Newriver Reit plc (NRR) Board of Directors | TickerTA
The Academy of Real Assets
chair of The Academy Youth Network
–
Chair
2 yrs 7 mosAge: 63Scottish
Chief Operating & People Officer
2 mosAge: 64British
AS
Allan Stevenson Robert Lockhart Executive Director
10 yrs 4 mosAge: 61British
Colin Rutherford
Non-Executive Director
7 yrs 8 mosAge: 67British
Charlie Parker
Non-Executive Director
6 yrs 1 mosAge: 65British
WT
William Thomas Hobman
Executive Director
5 yrs 2 mosAge: 43British
Karen Miller
Non-Executive Director
4 yrs 5 mosAge: 65British
Dr Rajat Dhawan
Independent Non-Executive Director
1 yrsAge: 45British
RD
Rajat Dhawan
Director
1 yrsAge: 45British
JA
Jennifer Ann Warburton
Secretary
3 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
TA The Academy of Real Assets | chair of The Academy Youth Network | – | – | – |
| Chair | 21 Mar 2024 | 2 yrs 7 mos | Scottish |
|
Director Remuneration (FYE 2026)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Lynn Fordham | Chair | £169,744 | – | – | – |
Senior Independent Director
Tenure: 10 yrs 1 mosResigned: 28 Jul 2026
Tenure: 5 yrs 10 mosResigned: 13 Jul 2026
Baroness Margaret Anne Ford
Chair
Tenure: 6 yrs 8 mosResigned: 30 May 2024
Kay Elizabeth Chaldecott
Non-Executive Director
Tenure: 6 yrs 1 mosResigned: 26 Jul 2022
TA
The Academy of Real Assets
chair of The Academy Youth Network
–
Chair
2 yrs 7 mosAge: 63Scottish
Chief Operating & People Officer
2 mosAge: 64British
AS
Allan Stevenson Robert Lockhart Executive Director
10 yrs 4 mosAge: 61British
Colin Rutherford
Non-Executive Director
7 yrs 8 mosAge: 67British
Charlie Parker
Non-Executive Director
6 yrs 1 mosAge: 65British
WT
William Thomas Hobman
Executive Director
5 yrs 2 mosAge: 43British
Karen Miller
Non-Executive Director
4 yrs 5 mosAge: 65British
Dr Rajat Dhawan
Independent Non-Executive Director
1 yrsAge: 45British
RD
Rajat Dhawan
Director
1 yrsAge: 45British
JA
Jennifer Ann Warburton
Secretary
3 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
TA The Academy of Real Assets | chair of The Academy Youth Network | – | – | – |
| Chair | 21 Mar 2024 | 2 yrs 7 mos | Scottish |
|
Director Remuneration (FYE 2026)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Lynn Fordham | Chair | £169,744 | – | – | – |
Senior Independent Director
Tenure: 10 yrs 1 mosResigned: 28 Jul 2026
Tenure: 5 yrs 10 mosResigned: 13 Jul 2026
Baroness Margaret Anne Ford
Chair
Tenure: 6 yrs 8 mosResigned: 30 May 2024
Kay Elizabeth Chaldecott
Non-Executive Director
Tenure: 6 yrs 1 mosResigned: 26 Jul 2022
| Chief Operating & People Officer |
AS Allan Stevenson Robert Lockhart | Executive Director | 8 Jun 2016 | 10 yrs 4 mos | British |
| Non-Executive Director | 5 Feb 2019 | 7 yrs 8 mos | British |
| Non-Executive Director | 10 Sept 2020 | 6 yrs 1 mos | British |
| Executive Director | 20 Aug 2021 | 5 yrs 2 mos | British |
| Non-Executive Director | 30 May 2022 | 4 yrs 5 mos | British |
| Independent Non-Executive Director | 13 Oct 2025 | 1 yrs | British |
| Director | 13 Oct 2025 | 1 yrs | British |
| Secretary | 13 Jul 2026 | 3 mos | – |
| Allan Lockhart | Executive Director | £513,582 | £6,740 | £337,037 | £246,392 | £25,679 | – | £1,129,430 |
| Will Hobman | Executive Director | £355,136 | £2,848 | £233,124 | £170,377 | £17,757 | – | £779,242 |
| Alastair Miller | Senior Independent Director | £54,600 | – | – | – | – | £11,880 | £66,380 |
| Colin Rutherford | Non-Executive Director | £54,600 | – | – | – | – | £13,489 | £67,489 |
| Charlie Parker | Non-Executive Director | £54,600 | – | – | – | – | £3,333 | £57,933 |
| Dr Karen Miller | Non-Executive Director | £54,600 | – | – | – | – | – | £54,600 |
| Raj Dhawan | Non-Executive Director | £25,900 | – | – | – | – | – | £25,900 |
