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Phoenix Spree Deutschland Limited (PSDL) Board of Directors | Ticker | Ticker

/Equities/XLON/PSDL/Directors

Phoenix Spree Deutschland Limited Directors

/Equities/XLON/PSDL/Directors

Phoenix Spree Deutschland Limited Directors

Board of Directors (17)

Isabel Robins

Chair

–

Robert Hingley

Chair

–

Antonia Burgess

Chair

–

Jonathan Thompson

Independent Non-executive Director and Chair of the Audit Committee

–

Jonathon Thompson

Chair

–

Steven Wilderspin

–

Barclays Private Clients International Limited

Principal Bankers

–

MUFG Corporate Markets (Jersey) Limited

Registrar

–

RSM UK Audit LLP

Auditors

–

Jones Lang LaSalle GmbH

Independent Property Valuer

–

Taylor Wessing Partnerschaftsgesellschaft mbB

German Legal Advisor as to German partnership law

–

Quentin Spicer

–

Mourant Ozannes

Jersey Legal Advisors

–

Deutsche Bank AG

Sponsor and Broker

–

Mittelstein Rechtsanwälte

German Legal Advisor as to property law

–

Stephenson Harwood LLP

Legal Advisors

–

Apex Financial Services (Alternative Funds) Limited

Administrator, Secretary and Registered Office of the Company

–

Name	Role	Appointed	Tenure	Nationality
IR Isabel Robins	Chair	–	–	–
RH Robert Hingley	Chair	–	–	–
AB Antonia Burgess	Chair	–	–	–
JT Jonathan Thompson	Independent Non-executive Director and Chair of the Audit Committee	–	–	–
JT Jonathon Thompson	Chair	–	–	–
SW Steven Wilderspin	–	–	–	–
BP Barclays Private Clients International Limited	Principal Bankers	–	–	–
MC MUFG Corporate Markets (Jersey) Limited	Registrar	–	–	–
RU RSM UK Audit LLP	Auditors	–	–	–
JL Jones Lang LaSalle GmbH	Independent Property Valuer	–	–	–
TW Taylor Wessing Partnerschaftsgesellschaft mbB	German Legal Advisor as to German partnership law	–	–	–
QS Quentin Spicer	–	–	–	–
MO Mourant Ozannes	Jersey Legal Advisors	–	–	–
DB Deutsche Bank AG	Sponsor and Broker	–	–	–
MR Mittelstein Rechtsanwälte	German Legal Advisor as to property law	–	–	–
SH Stephenson Harwood LLP	Legal Advisors	–	–	–
AF Apex Financial Services (Alternative Funds) Limited	Administrator, Secretary and Registered Office of the Company	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	Total
R Hingley	Non-Executive Director	£50,000	£1,549	£51,549
J Thompson	Non-Executive Director	£45,000	£1,780	£46,780
S Wilderspin	Non-Executive Director	£45,000	£1,668	£46,668
I Robins	Non-Executive Director	£45,000	£580	£45,580
A Burgess	Non-Executive Director	£45,000	£427	£45,427

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
R Hingley	Non-Executive Director	£50,000	£430	£50,430
J Thompson	Non-Executive Director	£45,000	£984	£45,984
S Wilderspin	Non-Executive Director	£45,000	£375	£45,375
A Burgess	Non-Executive Director	£45,000	£314	£45,314
I Robins	Non-Executive Director	£45,000	£212	£45,212

Board of Directors (17)

