First Property Group PLC (FPO) Board of Directors | Ticker

/Equities/AIMX/FPO/Directors

First Property Group PLC Directors

/Equities/AIMX/FPO/Directors

First Property Group PLC Directors

Board of Directors (7)

Alasdair James Dougall Locke

Non-Executive Chairman

26 yrs 1 mosAge: 73British

Benyamin Naeem Habib

Group Chief Executive

25 yrs 8 mosAge: 61British

Przemyslaw Kiszka

Managing Director, First Property Poland Sp. z o.o.

–

Peter Geoffrey Moon

Independent Non-Executive Director

16 yrs 3 mosAge: 76British

Jeremy Barkes

Director, Business Development

–

Jill Alexandra Aubrey

Director – Fund Operations, HR and Company Secretary

6 yrs 5 mos

Laura Bernadette Howarth

Group Finance Director

6 yrs 1 mosAge: 39British

Name	Role	Appointed	Tenure	Nationality
AJ Alasdair James Dougall Locke	Non-Executive Chairman	25 Jul 2000	26 yrs 1 mos	British
BN Benyamin Naeem Habib	Group Chief Executive	22 Dec 2000	25 yrs 8 mos	British
PK Przemyslaw Kiszka	Managing Director, First Property Poland Sp. z o.o.	–	–	–
PG Peter Geoffrey Moon	Independent Non-Executive Director	1 May 2010	16 yrs 3 mos	British
JB Jeremy Barkes	Director, Business Development	–	–	–
JA Jill Alexandra Aubrey	Director – Fund Operations, HR and Company Secretary	31 Mar 2020	6 yrs 5 mos	–
LB Laura Bernadette Howarth	Group Finance Director	1 Jul 2020	6 yrs 1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
A J D Locke	Executive Director	£518,000	£17	£6	£607,000
P Moon	Executive Director	–	–	–	–
B N Habib	Executive Director	£378,000	–	–	–
L B James	Executive Director	£163,000	–	–	–
P Guiry	Executive Director	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Total
A J D Locke	Executive Director	£570,000	£13	£7	£656,000
P Moon	Executive Director	–	–	–	–
L B James	Executive Director	–	–	–	–
P Guiry	Executive Director	–	–	–	–
B N Habib	Executive Director	–	–	–	–

Former Directors (12)

