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

/Equities/AIMX/RLE/Directors

Real Estate Investors PLC Directors

/Equities/AIMX/RLE/Directors

Real Estate Investors PLC Directors

Board of Directors (20)

John Crabtree

Chairman

–

Paul Bassi CBE DL D.UNIV DSC

Chief Executive

–

Paramjit Singh Bassi

CEO

20 yrs 3 mosAge: 64British

Peter London

Non-executive Director

11 yrs 11 mosAge: 75British

Ian Matthew Stringer

Non-executive Director

5 yrs 4 mosAge: 68British

Jack Sears BSC (Hons) MRICS

Asset Management

–

Andrew Osborne BSc (Hons) Investment Management

–

Marcus Daly, FCA

Finance Director

–

Ian Clark BSc (Hons) MRICS

Director, Asset Management

–

Andrew Osborne

–

Ian Clark

–

Anna Durnford

Director, Investor Relations

–

David Jones

–

Ben Roberts

–

Azhic Basirov

–

Jamie Richards

–

John Bick

–

Donna Mooney

Receptionist/Administrator

–

Marcus Hugh Paul Daly

Finance Director

20 yrs 3 mosAge: 69British

William Penfold Wyatt

Director

16 yrs 3 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
JC John Crabtree	Chairman	–	–	–
Paul Bassi CBE DL D.UNIV DSC	Chief Executive	–	–	–
Paramjit Singh Bassi	CEO	29 Jun 2006	20 yrs 3 mos	British
Peter London	Non-executive Director	1 Oct 2014	11 yrs 11 mos	British
Ian Matthew Stringer	Non-executive Director	28 May 2021	5 yrs 4 mos	British
Jack Sears BSC (Hons) MRICS	Asset Management	–	–	–
Andrew Osborne BSc (Hons) Investment Management	–	–	–	–
Marcus Daly, FCA	Finance Director	–	–	–
Ian Clark BSc (Hons) MRICS	Director, Asset Management	–	–	–
AO Andrew Osborne	–	–	–	–
IC Ian Clark	–	–	–	–
Anna Durnford	Director, Investor Relations	–	–	–
DJ David Jones	–	–	–	–
BR Ben Roberts	–	–	–	–
AB Azhic Basirov	–	–	–	–
JR Jamie Richards	–	–	–	–
JB John Bick	–	–	–	–
Donna Mooney	Receptionist/Administrator	–	–	–
Marcus Hugh Paul Daly	Finance Director	29 Jun 2006	20 yrs 3 mos	British
William Penfold Wyatt	Director	28 Jun 2010	16 yrs 3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
P PS Bassi	Executive Director	£293,000	£74,000	£52,000	£419,000	£53,000	£472,000
M HP Daly	Executive Director	£183,000	£46,000	£33,000	£262,000	£33,000	£295,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
P PS Bassi	Executive Director	£293,000	£74,000	£52,000	£506,000	£53,000	£506,000
M HP Daly	Executive Director	£183,000	£46,000	£33,000	£315,000	£33,000	£315,000

Former Directors (4)

John Rawcliffe Airey Crabtree

Non-Executive 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	Non-Executive 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 (20)

