Value and Indexed Property Income Trust PLC (VIP) Board of Directors | Ticker

/Equities/XLON/VIP/Directors

Value and Indexed Property Income Trust PLC Directors

/Equities/XLON/VIP/Directors

Value and Indexed Property Income Trust PLC Directors

Board of Directors (4)

David Alexander Smith

Non-Executive Director

17 yrs 3 mosAge: 78British

Baroness Josephine Clare Valentine

Non-Executive Director

5 yrs 11 mosAge: 67British

Lorraine Marie Reader

Non-Executive Director

2 yrs 2 mosAge: 52British

Lucy Emma Winterburn

Senior Independent Director

4 yrs 2 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
DA David Alexander Smith	Non-Executive Director	10 Jul 2009	17 yrs 3 mos	British
BJ Baroness Josephine Clare Valentine	Non-Executive Director	13 Nov 2020	5 yrs 11 mos	British
LM Lorraine Marie Reader	Non-Executive Director	1 Aug 2024	2 yrs 2 mos	British
LE Lucy Emma Winterburn	Senior Independent Director	1 Aug 2022	4 yrs 2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
David Smith	Chair	£31,340	£31,340
John Kay	Chair	£9,132	£9,132
Lucy Winterburn	Senior Independent Director	£26,308	£26,308
Jo Valentine	Non-Executive Director	£24,500	£24,500

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
John Kay	Chair	£33,000	£33,000
David Smith	Chair	£27,000	£27,000
Lucy Winterburn	Senior Independent Director	£24,500	£24,500
Jo Valentine	Non-Executive Director	£24,500	£24,500

Former Directors (11)

Professor John Anderson Kay

Non-Executive Director

Tenure: 31 yrs 5 mosResigned: 10 Jul 2025

James Gordon Dickson Ferguson

Chair

Tenure: –Resigned: 8 Jul 2022

Dominic Mark Neary

Non-Executive Director

Tenure: 3 yrs 6 mosResigned: 23 Jul 2021

Douglas Alexander Armstrong

Director

Tenure: 0 mosResigned: 7 Jan 2021

Miranda Anne Kelly

Director

Tenure: 0 mosResigned: 3 Sept 2020

David Hugh Back

Director

Tenure: 12 yrsResigned: 13 Jul 2012

Lord Matthew Alan Oakeshott

Non-Executive Director

Tenure: –Resigned: 31 Mar 2006

Angela Marion Lascelles

Director

Tenure: –Resigned: 10 Feb 2005

John Hendry Murray

Director

Tenure: –Resigned: 3 Jul 2000

Right Honourable Lord Thomson Of Monifieth George Morgan Thomson

Director

Tenure: –Resigned: 3 Jul 2000

John Alan Cumming

Director

Tenure: –Resigned: 4 Nov 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Professor John Anderson Kay	Non-Executive Director	4 Feb 1994	10 Jul 2025	31 yrs 5 mos	British
James Gordon Dickson Ferguson	Chair	–	8 Jul 2022	–	British
Dominic Mark Neary	Non-Executive Director	26 Jan 2018	23 Jul 2021	3 yrs 6 mos	British
Douglas Alexander Armstrong	Director	7 Jan 2021	7 Jan 2021	0 mos	British
Miranda Anne Kelly	Director	3 Sept 2020	3 Sept 2020	0 mos	British
David Hugh Back	Director	7 Jul 2000	13 Jul 2012	12 yrs	British
Lord Matthew Alan Oakeshott	Non-Executive Director	–	31 Mar 2006	–	British
Angela Marion Lascelles	Director	–	10 Feb 2005	–	British
John Hendry Murray	Director	–	3 Jul 2000	–	British
Right Honourable Lord Thomson Of Monifieth George Morgan Thomson	Director	–	3 Jul 2000	–	British
John Alan Cumming	Director	–	4 Nov 1993	–	British

Board of Directors (4)

David Alexander Smith

Non-Executive Director

17 yrs 3 mosAge: 78British

Baroness Josephine Clare Valentine

Non-Executive Director

5 yrs 11 mosAge: 67British

Lorraine Marie Reader

Non-Executive Director

2 yrs 2 mosAge: 52British

Lucy Emma Winterburn

Senior Independent Director

4 yrs 2 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
DA David Alexander Smith	Non-Executive Director	10 Jul 2009	17 yrs 3 mos	British
BJ Baroness Josephine Clare Valentine	Non-Executive Director	13 Nov 2020	5 yrs 11 mos	British
LM Lorraine Marie Reader	Non-Executive Director	1 Aug 2024	2 yrs 2 mos	British
LE Lucy Emma Winterburn	Senior Independent Director	1 Aug 2022	4 yrs 2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
David Smith	Chair	£31,340	£31,340
John Kay	Chair	£9,132	£9,132
Lucy Winterburn	Senior Independent Director	£26,308	£26,308
Jo Valentine	Non-Executive Director	£24,500	£24,500

