	–	–
Alexander David MacLellan	Independent Non-Executive Chair	9 May 2023	3 yrs 1 mos	British
RS Richard Shepherd-Cross	Managing Director of Custodian Capital Limited	–	–	–
Chris Ireland	Independent Non-Executive Director	–	–	–
Hazel Adam	Independent Non-Executive Director	12 Dec 2019	6 yrs 6 mos	British
Elizabeth McMeikan	Senior Independent Non-Executive Director	1 Apr 2021	5 yrs 2 mos	British
CM Christopher MacKintosh Ireland	Non-Executive Director	1 Apr 2021	5 yrs 2 mos	British
Malcolm Charles Cooper	Independent Non-Executive Director	6 Jun 2022	4 yrs	British
Custodian Property Income REIT plc	–	–	–	–
Edward Moore	Company Secretary	17 Jun 2020	6 yrs	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
David MacLellan	Non-Executive Director	£56,623	£56,623
Elizabeth McMeikan	Non-Executive Director	£47,250	£47,250
Malcolm Cooper	Non-Executive Director	£47,250	£47,250
Hazel Adam	Non-Executive Director	£44,250	£44,250
Chris Ireland	Non-Executive Director	£44,250	£44,250
Ian Mattioli	Non-Executive Director	£42,000	£42,000
David Hunter	Non-Executive Director	£24,855	£24,855
Matthew Thorne	Non-Executive Director	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Total
David Hunter	Non-Executive Director	£60,000	£60,000
Elizabeth McMeikan	Non-Executive Director	£45,000	£45,000
Hazel Adam	Non-Executive Director	£42,250	£42,250
Chris Ireland	Non-Executive Director	£42,250	£42,250
Ian Mattioli	Non-Executive Director	£40,000	£40,000
Malcolm Cooper	Non-Executive Director	£34,129	£34,129
Matthew Thorne	Non-Executive Director	£18,750	£18,750
David MacLellan	Non-Executive Director	–	–

Former Directors (6)

Nathan James Mclean Imlach

Director

Tenure: 1 yrs 1 mosResigned: 31 Dec 2025

Ian Thomas Mattioli

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 6 Nov 2024

David Ian Hunter

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 8 Aug 2023

Matthew Wadman John Thorne

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 31 Aug 2022

Barry Gordon Gilbertson

Director

Tenure: 7 yrsResigned: 1 Jan 2021

Nathan James Mclean Imlach

Secretary

Tenure: 6 yrs 5 mosResigned: 17 Jun 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Nathan James Mclean Imlach	Director	6 Nov 2024	31 Dec 2025	1 yrs 1 mos	British
Ian Thomas Mattioli	Non-Executive Director	27 Jan 2014	6 Nov 2024	10 yrs 10 mos	British
David Ian Hunter	Non-Executive Director	27 Jan 2014	8 Aug 2023	9 yrs 7 mos	British
Matthew Wadman John Thorne	Non-Executive Director	27 Jan 2014	31 Aug 2022	8 yrs 7 mos	British
Barry Gordon Gilbertson	Director	27 Jan 2014	1 Jan 2021	7 yrs	British
Nathan James Mclean Imlach	Secretary	27 Jan 2014	17 Jun 2020	6 yrs 5 mos	–

Board of Directors (11)

