Regional REIT Limited (RGL) Board of Directors | Ticker

/Equities/XLON/RGL/Directors

Regional REIT Limited Directors

/Equities/XLON/RGL/Directors

Regional REIT Limited Directors

Board of Directors (13)

Stephen Colegrave

Chair

–

David Hunter

Independent Non-Executive Director, Chairman

1 yrs 7 mos

Jonathan Davies

Non-Executive Director

–

Andrew Wilson

Non-Executive Director

–

Sarah-Jane Jeffries

Non-Executive Director

–

Stephen John Inglis

Non-Executive Director

10 yrs 10 mos

Frances Margaret Catherine Daley

Independent Non-Executive Director

8 yrs 6 mos

Massoumeh Larizadeh

Independent Non-Executive Director

4 yrs 2 mos

Nicole Jane Burstow

Non-Executive Director

1 yrs 10 mos

Sarah Jane Whitney

Independent Non-executive Director

1 yrs

Richard Goundry

Senior Independent Director

–

Simon Marriott

Investment Director

–

The Directors

–

Name	Role	Appointed	Tenure	Nationality
SC Stephen Colegrave	Chair	–	–	–
DH David Hunter	Independent Non-Executive Director, Chairman	2 Jan 2025	1 yrs 7 mos	–
JD Jonathan Davies	Non-Executive Director	–	–	–
AW Andrew Wilson	Non-Executive Director	–	–	–
SJ Sarah-Jane Jeffries	Non-Executive Director	–	–	–
Stephen John Inglis	Non-Executive Director	16 Oct 2015	10 yrs 10 mos	–
FM Frances Margaret Catherine Daley	Independent Non-Executive Director	1 Feb 2018	8 yrs 6 mos	–
ML Massoumeh Larizadeh	Independent Non-Executive Director	1 Jun 2022	4 yrs 2 mos	–
NJ Nicole Jane Burstow	Non-Executive Director	24 Oct 2024	1 yrs 10 mos	–
SJ Sarah Jane Whitney	Independent Non-executive Director	4 Aug 2025	1 yrs	–
RG Richard Goundry	Senior Independent Director	–	–	–
Simon Marriott	Investment Director	–	–	–
TD The Directors	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
David Hunter	Non-Executive Director	£78,468	–	£78,468
Frances Daley	Non-Executive Director	£58,578	–	£58,578
Massy Larizadeh	Non-Executive Director	£56,031	£121	£56,152
Nicole Burstow	Non-Executive Director	£56,031	–	£56,031
Sarah Whitney	Non-Executive Director	£23,128	–	£23,128
Kevin McGrath	Non-Executive Director	£16,387	–	£16,387
Daniel Taylor	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Kevin McGrath	Non-Executive Director	£77,000	–	£77,000
Frances Daley	Non-Executive Director	£57,500	–	£57,500
Massy Larizadeh	Non-Executive Director	£55,000	–	£55,000
Daniel Taylor	Non-Executive Director	£43,337	–	£43,337
Nicole Burstow	Non-Executive Director	£10,369	–	£10,369
David Hunter	Non-Executive Director	–	–	–
Sarah Whitney	Non-Executive Director	–	–	–

Board of Directors (13)

