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Living REIT PLC (SOHO) Board of Directors | Ticker

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Living REIT PLC Directors

/Equities/XLON/SOHO/Directors

Living REIT PLC Directors

Board of Directors (21)

Jos Short

Chair

–

Chris Phillips

Chair

–

Fionnuala Mary Hogan

Chair of the Audit Committee

7 mosAge: 60Irish

Natalie Markham

Chief Financial Officer

–

Michael Carey

Managing Director

–

Peter Coward

Non-Executive Director

–

Cecily Diana Davis

Non-Executive Director

3 yrs 1 mosAge: 59British

Bryan Ballie Sherriff

Non-Executive Director

1 yrs 5 mosAge: 56Scottish

Tracey Fletcher-Ray

Senior Independent Director

–

Isabelle Smith

Head of Sustainability

–

Steve Windsor

CEO & Founder

–

Greg Banner

Investment Director

–

Ben Green

CEO & Founder

–

Danny Fridd

Data & Property Manager

–

Charlie Ellis

Asset Management Associate

–

Eddie Gilbourne

Investor Relations

–

Nikki Mcatamney

Portfolio Inspector

–

Rebecca Harper

Housing Operations Associate

–

Kristina Hall

Head of Asset Management

–

Jonathan Ottley Short

Director

3 mosAge: 64British

Jonathan Ottley Short

Director

3 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
Jos Short	Chair	–	–	–
CP Chris Phillips	Chair	–	–	–
Fionnuala Mary Hogan	Chair of the Audit Committee	10 Nov 2025	7 mos	Irish
Natalie Markham	Chief Financial Officer	–	–	–
MC Michael Carey	Managing Director	–	–	–
PC Peter Coward	Non-Executive Director	–	–	–
Cecily Diana Davis	Non-Executive Director	23 May 2023	3 yrs 1 mos	British
Bryan Ballie Sherriff	Non-Executive Director	1 Jan 2025	1 yrs 5 mos	Scottish
Tracey Fletcher-Ray	Senior Independent Director	–	–	–
IS Isabelle Smith	Head of Sustainability	–	–	–
SW Steve Windsor	CEO & Founder	–	–	–
GB Greg Banner	Investment Director	–	–	–
BG Ben Green	CEO & Founder	–	–	–
DF Danny Fridd	Data & Property Manager	–	–	–
CE Charlie Ellis	Asset Management Associate	–	–	–
EG Eddie Gilbourne	Investor Relations	–	–	–
NM Nikki Mcatamney	Portfolio Inspector	–	–	–
RH Rebecca Harper	Housing Operations Associate	–	–	–
KH Kristina Hall	Head of Asset Management	–	–	–
JO Jonathan Ottley Short	Director	1 Mar 2026	3 mos	British
JO Jonathan Ottley Short	Director	1 Mar 2026	3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Chris Phillips	Non-Executive Director	£75,000	£75,000
Peter Coward	Non-Executive Director	£50,000	£50,000
Cecily Davis	Non-Executive Director	£50,000	£50,000
Tracey Fletcher-Ray	Non-Executive Director	£50,000	£50,000
Ian Reeves CBE	Non-Executive Director	–	£19,169
Fionnuala Hogan	Non-Executive Director	£50,000	£7,051

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Chris Phillips	Non-Executive Director	£75,000	£75,000
Cecily Davis	Non-Executive Director	£50,000	£50,000
Tracey Fletcher-Ray	Non-Executive Director	£50,000	£50,000
Ian Reeves CBE	Non-Executive Director	£50,000	£50,000
Peter Coward	Non-Executive Director	£50,000	£50,000

Former Directors (8)