George Richard Wingfield Digby

Director

Tenure: 17 yrs 2 mosResigned: 23 Sept 2020

George Richard Wingfield Digby

Secretary

Tenure: 10 yrs 5 mosResigned: 31 Mar 2020

Alec William James Banyard

Secretary

Tenure: 9 yrs 1 mosResigned: 1 Oct 2009

Jeremy Charles Phillips

Director

Tenure: 2 yrs 7 mosResigned: 31 Jul 2003

John Arthur Warwick

Director

Tenure: 4 yrs 2 mosResigned: 22 Dec 2000

Adrian Matthew Palmer

Director

Tenure: 4 yrs 4 mosResigned: 22 Dec 2000

Jonathan Philip Mervis

Director

Tenure: 3 yrs 11 mosResigned: 25 Jul 2000

Suzanne Jean Eske

Director

Tenure: 8 mosResigned: 31 Oct 1996

Peter Henry Borer

Director

Tenure: 1 yrs 8 mosResigned: 3 Sept 1996

Ian Michael Herman

Director

Tenure: 5 mosResigned: 5 Aug 1996

Peter Morrison Nevill Jennings

Director

Tenure: 1 yrs 8 mosResigned: 5 Aug 1996

Peter Douglas Davies

Director

Tenure: 1 yrs 2 mosResigned: 22 Feb 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
George Richard Wingfield Digby	Director	31 Jul 2003	23 Sept 2020	17 yrs 2 mos	British
George Richard Wingfield Digby	Secretary	1 Oct 2009	31 Mar 2020	10 yrs 5 mos	British
Alec William James Banyard	Secretary	12 Sept 2000	1 Oct 2009	9 yrs 1 mos	British
Jeremy Charles Phillips	Director	22 Dec 2000	31 Jul 2003	2 yrs 7 mos	British
John Arthur Warwick	Director	31 Oct 1996	22 Dec 2000	4 yrs 2 mos	British
Adrian Matthew Palmer	Director	10 Aug 1996	22 Dec 2000	4 yrs 4 mos	British
Jonathan Philip Mervis	Director	5 Aug 1996	25 Jul 2000	3 yrs 11 mos	British
Suzanne Jean Eske	Director	22 Feb 1996	31 Oct 1996	8 mos	British
Peter Henry Borer	Director	23 Jan 1995	3 Sept 1996	1 yrs 8 mos	British
Ian Michael Herman	Director	28 Mar 1996	5 Aug 1996	5 mos	British
Peter Morrison Nevill Jennings	Director	20 Dec 1994	5 Aug 1996	1 yrs 8 mos	British
Peter Douglas Davies	Director	20 Dec 1994	22 Feb 1996	1 yrs 2 mos	British

Board of Directors (7)

Alasdair James Dougall Locke

Non-Executive Chairman

26 yrs 1 mosAge: 73British

Benyamin Naeem Habib

Group Chief Executive

25 yrs 8 mosAge: 61British

Przemyslaw Kiszka

Managing Director, First Property Poland Sp. z o.o.

–

Peter Geoffrey Moon

Independent Non-Executive Director

16 yrs 3 mosAge: 76British

Jeremy Barkes

Director, Business Development

–

Jill Alexandra Aubrey

Director – Fund Operations, HR and Company Secretary

6 yrs 5 mos

Laura Bernadette Howarth

Group Finance Director

6 yrs 1 mosAge: 39British

Name	Role	Appointed	Tenure	Nationality
AJ Alasdair James Dougall Locke	Non-Executive Chairman	25 Jul 2000	26 yrs 1 mos	British
BN Benyamin Naeem Habib	Group Chief Executive	22 Dec 2000	25 yrs 8 mos	British
PK Przemyslaw Kiszka	Managing Director, First Property Poland Sp. z o.o.	–	–	–
PG Peter Geoffrey Moon	Independent Non-Executive Director	1 May 2010	16 yrs 3 mos	British
JB Jeremy Barkes	Director, Business Development	–	–	–
JA Jill Alexandra Aubrey	Director – Fund Operations, HR and Company Secretary	31 Mar 2020	6 yrs 5 mos	–
LB Laura Bernadette Howarth	Group Finance Director	1 Jul 2020	6 yrs 1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
A J D Locke	Executive Director	£518,000	£17	£6	£607,000
P Moon	Executive Director	–	–	–	–
B N Habib	Executive Director	£378,000	–	–	–
L B James	Executive Director	£163,000	–	–	–
P Guiry	Executive Director	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Total
A J D Locke	Executive Director	£570,000	£13	£7	£656,000
P Moon	Executive Director	–	–	–	–
L B James	Executive Director	–	–	–	–
P Guiry	Executive Director	–	–	–	–
B N Habib	Executive Director	–	–	–	–

Former Directors (12)

