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/Equities/XLON/NRR/Directors

Newriver REIT PLC Directors

/Equities/XLON/NRR/Directors

Newriver REIT PLC Directors

Newriver REIT PLC (NRR) Board of Directors | Ticker | Ticker

/Equities/XLON/NRR/Directors

/Equities/XLON/NRR/Directors

Newriver REIT PLC Directors

Board of Directors (9)

Lynn Rosanne Fordham

Chair

2 yrs 1 mosAge: 63British

Allan Stevenson Robert Lockhart

Executive Director

9 yrs 10 mosAge: 60British

Alastair Miller

Non-Executive Director

9 yrs 10 mosAge: 67British

Colin Rutherford

Non-Executive Director

7 yrs 2 mosAge: 67British

Charlie Parker

Non-Executive Director

5 yrs 7 mosAge: 65British

William Thomas Hobman

Executive Director

4 yrs 8 mosAge: 42British

Karen Miller

Non-Executive Director

3 yrs 11 mosAge: 65British

Kerin Williams

Secretary

5 yrs 7 mos

Rajat Dhawan

Director

6 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
LR Lynn Rosanne Fordham	Chair	21 Mar 2024	2 yrs 1 mos	British
AS Allan Stevenson Robert Lockhart	Executive Director	8 Jun 2016	9 yrs 10 mos	British
AM Alastair Miller	Non-Executive Director	29 Jun 2016	9 yrs 10 mos	British
CR Colin Rutherford	Non-Executive Director	5 Feb 2019	7 yrs 2 mos	British
CP Charlie Parker	Non-Executive Director	10 Sept 2020	5 yrs 7 mos	British
WT William Thomas Hobman	Executive Director	20 Aug 2021	4 yrs 8 mos	British
KM Karen Miller	Non-Executive Director	30 May 2022	3 yrs 11 mos	British
KW Kerin Williams	Secretary	30 Sept 2020	5 yrs 7 mos	–
RD Rajat Dhawan	Director	13 Oct 2025	6 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lynn Fordham	Chair	£164,800	–	–	–	–	–	£164,800
Allan Lockhart	Executive Director	£498,623	£5,905	£516,573	£252,231	£19,945	–	£1,293,277
Will Hobman	Executive Director	£344,793	£2,660	£357,205	£174,415	£13,792	–	£892,865
Alastair Miller	Non-Executive Director	£53,045	–	–	–	–	£7,957	£68,959
Colin Rutherford	Non-Executive Director	£53,045	£7,957	–	–	–	–	£61,002
Charlie Parker	Non-Executive Director	£53,045	–	–	–	–	–	£53,045
Dr Karen Miller	Non-Executive Director	£53,045	–	–	–	–	–	£53,045
Margaret Ford	Non-Executive Director	£27,467	–	–	–	–	–	£27,467

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lynn Fordham	Chair	£4,437	–	–	–	–	–	£4,437
Allan Lockhart	Executive Director	£484,100	£5,660	£288,040	£319,962	£41,552	–	£1,262,759
Will Hobman	Executive Director	£334,750	£2,551	£199,176	£133,945	£13,390	–	£769,173
Margaret Ford	Non-Executive Director	£164,800	–	–	–	–	–	£164,800
Alastair Miller	Non-Executive Director	£51,500	–	–	–	–	£7,725	£66,950
Colin Rutherford	Non-Executive Director	£51,500	£7,725	–	–	–	–	£59,225
Charlie Parker	Non-Executive Director	£51,500	–	–	–	–	–	£51,500
Dr Karen Miller	Non-Executive Director	£51,500	–	–	–	–	–	£51,500

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY25	A	£1,293,277	17.3:1	46.4:1	47.4:1

Former Directors (8)