Stephen Colegrave

Chair

–

David Hunter

Independent Non-Executive Director, Chairman

1 yrs 7 mos

Jonathan Davies

Non-Executive Director

–

Andrew Wilson

Non-Executive Director

–

Sarah-Jane Jeffries

Non-Executive Director

–

Stephen John Inglis

Non-Executive Director

10 yrs 10 mos

Frances Margaret Catherine Daley

Independent Non-Executive Director

8 yrs 6 mos

Massoumeh Larizadeh

Independent Non-Executive Director

4 yrs 2 mos

Nicole Jane Burstow

Non-Executive Director

1 yrs 10 mos

Sarah Jane Whitney

Independent Non-executive Director

1 yrs

Richard Goundry

Senior Independent Director

–

Simon Marriott

Investment Director

–

The Directors

–

Name	Role	Appointed	Tenure	Nationality
SC Stephen Colegrave	Chair	–	–	–
DH David Hunter	Independent Non-Executive Director, Chairman	2 Jan 2025	1 yrs 7 mos	–
JD Jonathan Davies	Non-Executive Director	–	–	–
AW Andrew Wilson	Non-Executive Director	–	–	–
SJ Sarah-Jane Jeffries	Non-Executive Director	–	–	–
Stephen John Inglis	Non-Executive Director	16 Oct 2015	10 yrs 10 mos	–
FM Frances Margaret Catherine Daley	Independent Non-Executive Director	1 Feb 2018	8 yrs 6 mos	–
ML Massoumeh Larizadeh	Independent Non-Executive Director	1 Jun 2022	4 yrs 2 mos	–
NJ Nicole Jane Burstow	Non-Executive Director	24 Oct 2024	1 yrs 10 mos	–
SJ Sarah Jane Whitney	Independent Non-executive Director	4 Aug 2025	1 yrs	–
RG Richard Goundry	Senior Independent Director	–	–	–
Simon Marriott	Investment Director	–	–	–
TD The Directors	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
David Hunter	Non-Executive Director	£78,468	–	£78,468
Frances Daley	Non-Executive Director	£58,578	–	£58,578
Massy Larizadeh	Non-Executive Director	£56,031	£121	£56,152
Nicole Burstow	Non-Executive Director	£56,031	–	£56,031
Sarah Whitney	Non-Executive Director	£23,128	–	£23,128
Kevin McGrath	Non-Executive Director	£16,387	–	£16,387
Daniel Taylor	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Kevin McGrath	Non-Executive Director	£77,000	–	£77,000
Frances Daley	Non-Executive Director	£57,500	–	£57,500
Massy Larizadeh	Non-Executive Director	£55,000	–	£55,000
Daniel Taylor	Non-Executive Director	£43,337	–	£43,337
Nicole Burstow	Non-Executive Director	£10,369	–	£10,369
David Hunter	Non-Executive Director	–	–	–
Sarah Whitney	Non-Executive Director	–	–	–

Board of Directors (13)