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
John Kay	Chair	£33,000	£33,000
David Smith	Chair	£27,000	£27,000
Lucy Winterburn	Senior Independent Director	£24,500	£24,500
Jo Valentine	Non-Executive Director	£24,500	£24,500

Former Directors (11)

Professor John Anderson Kay

Non-Executive Director

Tenure: 31 yrs 5 mosResigned: 10 Jul 2025

James Gordon Dickson Ferguson

Chair

Tenure: –Resigned: 8 Jul 2022

Dominic Mark Neary

Non-Executive Director

Tenure: 3 yrs 6 mosResigned: 23 Jul 2021

Douglas Alexander Armstrong

Director

Tenure: 0 mosResigned: 7 Jan 2021

Miranda Anne Kelly

Director

Tenure: 0 mosResigned: 3 Sept 2020

David Hugh Back

Director

Tenure: 12 yrsResigned: 13 Jul 2012

Lord Matthew Alan Oakeshott

Non-Executive Director

Tenure: –Resigned: 31 Mar 2006

Angela Marion Lascelles

Director

Tenure: –Resigned: 10 Feb 2005

John Hendry Murray

Director

Tenure: –Resigned: 3 Jul 2000

Right Honourable Lord Thomson Of Monifieth George Morgan Thomson

Director

Tenure: –Resigned: 3 Jul 2000

John Alan Cumming

Director

Tenure: –Resigned: 4 Nov 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Professor John Anderson Kay	Non-Executive Director	4 Feb 1994	10 Jul 2025	31 yrs 5 mos	British
James Gordon Dickson Ferguson	Chair	–	8 Jul 2022	–	British
Dominic Mark Neary	Non-Executive Director	26 Jan 2018	23 Jul 2021	3 yrs 6 mos	British
Douglas Alexander Armstrong	Director	7 Jan 2021	7 Jan 2021	0 mos	British
Miranda Anne Kelly	Director	3 Sept 2020	3 Sept 2020	0 mos	British
David Hugh Back	Director	7 Jul 2000	13 Jul 2012	12 yrs	British
Lord Matthew Alan Oakeshott	Non-Executive Director	–	31 Mar 2006	–	British
Angela Marion Lascelles	Director	–	10 Feb 2005	–	British
John Hendry Murray	Director	–	3 Jul 2000	–	British
Right Honourable Lord Thomson Of Monifieth George Morgan Thomson	Director	–	3 Jul 2000	–	British
John Alan Cumming	Director	–	4 Nov 1993	–	British

Board of Directors (4)

David Alexander Smith

Non-Executive Director

17 yrs 3 mosAge: 78British

Baroness Josephine Clare Valentine

Non-Executive Director

5 yrs 11 mosAge: 67British

Lorraine Marie Reader

Non-Executive Director

2 yrs 2 mosAge: 52British

Lucy Emma Winterburn

Senior Independent Director

4 yrs 2 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
DA David Alexander Smith	Non-Executive Director	10 Jul 2009	17 yrs 3 mos	British
BJ Baroness Josephine Clare Valentine	Non-Executive Director	13 Nov 2020	5 yrs 11 mos	British
LM Lorraine Marie Reader	Non-Executive Director	1 Aug 2024	2 yrs 2 mos	British
LE Lucy Emma Winterburn	Senior Independent Director	1 Aug 2022	4 yrs 2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
David Smith	Chair	£31,340	£31,340
John Kay	Chair	£9,132	£9,132
Lucy Winterburn	Senior Independent Director	£26,308	£26,308
Jo Valentine	Non-Executive Director	£24,500	£24,500

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
John Kay	Chair	£33,000	£33,000
David Smith	Chair	£27,000	£27,000
Lucy Winterburn	Senior Independent Director	£24,500	£24,500
Jo Valentine	Non-Executive Director	£24,500	£24,500

Former Directors (11)