Baroness Margaret Anne Ford

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 30 May 2024

Kay Elizabeth Chaldecott

Director

Tenure: 6 yrs 1 mosResigned: 26 Jul 2022

Mark Anthony Philip Davies

Director

Tenure: 5 yrs 1 mosResigned: 28 Jul 2021

David Alfred Stevenson Lockhart

Director

Tenure: 4 yrs 2 mosResigned: 14 Aug 2020

Robert John Marcus

Secretary

Tenure: 2 yrs 2 mosResigned: 26 Nov 2019

Paul David Roy

Director

Tenure: 2 yrs 4 mosResigned: 1 Oct 2018

Matthew David Alexander Jones

Secretary

Tenure: 1 yrs 3 mosResigned: 25 Sept 2017

Christopher Mark Taylor

Director

Tenure: 10 mosResigned: 9 Apr 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Baroness Margaret Anne Ford	Non-Executive Director	1 Sept 2017	30 May 2024	6 yrs 8 mos	British
Kay Elizabeth Chaldecott	Director	29 Jun 2016	26 Jul 2022	6 yrs 1 mos	British
Mark Anthony Philip Davies	Director	8 Jun 2016	28 Jul 2021	5 yrs 1 mos	British
David Alfred Stevenson Lockhart	Director	8 Jun 2016	14 Aug 2020	4 yrs 2 mos	British
Robert John Marcus	Secretary	25 Sept 2017	26 Nov 2019	2 yrs 2 mos	–
Paul David Roy	Director	29 Jun 2016	1 Oct 2018	2 yrs 4 mos	British
Matthew David Alexander Jones	Secretary	8 Jun 2016	25 Sept 2017	1 yrs 3 mos	–
Christopher Mark Taylor	Director	29 Jun 2016	9 Apr 2017	10 mos	British

Board of Directors (9)

Lynn Rosanne Fordham

Chair

2 yrs 1 mosAge: 63British

Allan Stevenson Robert Lockhart

Executive Director

9 yrs 10 mosAge: 60British

Alastair Miller

Non-Executive Director

9 yrs 10 mosAge: 67British

Colin Rutherford

Non-Executive Director

7 yrs 2 mosAge: 67British

Charlie Parker

Non-Executive Director

5 yrs 7 mosAge: 65British

William Thomas Hobman

Executive Director

4 yrs 8 mosAge: 42British

Karen Miller

Non-Executive Director

3 yrs 11 mosAge: 65British

Kerin Williams

Secretary

5 yrs 7 mos

Rajat Dhawan

Director

6 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
LR Lynn Rosanne Fordham	Chair	21 Mar 2024	2 yrs 1 mos	British
AS Allan Stevenson Robert Lockhart	Executive Director	8 Jun 2016	9 yrs 10 mos	British
AM Alastair Miller	Non-Executive Director	29 Jun 2016	9 yrs 10 mos	British
CR Colin Rutherford	Non-Executive Director	5 Feb 2019	7 yrs 2 mos	British
CP Charlie Parker	Non-Executive Director	10 Sept 2020	5 yrs 7 mos	British
WT William Thomas Hobman	Executive Director	20 Aug 2021	4 yrs 8 mos	British
KM Karen Miller	Non-Executive Director	30 May 2022	3 yrs 11 mos	British
KW Kerin Williams	Secretary	30 Sept 2020	5 yrs 7 mos	–
RD Rajat Dhawan	Director	13 Oct 2025	6 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lynn Fordham	Chair	£164,800	–	–	–	–	–	£164,800
Allan Lockhart	Executive Director	£498,623	£5,905	£516,573	£252,231	£19,945	–	£1,293,277
Will Hobman	Executive Director	£344,793	£2,660	£357,205	£174,415	£13,792	–	£892,865
Alastair Miller	Non-Executive Director	£53,045	–	–	–	–	£7,957	£68,959
Colin Rutherford	Non-Executive Director	£53,045	£7,957	–	–	–	–	£61,002
Charlie Parker	Non-Executive Director	£53,045	–	–	–	–	–	£53,045
Dr Karen Miller	Non-Executive Director	£53,045	–	–	–	–	–	£53,045
Margaret Ford	Non-Executive Director	£27,467	–	–	–	–	–	£27,467

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lynn Fordham	Chair	£4,437	–	–	–	–	–	£4,437
Allan Lockhart	Executive Director	£484,100	£5,660	£288,040	£319,962	£41,552	–	£1,262,759
Will Hobman	Executive Director	£334,750	£2,551	£199,176	£133,945	£13,390	–	£769,173
Margaret Ford	Non-Executive Director	£164,800	–	–	–	–	–	£164,800
Alastair Miller	Non-Executive Director	£51,500	–	–	–	–	£7,725	£66,950
Colin Rutherford	Non-Executive Director	£51,500	£7,725	–	–	–	–	£59,225
Charlie Parker	Non-Executive Director	£51,500	–	–	–	–	–	£51,500
Dr Karen Miller	Non-Executive Director	£51,500	–	–	–	–	–	£51,500

