Picton Property Income LD (PCTN) Board of Directors | Ticker

/Equities/XLON/PCTN/Directors

Picton Property Income LD Directors

/Equities/XLON/PCTN/Directors

Picton Property Income LD Directors

Board of Directors (10)

Mark Charles Batten

Chair of the Audit & Risk Committee, Senior Independent Director

9 yrs 1 mos

Richard Peter Jones

Chair of the Property and Valuation Committee

6 yrs 2 mos

Helen Claire Beck

Chair of the Remuneration Committee

2 yrs 3 mos

Francis William Salway

Chair and Chair of the Nomination Committee

1 yrs 9 mos

Michael James Morris

Chief Executive

11 yrs 1 mos

Saira Jane Johnston

Chief Financial Officer

2 yrs 7 mos

Nicholas James Montgomery

Director

2 mos

Kathryn Lorna Woodley

Director

2 mos

ANDREW DAVID SMITH

Director

2 mos

Martin Francis McGann

Director

2 mos

Name	Role	Appointed	Tenure	Nationality
Mark Charles Batten	Chair of the Audit & Risk Committee, Senior Independent Director	1 Oct 2017	9 yrs 1 mos	–
Richard Peter Jones	Chair of the Property and Valuation Committee	1 Sept 2020	6 yrs 2 mos	–
Helen Claire Beck	Chair of the Remuneration Committee	1 Aug 2024	2 yrs 3 mos	–
Francis William Salway	Chair and Chair of the Nomination Committee	1 Feb 2025	1 yrs 9 mos	–
Michael James Morris	Chief Executive	1 Oct 2015	11 yrs 1 mos	–
Saira Jane Johnston	Chief Financial Officer	1 Apr 2024	2 yrs 7 mos	–
NJ Nicholas James Montgomery	Director	10 Sept 2026	2 mos	–
KL Kathryn Lorna Woodley	Director	10 Sept 2026	2 mos	–
AD ANDREW DAVID SMITH	Director	10 Sept 2026	2 mos	–
MF Martin Francis McGann	Director	10 Sept 2026	2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Michael Morris	Executive Director	£380,000	£6,000	£375,000	£150,000	£57,000	£968,000
Saira Johnston	Executive Director	£240,000	–	£236,000	–	£36,000	£512,000
Lena Wilson	Non-Executive Director	£93,000	£5,000	–	–	–	£98,000
Mark Batten	Non-Executive Director	£61,000	–	–	–	–	£61,000
Richard Jones	Non-Executive Director	£56,000	–	–	–	–	£56,000
Helen Beck	Non-Executive Director	£37,000	–	–	–	–	£37,000
Francis Salway	Non-Executive Director	£31,000	–	–	–	–	£31,000
Maria Bentley	Non-Executive Director	£19,000	–	–	–	–	£19,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Michael Morris	Executive Director	£380,000	£4,000	£296,000	£154,000	£57,000	£891,000
Andrew Dewhirst	Executive Director	£259,000	£4,000	£201,000	£92,000	£39,000	£595,000
Saira Johnston	Executive Director	–	–	–	–	–	–
Lena Wilson	Non-Executive Director	£122,000	£6,000	–	–	–	£128,000
Maria Bentley	Non-Executive Director	£55,000	–	–	–	–	£56,000
Mark Batten	Non-Executive Director	£55,000	–	–	–	–	£55,000
Richard Jones	Non-Executive Director	£55,000	–	–	–	–	£55,000
Helen Beck	Non-Executive Director	–	–	–	–	–	–
Francis Salway	Non-Executive Director	–	–	–	–	–	–

Board of Directors (10)