| Margaret Ford | Non-Executive Director | – | – | – | – | – | – | – |
Prior year comparison (9 directors)
| 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 | £361,601 | £257,928 | £19,945 | – | £1,298,974 |
| Will Hobman | Executive Director | £344,793 | £2,660 | £250,044 | £178,354 | £13,792 | – | £896,804 |
| Alastair Miller | Senior Independent Director | £53,045 | – | – | – | – | £15,914 | £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 |
| Raj Dhawan | Non-Executive Director | – | – | – | – | – | – | – |
Mark Anthony Philip Davies
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
Non-Executive 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 |
|---|
| Alastair Miller | Senior Independent Director | 29 Jun 2016 | 28 Jul 2026 | 10 yrs 1 mos | British |
| Kerin Williams | Secretary | 30 Sept 2020 | 13 Jul 2026 | 5 yrs 10 mos | – |
| Baroness Margaret Anne Ford | Chair | 1 Sept 2017 | 30 May 2024 | 6 yrs 8 mos | British |
| Kay Elizabeth Chaldecott | Non-Executive Director | 29 Jun 2016 | 26 Jul 2022 | 6 yrs 1 mos | British |
| Mark Anthony Philip Davies | Executive Director | 8 Jun 2016 |
| Chief Operating & People Officer |
AS Allan Stevenson Robert Lockhart | Executive Director | 8 Jun 2016 | 10 yrs 4 mos | British |
| Non-Executive Director | 5 Feb 2019 | 7 yrs 8 mos | British |
| Non-Executive Director | 10 Sept 2020 | 6 yrs 1 mos | British |
| Executive Director | 20 Aug 2021 | 5 yrs 2 mos | British |
| Non-Executive Director | 30 May 2022 | 4 yrs 5 mos | British |
| Independent Non-Executive Director | 13 Oct 2025 | 1 yrs | British |
| Director | 13 Oct 2025 | 1 yrs | British |
| Secretary | 13 Jul 2026 | 3 mos | – |
| Allan Lockhart | Executive Director | £513,582 | £6,740 | £337,037 | £246,392 | £25,679 | – | £1,129,430 |
| Will Hobman | Executive Director | £355,136 | £2,848 | £233,124 | £170,377 | £17,757 | – | £779,242 |
| Alastair Miller | Senior Independent Director | £54,600 | – | – | – | – | £11,880 | £66,380 |
| Colin Rutherford | Non-Executive Director | £54,600 | – | – | – | – | £13,489 | £67,489 |
| Charlie Parker | Non-Executive Director | £54,600 | – | – | – | – | £3,333 | £57,933 |
| Dr Karen Miller | Non-Executive Director | £54,600 | – | – | – | – | – | £54,600 |
| Raj Dhawan | Non-Executive Director | £25,900 | – | – | – | – | – | £25,900 |
| Margaret Ford | Non-Executive Director | – | – | – | – | – | – | – |
Prior year comparison (9 directors)
| 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 | £361,601 | £257,928 | £19,945 | – | £1,298,974 |
| Will Hobman | Executive Director | £344,793 | £2,660 | £250,044 | £178,354 | £13,792 | – | £896,804 |
| Alastair Miller | Senior Independent Director | £53,045 | – | – | – | – | £15,914 | £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 |
| Raj Dhawan | Non-Executive Director | – | – | – | – | – | – | – |
Mark Anthony Philip Davies
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
Non-Executive 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 |
|---|
| Alastair Miller | Senior Independent Director | 29 Jun 2016 | 28 Jul 2026 | 10 yrs 1 mos | British |
| Kerin Williams | Secretary | 30 Sept 2020 | 13 Jul 2026 | 5 yrs 10 mos | – |
| Baroness Margaret Anne Ford | Chair | 1 Sept 2017 | 30 May 2024 | 6 yrs 8 mos | British |
| Kay Elizabeth Chaldecott | Non-Executive Director | 29 Jun 2016 | 26 Jul 2022 | 6 yrs 1 mos | British |
| Mark Anthony Philip Davies | Executive Director | 8 Jun 2016 |
| 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 | Non-Executive 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 |
| 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 | Non-Executive 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 |
