Supermarket Income REIT PLC (SUPR) Board of Directors | Ticker

/Equities/XLON/SUPR/Directors

Supermarket Income REIT PLC Directors

/Equities/XLON/SUPR/Directors

Supermarket Income REIT PLC Directors

Board of Directors (12)

Vince Prior

Independent Non-executive Director and Chair of Management Engagement Committee

–

Rob Abraham

Chief Executive Officer

–

Michael Graham Perkins

Chief Financial Officer

1 yrs 5 mosAge: 37British

Andrew Nicholas Hewson

Non-Executive Director

9 yrs 2 mosAge: 68British

Cathryn Grace Vanderspar

Non-Executive Director

6 yrs 6 mosAge: 67British

Susanna Frances Davies

Non-Executive Director

4 yrs 2 mosAge: 67British

Sapna Hasmukhrai Shah

Non-Executive Director

3 yrs 5 mosAge: 45British

Roger Frederick Crawford Blundell

Independent Non-Executive Director

1 yrs 7 mosAge: 64British

Robert Henry Abraham

Executive Director

1 yrs 5 mosAge: 36British

Jamie Cowen

Strategy Director

–

Tom Edson

–

Steven Noble

–

Name	Role	Appointed	Tenure	Nationality
Vince Prior	Independent Non-executive Director and Chair of Management Engagement Committee	–	–	–
Rob Abraham	Chief Executive Officer	–	–	–
Michael Graham Perkins	Chief Financial Officer	25 Mar 2025	1 yrs 5 mos	British
Andrew Nicholas Hewson	Non-Executive Director	5 Jun 2017	9 yrs 2 mos	British
Cathryn Grace Vanderspar	Non-Executive Director	5 Feb 2020	6 yrs 6 mos	British
Susanna Frances Davies	Non-Executive Director	1 Jun 2022	4 yrs 2 mos	British
Sapna Hasmukhrai Shah	Non-Executive Director	1 Mar 2023	3 yrs 5 mos	British
Roger Frederick Crawford Blundell	Independent Non-Executive Director	15 Jan 2025	1 yrs 7 mos	British
Robert Henry Abraham	Executive Director	25 Mar 2025	1 yrs 5 mos	British
JC Jamie Cowen	Strategy Director	–	–	–
TE Tom Edson	–	–	–	–
SN Steven Noble	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Nick Hewson	Chair	£97,000	–	–	£97,000
Robert Abraham	Executive Director	£96,000	£1,000	£8,000	£105,000
Mike Perkins	Executive Director	£70,000	£1,000	£6,000	£77,000
Sapna Shah	Non-Executive Director	£68,000	–	–	£68,000
Jon Austen	Non-Executive Director	£66,000	–	–	£66,000
Vince Prior	Non-Executive Director	£62,000	–	–	£62,000
Cathryn Vanderspar	Non-Executive Director	£62,000	–	–	£62,000
Frances Davies	Non-Executive Director	£62,000	–	–	£62,000
Roger Blundell	Non-Executive Director	£27,000	–	–	£27,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Nick Hewson	Chair	£75,000	–	–	£75,000
Robert Abraham	Executive Director	–	–	–	–
Mike Perkins	Executive Director	–	–	–	–
Jon Austen	Non-Executive Director	£62,000	–	–	£62,000
Vince Prior	Non-Executive Director	£61,000	–	–	£61,000
Cathryn Vanderspar	Non-Executive Director	£58,000	–	–	£58,000
Frances Davies	Non-Executive Director	£58,000	–	–	£58,000
Sapna Shah	Non-Executive Director	£58,000	–	–	£58,000
Roger Blundell	Non-Executive Director	–	–	–	–

Former Directors (4)

Jon Martin Austen

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 24 Nov 2025

Bibi Rahima Ally

Secretary

Tenure: 0 mosResigned: 5 Jun 2017

Mark Neil Slade

Director

Tenure: 0 mosResigned: 5 Jun 2017

Bibi Rahima Ally

Director

Tenure: 0 mosResigned: 5 Jun 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Jon Martin Austen	Non-Executive Director	5 Jun 2017	24 Nov 2025	8 yrs 5 mos	British
Bibi Rahima Ally	Secretary	1 Jun 2017	5 Jun 2017	0 mos	–
Mark Neil Slade	Director	1 Jun 2017	5 Jun 2017	0 mos	British
Bibi Rahima Ally	Director	1 Jun 2017	5 Jun 2017	0 mos	British

