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

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Real Estate Investors PLC Directors

/Equities/AIMX/RLE/Directors

Real Estate Investors PLC Directors

Board of Directors (14)

John Crabtree

Chairman

–

Paramjit Singh Bassi

Chief Executive

20 yrsAge: 64British

Peter London

Non-Executive Director

11 yrs 8 mosAge: 75British

Ian Matthew Stringer

Independent Non-Executive Director

5 yrs 1 mosAge: 68British

Anna Durnford

–

David Jones

–

Ben Roberts

–

Azhic Basirov

–

Jamie Richards

–

John Bick

–

Ian Clark

–

Andrew Osborne

–

Marcus Hugh Paul Daly

Finance Director

20 yrsAge: 68British

William Penfold Wyatt

Director

16 yrsAge: 58British

Name	Role	Appointed	Tenure	Nationality
JC John Crabtree	Chairman	–	–	–
Paramjit Singh Bassi	Chief Executive	29 Jun 2006	20 yrs	British
Peter London	Non-Executive Director	1 Oct 2014	11 yrs 8 mos	British
Ian Matthew Stringer	Independent Non-Executive Director	28 May 2021	5 yrs 1 mos	British
AD Anna Durnford	–	–	–	–
DJ David Jones	–	–	–	–
BR Ben Roberts	–	–	–	–
AB Azhic Basirov	–	–	–	–
JR Jamie Richards	–	–	–	–
JB John Bick	–	–	–	–
IC Ian Clark	–	–	–	–
AO Andrew Osborne	–	–	–	–
Marcus Hugh Paul Daly	Finance Director	29 Jun 2006	20 yrs	British
William Penfold Wyatt	Director	28 Jun 2010	16 yrs	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Total
P P S Bassi	Executive Director	£293,000	£74,000	£52,000	£419,000
M H P Daly	Executive Director	£183,000	£46,000	£33,000	£262,000
W Wyatt	Executive Director	£29,000	–	–	£29,000
P London	Non-Executive Director	£26,000	–	–	£26,000
I Stringer	Non-Executive Director	£26,000	–	–	£26,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	LTIP	Total
P P S Bassi	Executive Director	£472,000	–	–	£506,000
M H P Daly	Executive Director	£295,000	–	–	£315,000
W Wyatt	Executive Director	–	–	–	£32,000
I Stringer	Non-Executive Director	–	–	–	£28,000
P London	Non-Executive Director	–	–	–	£28,000

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 (14)

John Crabtree

Chairman

–

Paramjit Singh Bassi

Chief Executive

20 yrsAge: 64British

Peter London

Non-Executive Director

11 yrs 8 mosAge: 75British

Ian Matthew Stringer

Independent Non-Executive Director

5 yrs 1 mosAge: 68British

Anna Durnford

–

David Jones

–

Ben Roberts

–

Azhic Basirov

–

Jamie Richards

–

John Bick

–

Ian Clark

–

Andrew Osborne

–

Marcus Hugh Paul Daly

Finance Director

20 yrsAge: 68British

William Penfold Wyatt

Director

16 yrsAge: 58British

Name	Role	Appointed	Tenure	Nationality
JC John Crabtree	Chairman	–	–	–
Paramjit Singh Bassi	Chief Executive	29 Jun 2006	20 yrs	British
Peter London	Non-Executive Director	1 Oct 2014	11 yrs 8 mos	British
Ian Matthew Stringer	Independent Non-Executive Director	28 May 2021	5 yrs 1 mos	British
AD Anna Durnford	–	–	–	–
DJ David Jones	–	–	–	–
BR Ben Roberts	–	–	–	–
AB Azhic Basirov	–	–	–	–
JR Jamie Richards	–	–	–	–
JB John Bick	–	–	–	–
IC Ian Clark	–	–	–	–
AO Andrew Osborne	–	–	–	–
Marcus Hugh Paul Daly	Finance Director	29 Jun 2006	20 yrs	British
William Penfold Wyatt	Director	28 Jun 2010	16 yrs	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Total
P P S Bassi	Executive Director	£293,000	£74,000	£52,000	£419,000
M H P Daly	Executive Director	£183,000	£46,000	£33,000	£262,000
W Wyatt	Executive Director	£29,000	–	–	£29,000
P London	Non-Executive Director	£26,000	–	–	£26,000
I Stringer	Non-Executive Director	£26,000	–	–	£26,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	LTIP	Total
P P S Bassi	Executive Director	£472,000	–	–	£506,000
M H P Daly	Executive Director	£295,000	–	–	£315,000
W Wyatt	Executive Director	–	–	–	£32,000
I Stringer	Non-Executive Director	–	–	–	£28,000
P London	Non-Executive Director	–	–	–	£28,000