Peter John Coward

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 18 May 2026

Christopher Robin Leslie Phillips

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 18 May 2026

Tracey Fletcher

Director

Tenure: 7 yrs 6 mosResigned: 15 May 2026

Ian William Reeves

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 19 May 2025

Paul Francis Oliver

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 30 Jun 2023

Justin Legarth Hubble

Director

Tenure: 1 mosResigned: 17 Jul 2017

Justin Hubble

Secretary

Tenure: 1 mosResigned: 17 Jul 2017

Benjamin James Beaton

Director

Tenure: 1 mosResigned: 17 Jul 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter John Coward	Non-Executive Director	17 Jul 2017	18 May 2026	8 yrs 10 mos	British
Christopher Robin Leslie Phillips	Non-Executive Director	17 Jul 2017	18 May 2026	8 yrs 10 mos	British
Tracey Fletcher	Director	1 Nov 2018	15 May 2026	7 yrs 6 mos	British
Ian William Reeves	Non-Executive Director	17 Jul 2017	19 May 2025	7 yrs 10 mos	British
Paul Francis Oliver	Non-Executive Director	17 Jul 2017	30 Jun 2023	5 yrs 11 mos	British
Justin Legarth Hubble	Director	12 Jun 2017	17 Jul 2017	1 mos	British,New Zealander
Justin Hubble	Secretary	12 Jun 2017	17 Jul 2017	1 mos	–
Benjamin James Beaton	Director	12 Jun 2017	17 Jul 2017	1 mos	British

Board of Directors (21)

Jos Short

Chair

–

Chris Phillips

Chair

–

Fionnuala Mary Hogan

Chair of the Audit Committee

7 mosAge: 60Irish

Natalie Markham

Chief Financial Officer

–

Michael Carey

Managing Director

–

Peter Coward

Non-Executive Director

–

Cecily Diana Davis

Non-Executive Director

3 yrs 1 mosAge: 59British

Bryan Ballie Sherriff

Non-Executive Director

1 yrs 5 mosAge: 56Scottish

Tracey Fletcher-Ray

Senior Independent Director

–

Isabelle Smith

Head of Sustainability

–

Steve Windsor

CEO & Founder

–

Greg Banner

Investment Director

–

Ben Green

CEO & Founder

–

Danny Fridd

Data & Property Manager

–

Charlie Ellis

Asset Management Associate

–

Eddie Gilbourne

Investor Relations

–

Nikki Mcatamney

Portfolio Inspector

–

Rebecca Harper

Housing Operations Associate

–

Kristina Hall

Head of Asset Management

–

Jonathan Ottley Short

Director

3 mosAge: 64British

Jonathan Ottley Short

Director

3 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
Jos Short	Chair	–	–	–
CP Chris Phillips	Chair	–	–	–
Fionnuala Mary Hogan	Chair of the Audit Committee	10 Nov 2025	7 mos	Irish
Natalie Markham	Chief Financial Officer	–	–	–
MC Michael Carey	Managing Director	–	–	–
PC Peter Coward	Non-Executive Director	–	–	–
Cecily Diana Davis	Non-Executive Director	23 May 2023	3 yrs 1 mos	British
Bryan Ballie Sherriff	Non-Executive Director	1 Jan 2025	1 yrs 5 mos	Scottish
Tracey Fletcher-Ray	Senior Independent Director	–	–	–
IS Isabelle Smith	Head of Sustainability	–	–	–
SW Steve Windsor	CEO & Founder	–	–	–
GB Greg Banner	Investment Director	–	–	–
BG Ben Green	CEO & Founder	–	–	–
DF Danny Fridd	Data & Property Manager	–	–	–
CE Charlie Ellis	Asset Management Associate	–	–	–
EG Eddie Gilbourne	Investor Relations	–	–	–
NM Nikki Mcatamney	Portfolio Inspector	–	–	–
RH Rebecca Harper	Housing Operations Associate	–	–	–
KH Kristina Hall	Head of Asset Management	–	–	–
JO Jonathan Ottley Short	Director	1 Mar 2026	3 mos	British
JO Jonathan Ottley Short	Director	1 Mar 2026	3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Chris Phillips	Non-Executive Director	£75,000	£75,000
Peter Coward	Non-Executive Director	£50,000	£50,000
Cecily Davis	Non-Executive Director	£50,000	£50,000
Tracey Fletcher-Ray	Non-Executive Director	£50,000	£50,000
Ian Reeves CBE	Non-Executive Director	–	£19,169
Fionnuala Hogan	Non-Executive Director	£50,000	£7,051