Board of Directors (12)

Vince Prior

Independent Non-executive Director and Chair of Management Engagement Committee

–

Rob Abraham

Chief Executive Officer

–

Michael Graham Perkins

Chief Financial Officer

1 yrs 5 mosAge: 37British

Andrew Nicholas Hewson

Non-Executive Director

9 yrs 2 mosAge: 68British

Cathryn Grace Vanderspar

Non-Executive Director

6 yrs 6 mosAge: 67British

Susanna Frances Davies

Non-Executive Director

4 yrs 2 mosAge: 67British

Sapna Hasmukhrai Shah

Non-Executive Director

3 yrs 5 mosAge: 45British

Roger Frederick Crawford Blundell

Independent Non-Executive Director

1 yrs 7 mosAge: 64British

Robert Henry Abraham

Executive Director

1 yrs 5 mosAge: 36British

Jamie Cowen

Strategy Director

–

Tom Edson

–

Steven Noble

–

Name	Role	Appointed	Tenure	Nationality
Vince Prior	Independent Non-executive Director and Chair of Management Engagement Committee	–	–	–
Rob Abraham	Chief Executive Officer	–	–	–
Michael Graham Perkins	Chief Financial Officer	25 Mar 2025	1 yrs 5 mos	British
Andrew Nicholas Hewson	Non-Executive Director	5 Jun 2017	9 yrs 2 mos	British
Cathryn Grace Vanderspar	Non-Executive Director	5 Feb 2020	6 yrs 6 mos	British
Susanna Frances Davies	Non-Executive Director	1 Jun 2022	4 yrs 2 mos	British
Sapna Hasmukhrai Shah	Non-Executive Director	1 Mar 2023	3 yrs 5 mos	British
Roger Frederick Crawford Blundell	Independent Non-Executive Director	15 Jan 2025	1 yrs 7 mos	British
Robert Henry Abraham	Executive Director	25 Mar 2025	1 yrs 5 mos	British
JC Jamie Cowen	Strategy Director	–	–	–
TE Tom Edson	–	–	–	–
SN Steven Noble	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Nick Hewson	Chair	£97,000	–	–	£97,000
Robert Abraham	Executive Director	£96,000	£1,000	£8,000	£105,000
Mike Perkins	Executive Director	£70,000	£1,000	£6,000	£77,000
Sapna Shah	Non-Executive Director	£68,000	–	–	£68,000
Jon Austen	Non-Executive Director	£66,000	–	–	£66,000
Vince Prior	Non-Executive Director	£62,000	–	–	£62,000
Cathryn Vanderspar	Non-Executive Director	£62,000	–	–	£62,000
Frances Davies	Non-Executive Director	£62,000	–	–	£62,000
Roger Blundell	Non-Executive Director	£27,000	–	–	£27,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Nick Hewson	Chair	£75,000	–	–	£75,000
Robert Abraham	Executive Director	–	–	–	–
Mike Perkins	Executive Director	–	–	–	–
Jon Austen	Non-Executive Director	£62,000	–	–	£62,000
Vince Prior	Non-Executive Director	£61,000	–	–	£61,000
Cathryn Vanderspar	Non-Executive Director	£58,000	–	–	£58,000
Frances Davies	Non-Executive Director	£58,000	–	–	£58,000
Sapna Shah	Non-Executive Director	£58,000	–	–	£58,000
Roger Blundell	Non-Executive Director	–	–	–	–

Former Directors (4)

Jon Martin Austen

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 24 Nov 2025

Bibi Rahima Ally

Secretary

Tenure: 0 mosResigned: 5 Jun 2017

Mark Neil Slade

Director

Tenure: 0 mosResigned: 5 Jun 2017

Bibi Rahima Ally

Director

Tenure: 0 mosResigned: 5 Jun 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Jon Martin Austen	Non-Executive Director	5 Jun 2017	24 Nov 2025	8 yrs 5 mos	British
Bibi Rahima Ally	Secretary	1 Jun 2017	5 Jun 2017	0 mos	–
Mark Neil Slade	Director	1 Jun 2017	5 Jun 2017	0 mos	British
Bibi Rahima Ally	Director	1 Jun 2017	5 Jun 2017	0 mos	British