Mark Charles Batten

Chair of the Audit & Risk Committee, Senior Independent Director

9 yrs 1 mos

Richard Peter Jones

Chair of the Property and Valuation Committee

6 yrs 2 mos

Helen Claire Beck

Chair of the Remuneration Committee

2 yrs 3 mos

Francis William Salway

Chair and Chair of the Nomination Committee

1 yrs 9 mos

Michael James Morris

Chief Executive

11 yrs 1 mos

Saira Jane Johnston

Chief Financial Officer

2 yrs 7 mos

Nicholas James Montgomery

Director

2 mos

Kathryn Lorna Woodley

Director

2 mos

ANDREW DAVID SMITH

Director

2 mos

Martin Francis McGann

Director

2 mos

Name	Role	Appointed	Tenure	Nationality
Mark Charles Batten	Chair of the Audit & Risk Committee, Senior Independent Director	1 Oct 2017	9 yrs 1 mos	–
Richard Peter Jones	Chair of the Property and Valuation Committee	1 Sept 2020	6 yrs 2 mos	–
Helen Claire Beck	Chair of the Remuneration Committee	1 Aug 2024	2 yrs 3 mos	–
Francis William Salway	Chair and Chair of the Nomination Committee	1 Feb 2025	1 yrs 9 mos	–
Michael James Morris	Chief Executive	1 Oct 2015	11 yrs 1 mos	–
Saira Jane Johnston	Chief Financial Officer	1 Apr 2024	2 yrs 7 mos	–
NJ Nicholas James Montgomery	Director	10 Sept 2026	2 mos	–
KL Kathryn Lorna Woodley	Director	10 Sept 2026	2 mos	–
AD ANDREW DAVID SMITH	Director	10 Sept 2026	2 mos	–
MF Martin Francis McGann	Director	10 Sept 2026	2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Michael Morris	Executive Director	£380,000	£6,000	£375,000	£150,000	£57,000	£968,000
Saira Johnston	Executive Director	£240,000	–	£236,000	–	£36,000	£512,000
Lena Wilson	Non-Executive Director	£93,000	£5,000	–	–	–	£98,000
Mark Batten	Non-Executive Director	£61,000	–	–	–	–	£61,000
Richard Jones	Non-Executive Director	£56,000	–	–	–	–	£56,000
Helen Beck	Non-Executive Director	£37,000	–	–	–	–	£37,000
Francis Salway	Non-Executive Director	£31,000	–	–	–	–	£31,000
Maria Bentley	Non-Executive Director	£19,000	–	–	–	–	£19,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Michael Morris	Executive Director	£380,000	£4,000	£296,000	£154,000	£57,000	£891,000
Andrew Dewhirst	Executive Director	£259,000	£4,000	£201,000	£92,000	£39,000	£595,000
Saira Johnston	Executive Director	–	–	–	–	–	–
Lena Wilson	Non-Executive Director	£122,000	£6,000	–	–	–	£128,000
Maria Bentley	Non-Executive Director	£55,000	–	–	–	–	£56,000
Mark Batten	Non-Executive Director	£55,000	–	–	–	–	£55,000
Richard Jones	Non-Executive Director	£55,000	–	–	–	–	£55,000
Helen Beck	Non-Executive Director	–	–	–	–	–	–
Francis Salway	Non-Executive Director	–	–	–	–	–	–

Board of Directors (10)

Mark Charles Batten

Chair of the Audit & Risk Committee, Senior Independent Director

9 yrs 1 mos

Richard Peter Jones

Chair of the Property and Valuation Committee

6 yrs 2 mos

Helen Claire Beck

Chair of the Remuneration Committee

2 yrs 3 mos

Francis William Salway

Chair and Chair of the Nomination Committee

1 yrs 9 mos

Michael James Morris

Chief Executive

11 yrs 1 mos

Saira Jane Johnston

Chief Financial Officer

2 yrs 7 mos

Nicholas James Montgomery

Director

2 mos

Kathryn Lorna Woodley

Director

2 mos

ANDREW DAVID SMITH

Director

2 mos

Martin Francis McGann

Director

2 mos

Name	Role	Appointed	Tenure	Nationality
Mark Charles Batten	Chair of the Audit & Risk Committee, Senior Independent Director	1 Oct 2017	9 yrs 1 mos	–
Richard Peter Jones	Chair of the Property and Valuation Committee	1 Sept 2020	6 yrs 2 mos	–
Helen Claire Beck	Chair of the Remuneration Committee	1 Aug 2024	2 yrs 3 mos	–
Francis William Salway	Chair and Chair of the Nomination Committee	1 Feb 2025	1 yrs 9 mos	–
Michael James Morris	Chief Executive	1 Oct 2015	11 yrs 1 mos	–
Saira Jane Johnston	Chief Financial Officer	1 Apr 2024	2 yrs 7 mos	–
NJ Nicholas James Montgomery	Director	10 Sept 2026	2 mos	–
KL Kathryn Lorna Woodley	Director	10 Sept 2026	2 mos	–
AD ANDREW DAVID SMITH	Director	10 Sept 2026	2 mos	–
MF Martin Francis McGann	Director	10 Sept 2026	2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Michael Morris	Executive Director	£380,000	£6,000	£375,000	£150,000	£57,000	£968,000
Saira Johnston	Executive Director	£240,000	–	£236,000	–	£36,000	£512,000
Lena Wilson	Non-Executive Director	£93,000	£5,000	–	–	–	£98,000
Mark Batten	Non-Executive Director	£61,000	–	–	–	–	£61,000
Richard Jones	Non-Executive Director	£56,000	–	–	–	–	£56,000
Helen Beck	Non-Executive Director	£37,000	–	–	–	–	£37,000
Francis Salway	Non-Executive Director	£31,000	–	–	–	–	£31,000
Maria Bentley	Non-Executive Director	£19,000	–	–	–	–	£19,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Michael Morris	Executive Director	£380,000	£4,000	£296,000	£154,000	£57,000	£891,000
Andrew Dewhirst	Executive Director	£259,000	£4,000	£201,000	£92,000	£39,000	£595,000
Saira Johnston	Executive Director	–	–	–	–	–	–
Lena Wilson	Non-Executive Director	£122,000	£6,000	–	–	–	£128,000
Maria Bentley	Non-Executive Director	£55,000	–	–	–	–	£56,000
Mark Batten	Non-Executive Director	£55,000	–	–	–	–	£55,000
Richard Jones	Non-Executive Director	£55,000	–	–	–	–	£55,000
Helen Beck	Non-Executive Director	–	–	–	–	–	–
Francis Salway	Non-Executive Director	–	–	–	–	–	–

