Schroder Real Estate Investment Trust Limited (SREI) Board of Directors

Alastair James Hughes

Independent Non-Executive Chair and Chair of the Nomination Committee

9 yrs 6 mos

Alexandra Winifred Louise Innes

Independent Non-Executive Director and Chair of the Management Engagement Committee

3 yrs 11 mos

Sanjay Purshottam Patel

Independent Non-Executive Director and Chair of the Audit and Risk Committee

2 yrs 9 mos

Priscilla Ann Davies

Senior Independent Non-Executive Director

4 yrs 4 mos

The Board

–

Richard David Charles Dakin

Director

3 mos

Name	Role	Appointed	Tenure	Nationality
AJ Alastair James Hughes	Independent Non-Executive Chair and Chair of the Nomination Committee	26 Apr 2017	9 yrs 6 mos	–
AW Alexandra Winifred Louise Innes	Independent Non-Executive Director and Chair of the Management Engagement Committee	16 Nov 2022	3 yrs 11 mos	–
SP Sanjay Purshottam Patel	Independent Non-Executive Director and Chair of the Audit and Risk Committee	1 Jan 2024	2 yrs 9 mos	–
PA Priscilla Ann Davies	Senior Independent Non-Executive Director	7 Jun 2022	4 yrs 4 mos	–
TB The Board	–	–	–	–
RD Richard David Charles Dakin	Director	10 Jul 2026	3 mos	–

Alastair James Hughes

Independent Non-Executive Chair and Chair of the Nomination Committee

9 yrs 6 mos

Alexandra Winifred Louise Innes

Independent Non-Executive Director and Chair of the Management Engagement Committee

3 yrs 11 mos

Sanjay Purshottam Patel

Independent Non-Executive Director and Chair of the Audit and Risk Committee

2 yrs 9 mos

Priscilla Ann Davies

Senior Independent Non-Executive Director

4 yrs 4 mos

The Board

–

Richard David Charles Dakin

Director

3 mos

Name	Role	Appointed	Tenure	Nationality
AJ Alastair James Hughes	Independent Non-Executive Chair and Chair of the Nomination Committee	26 Apr 2017	9 yrs 6 mos	–
AW Alexandra Winifred Louise Innes	Independent Non-Executive Director and Chair of the Management Engagement Committee	16 Nov 2022	3 yrs 11 mos	–
SP Sanjay Purshottam Patel	Independent Non-Executive Director and Chair of the Audit and Risk Committee	1 Jan 2024	2 yrs 9 mos	–
PA Priscilla Ann Davies	Senior Independent Non-Executive Director	7 Jun 2022	4 yrs 4 mos	–
TB The Board	–	–	–	–
RD Richard David Charles Dakin	Director	10 Jul 2026	3 mos	–

Alastair James Hughes

Independent Non-Executive Chair and Chair of the Nomination Committee

9 yrs 6 mos

Alexandra Winifred Louise Innes

Independent Non-Executive Director and Chair of the Management Engagement Committee

3 yrs 11 mos

Sanjay Purshottam Patel

Independent Non-Executive Director and Chair of the Audit and Risk Committee

2 yrs 9 mos

Priscilla Ann Davies

Senior Independent Non-Executive Director

4 yrs 4 mos

The Board

–

Richard David Charles Dakin

Director

3 mos

Name	Role	Appointed	Tenure	Nationality
AJ Alastair James Hughes	Independent Non-Executive Chair and Chair of the Nomination Committee	26 Apr 2017	9 yrs 6 mos	–
AW Alexandra Winifred Louise Innes	Independent Non-Executive Director and Chair of the Management Engagement Committee	16 Nov 2022	3 yrs 11 mos	–
SP Sanjay Purshottam Patel	Independent Non-Executive Director and Chair of the Audit and Risk Committee	1 Jan 2024	2 yrs 9 mos	–
PA Priscilla Ann Davies	Senior Independent Non-Executive Director	7 Jun 2022	4 yrs 4 mos	–
TB The Board	–	–	–	–
RD Richard David Charles Dakin	Director	10 Jul 2026	3 mos	–

Alastair James Hughes

Independent Non-Executive Chair and Chair of the Nomination Committee

9 yrs 6 mos

Alexandra Winifred Louise Innes

Independent Non-Executive Director and Chair of the Management Engagement Committee

3 yrs 11 mos

Sanjay Purshottam Patel

Independent Non-Executive Director and Chair of the Audit and Risk Committee

2 yrs 9 mos

Priscilla Ann Davies

Senior Independent Non-Executive Director

4 yrs 4 mos

The Board

–

Richard David Charles Dakin

Director

3 mos

Name	Role	Appointed	Tenure	Nationality
AJ Alastair James Hughes	Independent Non-Executive Chair and Chair of the Nomination Committee	26 Apr 2017	9 yrs 6 mos	–
AW Alexandra Winifred Louise Innes	Independent Non-Executive Director and Chair of the Management Engagement Committee	16 Nov 2022	3 yrs 11 mos	–
SP Sanjay Purshottam Patel	Independent Non-Executive Director and Chair of the Audit and Risk Committee	1 Jan 2024	2 yrs 9 mos	–
PA Priscilla Ann Davies	Senior Independent Non-Executive Director	7 Jun 2022	4 yrs 4 mos	–
TB The Board	–	–	–	–
RD Richard David Charles Dakin	Director	10 Jul 2026	3 mos	–

Schroder Real Estate Investment Trust Limited Directors

Schroder Real Estate Investment Trust Limited Directors

Board of Directors (6)

Board of Directors (6)

Board of Directors (6)

Board of Directors (6)