Sirius Real Estate Limited (SRE) Board of Directors | Ticker

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Sirius Real Estate Limited Directors

/Equities/XLON/SRE/Directors

Sirius Real Estate Limited Directors

Board of Directors (10)

Daniel John Kitchen

Chair

8 yrs 1 mos

Andrew James Coombs

Executive Director

12 yrs 5 mos

Mark Edward Cherry

Non-Executive Director

7 yrs 4 mos

Kelly Marie Cleveland

Non-Executive Director

6 yrs 4 mos

Caroline Louise Britton

Non-Executive Director

6 yrs 4 mos

Joanne Louise Kenrick

Non-Executive Director

5 yrs 1 mos

Christopher Nigel Bowman

Executive Director

3 yrs 2 mos

Deborah Lee Davis

Non-Executive Director

1 yrs 10 mos

Ian Richard Watson

Non-Executive Director

8 mos

Sirius Real Estate

–

Name	Role	Appointed	Tenure	Nationality
DJ Daniel John Kitchen	Chair	24 Sept 2018	8 yrs 1 mos	–
AJ Andrew James Coombs	Executive Director	1 May 2014	12 yrs 5 mos	–
ME Mark Edward Cherry	Non-Executive Director	14 Jun 2019	7 yrs 4 mos	–
KM Kelly Marie Cleveland	Non-Executive Director	1 Jun 2020	6 yrs 4 mos	–
CL Caroline Louise Britton	Non-Executive Director	1 Jun 2020	6 yrs 4 mos	–
JL Joanne Louise Kenrick	Non-Executive Director	1 Sept 2021	5 yrs 1 mos	–
CN Christopher Nigel Bowman	Executive Director	29 Aug 2023	3 yrs 2 mos	–
DL Deborah Lee Davis	Non-Executive Director	1 Dec 2024	1 yrs 10 mos	–
IR Ian Richard Watson	Non-Executive Director	11 Feb 2026	8 mos	–
Sirius Real Estate	–	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Daniel Kitchen	Chair	£224,467	–	–	–	–	£224,467
Andrew Coombs	Executive Director	£572,936	£131,267	£859,405	£1,426,506	£55,575	£3,045,689
Chris Bowman	Executive Director	£489,389	£101,546	£734,084	£1,083,099	£47,471	£2,455,589
Caroline Britton	Non-Executive Director	£85,819	–	–	–	–	£85,819
Joanne Kenrick	Non-Executive Director	£75,724	–	–	–	–	£75,724
Mark Cherry	Non-Executive Director	£65,629	–	–	–	–	£65,629
Deborah Davis	Non-Executive Director	£65,629	–	–	–	–	£65,629
Kelly Cleveland	Non-Executive Director	£65,629	–	–	–	–	£65,629
Ian Watson	Non-Executive Director	£8,706	–	–	–	–	£8,706

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Daniel Kitchen	Chair	£226,677	–	–	–	–	£226,677
Andrew Coombs	Executive Director	£578,586	£114,382	£867,879	£681,074	£56,123	£2,298,044
Chris Bowman	Executive Director	£494,214	£109,226	£741,321	–	£47,938	£1,392,699
Caroline Britton	Non-Executive Director	£87,176	–	–	–	–	£87,176
Joanne Kenrick	Non-Executive Director	£76,726	–	–	–	–	£76,726
Kelly Cleveland	Non-Executive Director	£66,277	–	–	–	–	£66,277
Mark Cherry	Non-Executive Director	£66,277	–	–	–	–	£66,277
Deborah Davis	Non-Executive Director	£22,092	–	–	–	–	£22,092
James Peggie	Non-Executive Director	£16,569	–	–	–	–	£16,569

Board of Directors (10)

