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Real Estate Investors PLC (RLE) Board of Directors | Ticker | Ticker

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Real Estate Investors PLC Directors

/Equities/AIMX/RLE/Directors

Real Estate Investors PLC Directors

Board of Directors (13)

William Main

Chairman

–

William Penfold Wyatt

Non Executive Chairman

15 yrs 11 mosAge: 58British

Paul Paul

Chief Executive

–

William Small

Chief Executive

–

Donna Donna

Chief Executive

–

Paramjit Singh Bassi

Chief Executive

19 yrs 11 mosAge: 64British

Peter London

Non Executive Director

11 yrs 7 mosAge: 75British

Ian Matthew Stringer

Non Executive Director

5 yrsAge: 68British

Anna Durnford

Director, Investor Relations

–

Andrew Osborne

Investment Management

–

Jack Sears

Asset Management

–

Ian Clark

Director, Asset Management

–

Marcus Hugh Paul Daly

Finance Director

19 yrs 11 mosAge: 68British

Name	Role	Appointed	Tenure	Nationality
William Main	Chairman	–	–	–
William Penfold Wyatt	Non Executive Chairman	28 Jun 2010	15 yrs 11 mos	British
Paul Paul	Chief Executive	–	–	–
William Small	Chief Executive	–	–	–
Donna Donna	Chief Executive	–	–	–
Paramjit Singh Bassi	Chief Executive	29 Jun 2006	19 yrs 11 mos	British
Peter London	Non Executive Director	1 Oct 2014	11 yrs 7 mos	British
Ian Matthew Stringer	Non Executive Director	28 May 2021	5 yrs	British
Anna Durnford	Director, Investor Relations	–	–	–
Andrew Osborne	Investment Management	–	–	–
Jack Sears	Asset Management	–	–	–
Ian Clark	Director, Asset Management	–	–	–
Marcus Hugh Paul Daly	Finance Director	29 Jun 2006	19 yrs 11 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	LTIP	Other	Total
P P S Bassi	Executive Director	£293,000	£74,000	£90,000	£49,000	£506,000
M H P Daly	Executive Director	£183,000	£46,000	£56,000	£30,000	£315,000
W Wyatt	Non-Executive Director	£29,000	–	–	£3,000	£32,000
P London	Non-Executive Director	£26,000	–	–	£2,000	£28,000
I Stringer	Non-Executive Director	£26,000	–	–	£2,000	£28,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	LTIP	Other	Total
P P S Bassi	Executive Director	£841,000	–	–	–	£841,000
M H P Daly	Executive Director	£525,000	–	–	–	£525,000
W Wyatt	Non-Executive Director	£49,000	–	–	–	£49,000
P London	Non-Executive Director	£42,000	–	–	–	£42,000
I Stringer	Non-Executive Director	£42,000	–	–	–	£42,000

Former Directors (4)

John Rawcliffe Airey Crabtree

Director

Tenure: 10 yrs 11 mosResigned: 28 May 2021

John James Jack

Director

Tenure: 9 yrs 3 mosResigned: 30 Jun 2013

Peter Harry Lewin

Director

Tenure: 6 yrs 9 mosResigned: 31 Dec 2010

Malcolm Thomas Lewin

Director

Tenure: 2 yrs 6 mosResigned: 11 Sept 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
John Rawcliffe Airey Crabtree	Director	28 Jun 2010	28 May 2021	10 yrs 11 mos	British
John James Jack	Director	16 Mar 2004	30 Jun 2013	9 yrs 3 mos	British
Peter Harry Lewin	Director	16 Mar 2004	31 Dec 2010	6 yrs 9 mos	British
Malcolm Thomas Lewin	Director	16 Mar 2004	11 Sept 2006	2 yrs 6 mos	British

Board of Directors (13)