George Richard Wingfield Digby

Director

Tenure: 17 yrs 2 mosResigned: 23 Sept 2020

George Richard Wingfield Digby

Secretary

Tenure: 10 yrs 5 mosResigned: 31 Mar 2020

Alec William James Banyard

Secretary

Tenure: 9 yrs 1 mosResigned: 1 Oct 2009

Jeremy Charles Phillips

Director

Tenure: 2 yrs 7 mosResigned: 31 Jul 2003

John Arthur Warwick

Director

Tenure: 4 yrs 2 mosResigned: 22 Dec 2000

Adrian Matthew Palmer

Director

Tenure: 4 yrs 4 mosResigned: 22 Dec 2000

Jonathan Philip Mervis

Director

Tenure: 3 yrs 11 mosResigned: 25 Jul 2000

Suzanne Jean Eske

Director

Tenure: 8 mosResigned: 31 Oct 1996

Peter Henry Borer

Director

Tenure: 1 yrs 8 mosResigned: 3 Sept 1996

Ian Michael Herman

Director

Tenure: 5 mosResigned: 5 Aug 1996

Peter Morrison Nevill Jennings

Director

Tenure: 1 yrs 8 mosResigned: 5 Aug 1996

Peter Douglas Davies

Director

Tenure: 1 yrs 2 mosResigned: 22 Feb 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
George Richard Wingfield Digby	Director	31 Jul 2003	23 Sept 2020	17 yrs 2 mos	British
George Richard Wingfield Digby	Secretary	1 Oct 2009	31 Mar 2020	10 yrs 5 mos	British
Alec William James Banyard	Secretary	12 Sept 2000	1 Oct 2009	9 yrs 1 mos	British
Jeremy Charles Phillips	Director	22 Dec 2000	31 Jul 2003	2 yrs 7 mos	British
John Arthur Warwick	Director	31 Oct 1996	22 Dec 2000	4 yrs 2 mos	British
Adrian Matthew Palmer	Director	10 Aug 1996	22 Dec 2000	4 yrs 4 mos	British
Jonathan Philip Mervis	Director	5 Aug 1996	25 Jul 2000	3 yrs 11 mos	British
Suzanne Jean Eske	Director	22 Feb 1996	31 Oct 1996	8 mos	British
Peter Henry Borer	Director	23 Jan 1995	3 Sept 1996	1 yrs 8 mos	British
Ian Michael Herman	Director	28 Mar 1996	5 Aug 1996	5 mos	British
Peter Morrison Nevill Jennings	Director	20 Dec 1994	5 Aug 1996	1 yrs 8 mos	British
Peter Douglas Davies	Director	20 Dec 1994	22 Feb 1996	1 yrs 2 mos	British

Board of Directors (7)

Alasdair James Dougall Locke

Non-Executive Chairman

26 yrs 1 mosAge: 73British

Benyamin Naeem Habib

Group Chief Executive

25 yrs 8 mosAge: 61British

Przemyslaw Kiszka

Managing Director, First Property Poland Sp. z o.o.

–

Peter Geoffrey Moon

Independent Non-Executive Director

16 yrs 3 mosAge: 76British

Jeremy Barkes

Director, Business Development

–

Jill Alexandra Aubrey

Director – Fund Operations, HR and Company Secretary

6 yrs 5 mos

Laura Bernadette Howarth

Group Finance Director

6 yrs 1 mosAge: 39British

Name	Role	Appointed	Tenure	Nationality
AJ Alasdair James Dougall Locke	Non-Executive Chairman	25 Jul 2000	26 yrs 1 mos	British
BN Benyamin Naeem Habib	Group Chief Executive	22 Dec 2000	25 yrs 8 mos	British
PK Przemyslaw Kiszka	Managing Director, First Property Poland Sp. z o.o.	–	–	–
PG Peter Geoffrey Moon	Independent Non-Executive Director	1 May 2010	16 yrs 3 mos	British
JB Jeremy Barkes	Director, Business Development	–	–	–
JA Jill Alexandra Aubrey	Director – Fund Operations, HR and Company Secretary	31 Mar 2020	6 yrs 5 mos	–
LB Laura Bernadette Howarth	Group Finance Director	1 Jul 2020	6 yrs 1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
A J D Locke	Executive Director	£518,000	£17	£6	£607,000
P Moon	Executive Director	–	–	–	–
B N Habib	Executive Director	£378,000	–	–	–
L B James	Executive Director	£163,000	–	–	–
P Guiry	Executive Director	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Total
A J D Locke	Executive Director	£570,000	£13	£7	£656,000
P Moon	Executive Director	–	–	–	–
L B James	Executive Director	–	–	–	–
P Guiry	Executive Director	–	–	–	–
B N Habib	Executive Director	–	–	–	–

