Schroder European Real Estate Investment Trust PLC (SERE) Board of Directors | Ticker

/Equities/XLON/SERE/Directors

Schroder European Real Estate Investment Trust PLC Directors

/Equities/XLON/SERE/Directors

Schroder European Real Estate Investment Trust PLC Directors

Board of Directors (20)

Dame Elizabeth Corley

Chair

–

Philip Mallinckrodt

Chair

–

Peter Harrison

Group Chief Executive

–

Leonie Schroder

Non-Executive Director

–

Frederic Wakeman

Non-Executive Director

–

Ian King

Non-Executive Director

–

Rakhi Goss-Custard

Non-Executive Director

–

Meagen Burnett

Executive Director

–

Johanna Kyrklund

Executive Director

–

Annette Thomas

Non-Executive Director

–

Matthew Westerman

Non-Executive Director

–

Richard Oldfield

Executive Director

–

Iain Mackay

Non-Executive Director

–

Claire Fitzalan Howard

Non-Executive Director

–

Philip Anthony Redding

Non-Executive Director

7 mosAge: 57British

N. J. (Nigel) Wilson

Senior Independent Director

–

N. R. M. (Nigel) Wilson

Senior Independent Director

–

Elizabeth Frida Edwards

Senior Independent Director

5 yrs 9 mosAge: 69British

Kate Graham

Company Secretary

–

Mark Peter Beddy

Director

2 yrs 7 mosAge: 66Irish

Name	Role	Appointed	Tenure	Nationality
Dame Elizabeth Corley	Chair	–	–	–
PM Philip Mallinckrodt	Chair	–	–	–
PH Peter Harrison	Group Chief Executive	–	–	–
Leonie Schroder	Non-Executive Director	–	–	–
Frederic Wakeman	Non-Executive Director	–	–	–
Ian King	Non-Executive Director	–	–	–
Rakhi Goss-Custard	Non-Executive Director	–	–	–
Meagen Burnett	Executive Director	–	–	–
Johanna Kyrklund	Executive Director	–	–	–
Annette Thomas	Non-Executive Director	–	–	–
Matthew Westerman	Non-Executive Director	–	–	–
Richard Oldfield	Executive Director	–	–	–
Iain Mackay	Non-Executive Director	–	–	–
Claire Fitzalan Howard	Non-Executive Director	–	–	–
PA Philip Anthony Redding	Non-Executive Director	1 Jan 2026	7 mos	British
NJ N. J. (Nigel) Wilson	Senior Independent Director	–	–	–
NR N. R. M. (Nigel) Wilson	Senior Independent Director	–	–	–
EF Elizabeth Frida Edwards	Senior Independent Director	1 Nov 2020	5 yrs 9 mos	British
KG Kate Graham	Company Secretary	–	–	–
MP Mark Peter Beddy	Director	1 Jan 2024	2 yrs 7 mos	Irish

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Total
Sir Julian Berney Bt.	Chair	£40,000	£924	£40,924
Mark Patterson	Non-Executive Director	£35,000	£289	£35,289
Jonathan Thompson	Non-Executive Director	£35,000	£181	£35,181

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Total
Sir Julian Berney Bt.	Chair	£40,000	£783	£40,783
Mark Patterson	Non-Executive Director	£35,000	£237	£35,237
Jonathan Thompson	Non-Executive Director	£35,000	–	£35,000

Former Directors (4)

Sir Julian Berney Bt

Director

Tenure: 10 yrs 4 mosResigned: 17 Mar 2026

Mark Patterson

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 17 Mar 2025

Jonathan Thompson

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 18 Mar 2024

Alexa Whitehead

Director

Tenure: 9 mosResigned: 29 Oct 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Sir Julian Berney Bt	Director	6 Nov 2015	17 Mar 2026	10 yrs 4 mos	British
Mark Patterson	Non-Executive Director	29 Oct 2015	17 Mar 2025	9 yrs 5 mos	British
Jonathan Thompson	Non-Executive Director	29 Oct 2015	18 Mar 2024	8 yrs 5 mos	British
Alexa Whitehead	Director	9 Jan 2015	29 Oct 2015	9 mos	British