William Main

Chairman

–

William Penfold Wyatt

Non Executive Chairman

15 yrs 11 mosAge: 58British

Paul Paul

Chief Executive

–

William Small

Chief Executive

–

Donna Donna

Chief Executive

–

Paramjit Singh Bassi

Chief Executive

19 yrs 11 mosAge: 64British

Peter London

Non Executive Director

11 yrs 7 mosAge: 75British

Ian Matthew Stringer

Non Executive Director

5 yrsAge: 68British

Anna Durnford

Director, Investor Relations

–

Andrew Osborne

Investment Management

–

Jack Sears

Asset Management

–

Ian Clark

Director, Asset Management

–

Marcus Hugh Paul Daly

Finance Director

19 yrs 11 mosAge: 68British

Name	Role	Appointed	Tenure	Nationality
William Main	Chairman	–	–	–
William Penfold Wyatt	Non Executive Chairman	28 Jun 2010	15 yrs 11 mos	British
Paul Paul	Chief Executive	–	–	–
William Small	Chief Executive	–	–	–
Donna Donna	Chief Executive	–	–	–
Paramjit Singh Bassi	Chief Executive	29 Jun 2006	19 yrs 11 mos	British
Peter London	Non Executive Director	1 Oct 2014	11 yrs 7 mos	British
Ian Matthew Stringer	Non Executive Director	28 May 2021	5 yrs	British
Anna Durnford	Director, Investor Relations	–	–	–
Andrew Osborne	Investment Management	–	–	–
Jack Sears	Asset Management	–	–	–
Ian Clark	Director, Asset Management	–	–	–
Marcus Hugh Paul Daly	Finance Director	29 Jun 2006	19 yrs 11 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	LTIP	Other	Total
P P S Bassi	Executive Director	£293,000	£74,000	£90,000	£49,000	£506,000
M H P Daly	Executive Director	£183,000	£46,000	£56,000	£30,000	£315,000
W Wyatt	Non-Executive Director	£29,000	–	–	£3,000	£32,000
P London	Non-Executive Director	£26,000	–	–	£2,000	£28,000
I Stringer	Non-Executive Director	£26,000	–	–	£2,000	£28,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	LTIP	Other	Total
P P S Bassi	Executive Director	£841,000	–	–	–	£841,000
M H P Daly	Executive Director	£525,000	–	–	–	£525,000
W Wyatt	Non-Executive Director	£49,000	–	–	–	£49,000
P London	Non-Executive Director	£42,000	–	–	–	£42,000
I Stringer	Non-Executive Director	£42,000	–	–	–	£42,000

Former Directors (4)

John Rawcliffe Airey Crabtree

Director

Tenure: 10 yrs 11 mosResigned: 28 May 2021

John James Jack

Director

Tenure: 9 yrs 3 mosResigned: 30 Jun 2013

Peter Harry Lewin

Director

Tenure: 6 yrs 9 mosResigned: 31 Dec 2010

Malcolm Thomas Lewin

Director

Tenure: 2 yrs 6 mosResigned: 11 Sept 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
John Rawcliffe Airey Crabtree	Director	28 Jun 2010	28 May 2021	10 yrs 11 mos	British
John James Jack	Director	16 Mar 2004	30 Jun 2013	9 yrs 3 mos	British
Peter Harry Lewin	Director	16 Mar 2004	31 Dec 2010	6 yrs 9 mos	British
Malcolm Thomas Lewin	Director	16 Mar 2004	11 Sept 2006	2 yrs 6 mos	British

Board of Directors (13)

William Main

Chairman

–

William Penfold Wyatt

Non Executive Chairman

15 yrs 11 mosAge: 58British

Paul Paul

Chief Executive

–

William Small

Chief Executive

–

Donna Donna

Chief Executive

–

Paramjit Singh Bassi

Chief Executive

19 yrs 11 mosAge: 64British

Peter London

Non Executive Director

11 yrs 7 mosAge: 75British

Ian Matthew Stringer

Non Executive Director

5 yrsAge: 68British

Anna Durnford

Director, Investor Relations

–

Andrew Osborne

Investment Management

–

Jack Sears

Asset Management

–

Ian Clark

Director, Asset Management

–

Marcus Hugh Paul Daly

Finance Director

19 yrs 11 mosAge: 68British

Name	Role	Appointed	Tenure	Nationality
William Main	Chairman	–	–	–
William Penfold Wyatt	Non Executive Chairman	28 Jun 2010	15 yrs 11 mos	British
Paul Paul	Chief Executive	–	–	–
William Small	Chief Executive	–	–	–
Donna Donna	Chief Executive	–	–	–
Paramjit Singh Bassi	Chief Executive	29 Jun 2006	19 yrs 11 mos	British
Peter London	Non Executive Director	1 Oct 2014	11 yrs 7 mos	British
Ian Matthew Stringer	Non Executive Director	28 May 2021	5 yrs	British
Anna Durnford	Director, Investor Relations	–	–	–
Andrew Osborne	Investment Management	–	–	–
Jack Sears	Asset Management	–	–	–
Ian Clark	Director, Asset Management	–	–	–
Marcus Hugh Paul Daly	Finance Director	29 Jun 2006	19 yrs 11 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	LTIP	Other	Total
P P S Bassi	Executive Director	£293,000	£74,000	£90,000	£49,000	£506,000
M H P Daly	Executive Director	£183,000	£46,000	£56,000	£30,000	£315,000
W Wyatt	Non-Executive Director	£29,000	–	–	£3,000	£32,000
P London	Non-Executive Director	£26,000	–	–	£2,000	£28,000
I Stringer	Non-Executive Director	£26,000	–	–	£2,000	£28,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	LTIP	Other	Total
P P S Bassi	Executive Director	£841,000	–	–	–	£841,000
M H P Daly	Executive Director	£525,000	–	–	–	£525,000
W Wyatt	Non-Executive Director	£49,000	–	–	–	£49,000
P London	Non-Executive Director	£42,000	–	–	–	£42,000
I Stringer	Non-Executive Director	£42,000	–	–	–	£42,000