Board of Directors (12)

Vince Prior

Independent Non-executive Director and Chair of Management Engagement Committee

–

Rob Abraham

Chief Executive Officer

–

Michael Graham Perkins

Chief Financial Officer

1 yrs 5 mosAge: 37British

Andrew Nicholas Hewson

Non-Executive Director

9 yrs 2 mosAge: 68British

Cathryn Grace Vanderspar

Non-Executive Director

6 yrs 6 mosAge: 67British

Susanna Frances Davies

Non-Executive Director

4 yrs 2 mosAge: 67British

Sapna Hasmukhrai Shah

Non-Executive Director

3 yrs 5 mosAge: 45British

Roger Frederick Crawford Blundell

Independent Non-Executive Director

1 yrs 7 mosAge: 64British

Robert Henry Abraham

Executive Director

1 yrs 5 mosAge: 36British

Jamie Cowen

Strategy Director

–

Tom Edson

–

Steven Noble

–

Name	Role	Appointed	Tenure	Nationality
Vince Prior	Independent Non-executive Director and Chair of Management Engagement Committee	–	–	–
Rob Abraham	Chief Executive Officer	–	–	–
Michael Graham Perkins	Chief Financial Officer	25 Mar 2025	1 yrs 5 mos	British
Andrew Nicholas Hewson	Non-Executive Director	5 Jun 2017	9 yrs 2 mos	British
Cathryn Grace Vanderspar	Non-Executive Director	5 Feb 2020	6 yrs 6 mos	British
Susanna Frances Davies	Non-Executive Director	1 Jun 2022	4 yrs 2 mos	British
Sapna Hasmukhrai Shah	Non-Executive Director	1 Mar 2023	3 yrs 5 mos	British
Roger Frederick Crawford Blundell	Independent Non-Executive Director	15 Jan 2025	1 yrs 7 mos	British
Robert Henry Abraham	Executive Director	25 Mar 2025	1 yrs 5 mos	British
JC Jamie Cowen	Strategy Director	–	–	–
TE Tom Edson	–	–	–	–
SN Steven Noble	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Nick Hewson	Chair	£97,000	–	–	£97,000
Robert Abraham	Executive Director	£96,000	£1,000	£8,000	£105,000
Mike Perkins	Executive Director	£70,000	£1,000	£6,000	£77,000
Sapna Shah	Non-Executive Director	£68,000	–	–	£68,000
Jon Austen	Non-Executive Director	£66,000	–	–	£66,000
Vince Prior	Non-Executive Director	£62,000	–	–	£62,000
Cathryn Vanderspar	Non-Executive Director	£62,000	–	–	£62,000
Frances Davies	Non-Executive Director	£62,000	–	–	£62,000
Roger Blundell	Non-Executive Director	£27,000	–	–	£27,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Nick Hewson	Chair	£75,000	–	–	£75,000
Robert Abraham	Executive Director	–	–	–	–
Mike Perkins	Executive Director	–	–	–	–
Jon Austen	Non-Executive Director	£62,000	–	–	£62,000
Vince Prior	Non-Executive Director	£61,000	–	–	£61,000
Cathryn Vanderspar	Non-Executive Director	£58,000	–	–	£58,000
Frances Davies	Non-Executive Director	£58,000	–	–	£58,000
Sapna Shah	Non-Executive Director	£58,000	–	–	£58,000
Roger Blundell	Non-Executive Director	–	–	–	–

Former Directors (4)

Jon Martin Austen

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 24 Nov 2025

Bibi Rahima Ally

Secretary

Tenure: 0 mosResigned: 5 Jun 2017

Mark Neil Slade

Director

Tenure: 0 mosResigned: 5 Jun 2017

Bibi Rahima Ally

Director

Tenure: 0 mosResigned: 5 Jun 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Jon Martin Austen	Non-Executive Director	5 Jun 2017	24 Nov 2025	8 yrs 5 mos	British
Bibi Rahima Ally	Secretary	1 Jun 2017	5 Jun 2017	0 mos	–
Mark Neil Slade	Director	1 Jun 2017	5 Jun 2017	0 mos	British
Bibi Rahima Ally	Director	1 Jun 2017	5 Jun 2017	0 mos	British