Former Directors (12)

George Richard Wingfield Digby

Director

Tenure: 17 yrs 2 mosResigned: 23 Sept 2020

George Richard Wingfield Digby

Secretary

Tenure: 10 yrs 5 mosResigned: 31 Mar 2020

Alec William James Banyard

Secretary

Tenure: 9 yrs 1 mosResigned: 1 Oct 2009

Jeremy Charles Phillips

Director

Tenure: 2 yrs 7 mosResigned: 31 Jul 2003

John Arthur Warwick

Director

Tenure: 4 yrs 2 mosResigned: 22 Dec 2000

Adrian Matthew Palmer

Director

Tenure: 4 yrs 4 mosResigned: 22 Dec 2000

Jonathan Philip Mervis

Director

Tenure: 3 yrs 11 mosResigned: 25 Jul 2000

Suzanne Jean Eske

Director

Tenure: 8 mosResigned: 31 Oct 1996

Peter Henry Borer

Director

Tenure: 1 yrs 8 mosResigned: 3 Sept 1996

Ian Michael Herman

Director

Tenure: 5 mosResigned: 5 Aug 1996

Peter Morrison Nevill Jennings

Director

Tenure: 1 yrs 8 mosResigned: 5 Aug 1996

Peter Douglas Davies

Director

Tenure: 1 yrs 2 mosResigned: 22 Feb 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
George Richard Wingfield Digby	Director	31 Jul 2003	23 Sept 2020	17 yrs 2 mos	British
George Richard Wingfield Digby	Secretary	1 Oct 2009	31 Mar 2020	10 yrs 5 mos	British
Alec William James Banyard	Secretary	12 Sept 2000	1 Oct 2009	9 yrs 1 mos	British
Jeremy Charles Phillips	Director	22 Dec 2000	31 Jul 2003	2 yrs 7 mos	British
John Arthur Warwick	Director	31 Oct 1996	22 Dec 2000	4 yrs 2 mos	British
Adrian Matthew Palmer	Director	10 Aug 1996	22 Dec 2000	4 yrs 4 mos	British
Jonathan Philip Mervis	Director	5 Aug 1996	25 Jul 2000	3 yrs 11 mos	British
Suzanne Jean Eske	Director	22 Feb 1996	31 Oct 1996	8 mos	British
Peter Henry Borer	Director	23 Jan 1995	3 Sept 1996	1 yrs 8 mos	British
Ian Michael Herman	Director	28 Mar 1996	5 Aug 1996	5 mos	British
Peter Morrison Nevill Jennings	Director	20 Dec 1994	5 Aug 1996	1 yrs 8 mos	British
Peter Douglas Davies	Director	20 Dec 1994	22 Feb 1996	1 yrs 2 mos	British

Board of Directors (7)

Alasdair James Dougall Locke

Non-Executive Chairman

26 yrs 1 mosAge: 73British

Benyamin Naeem Habib

Group Chief Executive

25 yrs 8 mosAge: 61British

Przemyslaw Kiszka

Managing Director, First Property Poland Sp. z o.o.