Former Directors (4)

John Rawcliffe Airey Crabtree

Director

Tenure: 10 yrs 11 mosResigned: 28 May 2021

John James Jack

Director

Tenure: 9 yrs 3 mosResigned: 30 Jun 2013

Peter Harry Lewin

Director

Tenure: 6 yrs 9 mosResigned: 31 Dec 2010

Malcolm Thomas Lewin

Director

Tenure: 2 yrs 6 mosResigned: 11 Sept 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
John Rawcliffe Airey Crabtree	Director	28 Jun 2010	28 May 2021	10 yrs 11 mos	British
John James Jack	Director	16 Mar 2004	30 Jun 2013	9 yrs 3 mos	British
Peter Harry Lewin	Director	16 Mar 2004	31 Dec 2010	6 yrs 9 mos	British
Malcolm Thomas Lewin	Director	16 Mar 2004	11 Sept 2006	2 yrs 6 mos	British

Board of Directors (13)

William Main

Chairman

–

William Penfold Wyatt

Non Executive Chairman

15 yrs 11 mosAge: 58British

Paul Paul

Chief Executive

–

William Small

Chief Executive

–

Donna Donna

Chief Executive

–

Paramjit Singh Bassi

Chief Executive

19 yrs 11 mosAge: 64British

Peter London

Non Executive Director

11 yrs 7 mosAge: 75British

Ian Matthew Stringer

Non Executive Director

5 yrsAge: 68British

Anna Durnford

Director, Investor Relations

–

Andrew Osborne

Investment Management

–

Jack Sears

Asset Management

–

Ian Clark

Director, Asset Management

–

Marcus Hugh Paul Daly

Finance Director

19 yrs 11 mosAge: 68British

Name	Role	Appointed	Tenure	Nationality
William Main	Chairman	–	–	–
William Penfold Wyatt	Non Executive Chairman	28 Jun 2010	15 yrs 11 mos	British
Paul Paul	Chief Executive	–	–	–
William Small	Chief Executive	–	–	–
Donna Donna	Chief Executive	–	–	–
Paramjit Singh Bassi	Chief Executive	29 Jun 2006	19 yrs 11 mos	British
Peter London	Non Executive Director	1 Oct 2014	11 yrs 7 mos	British
Ian Matthew Stringer	Non Executive Director	28 May 2021	5 yrs	British
Anna Durnford	Director, Investor Relations	–	–	–
Andrew Osborne	Investment Management	–	–	–
Jack Sears	Asset Management	–	–	–
Ian Clark	Director, Asset Management	–	–	–
Marcus Hugh Paul Daly	Finance Director	29 Jun 2006	19 yrs 11 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	LTIP	Other	Total
P P S Bassi	Executive Director	£293,000	£74,000	£90,000	£49,000	£506,000
M H P Daly	Executive Director	£183,000	£46,000	£56,000	£30,000	£315,000
W Wyatt	Non-Executive Director	£29,000	–	–	£3,000	£32,000
P London	Non-Executive Director	£26,000	–	–	£2,000	£28,000
I Stringer	Non-Executive Director	£26,000	–	–	£2,000	£28,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	LTIP	Other	Total
P P S Bassi	Executive Director	£841,000	–	–	–	£841,000
M H P Daly	Executive Director	£525,000	–	–	–	£525,000
W Wyatt	Non-Executive Director	£49,000	–	–	–	£49,000
P London	Non-Executive Director	£42,000	–	–	–	£42,000
I Stringer	Non-Executive Director	£42,000	–	–	–	£42,000

Former Directors (4)

John Rawcliffe Airey Crabtree

Director

Tenure: 10 yrs 11 mosResigned: 28 May 2021

John James Jack

Director

Tenure: 9 yrs 3 mosResigned: 30 Jun 2013

Peter Harry Lewin

Director

Tenure: 6 yrs 9 mosResigned: 31 Dec 2010

Malcolm Thomas Lewin

Director

Tenure: 2 yrs 6 mosResigned: 11 Sept 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
John Rawcliffe Airey Crabtree	Director	28 Jun 2010	28 May 2021	10 yrs 11 mos	British
John James Jack	Director	16 Mar 2004	30 Jun 2013	9 yrs 3 mos	British
Peter Harry Lewin	Director	16 Mar 2004	31 Dec 2010	6 yrs 9 mos	British
Malcolm Thomas Lewin	Director	16 Mar 2004	11 Sept 2006	2 yrs 6 mos	British