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Chris Phillips	Non-Executive Director	£75,000	£75,000
Cecily Davis	Non-Executive Director	£50,000	£50,000
Tracey Fletcher-Ray	Non-Executive Director	£50,000	£50,000
Ian Reeves CBE	Non-Executive Director	£50,000	£50,000
Peter Coward	Non-Executive Director	£50,000	£50,000

Former Directors (8)

Peter John Coward

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 18 May 2026

Christopher Robin Leslie Phillips

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 18 May 2026

Tracey Fletcher

Director

Tenure: 7 yrs 6 mosResigned: 15 May 2026

Ian William Reeves

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 19 May 2025

Paul Francis Oliver

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 30 Jun 2023

Justin Legarth Hubble

Director

Tenure: 1 mosResigned: 17 Jul 2017

Justin Hubble

Secretary

Tenure: 1 mosResigned: 17 Jul 2017

Benjamin James Beaton

Director

Tenure: 1 mosResigned: 17 Jul 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter John Coward	Non-Executive Director	17 Jul 2017	18 May 2026	8 yrs 10 mos	British
Christopher Robin Leslie Phillips	Non-Executive Director	17 Jul 2017	18 May 2026	8 yrs 10 mos	British
Tracey Fletcher	Director	1 Nov 2018	15 May 2026	7 yrs 6 mos	British
Ian William Reeves	Non-Executive Director	17 Jul 2017	19 May 2025	7 yrs 10 mos	British
Paul Francis Oliver	Non-Executive Director	17 Jul 2017	30 Jun 2023	5 yrs 11 mos	British
Justin Legarth Hubble	Director	12 Jun 2017	17 Jul 2017	1 mos	British,New Zealander
Justin Hubble	Secretary	12 Jun 2017	17 Jul 2017	1 mos	–
Benjamin James Beaton	Director	12 Jun 2017	17 Jul 2017	1 mos	British

Board of Directors (21)