–

Peter Geoffrey Moon

Independent Non-Executive Director

16 yrs 3 mosAge: 76British

Jeremy Barkes

Director, Business Development

–

Jill Alexandra Aubrey

Director – Fund Operations, HR and Company Secretary

6 yrs 5 mos

Laura Bernadette Howarth

Group Finance Director

6 yrs 1 mosAge: 39British

Name	Role	Appointed	Tenure	Nationality
AJ Alasdair James Dougall Locke	Non-Executive Chairman	25 Jul 2000	26 yrs 1 mos	British
BN Benyamin Naeem Habib	Group Chief Executive	22 Dec 2000	25 yrs 8 mos	British
PK Przemyslaw Kiszka	Managing Director, First Property Poland Sp. z o.o.	–	–	–
PG Peter Geoffrey Moon	Independent Non-Executive Director	1 May 2010	16 yrs 3 mos	British
JB Jeremy Barkes	Director, Business Development	–	–	–
JA Jill Alexandra Aubrey	Director – Fund Operations, HR and Company Secretary	31 Mar 2020	6 yrs 5 mos	–
LB Laura Bernadette Howarth	Group Finance Director	1 Jul 2020	6 yrs 1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
A J D Locke	Executive Director	£518,000	£17	£6	£607,000
P Moon	Executive Director	–	–	–	–
B N Habib	Executive Director	£378,000	–	–	–
L B James	Executive Director	£163,000	–	–	–
P Guiry	Executive Director	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Total
A J D Locke	Executive Director	£570,000	£13	£7	£656,000
P Moon	Executive Director	–	–	–	–
L B James	Executive Director	–	–	–	–
P Guiry	Executive Director	–	–	–	–
B N Habib	Executive Director	–	–	–	–

Former Directors (12)

George Richard Wingfield Digby

Director

Tenure: 17 yrs 2 mosResigned: 23 Sept 2020

George Richard Wingfield Digby

Secretary

Tenure: 10 yrs 5 mosResigned: 31 Mar 2020

Alec William James Banyard

Secretary

Tenure: 9 yrs 1 mosResigned: 1 Oct 2009

Jeremy Charles Phillips

Director

Tenure: 2 yrs 7 mosResigned: 31 Jul 2003

John Arthur Warwick

Director

Tenure: 4 yrs 2 mosResigned: 22 Dec 2000

Adrian Matthew Palmer

Director

Tenure: 4 yrs 4 mosResigned: 22 Dec 2000

Jonathan Philip Mervis

Director

Tenure: 3 yrs 11 mosResigned: 25 Jul 2000

Suzanne Jean Eske

Director

Tenure: 8 mosResigned: 31 Oct 1996

Peter Henry Borer

Director

Tenure: 1 yrs 8 mosResigned: 3 Sept 1996

Ian Michael Herman

Director

Tenure: 5 mosResigned: 5 Aug 1996

Peter Morrison Nevill Jennings

Director

Tenure: 1 yrs 8 mosResigned: 5 Aug 1996

Peter Douglas Davies

Director

Tenure: 1 yrs 2 mosResigned: 22 Feb 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
George Richard Wingfield Digby	Director	31 Jul 2003	23 Sept 2020	17 yrs 2 mos	British
George Richard Wingfield Digby	Secretary	1 Oct 2009	31 Mar 2020	10 yrs 5 mos	British
Alec William James Banyard	Secretary	12 Sept 2000	1 Oct 2009	9 yrs 1 mos	British
Jeremy Charles Phillips	Director	22 Dec 2000	31 Jul 2003	2 yrs 7 mos	British
John Arthur Warwick	Director	31 Oct 1996	22 Dec 2000	4 yrs 2 mos	British
Adrian Matthew Palmer	Director	10 Aug 1996	22 Dec 2000	4 yrs 4 mos	British
Jonathan Philip Mervis	Director	5 Aug 1996	25 Jul 2000	3 yrs 11 mos	British
Suzanne Jean Eske	Director	22 Feb 1996	31 Oct 1996	8 mos	British
Peter Henry Borer	Director	23 Jan 1995	3 Sept 1996	1 yrs 8 mos	British
Ian Michael Herman	Director	28 Mar 1996	5 Aug 1996	5 mos	British
Peter Morrison Nevill Jennings	Director	20 Dec 1994	5 Aug 1996	1 yrs 8 mos	British
Peter Douglas Davies	Director	20 Dec 1994	22 Feb 1996	1 yrs 2 mos	British