Matthew Thorne

Chair of the Remuneration Committee

–

David Hunter

Chairman

–

Alexander David MacLellan

Independent Non-Executive Chair

3 yrs 1 mosAge: 66British

Richard Shepherd-Cross

Managing Director of Custodian Capital Limited

–

Chris Ireland

Independent Non-Executive Director

–

Hazel Adam

Independent Non-Executive Director

6 yrs 6 mosAge: 57British

Elizabeth McMeikan

Senior Independent Non-Executive Director

5 yrs 2 mosAge: 64British

Christopher MacKintosh Ireland

Non-Executive Director

5 yrs 2 mosAge: 68British

Malcolm Charles Cooper

Independent Non-Executive Director

4 yrsAge: 67British

Custodian Property Income REIT plc

–

Edward Moore

Company Secretary

6 yrs

Name	Role	Appointed	Tenure	Nationality
MT Matthew Thorne	Chair of the Remuneration Committee	–	–	–
DH David Hunter	Chairman	–	–	–
Alexander David MacLellan	Independent Non-Executive Chair	9 May 2023	3 yrs 1 mos	British
RS Richard Shepherd-Cross	Managing Director of Custodian Capital Limited	–	–	–
Chris Ireland	Independent Non-Executive Director	–	–	–
Hazel Adam	Independent Non-Executive Director	12 Dec 2019	6 yrs 6 mos	British
Elizabeth McMeikan	Senior Independent Non-Executive Director	1 Apr 2021	5 yrs 2 mos	British
CM Christopher MacKintosh Ireland	Non-Executive Director	1 Apr 2021	5 yrs 2 mos	British
Malcolm Charles Cooper	Independent Non-Executive Director	6 Jun 2022	4 yrs	British
Custodian Property Income REIT plc	–	–	–	–
Edward Moore	Company Secretary	17 Jun 2020	6 yrs	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
David MacLellan	Non-Executive Director	£56,623	£56,623
Elizabeth McMeikan	Non-Executive Director	£47,250	£47,250
Malcolm Cooper	Non-Executive Director	£47,250	£47,250
Hazel Adam	Non-Executive Director	£44,250	£44,250
Chris Ireland	Non-Executive Director	£44,250	£44,250
Ian Mattioli	Non-Executive Director	£42,000	£42,000
David Hunter	Non-Executive Director	£24,855	£24,855
Matthew Thorne	Non-Executive Director	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Total
David Hunter	Non-Executive Director	£60,000	£60,000
Elizabeth McMeikan	Non-Executive Director	£45,000	£45,000
Hazel Adam	Non-Executive Director	£42,250	£42,250
Chris Ireland	Non-Executive Director	£42,250	£42,250
Ian Mattioli	Non-Executive Director	£40,000	£40,000
Malcolm Cooper	Non-Executive Director	£34,129	£34,129
Matthew Thorne	Non-Executive Director	£18,750	£18,750
David MacLellan	Non-Executive Director	–	–

Former Directors (6)

Nathan James Mclean Imlach

Director

Tenure: 1 yrs 1 mosResigned: 31 Dec 2025

Ian Thomas Mattioli

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 6 Nov 2024

David Ian Hunter

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 8 Aug 2023

Matthew Wadman John Thorne

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 31 Aug 2022

Barry Gordon Gilbertson

Director

Tenure: 7 yrsResigned: 1 Jan 2021

Nathan James Mclean Imlach

Secretary

Tenure: 6 yrs 5 mosResigned: 17 Jun 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Nathan James Mclean Imlach	Director	6 Nov 2024	31 Dec 2025	1 yrs 1 mos	British
Ian Thomas Mattioli	Non-Executive Director	27 Jan 2014	6 Nov 2024	10 yrs 10 mos	British
David Ian Hunter	Non-Executive Director	27 Jan 2014	8 Aug 2023	9 yrs 7 mos	British
Matthew Wadman John Thorne	Non-Executive Director	27 Jan 2014	31 Aug 2022	8 yrs 7 mos	British
Barry Gordon Gilbertson	Director	27 Jan 2014	1 Jan 2021	7 yrs	British
Nathan James Mclean Imlach	Secretary	27 Jan 2014	17 Jun 2020	6 yrs 5 mos	–

Board of Directors (11)