Jos Short

Chair

–

Chris Phillips

Chair

–

Fionnuala Mary Hogan

Chair of the Audit Committee

7 mosAge: 60Irish

Natalie Markham

Chief Financial Officer

–

Michael Carey

Managing Director

–

Peter Coward

Non-Executive Director

–

Cecily Diana Davis

Non-Executive Director

3 yrs 1 mosAge: 59British

Bryan Ballie Sherriff

Non-Executive Director

1 yrs 5 mosAge: 56Scottish

Tracey Fletcher-Ray

Senior Independent Director

–

Isabelle Smith

Head of Sustainability

–

Steve Windsor

CEO & Founder

–

Greg Banner

Investment Director

–

Ben Green

CEO & Founder

–

Danny Fridd

Data & Property Manager

–

Charlie Ellis

Asset Management Associate

–

Eddie Gilbourne

Investor Relations

–

Nikki Mcatamney

Portfolio Inspector

–

Rebecca Harper

Housing Operations Associate

–

Kristina Hall

Head of Asset Management

–

Jonathan Ottley Short

Director

3 mosAge: 64British

Jonathan Ottley Short

Director

3 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
Jos Short	Chair	–	–	–
CP Chris Phillips	Chair	–	–	–
Fionnuala Mary Hogan	Chair of the Audit Committee	10 Nov 2025	7 mos	Irish
Natalie Markham	Chief Financial Officer	–	–	–
MC Michael Carey	Managing Director	–	–	–
PC Peter Coward	Non-Executive Director	–	–	–
Cecily Diana Davis	Non-Executive Director	23 May 2023	3 yrs 1 mos	British
Bryan Ballie Sherriff	Non-Executive Director	1 Jan 2025	1 yrs 5 mos	Scottish
Tracey Fletcher-Ray	Senior Independent Director	–	–	–
IS Isabelle Smith	Head of Sustainability	–	–	–
SW Steve Windsor	CEO & Founder	–	–	–
GB Greg Banner	Investment Director	–	–	–
BG Ben Green	CEO & Founder	–	–	–
DF Danny Fridd	Data & Property Manager	–	–	–
CE Charlie Ellis	Asset Management Associate	–	–	–
EG Eddie Gilbourne	Investor Relations	–	–	–
NM Nikki Mcatamney	Portfolio Inspector	–	–	–
RH Rebecca Harper	Housing Operations Associate	–	–	–
KH Kristina Hall	Head of Asset Management	–	–	–
JO Jonathan Ottley Short	Director	1 Mar 2026	3 mos	British
JO Jonathan Ottley Short	Director	1 Mar 2026	3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Chris Phillips	Non-Executive Director	£75,000	£75,000
Peter Coward	Non-Executive Director	£50,000	£50,000
Cecily Davis	Non-Executive Director	£50,000	£50,000
Tracey Fletcher-Ray	Non-Executive Director	£50,000	£50,000
Ian Reeves CBE	Non-Executive Director	–	£19,169
Fionnuala Hogan	Non-Executive Director	£50,000	£7,051

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Chris Phillips	Non-Executive Director	£75,000	£75,000
Cecily Davis	Non-Executive Director	£50,000	£50,000
Tracey Fletcher-Ray	Non-Executive Director	£50,000	£50,000
Ian Reeves CBE	Non-Executive Director	£50,000	£50,000
Peter Coward	Non-Executive Director	£50,000	£50,000

Former Directors (8)

Peter John Coward

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 18 May 2026

Christopher Robin Leslie Phillips

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 18 May 2026

Tracey Fletcher

Director

Tenure: 7 yrs 6 mosResigned: 15 May 2026

Ian William Reeves

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 19 May 2025

Paul Francis Oliver

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 30 Jun 2023

Justin Legarth Hubble

Director

Tenure: 1 mosResigned: 17 Jul 2017

Justin Hubble

Secretary

Tenure: 1 mosResigned: 17 Jul 2017

Benjamin James Beaton

Director

Tenure: 1 mosResigned: 17 Jul 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter John Coward	Non-Executive Director	17 Jul 2017	18 May 2026	8 yrs 10 mos	British
Christopher Robin Leslie Phillips	Non-Executive Director	17 Jul 2017	18 May 2026	8 yrs 10 mos	British
Tracey Fletcher	Director	1 Nov 2018	15 May 2026	7 yrs 6 mos	British
Ian William Reeves	Non-Executive Director	17 Jul 2017	19 May 2025	7 yrs 10 mos	British
Paul Francis Oliver	Non-Executive Director	17 Jul 2017	30 Jun 2023	5 yrs 11 mos	British
Justin Legarth Hubble	Director	12 Jun 2017	17 Jul 2017	1 mos	British,New Zealander
Justin Hubble	Secretary	12 Jun 2017	17 Jul 2017	1 mos	–
Benjamin James Beaton	Director	12 Jun 2017	17 Jul 2017	1 mos	British

Board of Directors (21)