John Crabtree

Chairman

–

Paul Bassi CBE DL D.UNIV DSC

Chief Executive

–

Paramjit Singh Bassi

CEO

20 yrs 3 mosAge: 64British

Peter London

Non-executive Director

11 yrs 11 mosAge: 75British

Ian Matthew Stringer

Non-executive Director

5 yrs 4 mosAge: 68British

Jack Sears BSC (Hons) MRICS

Asset Management

–

Andrew Osborne BSc (Hons) Investment Management

–

Marcus Daly, FCA

Finance Director

–

Ian Clark BSc (Hons) MRICS

Director, Asset Management

–

Andrew Osborne

–

Ian Clark

–

Anna Durnford

Director, Investor Relations

–

David Jones

–

Ben Roberts

–

Azhic Basirov

–

Jamie Richards

–

John Bick

–

Donna Mooney

Receptionist/Administrator

–

Marcus Hugh Paul Daly

Finance Director

20 yrs 3 mosAge: 69British

William Penfold Wyatt

Director

16 yrs 3 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
JC John Crabtree	Chairman	–	–	–
Paul Bassi CBE DL D.UNIV DSC	Chief Executive	–	–	–
Paramjit Singh Bassi	CEO	29 Jun 2006	20 yrs 3 mos	British
Peter London	Non-executive Director	1 Oct 2014	11 yrs 11 mos	British
Ian Matthew Stringer	Non-executive Director	28 May 2021	5 yrs 4 mos	British
Jack Sears BSC (Hons) MRICS	Asset Management	–	–	–
Andrew Osborne BSc (Hons) Investment Management	–	–	–	–
Marcus Daly, FCA	Finance Director	–	–	–
Ian Clark BSc (Hons) MRICS	Director, Asset Management	–	–	–
AO Andrew Osborne	–	–	–	–
IC Ian Clark	–	–	–	–
Anna Durnford	Director, Investor Relations	–	–	–
DJ David Jones	–	–	–	–
BR Ben Roberts	–	–	–	–
AB Azhic Basirov	–	–	–	–
JR Jamie Richards	–	–	–	–
JB John Bick	–	–	–	–
Donna Mooney	Receptionist/Administrator	–	–	–
Marcus Hugh Paul Daly	Finance Director	29 Jun 2006	20 yrs 3 mos	British
William Penfold Wyatt	Director	28 Jun 2010	16 yrs 3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
P PS Bassi	Executive Director	£293,000	£74,000	£52,000	£419,000	£53,000	£472,000
M HP Daly	Executive Director	£183,000	£46,000	£33,000	£262,000	£33,000	£295,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
P PS Bassi	Executive Director	£293,000	£74,000	£52,000	£506,000	£53,000	£506,000
M HP Daly	Executive Director	£183,000	£46,000	£33,000	£315,000	£33,000	£315,000

Former Directors (4)

John Rawcliffe Airey Crabtree

Non-Executive 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	Non-Executive 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 (20)