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY25	A	£1,293,277	17.3:1	46.4:1	47.4:1

Former Directors (8)

Baroness Margaret Anne Ford

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 30 May 2024

Kay Elizabeth Chaldecott

Director

Tenure: 6 yrs 1 mosResigned: 26 Jul 2022

Mark Anthony Philip Davies

Director

Tenure: 5 yrs 1 mosResigned: 28 Jul 2021

David Alfred Stevenson Lockhart

Director

Tenure: 4 yrs 2 mosResigned: 14 Aug 2020

Robert John Marcus

Secretary

Tenure: 2 yrs 2 mosResigned: 26 Nov 2019

Paul David Roy

Director

Tenure: 2 yrs 4 mosResigned: 1 Oct 2018

Matthew David Alexander Jones

Secretary

Tenure: 1 yrs 3 mosResigned: 25 Sept 2017

Christopher Mark Taylor

Director

Tenure: 10 mosResigned: 9 Apr 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Baroness Margaret Anne Ford	Non-Executive Director	1 Sept 2017	30 May 2024	6 yrs 8 mos	British
Kay Elizabeth Chaldecott	Director	29 Jun 2016	26 Jul 2022	6 yrs 1 mos	British
Mark Anthony Philip Davies	Director	8 Jun 2016	28 Jul 2021	5 yrs 1 mos	British
David Alfred Stevenson Lockhart	Director	8 Jun 2016	14 Aug 2020	4 yrs 2 mos	British
Robert John Marcus	Secretary	25 Sept 2017	26 Nov 2019	2 yrs 2 mos	–
Paul David Roy	Director	29 Jun 2016	1 Oct 2018	2 yrs 4 mos	British
Matthew David Alexander Jones	Secretary	8 Jun 2016	25 Sept 2017	1 yrs 3 mos	–
Christopher Mark Taylor	Director	29 Jun 2016	9 Apr 2017	10 mos	British

Board of Directors (9)

Lynn Rosanne Fordham

Chair

2 yrs 1 mosAge: 63British

Allan Stevenson Robert Lockhart

Executive Director

9 yrs 10 mosAge: 60British

Alastair Miller

Non-Executive Director

9 yrs 10 mosAge: 67British

Colin Rutherford

Non-Executive Director

7 yrs 2 mosAge: 67British

Charlie Parker

Non-Executive Director

5 yrs 7 mosAge: 65British

William Thomas Hobman

Executive Director

4 yrs 8 mosAge: 42British

Karen Miller

Non-Executive Director

3 yrs 11 mosAge: 65British

Kerin Williams

Secretary

5 yrs 7 mos

Rajat Dhawan

Director

6 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
LR Lynn Rosanne Fordham	Chair	21 Mar 2024	2 yrs 1 mos	British
AS Allan Stevenson Robert Lockhart	Executive Director	8 Jun 2016	9 yrs 10 mos	British
AM Alastair Miller	Non-Executive Director	29 Jun 2016	9 yrs 10 mos	British
CR Colin Rutherford	Non-Executive Director	5 Feb 2019	7 yrs 2 mos	British
CP Charlie Parker	Non-Executive Director	10 Sept 2020	5 yrs 7 mos	British
WT William Thomas Hobman	Executive Director	20 Aug 2021	4 yrs 8 mos	British
KM Karen Miller	Non-Executive Director	30 May 2022	3 yrs 11 mos	British
KW Kerin Williams	Secretary	30 Sept 2020	5 yrs 7 mos	–
RD Rajat Dhawan	Director	13 Oct 2025	6 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lynn Fordham	Chair	£164,800	–	–	–	–	–	£164,800
Allan Lockhart	Executive Director	£498,623	£5,905	£516,573	£252,231	£19,945	–	£1,293,277
Will Hobman	Executive Director	£344,793	£2,660	£357,205	£174,415	£13,792	–	£892,865
Alastair Miller	Non-Executive Director	£53,045	–	–	–	–	£7,957	£68,959
Colin Rutherford	Non-Executive Director	£53,045	£7,957	–	–	–	–	£61,002
Charlie Parker	Non-Executive Director	£53,045	–	–	–	–	–	£53,045
Dr Karen Miller	Non-Executive Director	£53,045	–	–	–	–	–	£53,045
Margaret Ford	Non-Executive Director	£27,467	–	–	–	–	–	£27,467