Jos Short

Chair

–

Chris Phillips

Chair

–

Fionnuala Mary Hogan

Chair of the Audit Committee

7 mosAge: 60Irish

Natalie Markham

Chief Financial Officer

–

Michael Carey

Managing Director

–

Peter Coward

Non-Executive Director

–

Cecily Diana Davis

Non-Executive Director

3 yrs 1 mosAge: 59British

Bryan Ballie Sherriff

Non-Executive Director

1 yrs 5 mosAge: 56Scottish

Tracey Fletcher-Ray

Senior Independent Director

–

Isabelle Smith

Head of Sustainability

–

Steve Windsor

CEO & Founder

–

Greg Banner

Investment Director

–

Ben Green

CEO & Founder

–

Danny Fridd

Data & Property Manager

–

Charlie Ellis

Asset Management Associate

–

Eddie Gilbourne

Investor Relations

–

Nikki Mcatamney

Portfolio Inspector

–

Rebecca Harper

Housing Operations Associate

–

Kristina Hall

Head of Asset Management

–

Jonathan Ottley Short

Director

3 mosAge: 64British

Jonathan Ottley Short

Director

3 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
Jos Short	Chair	–	–	–
CP Chris Phillips	Chair	–	–	–
Fionnuala Mary Hogan	Chair of the Audit Committee	10 Nov 2025	7 mos	Irish
Natalie Markham	Chief Financial Officer	–	–	–
MC Michael Carey	Managing Director	–	–	–
PC Peter Coward	Non-Executive Director	–	–	–
Cecily Diana Davis	Non-Executive Director	23 May 2023	3 yrs 1 mos	British
Bryan Ballie Sherriff	Non-Executive Director	1 Jan 2025	1 yrs 5 mos	Scottish
Tracey Fletcher-Ray	Senior Independent Director	–	–	–
IS Isabelle Smith	Head of Sustainability	–	–	–
SW Steve Windsor	CEO & Founder	–	–	–
GB Greg Banner	Investment Director	–	–	–
BG Ben Green	CEO & Founder	–	–	–
DF Danny Fridd	Data & Property Manager	–	–	–
CE Charlie Ellis	Asset Management Associate	–	–	–
EG Eddie Gilbourne	Investor Relations	–	–	–
NM Nikki Mcatamney	Portfolio Inspector	–	–	–
RH Rebecca Harper	Housing Operations Associate	–	–	–
KH Kristina Hall	Head of Asset Management	–	–	–
JO Jonathan Ottley Short	Director	1 Mar 2026	3 mos	British
JO Jonathan Ottley Short	Director	1 Mar 2026	3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Chris Phillips	Non-Executive Director	£75,000	£75,000
Peter Coward	Non-Executive Director	£50,000	£50,000
Cecily Davis	Non-Executive Director	£50,000	£50,000
Tracey Fletcher-Ray	Non-Executive Director	£50,000	£50,000
Ian Reeves CBE	Non-Executive Director	–	£19,169
Fionnuala Hogan	Non-Executive Director	£50,000	£7,051

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Chris Phillips	Non-Executive Director	£75,000	£75,000
Cecily Davis	Non-Executive Director	£50,000	£50,000
Tracey Fletcher-Ray	Non-Executive Director	£50,000	£50,000
Ian Reeves CBE	Non-Executive Director	£50,000	£50,000
Peter Coward	Non-Executive Director	£50,000	£50,000

Former Directors (8)

Peter John Coward

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 18 May 2026

Christopher Robin Leslie Phillips

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 18 May 2026

Tracey Fletcher

Director

Tenure: 7 yrs 6 mosResigned: 15 May 2026

Ian William Reeves

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 19 May 2025

Paul Francis Oliver

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 30 Jun 2023

Justin Legarth Hubble

Director

Tenure: 1 mosResigned: 17 Jul 2017

Justin Hubble

Secretary

Tenure: 1 mosResigned: 17 Jul 2017

Benjamin James Beaton

Director

Tenure: 1 mosResigned: 17 Jul 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter John Coward	Non-Executive Director	17 Jul 2017	18 May 2026	8 yrs 10 mos	British
Christopher Robin Leslie Phillips	Non-Executive Director	17 Jul 2017	18 May 2026	8 yrs 10 mos	British
Tracey Fletcher	Director	1 Nov 2018	15 May 2026	7 yrs 6 mos	British
Ian William Reeves	Non-Executive Director	17 Jul 2017	19 May 2025	7 yrs 10 mos	British
Paul Francis Oliver	Non-Executive Director	17 Jul 2017	30 Jun 2023	5 yrs 11 mos	British
Justin Legarth Hubble	Director	12 Jun 2017	17 Jul 2017	1 mos	British,New Zealander
Justin Hubble	Secretary	12 Jun 2017	17 Jul 2017	1 mos	–
Benjamin James Beaton	Director	12 Jun 2017	17 Jul 2017	1 mos	British