Daniel John Kitchen

Chair

8 yrs 1 mos

Andrew James Coombs

Executive Director

12 yrs 5 mos

Mark Edward Cherry

Non-Executive Director

7 yrs 4 mos

Kelly Marie Cleveland

Non-Executive Director

6 yrs 4 mos

Caroline Louise Britton

Non-Executive Director

6 yrs 4 mos

Joanne Louise Kenrick

Non-Executive Director

5 yrs 1 mos

Christopher Nigel Bowman

Executive Director

3 yrs 2 mos

Deborah Lee Davis

Non-Executive Director

1 yrs 10 mos

Ian Richard Watson

Non-Executive Director

8 mos

Sirius Real Estate

–

Name	Role	Appointed	Tenure	Nationality
DJ Daniel John Kitchen	Chair	24 Sept 2018	8 yrs 1 mos	–
AJ Andrew James Coombs	Executive Director	1 May 2014	12 yrs 5 mos	–
ME Mark Edward Cherry	Non-Executive Director	14 Jun 2019	7 yrs 4 mos	–
KM Kelly Marie Cleveland	Non-Executive Director	1 Jun 2020	6 yrs 4 mos	–
CL Caroline Louise Britton	Non-Executive Director	1 Jun 2020	6 yrs 4 mos	–
JL Joanne Louise Kenrick	Non-Executive Director	1 Sept 2021	5 yrs 1 mos	–
CN Christopher Nigel Bowman	Executive Director	29 Aug 2023	3 yrs 2 mos	–
DL Deborah Lee Davis	Non-Executive Director	1 Dec 2024	1 yrs 10 mos	–
IR Ian Richard Watson	Non-Executive Director	11 Feb 2026	8 mos	–
Sirius Real Estate	–	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Daniel Kitchen	Chair	£224,467	–	–	–	–	£224,467
Andrew Coombs	Executive Director	£572,936	£131,267	£859,405	£1,426,506	£55,575	£3,045,689
Chris Bowman	Executive Director	£489,389	£101,546	£734,084	£1,083,099	£47,471	£2,455,589
Caroline Britton	Non-Executive Director	£85,819	–	–	–	–	£85,819
Joanne Kenrick	Non-Executive Director	£75,724	–	–	–	–	£75,724
Mark Cherry	Non-Executive Director	£65,629	–	–	–	–	£65,629
Deborah Davis	Non-Executive Director	£65,629	–	–	–	–	£65,629
Kelly Cleveland	Non-Executive Director	£65,629	–	–	–	–	£65,629
Ian Watson	Non-Executive Director	£8,706	–	–	–	–	£8,706

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Daniel Kitchen	Chair	£226,677	–	–	–	–	£226,677
Andrew Coombs	Executive Director	£578,586	£114,382	£867,879	£681,074	£56,123	£2,298,044
Chris Bowman	Executive Director	£494,214	£109,226	£741,321	–	£47,938	£1,392,699
Caroline Britton	Non-Executive Director	£87,176	–	–	–	–	£87,176
Joanne Kenrick	Non-Executive Director	£76,726	–	–	–	–	£76,726
Kelly Cleveland	Non-Executive Director	£66,277	–	–	–	–	£66,277
Mark Cherry	Non-Executive Director	£66,277	–	–	–	–	£66,277
Deborah Davis	Non-Executive Director	£22,092	–	–	–	–	£22,092
James Peggie	Non-Executive Director	£16,569	–	–	–	–	£16,569

Board of Directors (10)

Daniel John Kitchen

Chair

8 yrs 1 mos

Andrew James Coombs

Executive Director

12 yrs 5 mos

Mark Edward Cherry

Non-Executive Director

7 yrs 4 mos

Kelly Marie Cleveland

Non-Executive Director

6 yrs 4 mos

Caroline Louise Britton

Non-Executive Director

6 yrs 4 mos

Joanne Louise Kenrick

Non-Executive Director

5 yrs 1 mos

Christopher Nigel Bowman

Executive Director

3 yrs 2 mos

Deborah Lee Davis

Non-Executive Director

1 yrs 10 mos

Ian Richard Watson

Non-Executive Director

8 mos

Sirius Real Estate

–

Name	Role	Appointed	Tenure	Nationality
DJ Daniel John Kitchen	Chair	24 Sept 2018	8 yrs 1 mos	–
AJ Andrew James Coombs	Executive Director	1 May 2014	12 yrs 5 mos	–
ME Mark Edward Cherry	Non-Executive Director	14 Jun 2019	7 yrs 4 mos	–
KM Kelly Marie Cleveland	Non-Executive Director	1 Jun 2020	6 yrs 4 mos	–
CL Caroline Louise Britton	Non-Executive Director	1 Jun 2020	6 yrs 4 mos	–
JL Joanne Louise Kenrick	Non-Executive Director	1 Sept 2021	5 yrs 1 mos	–
CN Christopher Nigel Bowman	Executive Director	29 Aug 2023	3 yrs 2 mos	–
DL Deborah Lee Davis	Non-Executive Director	1 Dec 2024	1 yrs 10 mos	–
IR Ian Richard Watson	Non-Executive Director	11 Feb 2026	8 mos	–
Sirius Real Estate	–	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Daniel Kitchen	Chair	£224,467	–	–	–	–	£224,467
Andrew Coombs	Executive Director	£572,936	£131,267	£859,405	£1,426,506	£55,575	£3,045,689
Chris Bowman	Executive Director	£489,389	£101,546	£734,084	£1,083,099	£47,471	£2,455,589
Caroline Britton	Non-Executive Director	£85,819	–	–	–	–	£85,819
Joanne Kenrick	Non-Executive Director	£75,724	–	–	–	–	£75,724
Mark Cherry	Non-Executive Director	£65,629	–	–	–	–	£65,629
Deborah Davis	Non-Executive Director	£65,629	–	–	–	–	£65,629
Kelly Cleveland	Non-Executive Director	£65,629	–	–	–	–	£65,629
Ian Watson	Non-Executive Director	£8,706	–	–	–	–	£8,706