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lynn Fordham	Chair	£4,437	–	–	–	–	–	£4,437
Allan Lockhart	Executive Director	£484,100	£5,660	£288,040	£319,962	£41,552	–	£1,262,759
Will Hobman	Executive Director	£334,750	£2,551	£199,176	£133,945	£13,390	–	£769,173
Margaret Ford	Non-Executive Director	£164,800	–	–	–	–	–	£164,800
Alastair Miller	Non-Executive Director	£51,500	–	–	–	–	£7,725	£66,950
Colin Rutherford	Non-Executive Director	£51,500	£7,725	–	–	–	–	£59,225
Charlie Parker	Non-Executive Director	£51,500	–	–	–	–	–	£51,500
Dr Karen Miller	Non-Executive Director	£51,500	–	–	–	–	–	£51,500

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY25	A	£1,293,277	17.3:1	46.4:1	47.4:1

Former Directors (8)

Baroness Margaret Anne Ford

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 30 May 2024

Kay Elizabeth Chaldecott

Director

Tenure: 6 yrs 1 mosResigned: 26 Jul 2022

Mark Anthony Philip Davies

Director

Tenure: 5 yrs 1 mosResigned: 28 Jul 2021

David Alfred Stevenson Lockhart

Director

Tenure: 4 yrs 2 mosResigned: 14 Aug 2020

Robert John Marcus

Secretary

Tenure: 2 yrs 2 mosResigned: 26 Nov 2019

Paul David Roy

Director

Tenure: 2 yrs 4 mosResigned: 1 Oct 2018

Matthew David Alexander Jones

Secretary

Tenure: 1 yrs 3 mosResigned: 25 Sept 2017

Christopher Mark Taylor

Director

Tenure: 10 mosResigned: 9 Apr 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Baroness Margaret Anne Ford	Non-Executive Director	1 Sept 2017	30 May 2024	6 yrs 8 mos	British
Kay Elizabeth Chaldecott	Director	29 Jun 2016	26 Jul 2022	6 yrs 1 mos	British
Mark Anthony Philip Davies	Director	8 Jun 2016	28 Jul 2021	5 yrs 1 mos	British
David Alfred Stevenson Lockhart	Director	8 Jun 2016	14 Aug 2020	4 yrs 2 mos	British
Robert John Marcus	Secretary	25 Sept 2017	26 Nov 2019	2 yrs 2 mos	–
Paul David Roy	Director	29 Jun 2016	1 Oct 2018	2 yrs 4 mos	British
Matthew David Alexander Jones	Secretary	8 Jun 2016	25 Sept 2017	1 yrs 3 mos	–
Christopher Mark Taylor	Director	29 Jun 2016	9 Apr 2017	10 mos	British

Board of Directors (9)

