Ground Rents Income Fund plc (GRIO) Board of Directors | TickerGC
Group Chief Executive
Group Chief Executive
–
SI
Senior Independent Director
Senior Independent Director
–
KG
Kate Graham
Company Secretary
–
JA
Judith Anne MacKenzie
Director
1 yrsAge: 54British
RS
Rachel Sarah Booth
Director
7 mosAge: 60British
MJ
Michael John Holt
Director
7 mosAge: 66British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Group Chief Executive | – | – | – |
SI Senior Independent Director | Senior Independent Director | – | – | – |
| Company Secretary | – | – | – |
| Director |
Dr Katherine Christina Mary Innes Ker
Senior Independent Director
Tenure: 4 yrs 8 mosResigned: 29 May 2026
William Edward John Holland
Director
Tenure: 6 yrs 8 mosResigned: 29 May 2026
Professor Barry Gordon Gilbertson
Director
Tenure: 4 yrs 10 mosResigned: 11 Dec 2025
Jane Margaret Vessey
Director
Tenure: 3 yrs 3 mosResigned: 31 Dec 2024
Paul Anthony Craig
Non-Executive Director
Tenure: 9 yrs 2 mosResigned: 16 Sept 2021
GC
Group Chief Executive
Group Chief Executive
–
SI
Senior Independent Director
Senior Independent Director
–
KG
Kate Graham
Company Secretary
–
JA
Judith Anne MacKenzie
Director
1 yrsAge: 54British
RS
Rachel Sarah Booth
Director
7 mosAge: 60British
MJ
Michael John Holt
Director
7 mosAge: 66British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Group Chief Executive | – | – | – |
SI Senior Independent Director | Senior Independent Director | – | – | – |
| Company Secretary | – | – | – |
| Director |
Dr Katherine Christina Mary Innes Ker
Senior Independent Director
Tenure: 4 yrs 8 mosResigned: 29 May 2026
William Edward John Holland
Director
Tenure: 6 yrs 8 mosResigned: 29 May 2026
Professor Barry Gordon Gilbertson
Director
Tenure: 4 yrs 10 mosResigned: 11 Dec 2025
Jane Margaret Vessey
Director
Tenure: 3 yrs 3 mosResigned: 31 Dec 2024
Paul Anthony Craig
Non-Executive Director
Tenure: 9 yrs 2 mosResigned: 16 Sept 2021
| Director | 22 Apr 2026 | 7 mos | British |
| Director | 22 Apr 2026 | 7 mos | British |
Robert Malcolm Naish
Tenure: 8 yrs 8 mosResigned: 31 Mar 2021
Simon Paul Wombwell
Director
Tenure: 7 yrs 4 mosResigned: 1 Sept 2019
William Martin Robinson
Secretary
Tenure: 6 yrs 5 mosResigned: 13 May 2019
Jonathan Stewart Murphy
Secretary
Tenure: 7 mosResigned: 20 Dec 2012
Jonathan Stewart Murphy
Executive Director
Tenure: 2 mosResigned: 11 Jul 2012
Tenure: 1 mosResigned: 21 May 2012
Tenure: 1 mosResigned: 21 May 2012
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Dr Katherine Christina Mary Innes Ker | Senior Independent Director | 27 Sept 2021 | 29 May 2026 | 4 yrs 8 mos | British |
| William Edward John Holland | Director | 1 Sept 2019 | 29 May 2026 | 6 yrs 8 mos | British |
| Professor Barry Gordon Gilbertson | Director | 10 Feb 2021 | 11 Dec 2025 | 4 yrs 10 mos | British |
| Jane Margaret Vessey | Director | 27 Sept 2021 | 31 Dec 2024 | 3 yrs 3 mos | British |
| Paul Anthony Craig | Non-Executive Director | 11 Jul 2012 | 16 Sept 2021 | 9 yrs 2 mos | British |
| Robert Malcolm Naish | Director |
| Director | 22 Apr 2026 | 7 mos | British |
| Director | 22 Apr 2026 | 7 mos | British |
Robert Malcolm Naish
Tenure: 8 yrs 8 mosResigned: 31 Mar 2021
Simon Paul Wombwell
Director
Tenure: 7 yrs 4 mosResigned: 1 Sept 2019
William Martin Robinson
Secretary
Tenure: 6 yrs 5 mosResigned: 13 May 2019
Jonathan Stewart Murphy
Secretary
Tenure: 7 mosResigned: 20 Dec 2012
Jonathan Stewart Murphy
Executive Director
Tenure: 2 mosResigned: 11 Jul 2012
Tenure: 1 mosResigned: 21 May 2012
Tenure: 1 mosResigned: 21 May 2012
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Dr Katherine Christina Mary Innes Ker | Senior Independent Director | 27 Sept 2021 | 29 May 2026 | 4 yrs 8 mos | British |
| William Edward John Holland | Director | 1 Sept 2019 | 29 May 2026 | 6 yrs 8 mos | British |
| Professor Barry Gordon Gilbertson | Director | 10 Feb 2021 | 11 Dec 2025 | 4 yrs 10 mos | British |
| Jane Margaret Vessey | Director | 27 Sept 2021 | 31 Dec 2024 | 3 yrs 3 mos | British |
| Paul Anthony Craig | Non-Executive Director | 11 Jul 2012 | 16 Sept 2021 | 9 yrs 2 mos | British |
| Robert Malcolm Naish | Director |
| Simon Paul Wombwell | Director | 21 May 2012 | 1 Sept 2019 | 7 yrs 4 mos | British |
| William Martin Robinson | Secretary | 20 Dec 2012 | 13 May 2019 | 6 yrs 5 mos | – |
| Jonathan Stewart Murphy | Secretary | 21 May 2012 | 20 Dec 2012 | 7 mos | British |
| Jonathan Stewart Murphy | Executive Director | 21 May 2012 | 11 Jul 2012 | 2 mos | British |
| Roger Hart | Director | 23 Apr 2012 | 21 May 2012 | 1 mos | British |
| Roger Hart | Secretary | 23 Apr 2012 | 21 May 2012 | 1 mos | – |
| Simon Paul Wombwell | Director | 21 May 2012 | 1 Sept 2019 | 7 yrs 4 mos | British |
| William Martin Robinson | Secretary | 20 Dec 2012 | 13 May 2019 | 6 yrs 5 mos | – |
| Jonathan Stewart Murphy | Secretary | 21 May 2012 | 20 Dec 2012 | 7 mos | British |
| Jonathan Stewart Murphy | Executive Director | 21 May 2012 | 11 Jul 2012 | 2 mos | British |
| Roger Hart | Director | 23 Apr 2012 | 21 May 2012 | 1 mos | British |
| Roger Hart | Secretary | 23 Apr 2012 | 21 May 2012 | 1 mos | – |