Board of Directors (20)

Dame Elizabeth Corley

Chair

–

Philip Mallinckrodt

Chair

–

Peter Harrison

Group Chief Executive

–

Leonie Schroder

Non-Executive Director

–

Frederic Wakeman

Non-Executive Director

–

Ian King

Non-Executive Director

–

Rakhi Goss-Custard

Non-Executive Director

–

Meagen Burnett

Executive Director

–

Johanna Kyrklund

Executive Director

–

Annette Thomas

Non-Executive Director

–

Matthew Westerman

Non-Executive Director

–

Richard Oldfield

Executive Director

–

Iain Mackay

Non-Executive Director

–

Claire Fitzalan Howard

Non-Executive Director

–

Philip Anthony Redding

Non-Executive Director

7 mosAge: 57British

N. J. (Nigel) Wilson

Senior Independent Director

–

N. R. M. (Nigel) Wilson

Senior Independent Director

–

Elizabeth Frida Edwards

Senior Independent Director

5 yrs 9 mosAge: 69British

Kate Graham

Company Secretary

–

Mark Peter Beddy

Director

2 yrs 7 mosAge: 66Irish

Name	Role	Appointed	Tenure	Nationality
Dame Elizabeth Corley	Chair	–	–	–
PM Philip Mallinckrodt	Chair	–	–	–
PH Peter Harrison	Group Chief Executive	–	–	–
Leonie Schroder	Non-Executive Director	–	–	–
Frederic Wakeman	Non-Executive Director	–	–	–
Ian King	Non-Executive Director	–	–	–
Rakhi Goss-Custard	Non-Executive Director	–	–	–
Meagen Burnett	Executive Director	–	–	–
Johanna Kyrklund	Executive Director	–	–	–
Annette Thomas	Non-Executive Director	–	–	–
Matthew Westerman	Non-Executive Director	–	–	–
Richard Oldfield	Executive Director	–	–	–
Iain Mackay	Non-Executive Director	–	–	–
Claire Fitzalan Howard	Non-Executive Director	–	–	–
PA Philip Anthony Redding	Non-Executive Director	1 Jan 2026	7 mos	British
NJ N. J. (Nigel) Wilson	Senior Independent Director	–	–	–
NR N. R. M. (Nigel) Wilson	Senior Independent Director	–	–	–
EF Elizabeth Frida Edwards	Senior Independent Director	1 Nov 2020	5 yrs 9 mos	British
KG Kate Graham	Company Secretary	–	–	–
MP Mark Peter Beddy	Director	1 Jan 2024	2 yrs 7 mos	Irish

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Total
Sir Julian Berney Bt.	Chair	£40,000	£924	£40,924
Mark Patterson	Non-Executive Director	£35,000	£289	£35,289
Jonathan Thompson	Non-Executive Director	£35,000	£181	£35,181

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Total
Sir Julian Berney Bt.	Chair	£40,000	£783	£40,783
Mark Patterson	Non-Executive Director	£35,000	£237	£35,237
Jonathan Thompson	Non-Executive Director	£35,000	–	£35,000

Former Directors (4)

Sir Julian Berney Bt

Director

Tenure: 10 yrs 4 mosResigned: 17 Mar 2026

Mark Patterson

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 17 Mar 2025

Jonathan Thompson

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 18 Mar 2024

Alexa Whitehead

Director

Tenure: 9 mosResigned: 29 Oct 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Sir Julian Berney Bt	Director	6 Nov 2015	17 Mar 2026	10 yrs 4 mos	British
Mark Patterson	Non-Executive Director	29 Oct 2015	17 Mar 2025	9 yrs 5 mos	British
Jonathan Thompson	Non-Executive Director	29 Oct 2015	18 Mar 2024	8 yrs 5 mos	British
Alexa Whitehead	Director	9 Jan 2015	29 Oct 2015	9 mos	British