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 (14)

John Crabtree

Chairman

–

Paramjit Singh Bassi

Chief Executive

20 yrsAge: 64British

Peter London

Non-Executive Director

11 yrs 8 mosAge: 75British

Ian Matthew Stringer

Independent Non-Executive Director

5 yrs 1 mosAge: 68British

Anna Durnford

–

David Jones

–

Ben Roberts

–

Azhic Basirov

–

Jamie Richards

–

John Bick

–

Ian Clark

–

Andrew Osborne

–

Marcus Hugh Paul Daly

Finance Director

20 yrsAge: 68British

William Penfold Wyatt

Director

16 yrsAge: 58British

Name	Role	Appointed	Tenure	Nationality
JC John Crabtree	Chairman	–	–	–
Paramjit Singh Bassi	Chief Executive	29 Jun 2006	20 yrs	British
Peter London	Non-Executive Director	1 Oct 2014	11 yrs 8 mos	British
Ian Matthew Stringer	Independent Non-Executive Director	28 May 2021	5 yrs 1 mos	British
AD Anna Durnford	–	–	–	–
DJ David Jones	–	–	–	–
BR Ben Roberts	–	–	–	–
AB Azhic Basirov	–	–	–	–
JR Jamie Richards	–	–	–	–
JB John Bick	–	–	–	–
IC Ian Clark	–	–	–	–
AO Andrew Osborne	–	–	–	–
Marcus Hugh Paul Daly	Finance Director	29 Jun 2006	20 yrs	British
William Penfold Wyatt	Director	28 Jun 2010	16 yrs	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Total
P P S Bassi	Executive Director	£293,000	£74,000	£52,000	£419,000
M H P Daly	Executive Director	£183,000	£46,000	£33,000	£262,000
W Wyatt	Executive Director	£29,000	–	–	£29,000
P London	Non-Executive Director	£26,000	–	–	£26,000
I Stringer	Non-Executive Director	£26,000	–	–	£26,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	LTIP	Total
P P S Bassi	Executive Director	£472,000	–	–	£506,000
M H P Daly	Executive Director	£295,000	–	–	£315,000
W Wyatt	Executive Director	–	–	–	£32,000
I Stringer	Non-Executive Director	–	–	–	£28,000
P London	Non-Executive Director	–	–	–	£28,000

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 (14)

John Crabtree

Chairman

–

Paramjit Singh Bassi

Chief Executive

20 yrsAge: 64British

Peter London

Non-Executive Director

11 yrs 8 mosAge: 75British

Ian Matthew Stringer

Independent Non-Executive Director

5 yrs 1 mosAge: 68British

Anna Durnford

–

David Jones

–

Ben Roberts

–

Azhic Basirov

–

Jamie Richards

–

John Bick

–

Ian Clark

–

Andrew Osborne

–

Marcus Hugh Paul Daly

Finance Director

20 yrsAge: 68British

William Penfold Wyatt

Director

16 yrsAge: 58British

Name	Role	Appointed	Tenure	Nationality
JC John Crabtree	Chairman	–	–	–
Paramjit Singh Bassi	Chief Executive	29 Jun 2006	20 yrs	British
Peter London	Non-Executive Director	1 Oct 2014	11 yrs 8 mos	British
Ian Matthew Stringer	Independent Non-Executive Director	28 May 2021	5 yrs 1 mos	British
AD Anna Durnford	–	–	–	–
DJ David Jones	–	–	–	–
BR Ben Roberts	–	–	–	–
AB Azhic Basirov	–	–	–	–
JR Jamie Richards	–	–	–	–
JB John Bick	–	–	–	–
IC Ian Clark	–	–	–	–
AO Andrew Osborne	–	–	–	–
Marcus Hugh Paul Daly	Finance Director	29 Jun 2006	20 yrs	British
William Penfold Wyatt	Director	28 Jun 2010	16 yrs	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Total
P P S Bassi	Executive Director	£293,000	£74,000	£52,000	£419,000
M H P Daly	Executive Director	£183,000	£46,000	£33,000	£262,000
W Wyatt	Executive Director	£29,000	–	–	£29,000
P London	Non-Executive Director	£26,000	–	–	£26,000
I Stringer	Non-Executive Director	£26,000	–	–	£26,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	LTIP	Total
P P S Bassi	Executive Director	£472,000	–	–	£506,000
M H P Daly	Executive Director	£295,000	–	–	£315,000
W Wyatt	Executive Director	–	–	–	£32,000
I Stringer	Non-Executive Director	–	–	–	£28,000
P London	Non-Executive Director	–	–	–	£28,000

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