Stephen Colegrave

Chair

–

David Hunter

Independent Non-Executive Director, Chairman

1 yrs 7 mos

Jonathan Davies

Non-Executive Director

–

Andrew Wilson

Non-Executive Director

–

Sarah-Jane Jeffries

Non-Executive Director

–

Stephen John Inglis

Non-Executive Director

10 yrs 10 mos

Frances Margaret Catherine Daley

Independent Non-Executive Director

8 yrs 6 mos

Massoumeh Larizadeh

Independent Non-Executive Director

4 yrs 2 mos

Nicole Jane Burstow

Non-Executive Director

1 yrs 10 mos

Sarah Jane Whitney

Independent Non-executive Director

1 yrs

Richard Goundry

Senior Independent Director

–

Simon Marriott

Investment Director

–

The Directors

–

Name	Role	Appointed	Tenure	Nationality
SC Stephen Colegrave	Chair	–	–	–
DH David Hunter	Independent Non-Executive Director, Chairman	2 Jan 2025	1 yrs 7 mos	–
JD Jonathan Davies	Non-Executive Director	–	–	–
AW Andrew Wilson	Non-Executive Director	–	–	–
SJ Sarah-Jane Jeffries	Non-Executive Director	–	–	–
Stephen John Inglis	Non-Executive Director	16 Oct 2015	10 yrs 10 mos	–
FM Frances Margaret Catherine Daley	Independent Non-Executive Director	1 Feb 2018	8 yrs 6 mos	–
ML Massoumeh Larizadeh	Independent Non-Executive Director	1 Jun 2022	4 yrs 2 mos	–
NJ Nicole Jane Burstow	Non-Executive Director	24 Oct 2024	1 yrs 10 mos	–
SJ Sarah Jane Whitney	Independent Non-executive Director	4 Aug 2025	1 yrs	–
RG Richard Goundry	Senior Independent Director	–	–	–
Simon Marriott	Investment Director	–	–	–
TD The Directors	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
David Hunter	Non-Executive Director	£78,468	–	£78,468
Frances Daley	Non-Executive Director	£58,578	–	£58,578
Massy Larizadeh	Non-Executive Director	£56,031	£121	£56,152
Nicole Burstow	Non-Executive Director	£56,031	–	£56,031
Sarah Whitney	Non-Executive Director	£23,128	–	£23,128
Kevin McGrath	Non-Executive Director	£16,387	–	£16,387
Daniel Taylor	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Kevin McGrath	Non-Executive Director	£77,000	–	£77,000
Frances Daley	Non-Executive Director	£57,500	–	£57,500
Massy Larizadeh	Non-Executive Director	£55,000	–	£55,000
Daniel Taylor	Non-Executive Director	£43,337	–	£43,337
Nicole Burstow	Non-Executive Director	£10,369	–	£10,369
David Hunter	Non-Executive Director	–	–	–
Sarah Whitney	Non-Executive Director	–	–	–

Board of Directors (13)

Stephen Colegrave

Chair

–

David Hunter

Independent Non-Executive Director, Chairman

1 yrs 7 mos

Jonathan Davies

Non-Executive Director

–

Andrew Wilson

Non-Executive Director

–

Sarah-Jane Jeffries

Non-Executive Director

–

Stephen John Inglis

Non-Executive Director

10 yrs 10 mos

Frances Margaret Catherine Daley

Independent Non-Executive Director

8 yrs 6 mos

Massoumeh Larizadeh

Independent Non-Executive Director

4 yrs 2 mos

Nicole Jane Burstow

Non-Executive Director

1 yrs 10 mos

Sarah Jane Whitney

Independent Non-executive Director

1 yrs

Richard Goundry

Senior Independent Director

–

Simon Marriott

Investment Director

–

The Directors

–

Name	Role	Appointed	Tenure	Nationality
SC Stephen Colegrave	Chair	–	–	–
DH David Hunter	Independent Non-Executive Director, Chairman	2 Jan 2025	1 yrs 7 mos	–
JD Jonathan Davies	Non-Executive Director	–	–	–
AW Andrew Wilson	Non-Executive Director	–	–	–
SJ Sarah-Jane Jeffries	Non-Executive Director	–	–	–
Stephen John Inglis	Non-Executive Director	16 Oct 2015	10 yrs 10 mos	–
FM Frances Margaret Catherine Daley	Independent Non-Executive Director	1 Feb 2018	8 yrs 6 mos	–
ML Massoumeh Larizadeh	Independent Non-Executive Director	1 Jun 2022	4 yrs 2 mos	–
NJ Nicole Jane Burstow	Non-Executive Director	24 Oct 2024	1 yrs 10 mos	–
SJ Sarah Jane Whitney	Independent Non-executive Director	4 Aug 2025	1 yrs	–
RG Richard Goundry	Senior Independent Director	–	–	–
Simon Marriott	Investment Director	–	–	–
TD The Directors	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
David Hunter	Non-Executive Director	£78,468	–	£78,468
Frances Daley	Non-Executive Director	£58,578	–	£58,578
Massy Larizadeh	Non-Executive Director	£56,031	£121	£56,152
Nicole Burstow	Non-Executive Director	£56,031	–	£56,031
Sarah Whitney	Non-Executive Director	£23,128	–	£23,128
Kevin McGrath	Non-Executive Director	£16,387	–	£16,387
Daniel Taylor	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Kevin McGrath	Non-Executive Director	£77,000	–	£77,000
Frances Daley	Non-Executive Director	£57,500	–	£57,500
Massy Larizadeh	Non-Executive Director	£55,000	–	£55,000
Daniel Taylor	Non-Executive Director	£43,337	–	£43,337
Nicole Burstow	Non-Executive Director	£10,369	–	£10,369
David Hunter	Non-Executive Director	–	–	–
Sarah Whitney	Non-Executive Director	–	–	–