Board of Directors (20)

Dame Elizabeth Corley

Chair

–

Philip Mallinckrodt

Chair

–

Peter Harrison

Group Chief Executive

–

Leonie Schroder

Non-Executive Director

–

Frederic Wakeman

Non-Executive Director

–

Ian King

Non-Executive Director

–

Rakhi Goss-Custard

Non-Executive Director

–

Meagen Burnett

Executive Director

–

Johanna Kyrklund

Executive Director

–

Annette Thomas

Non-Executive Director

–

Matthew Westerman

Non-Executive Director

–

Richard Oldfield

Executive Director

–

Iain Mackay

Non-Executive Director

–

Claire Fitzalan Howard

Non-Executive Director

–

Philip Anthony Redding

Non-Executive Director

7 mosAge: 57British

N. J. (Nigel) Wilson

Senior Independent Director

–

N. R. M. (Nigel) Wilson

Senior Independent Director

–

Elizabeth Frida Edwards

Senior Independent Director

5 yrs 9 mosAge: 69British

Kate Graham

Company Secretary

–

Mark Peter Beddy

Director

2 yrs 7 mosAge: 66Irish

Name	Role	Appointed	Tenure	Nationality
Dame Elizabeth Corley	Chair	–	–	–
PM Philip Mallinckrodt	Chair	–	–	–
PH Peter Harrison	Group Chief Executive	–	–	–
Leonie Schroder	Non-Executive Director	–	–	–
Frederic Wakeman	Non-Executive Director	–	–	–
Ian King	Non-Executive Director	–	–	–
Rakhi Goss-Custard	Non-Executive Director	–	–	–
Meagen Burnett	Executive Director	–	–	–
Johanna Kyrklund	Executive Director	–	–	–
Annette Thomas	Non-Executive Director	–	–	–
Matthew Westerman	Non-Executive Director	–	–	–
Richard Oldfield	Executive Director	–	–	–
Iain Mackay	Non-Executive Director	–	–	–
Claire Fitzalan Howard	Non-Executive Director	–	–	–
PA Philip Anthony Redding	Non-Executive Director	1 Jan 2026	7 mos	British
NJ N. J. (Nigel) Wilson	Senior Independent Director	–	–	–
NR N. R. M. (Nigel) Wilson	Senior Independent Director	–	–	–
EF Elizabeth Frida Edwards	Senior Independent Director	1 Nov 2020	5 yrs 9 mos	British
KG Kate Graham	Company Secretary	–	–	–
MP Mark Peter Beddy	Director	1 Jan 2024	2 yrs 7 mos	Irish

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Total
Sir Julian Berney Bt.	Chair	£40,000	£924	£40,924
Mark Patterson	Non-Executive Director	£35,000	£289	£35,289
Jonathan Thompson	Non-Executive Director	£35,000	£181	£35,181

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Total
Sir Julian Berney Bt.	Chair	£40,000	£783	£40,783
Mark Patterson	Non-Executive Director	£35,000	£237	£35,237
Jonathan Thompson	Non-Executive Director	£35,000	–	£35,000

Former Directors (4)

Sir Julian Berney Bt

Director

Tenure: 10 yrs 4 mosResigned: 17 Mar 2026

Mark Patterson

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 17 Mar 2025

Jonathan Thompson

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 18 Mar 2024

Alexa Whitehead

Director

Tenure: 9 mosResigned: 29 Oct 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Sir Julian Berney Bt	Director	6 Nov 2015	17 Mar 2026	10 yrs 4 mos	British
Mark Patterson	Non-Executive Director	29 Oct 2015	17 Mar 2025	9 yrs 5 mos	British
Jonathan Thompson	Non-Executive Director	29 Oct 2015	18 Mar 2024	8 yrs 5 mos	British
Alexa Whitehead	Director	9 Jan 2015	29 Oct 2015	9 mos	British