Matthew Thorne

Chair of the Remuneration Committee

–

David Hunter

Chairman

–

Alexander David MacLellan

Independent Non-Executive Chair

3 yrs 1 mosAge: 66British

Richard Shepherd-Cross

Managing Director of Custodian Capital Limited

–

Chris Ireland

Independent Non-Executive Director

–

Hazel Adam

Independent Non-Executive Director

6 yrs 6 mosAge: 57British

Elizabeth McMeikan

Senior Independent Non-Executive Director

5 yrs 2 mosAge: 64British

Christopher MacKintosh Ireland

Non-Executive Director

5 yrs 2 mosAge: 68British

Malcolm Charles Cooper

Independent Non-Executive Director

4 yrsAge: 67British

Custodian Property Income REIT plc

–

Edward Moore

Company Secretary

6 yrs

Name	Role	Appointed	Tenure	Nationality
MT Matthew Thorne	Chair of the Remuneration Committee	–	–	–
DH David Hunter	Chairman	–	–	–
Alexander David MacLellan	Independent Non-Executive Chair	9 May 2023	3 yrs 1 mos	British
RS Richard Shepherd-Cross	Managing Director of Custodian Capital Limited	–	–	–
Chris Ireland	Independent Non-Executive Director	–	–	–
Hazel Adam	Independent Non-Executive Director	12 Dec 2019	6 yrs 6 mos	British
Elizabeth McMeikan	Senior Independent Non-Executive Director	1 Apr 2021	5 yrs 2 mos	British
CM Christopher MacKintosh Ireland	Non-Executive Director	1 Apr 2021	5 yrs 2 mos	British
Malcolm Charles Cooper	Independent Non-Executive Director	6 Jun 2022	4 yrs	British
Custodian Property Income REIT plc	–	–	–	–
Edward Moore	Company Secretary	17 Jun 2020	6 yrs	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
David MacLellan	Non-Executive Director	£56,623	£56,623
Elizabeth McMeikan	Non-Executive Director	£47,250	£47,250
Malcolm Cooper	Non-Executive Director	£47,250	£47,250
Hazel Adam	Non-Executive Director	£44,250	£44,250
Chris Ireland	Non-Executive Director	£44,250	£44,250
Ian Mattioli	Non-Executive Director	£42,000	£42,000
David Hunter	Non-Executive Director	£24,855	£24,855
Matthew Thorne	Non-Executive Director	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Total
David Hunter	Non-Executive Director	£60,000	£60,000
Elizabeth McMeikan	Non-Executive Director	£45,000	£45,000
Hazel Adam	Non-Executive Director	£42,250	£42,250
Chris Ireland	Non-Executive Director	£42,250	£42,250
Ian Mattioli	Non-Executive Director	£40,000	£40,000
Malcolm Cooper	Non-Executive Director	£34,129	£34,129
Matthew Thorne	Non-Executive Director	£18,750	£18,750
David MacLellan	Non-Executive Director	–	–

Former Directors (6)

Nathan James Mclean Imlach

Director

Tenure: 1 yrs 1 mosResigned: 31 Dec 2025

Ian Thomas Mattioli

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 6 Nov 2024

David Ian Hunter

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 8 Aug 2023

Matthew Wadman John Thorne

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 31 Aug 2022

Barry Gordon Gilbertson

Director

Tenure: 7 yrsResigned: 1 Jan 2021

Nathan James Mclean Imlach

Secretary

Tenure: 6 yrs 5 mosResigned: 17 Jun 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Nathan James Mclean Imlach	Director	6 Nov 2024	31 Dec 2025	1 yrs 1 mos	British
Ian Thomas Mattioli	Non-Executive Director	27 Jan 2014	6 Nov 2024	10 yrs 10 mos	British
David Ian Hunter	Non-Executive Director	27 Jan 2014	8 Aug 2023	9 yrs 7 mos	British
Matthew Wadman John Thorne	Non-Executive Director	27 Jan 2014	31 Aug 2022	8 yrs 7 mos	British
Barry Gordon Gilbertson	Director	27 Jan 2014	1 Jan 2021	7 yrs	British
Nathan James Mclean Imlach	Secretary	27 Jan 2014	17 Jun 2020	6 yrs 5 mos	–