Lynn Rosanne Fordham

Chair

2 yrs 1 mosAge: 63British

Allan Stevenson Robert Lockhart

Executive Director

9 yrs 10 mosAge: 60British

Alastair Miller

Non-Executive Director

9 yrs 10 mosAge: 67British

Colin Rutherford

Non-Executive Director

7 yrs 2 mosAge: 67British

Charlie Parker

Non-Executive Director

5 yrs 7 mosAge: 65British

William Thomas Hobman

Executive Director

4 yrs 8 mosAge: 42British

Karen Miller

Non-Executive Director

3 yrs 11 mosAge: 65British

Kerin Williams

Secretary

5 yrs 7 mos

Rajat Dhawan

Director

6 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
LR Lynn Rosanne Fordham	Chair	21 Mar 2024	2 yrs 1 mos	British
AS Allan Stevenson Robert Lockhart	Executive Director	8 Jun 2016	9 yrs 10 mos	British
AM Alastair Miller	Non-Executive Director	29 Jun 2016	9 yrs 10 mos	British
CR Colin Rutherford	Non-Executive Director	5 Feb 2019	7 yrs 2 mos	British
CP Charlie Parker	Non-Executive Director	10 Sept 2020	5 yrs 7 mos	British
WT William Thomas Hobman	Executive Director	20 Aug 2021	4 yrs 8 mos	British
KM Karen Miller	Non-Executive Director	30 May 2022	3 yrs 11 mos	British
KW Kerin Williams	Secretary	30 Sept 2020	5 yrs 7 mos	–
RD Rajat Dhawan	Director	13 Oct 2025	6 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lynn Fordham	Chair	£164,800	–	–	–	–	–	£164,800
Allan Lockhart	Executive Director	£498,623	£5,905	£516,573	£252,231	£19,945	–	£1,293,277
Will Hobman	Executive Director	£344,793	£2,660	£357,205	£174,415	£13,792	–	£892,865
Alastair Miller	Non-Executive Director	£53,045	–	–	–	–	£7,957	£68,959
Colin Rutherford	Non-Executive Director	£53,045	£7,957	–	–	–	–	£61,002
Charlie Parker	Non-Executive Director	£53,045	–	–	–	–	–	£53,045
Dr Karen Miller	Non-Executive Director	£53,045	–	–	–	–	–	£53,045
Margaret Ford	Non-Executive Director	£27,467	–	–	–	–	–	£27,467

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lynn Fordham	Chair	£4,437	–	–	–	–	–	£4,437
Allan Lockhart	Executive Director	£484,100	£5,660	£288,040	£319,962	£41,552	–	£1,262,759
Will Hobman	Executive Director	£334,750	£2,551	£199,176	£133,945	£13,390	–	£769,173
Margaret Ford	Non-Executive Director	£164,800	–	–	–	–	–	£164,800
Alastair Miller	Non-Executive Director	£51,500	–	–	–	–	£7,725	£66,950
Colin Rutherford	Non-Executive Director	£51,500	£7,725	–	–	–	–	£59,225
Charlie Parker	Non-Executive Director	£51,500	–	–	–	–	–	£51,500
Dr Karen Miller	Non-Executive Director	£51,500	–	–	–	–	–	£51,500

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY25	A	£1,293,277	17.3:1	46.4:1	47.4:1

Former Directors (8)

Baroness Margaret Anne Ford

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 30 May 2024

Kay Elizabeth Chaldecott

Director

Tenure: 6 yrs 1 mosResigned: 26 Jul 2022

Mark Anthony Philip Davies

Director

Tenure: 5 yrs 1 mosResigned: 28 Jul 2021

David Alfred Stevenson Lockhart

Director

Tenure: 4 yrs 2 mosResigned: 14 Aug 2020

Robert John Marcus

Secretary

Tenure: 2 yrs 2 mosResigned: 26 Nov 2019

Paul David Roy

Director

Tenure: 2 yrs 4 mosResigned: 1 Oct 2018

Matthew David Alexander Jones

Secretary

Tenure: 1 yrs 3 mosResigned: 25 Sept 2017

Christopher Mark Taylor

Director

Tenure: 10 mosResigned: 9 Apr 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Baroness Margaret Anne Ford	Non-Executive Director	1 Sept 2017	30 May 2024	6 yrs 8 mos	British
Kay Elizabeth Chaldecott	Director	29 Jun 2016	26 Jul 2022	6 yrs 1 mos	British
Mark Anthony Philip Davies	Director	8 Jun 2016	28 Jul 2021	5 yrs 1 mos	British
David Alfred Stevenson Lockhart	Director	8 Jun 2016	14 Aug 2020	4 yrs 2 mos	British
Robert John Marcus	Secretary	25 Sept 2017	26 Nov 2019	2 yrs 2 mos	–
Paul David Roy	Director	29 Jun 2016	1 Oct 2018	2 yrs 4 mos	British
Matthew David Alexander Jones	Secretary	8 Jun 2016	25 Sept 2017	1 yrs 3 mos	–
Christopher Mark Taylor	Director	29 Jun 2016	9 Apr 2017	10 mos	British