Board of Directors (10)

Mark Charles Batten

Chair of the Audit & Risk Committee, Senior Independent Director

9 yrs 1 mos

Richard Peter Jones

Chair of the Property and Valuation Committee

6 yrs 2 mos

Helen Claire Beck

Chair of the Remuneration Committee

2 yrs 3 mos

Francis William Salway

Chair and Chair of the Nomination Committee

1 yrs 9 mos

Michael James Morris

Chief Executive

11 yrs 1 mos

Saira Jane Johnston

Chief Financial Officer

2 yrs 7 mos

Nicholas James Montgomery

Director

2 mos

Kathryn Lorna Woodley

Director

2 mos

ANDREW DAVID SMITH

Director

2 mos

Martin Francis McGann

Director

2 mos

Name	Role	Appointed	Tenure	Nationality
Mark Charles Batten	Chair of the Audit & Risk Committee, Senior Independent Director	1 Oct 2017	9 yrs 1 mos	–
Richard Peter Jones	Chair of the Property and Valuation Committee	1 Sept 2020	6 yrs 2 mos	–
Helen Claire Beck	Chair of the Remuneration Committee	1 Aug 2024	2 yrs 3 mos	–
Francis William Salway	Chair and Chair of the Nomination Committee	1 Feb 2025	1 yrs 9 mos	–
Michael James Morris	Chief Executive	1 Oct 2015	11 yrs 1 mos	–
Saira Jane Johnston	Chief Financial Officer	1 Apr 2024	2 yrs 7 mos	–
NJ Nicholas James Montgomery	Director	10 Sept 2026	2 mos	–
KL Kathryn Lorna Woodley	Director	10 Sept 2026	2 mos	–
AD ANDREW DAVID SMITH	Director	10 Sept 2026	2 mos	–
MF Martin Francis McGann	Director	10 Sept 2026	2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Michael Morris	Executive Director	£380,000	£6,000	£375,000	£150,000	£57,000	£968,000
Saira Johnston	Executive Director	£240,000	–	£236,000	–	£36,000	£512,000
Lena Wilson	Non-Executive Director	£93,000	£5,000	–	–	–	£98,000
Mark Batten	Non-Executive Director	£61,000	–	–	–	–	£61,000
Richard Jones	Non-Executive Director	£56,000	–	–	–	–	£56,000
Helen Beck	Non-Executive Director	£37,000	–	–	–	–	£37,000
Francis Salway	Non-Executive Director	£31,000	–	–	–	–	£31,000
Maria Bentley	Non-Executive Director	£19,000	–	–	–	–	£19,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Michael Morris	Executive Director	£380,000	£4,000	£296,000	£154,000	£57,000	£891,000
Andrew Dewhirst	Executive Director	£259,000	£4,000	£201,000	£92,000	£39,000	£595,000
Saira Johnston	Executive Director	–	–	–	–	–	–
Lena Wilson	Non-Executive Director	£122,000	£6,000	–	–	–	£128,000
Maria Bentley	Non-Executive Director	£55,000	–	–	–	–	£56,000
Mark Batten	Non-Executive Director	£55,000	–	–	–	–	£55,000
Richard Jones	Non-Executive Director	£55,000	–	–	–	–	£55,000
Helen Beck	Non-Executive Director	–	–	–	–	–	–
Francis Salway	Non-Executive Director	–	–	–	–	–	–