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

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Picton Property Income Limited Directors

/Equities/XLON/PCTN/Directors

Picton Property Income Limited Directors

Board of Directors (6)

Helen Beck

Chair of the Remuneration Committee

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Richard Jones

Chair of the Property and Valuation Committee

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Mark Batten

Chair of the Audit & Risk Committee, Senior Independent Director

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Francis Salway

Chair and Chair of the Nomination Committee

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Michael Morris

Chief Executive

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Saira Johnston

Chief Financial Officer

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Name	Role	Appointed	Tenure	Nationality
Helen Beck	Chair of the Remuneration Committee	–	–	–
Richard Jones	Chair of the Property and Valuation Committee	–	–	–
Mark Batten	Chair of the Audit & Risk Committee, Senior Independent Director	–	–	–
Francis Salway	Chair and Chair of the Nomination Committee	–	–	–
Michael Morris	Chief Executive	–	–	–
Saira Johnston	Chief Financial Officer	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Lena Wilson	Chair	£93,000	£5,000	–	–	–	£98,000
Michael Morris	Executive Director	£380,000	£6,000	£375,000	£149,952	£57,000	£968,000
Saira Johnston	Executive Director	£240,000	–	£236,000	–	£36,000	£512,000
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
Lena Wilson	Chair	£122,000	£6,000	–	–	–	£128,000
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	–	–	–	–	–	–
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	–	–	–	–	–	–