Isabel Robins

Chair

–

Robert Hingley

Chair

–

Antonia Burgess

Chair

–

Jonathan Thompson

Independent Non-executive Director and Chair of the Audit Committee

–

Jonathon Thompson

Chair

–

Steven Wilderspin

–

Barclays Private Clients International Limited

Principal Bankers

–

MUFG Corporate Markets (Jersey) Limited

Registrar

–

RSM UK Audit LLP

Auditors

–

Jones Lang LaSalle GmbH

Independent Property Valuer

–

Taylor Wessing Partnerschaftsgesellschaft mbB

German Legal Advisor as to German partnership law

–

Quentin Spicer

–

Mourant Ozannes

Jersey Legal Advisors

–

Deutsche Bank AG

Sponsor and Broker

–

Mittelstein Rechtsanwälte

German Legal Advisor as to property law

–

Stephenson Harwood LLP

Legal Advisors

–

Apex Financial Services (Alternative Funds) Limited

Administrator, Secretary and Registered Office of the Company

–

Name	Role	Appointed	Tenure	Nationality
IR Isabel Robins	Chair	–	–	–
RH Robert Hingley	Chair	–	–	–
AB Antonia Burgess	Chair	–	–	–
JT Jonathan Thompson	Independent Non-executive Director and Chair of the Audit Committee	–	–	–
JT Jonathon Thompson	Chair	–	–	–
SW Steven Wilderspin	–	–	–	–
BP Barclays Private Clients International Limited	Principal Bankers	–	–	–
MC MUFG Corporate Markets (Jersey) Limited	Registrar	–	–	–
RU RSM UK Audit LLP	Auditors	–	–	–
JL Jones Lang LaSalle GmbH	Independent Property Valuer	–	–	–
TW Taylor Wessing Partnerschaftsgesellschaft mbB	German Legal Advisor as to German partnership law	–	–	–
QS Quentin Spicer	–	–	–	–
MO Mourant Ozannes	Jersey Legal Advisors	–	–	–
DB Deutsche Bank AG	Sponsor and Broker	–	–	–
MR Mittelstein Rechtsanwälte	German Legal Advisor as to property law	–	–	–
SH Stephenson Harwood LLP	Legal Advisors	–	–	–
AF Apex Financial Services (Alternative Funds) Limited	Administrator, Secretary and Registered Office of the Company	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	Total
R Hingley	Non-Executive Director	£50,000	£1,549	£51,549
J Thompson	Non-Executive Director	£45,000	£1,780	£46,780
S Wilderspin	Non-Executive Director	£45,000	£1,668	£46,668
I Robins	Non-Executive Director	£45,000	£580	£45,580
A Burgess	Non-Executive Director	£45,000	£427	£45,427

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
R Hingley	Non-Executive Director	£50,000	£430	£50,430
J Thompson	Non-Executive Director	£45,000	£984	£45,984
S Wilderspin	Non-Executive Director	£45,000	£375	£45,375
A Burgess	Non-Executive Director	£45,000	£314	£45,314
I Robins	Non-Executive Director	£45,000	£212	£45,212

Board of Directors (17)

Isabel Robins

Chair

–

Robert Hingley

Chair

–

Antonia Burgess

Chair

–

Jonathan Thompson

Independent Non-executive Director and Chair of the Audit Committee

–

Jonathon Thompson

Chair

–

Steven Wilderspin

–

Barclays Private Clients International Limited

Principal Bankers

–

MUFG Corporate Markets (Jersey) Limited

Registrar

–

RSM UK Audit LLP

Auditors

–

Jones Lang LaSalle GmbH

Independent Property Valuer

–

Taylor Wessing Partnerschaftsgesellschaft mbB

German Legal Advisor as to German partnership law

–

Quentin Spicer

–

Mourant Ozannes

Jersey Legal Advisors

–

Deutsche Bank AG

Sponsor and Broker

–

Mittelstein Rechtsanwälte

German Legal Advisor as to property law

–

Stephenson Harwood LLP

Legal Advisors

–

Apex Financial Services (Alternative Funds) Limited

Administrator, Secretary and Registered Office of the Company

–

Name	Role	Appointed	Tenure	Nationality
IR Isabel Robins	Chair	–	–	–
RH Robert Hingley	Chair	–	–	–
AB Antonia Burgess	Chair	–	–	–
JT Jonathan Thompson	Independent Non-executive Director and Chair of the Audit Committee	–	–	–
JT Jonathon Thompson	Chair	–	–	–
SW Steven Wilderspin	–	–	–	–
BP Barclays Private Clients International Limited	Principal Bankers	–	–	–
MC MUFG Corporate Markets (Jersey) Limited	Registrar	–	–	–
RU RSM UK Audit LLP	Auditors	–	–	–
JL Jones Lang LaSalle GmbH	Independent Property Valuer	–	–	–
TW Taylor Wessing Partnerschaftsgesellschaft mbB	German Legal Advisor as to German partnership law	–	–	–
QS Quentin Spicer	–	–	–	–
MO Mourant Ozannes	Jersey Legal Advisors	–	–	–
DB Deutsche Bank AG	Sponsor and Broker	–	–	–
MR Mittelstein Rechtsanwälte	German Legal Advisor as to property law	–	–	–
SH Stephenson Harwood LLP	Legal Advisors	–	–	–
AF Apex Financial Services (Alternative Funds) Limited	Administrator, Secretary and Registered Office of the Company	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	Total
R Hingley	Non-Executive Director	£50,000	£1,549	£51,549
J Thompson	Non-Executive Director	£45,000	£1,780	£46,780
S Wilderspin	Non-Executive Director	£45,000	£1,668	£46,668
I Robins	Non-Executive Director	£45,000	£580	£45,580
A Burgess	Non-Executive Director	£45,000	£427	£45,427