Board of Directors (12)

Vince Prior

Independent Non-executive Director and Chair of Management Engagement Committee

–

Rob Abraham

Chief Executive Officer

–

Michael Graham Perkins

Chief Financial Officer

1 yrs 5 mosAge: 37British

Andrew Nicholas Hewson

Non-Executive Director

9 yrs 2 mosAge: 68British

Cathryn Grace Vanderspar

Non-Executive Director

6 yrs 6 mosAge: 67British

Susanna Frances Davies

Non-Executive Director

4 yrs 2 mosAge: 67British

Sapna Hasmukhrai Shah

Non-Executive Director

3 yrs 5 mosAge: 45British

Roger Frederick Crawford Blundell

Independent Non-Executive Director

1 yrs 7 mosAge: 64British

Robert Henry Abraham

Executive Director

1 yrs 5 mosAge: 36British

Jamie Cowen

Strategy Director

–

Tom Edson

–

Steven Noble

–

Name	Role	Appointed	Tenure	Nationality
Vince Prior	Independent Non-executive Director and Chair of Management Engagement Committee	–	–	–
Rob Abraham	Chief Executive Officer	–	–	–
Michael Graham Perkins	Chief Financial Officer	25 Mar 2025	1 yrs 5 mos	British
Andrew Nicholas Hewson	Non-Executive Director	5 Jun 2017	9 yrs 2 mos	British
Cathryn Grace Vanderspar	Non-Executive Director	5 Feb 2020	6 yrs 6 mos	British
Susanna Frances Davies	Non-Executive Director	1 Jun 2022	4 yrs 2 mos	British
Sapna Hasmukhrai Shah	Non-Executive Director	1 Mar 2023	3 yrs 5 mos	British
Roger Frederick Crawford Blundell	Independent Non-Executive Director	15 Jan 2025	1 yrs 7 mos	British
Robert Henry Abraham	Executive Director	25 Mar 2025	1 yrs 5 mos	British
JC Jamie Cowen	Strategy Director	–	–	–
TE Tom Edson	–	–	–	–
SN Steven Noble	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Nick Hewson	Chair	£97,000	–	–	£97,000
Robert Abraham	Executive Director	£96,000	£1,000	£8,000	£105,000
Mike Perkins	Executive Director	£70,000	£1,000	£6,000	£77,000
Sapna Shah	Non-Executive Director	£68,000	–	–	£68,000
Jon Austen	Non-Executive Director	£66,000	–	–	£66,000
Vince Prior	Non-Executive Director	£62,000	–	–	£62,000
Cathryn Vanderspar	Non-Executive Director	£62,000	–	–	£62,000
Frances Davies	Non-Executive Director	£62,000	–	–	£62,000
Roger Blundell	Non-Executive Director	£27,000	–	–	£27,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Nick Hewson	Chair	£75,000	–	–	£75,000
Robert Abraham	Executive Director	–	–	–	–
Mike Perkins	Executive Director	–	–	–	–
Jon Austen	Non-Executive Director	£62,000	–	–	£62,000
Vince Prior	Non-Executive Director	£61,000	–	–	£61,000
Cathryn Vanderspar	Non-Executive Director	£58,000	–	–	£58,000
Frances Davies	Non-Executive Director	£58,000	–	–	£58,000
Sapna Shah	Non-Executive Director	£58,000	–	–	£58,000
Roger Blundell	Non-Executive Director	–	–	–	–

Former Directors (4)

Jon Martin Austen

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 24 Nov 2025

Bibi Rahima Ally

Secretary

Tenure: 0 mosResigned: 5 Jun 2017

Mark Neil Slade

Director

Tenure: 0 mosResigned: 5 Jun 2017

Bibi Rahima Ally

Director

Tenure: 0 mosResigned: 5 Jun 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Jon Martin Austen	Non-Executive Director	5 Jun 2017	24 Nov 2025	8 yrs 5 mos	British
Bibi Rahima Ally	Secretary	1 Jun 2017	5 Jun 2017	0 mos	–
Mark Neil Slade	Director	1 Jun 2017	5 Jun 2017	0 mos	British
Bibi Rahima Ally	Director	1 Jun 2017	5 Jun 2017	0 mos	British