John Crabtree

Chairman

–

Paul Bassi CBE DL D.UNIV DSC

Chief Executive

–

Paramjit Singh Bassi

CEO

20 yrs 3 mosAge: 64British

Peter London

Non-executive Director

11 yrs 11 mosAge: 75British

Ian Matthew Stringer

Non-executive Director

5 yrs 4 mosAge: 68British

Jack Sears BSC (Hons) MRICS

Asset Management

–

Andrew Osborne BSc (Hons) Investment Management

–

Marcus Daly, FCA

Finance Director

–

Ian Clark BSc (Hons) MRICS

Director, Asset Management

–

Andrew Osborne

–

Ian Clark

–

Anna Durnford

Director, Investor Relations

–

David Jones

–

Ben Roberts

–

Azhic Basirov

–

Jamie Richards

–

John Bick

–

Donna Mooney

Receptionist/Administrator

–

Marcus Hugh Paul Daly

Finance Director

20 yrs 3 mosAge: 69British

William Penfold Wyatt

Director

16 yrs 3 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
JC John Crabtree	Chairman	–	–	–
Paul Bassi CBE DL D.UNIV DSC	Chief Executive	–	–	–
Paramjit Singh Bassi	CEO	29 Jun 2006	20 yrs 3 mos	British
Peter London	Non-executive Director	1 Oct 2014	11 yrs 11 mos	British
Ian Matthew Stringer	Non-executive Director	28 May 2021	5 yrs 4 mos	British
Jack Sears BSC (Hons) MRICS	Asset Management	–	–	–
Andrew Osborne BSc (Hons) Investment Management	–	–	–	–
Marcus Daly, FCA	Finance Director	–	–	–
Ian Clark BSc (Hons) MRICS	Director, Asset Management	–	–	–
AO Andrew Osborne	–	–	–	–
IC Ian Clark	–	–	–	–
Anna Durnford	Director, Investor Relations	–	–	–
DJ David Jones	–	–	–	–
BR Ben Roberts	–	–	–	–
AB Azhic Basirov	–	–	–	–
JR Jamie Richards	–	–	–	–
JB John Bick	–	–	–	–
Donna Mooney	Receptionist/Administrator	–	–	–
Marcus Hugh Paul Daly	Finance Director	29 Jun 2006	20 yrs 3 mos	British
William Penfold Wyatt	Director	28 Jun 2010	16 yrs 3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
P PS Bassi	Executive Director	£293,000	£74,000	£52,000	£419,000	£53,000	£472,000
M HP Daly	Executive Director	£183,000	£46,000	£33,000	£262,000	£33,000	£295,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
P PS Bassi	Executive Director	£293,000	£74,000	£52,000	£506,000	£53,000	£506,000
M HP Daly	Executive Director	£183,000	£46,000	£33,000	£315,000	£33,000	£315,000

Former Directors (4)

John Rawcliffe Airey Crabtree

Non-Executive 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	Non-Executive 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 (20)

John Crabtree

Chairman

–

Paul Bassi CBE DL D.UNIV DSC

Chief Executive

–

Paramjit Singh Bassi

CEO

20 yrs 3 mosAge: 64British

Peter London

Non-executive Director

11 yrs 11 mosAge: 75British

Ian Matthew Stringer

Non-executive Director

5 yrs 4 mosAge: 68British

Jack Sears BSC (Hons) MRICS

Asset Management

–

Andrew Osborne BSc (Hons) Investment Management

–

Marcus Daly, FCA

Finance Director

–

Ian Clark BSc (Hons) MRICS

Director, Asset Management

–

Andrew Osborne

–

Ian Clark

–

Anna Durnford

Director, Investor Relations

–

David Jones

–

Ben Roberts

–

Azhic Basirov

–

Jamie Richards

–

John Bick

–

Donna Mooney

Receptionist/Administrator

–

Marcus Hugh Paul Daly

Finance Director

20 yrs 3 mosAge: 69British

William Penfold Wyatt

Director

16 yrs 3 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
JC John Crabtree	Chairman	–	–	–
Paul Bassi CBE DL D.UNIV DSC	Chief Executive	–	–	–
Paramjit Singh Bassi	CEO	29 Jun 2006	20 yrs 3 mos	British
Peter London	Non-executive Director	1 Oct 2014	11 yrs 11 mos	British
Ian Matthew Stringer	Non-executive Director	28 May 2021	5 yrs 4 mos	British
Jack Sears BSC (Hons) MRICS	Asset Management	–	–	–
Andrew Osborne BSc (Hons) Investment Management	–	–	–	–
Marcus Daly, FCA	Finance Director	–	–	–
Ian Clark BSc (Hons) MRICS	Director, Asset Management	–	–	–
AO Andrew Osborne	–	–	–	–
IC Ian Clark	–	–	–	–
Anna Durnford	Director, Investor Relations	–	–	–
DJ David Jones	–	–	–	–
BR Ben Roberts	–	–	–	–
AB Azhic Basirov	–	–	–	–
JR Jamie Richards	–	–	–	–
JB John Bick	–	–	–	–
Donna Mooney	Receptionist/Administrator	–	–	–
Marcus Hugh Paul Daly	Finance Director	29 Jun 2006	20 yrs 3 mos	British
William Penfold Wyatt	Director	28 Jun 2010	16 yrs 3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
P PS Bassi	Executive Director	£293,000	£74,000	£52,000	£419,000	£53,000	£472,000
M HP Daly	Executive Director	£183,000	£46,000	£33,000	£262,000	£33,000	£295,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
P PS Bassi	Executive Director	£293,000	£74,000	£52,000	£506,000	£53,000	£506,000
M HP Daly	Executive Director	£183,000	£46,000	£33,000	£315,000	£33,000	£315,000

Former Directors (4)

John Rawcliffe Airey Crabtree

Non-Executive 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	Non-Executive 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