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
R Hingley	Non-Executive Director	£50,000	£430	£50,430
J Thompson	Non-Executive Director	£45,000	£984	£45,984
S Wilderspin	Non-Executive Director	£45,000	£375	£45,375
A Burgess	Non-Executive Director	£45,000	£314	£45,314
I Robins	Non-Executive Director	£45,000	£212	£45,212

Board of Directors (17)

Isabel Robins

Chair

–

Robert Hingley

Chair

–

Antonia Burgess

Chair

–

Jonathan Thompson

Independent Non-executive Director and Chair of the Audit Committee

–

Jonathon Thompson

Chair

–

Steven Wilderspin

–

Barclays Private Clients International Limited

Principal Bankers

–

MUFG Corporate Markets (Jersey) Limited

Registrar

–

RSM UK Audit LLP

Auditors

–

Jones Lang LaSalle GmbH

Independent Property Valuer

–

Taylor Wessing Partnerschaftsgesellschaft mbB

German Legal Advisor as to German partnership law

–

Quentin Spicer

–

Mourant Ozannes

Jersey Legal Advisors

–

Deutsche Bank AG

Sponsor and Broker

–

Mittelstein Rechtsanwälte

German Legal Advisor as to property law

–

Stephenson Harwood LLP

Legal Advisors

–

Apex Financial Services (Alternative Funds) Limited

Administrator, Secretary and Registered Office of the Company

–

Name	Role	Appointed	Tenure	Nationality
IR Isabel Robins	Chair	–	–	–
RH Robert Hingley	Chair	–	–	–
AB Antonia Burgess	Chair	–	–	–
JT Jonathan Thompson	Independent Non-executive Director and Chair of the Audit Committee	–	–	–
JT Jonathon Thompson	Chair	–	–	–
SW Steven Wilderspin	–	–	–	–
BP Barclays Private Clients International Limited	Principal Bankers	–	–	–
MC MUFG Corporate Markets (Jersey) Limited	Registrar	–	–	–
RU RSM UK Audit LLP	Auditors	–	–	–
JL Jones Lang LaSalle GmbH	Independent Property Valuer	–	–	–
TW Taylor Wessing Partnerschaftsgesellschaft mbB	German Legal Advisor as to German partnership law	–	–	–
QS Quentin Spicer	–	–	–	–
MO Mourant Ozannes	Jersey Legal Advisors	–	–	–
DB Deutsche Bank AG	Sponsor and Broker	–	–	–
MR Mittelstein Rechtsanwälte	German Legal Advisor as to property law	–	–	–
SH Stephenson Harwood LLP	Legal Advisors	–	–	–
AF Apex Financial Services (Alternative Funds) Limited	Administrator, Secretary and Registered Office of the Company	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	Total
R Hingley	Non-Executive Director	£50,000	£1,549	£51,549
J Thompson	Non-Executive Director	£45,000	£1,780	£46,780
S Wilderspin	Non-Executive Director	£45,000	£1,668	£46,668
I Robins	Non-Executive Director	£45,000	£580	£45,580
A Burgess	Non-Executive Director	£45,000	£427	£45,427

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
R Hingley	Non-Executive Director	£50,000	£430	£50,430
J Thompson	Non-Executive Director	£45,000	£984	£45,984
S Wilderspin	Non-Executive Director	£45,000	£375	£45,375
A Burgess	Non-Executive Director	£45,000	£314	£45,314
I Robins	Non-Executive Director	£45,000	£212	£45,212