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Daniel Kitchen	Chair	£226,677	–	–	–	–	£226,677
Andrew Coombs	Executive Director	£578,586	£114,382	£867,879	£681,074	£56,123	£2,298,044
Chris Bowman	Executive Director	£494,214	£109,226	£741,321	–	£47,938	£1,392,699
Caroline Britton	Non-Executive Director	£87,176	–	–	–	–	£87,176
Joanne Kenrick	Non-Executive Director	£76,726	–	–	–	–	£76,726
Kelly Cleveland	Non-Executive Director	£66,277	–	–	–	–	£66,277
Mark Cherry	Non-Executive Director	£66,277	–	–	–	–	£66,277
Deborah Davis	Non-Executive Director	£22,092	–	–	–	–	£22,092
James Peggie	Non-Executive Director	£16,569	–	–	–	–	£16,569

Board of Directors (10)

Daniel John Kitchen

Chair

8 yrs 1 mos

Andrew James Coombs

Executive Director

12 yrs 5 mos

Mark Edward Cherry

Non-Executive Director

7 yrs 4 mos

Kelly Marie Cleveland

Non-Executive Director

6 yrs 4 mos

Caroline Louise Britton

Non-Executive Director

6 yrs 4 mos

Joanne Louise Kenrick

Non-Executive Director

5 yrs 1 mos

Christopher Nigel Bowman

Executive Director

3 yrs 2 mos

Deborah Lee Davis

Non-Executive Director

1 yrs 10 mos

Ian Richard Watson

Non-Executive Director

8 mos

Sirius Real Estate

–

Name	Role	Appointed	Tenure	Nationality
DJ Daniel John Kitchen	Chair	24 Sept 2018	8 yrs 1 mos	–
AJ Andrew James Coombs	Executive Director	1 May 2014	12 yrs 5 mos	–
ME Mark Edward Cherry	Non-Executive Director	14 Jun 2019	7 yrs 4 mos	–
KM Kelly Marie Cleveland	Non-Executive Director	1 Jun 2020	6 yrs 4 mos	–
CL Caroline Louise Britton	Non-Executive Director	1 Jun 2020	6 yrs 4 mos	–
JL Joanne Louise Kenrick	Non-Executive Director	1 Sept 2021	5 yrs 1 mos	–
CN Christopher Nigel Bowman	Executive Director	29 Aug 2023	3 yrs 2 mos	–
DL Deborah Lee Davis	Non-Executive Director	1 Dec 2024	1 yrs 10 mos	–
IR Ian Richard Watson	Non-Executive Director	11 Feb 2026	8 mos	–
Sirius Real Estate	–	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Daniel Kitchen	Chair	£224,467	–	–	–	–	£224,467
Andrew Coombs	Executive Director	£572,936	£131,267	£859,405	£1,426,506	£55,575	£3,045,689
Chris Bowman	Executive Director	£489,389	£101,546	£734,084	£1,083,099	£47,471	£2,455,589
Caroline Britton	Non-Executive Director	£85,819	–	–	–	–	£85,819
Joanne Kenrick	Non-Executive Director	£75,724	–	–	–	–	£75,724
Mark Cherry	Non-Executive Director	£65,629	–	–	–	–	£65,629
Deborah Davis	Non-Executive Director	£65,629	–	–	–	–	£65,629
Kelly Cleveland	Non-Executive Director	£65,629	–	–	–	–	£65,629
Ian Watson	Non-Executive Director	£8,706	–	–	–	–	£8,706

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Daniel Kitchen	Chair	£226,677	–	–	–	–	£226,677
Andrew Coombs	Executive Director	£578,586	£114,382	£867,879	£681,074	£56,123	£2,298,044
Chris Bowman	Executive Director	£494,214	£109,226	£741,321	–	£47,938	£1,392,699
Caroline Britton	Non-Executive Director	£87,176	–	–	–	–	£87,176
Joanne Kenrick	Non-Executive Director	£76,726	–	–	–	–	£76,726
Kelly Cleveland	Non-Executive Director	£66,277	–	–	–	–	£66,277
Mark Cherry	Non-Executive Director	£66,277	–	–	–	–	£66,277
Deborah Davis	Non-Executive Director	£22,092	–	–	–	–	£22,092
James Peggie	Non-Executive Director	£16,569	–	–	–	–	£16,569