Board of Directors (20)

Dame Elizabeth Corley

Chair

–

Philip Mallinckrodt

Chair

–

Peter Harrison

Group Chief Executive

–

Leonie Schroder

Non-Executive Director

–

Frederic Wakeman

Non-Executive Director

–

Ian King

Non-Executive Director

–

Rakhi Goss-Custard

Non-Executive Director

–

Meagen Burnett

Executive Director

–

Johanna Kyrklund

Executive Director

–

Annette Thomas

Non-Executive Director

–

Matthew Westerman

Non-Executive Director

–

Richard Oldfield

Executive Director

–

Iain Mackay

Non-Executive Director

–

Claire Fitzalan Howard

Non-Executive Director

–

Philip Anthony Redding

Non-Executive Director

7 mosAge: 57British

N. J. (Nigel) Wilson

Senior Independent Director

–

N. R. M. (Nigel) Wilson

Senior Independent Director

–

Elizabeth Frida Edwards

Senior Independent Director

5 yrs 9 mosAge: 69British

Kate Graham

Company Secretary

–

Mark Peter Beddy

Director

2 yrs 7 mosAge: 66Irish

Name	Role	Appointed	Tenure	Nationality
Dame Elizabeth Corley	Chair	–	–	–
PM Philip Mallinckrodt	Chair	–	–	–
PH Peter Harrison	Group Chief Executive	–	–	–
Leonie Schroder	Non-Executive Director	–	–	–
Frederic Wakeman	Non-Executive Director	–	–	–
Ian King	Non-Executive Director	–	–	–
Rakhi Goss-Custard	Non-Executive Director	–	–	–
Meagen Burnett	Executive Director	–	–	–
Johanna Kyrklund	Executive Director	–	–	–
Annette Thomas	Non-Executive Director	–	–	–
Matthew Westerman	Non-Executive Director	–	–	–
Richard Oldfield	Executive Director	–	–	–
Iain Mackay	Non-Executive Director	–	–	–
Claire Fitzalan Howard	Non-Executive Director	–	–	–
PA Philip Anthony Redding	Non-Executive Director	1 Jan 2026	7 mos	British
NJ N. J. (Nigel) Wilson	Senior Independent Director	–	–	–
NR N. R. M. (Nigel) Wilson	Senior Independent Director	–	–	–
EF Elizabeth Frida Edwards	Senior Independent Director	1 Nov 2020	5 yrs 9 mos	British
KG Kate Graham	Company Secretary	–	–	–
MP Mark Peter Beddy	Director	1 Jan 2024	2 yrs 7 mos	Irish

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Total
Sir Julian Berney Bt.	Chair	£40,000	£924	£40,924
Mark Patterson	Non-Executive Director	£35,000	£289	£35,289
Jonathan Thompson	Non-Executive Director	£35,000	£181	£35,181

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Total
Sir Julian Berney Bt.	Chair	£40,000	£783	£40,783
Mark Patterson	Non-Executive Director	£35,000	£237	£35,237
Jonathan Thompson	Non-Executive Director	£35,000	–	£35,000

Former Directors (4)

Sir Julian Berney Bt

Director

Tenure: 10 yrs 4 mosResigned: 17 Mar 2026

Mark Patterson

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 17 Mar 2025

Jonathan Thompson

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 18 Mar 2024

Alexa Whitehead

Director

Tenure: 9 mosResigned: 29 Oct 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Sir Julian Berney Bt	Director	6 Nov 2015	17 Mar 2026	10 yrs 4 mos	British
Mark Patterson	Non-Executive Director	29 Oct 2015	17 Mar 2025	9 yrs 5 mos	British
Jonathan Thompson	Non-Executive Director	29 Oct 2015	18 Mar 2024	8 yrs 5 mos	British
Alexa Whitehead	Director	9 Jan 2015	29 Oct 2015	9 mos	British