Professor John Anderson Kay

Non-Executive Director

Tenure: 31 yrs 5 mosResigned: 10 Jul 2025

James Gordon Dickson Ferguson

Chair

Tenure: –Resigned: 8 Jul 2022

Dominic Mark Neary

Non-Executive Director

Tenure: 3 yrs 6 mosResigned: 23 Jul 2021

Douglas Alexander Armstrong

Director

Tenure: 0 mosResigned: 7 Jan 2021

Miranda Anne Kelly

Director

Tenure: 0 mosResigned: 3 Sept 2020

David Hugh Back

Director

Tenure: 12 yrsResigned: 13 Jul 2012

Lord Matthew Alan Oakeshott

Non-Executive Director

Tenure: –Resigned: 31 Mar 2006

Angela Marion Lascelles

Director

Tenure: –Resigned: 10 Feb 2005

John Hendry Murray

Director

Tenure: –Resigned: 3 Jul 2000

Right Honourable Lord Thomson Of Monifieth George Morgan Thomson

Director

Tenure: –Resigned: 3 Jul 2000

John Alan Cumming

Director

Tenure: –Resigned: 4 Nov 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Professor John Anderson Kay	Non-Executive Director	4 Feb 1994	10 Jul 2025	31 yrs 5 mos	British
James Gordon Dickson Ferguson	Chair	–	8 Jul 2022	–	British
Dominic Mark Neary	Non-Executive Director	26 Jan 2018	23 Jul 2021	3 yrs 6 mos	British
Douglas Alexander Armstrong	Director	7 Jan 2021	7 Jan 2021	0 mos	British
Miranda Anne Kelly	Director	3 Sept 2020	3 Sept 2020	0 mos	British
David Hugh Back	Director	7 Jul 2000	13 Jul 2012	12 yrs	British
Lord Matthew Alan Oakeshott	Non-Executive Director	–	31 Mar 2006	–	British
Angela Marion Lascelles	Director	–	10 Feb 2005	–	British
John Hendry Murray	Director	–	3 Jul 2000	–	British
Right Honourable Lord Thomson Of Monifieth George Morgan Thomson	Director	–	3 Jul 2000	–	British
John Alan Cumming	Director	–	4 Nov 1993	–	British

Board of Directors (4)

David Alexander Smith

Non-Executive Director

17 yrs 3 mosAge: 78British

Baroness Josephine Clare Valentine

Non-Executive Director

5 yrs 11 mosAge: 67British

Lorraine Marie Reader

Non-Executive Director

2 yrs 2 mosAge: 52British

Lucy Emma Winterburn

Senior Independent Director

4 yrs 2 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
DA David Alexander Smith	Non-Executive Director	10 Jul 2009	17 yrs 3 mos	British
BJ Baroness Josephine Clare Valentine	Non-Executive Director	13 Nov 2020	5 yrs 11 mos	British
LM Lorraine Marie Reader	Non-Executive Director	1 Aug 2024	2 yrs 2 mos	British
LE Lucy Emma Winterburn	Senior Independent Director	1 Aug 2022	4 yrs 2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
David Smith	Chair	£31,340	£31,340
John Kay	Chair	£9,132	£9,132
Lucy Winterburn	Senior Independent Director	£26,308	£26,308
Jo Valentine	Non-Executive Director	£24,500	£24,500

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
John Kay	Chair	£33,000	£33,000
David Smith	Chair	£27,000	£27,000
Lucy Winterburn	Senior Independent Director	£24,500	£24,500
Jo Valentine	Non-Executive Director	£24,500	£24,500

Former Directors (11)

Professor John Anderson Kay

Non-Executive Director

Tenure: 31 yrs 5 mosResigned: 10 Jul 2025

James Gordon Dickson Ferguson

Chair

Tenure: –Resigned: 8 Jul 2022

Dominic Mark Neary

Non-Executive Director

Tenure: 3 yrs 6 mosResigned: 23 Jul 2021

Douglas Alexander Armstrong

Director

Tenure: 0 mosResigned: 7 Jan 2021

Miranda Anne Kelly

Director

Tenure: 0 mosResigned: 3 Sept 2020

David Hugh Back

Director

Tenure: 12 yrsResigned: 13 Jul 2012

Lord Matthew Alan Oakeshott

Non-Executive Director

Tenure: –Resigned: 31 Mar 2006

Angela Marion Lascelles

Director

Tenure: –Resigned: 10 Feb 2005

John Hendry Murray

Director

Tenure: –Resigned: 3 Jul 2000

Right Honourable Lord Thomson Of Monifieth George Morgan Thomson

Director

Tenure: –Resigned: 3 Jul 2000

John Alan Cumming

Director

Tenure: –Resigned: 4 Nov 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Professor John Anderson Kay	Non-Executive Director	4 Feb 1994	10 Jul 2025	31 yrs 5 mos	British
James Gordon Dickson Ferguson	Chair	–	8 Jul 2022	–	British
Dominic Mark Neary	Non-Executive Director	26 Jan 2018	23 Jul 2021	3 yrs 6 mos	British
Douglas Alexander Armstrong	Director	7 Jan 2021	7 Jan 2021	0 mos	British
Miranda Anne Kelly	Director	3 Sept 2020	3 Sept 2020	0 mos	British
David Hugh Back	Director	7 Jul 2000	13 Jul 2012	12 yrs	British
Lord Matthew Alan Oakeshott	Non-Executive Director	–	31 Mar 2006	–	British
Angela Marion Lascelles	Director	–	10 Feb 2005	–	British
John Hendry Murray	Director	–	3 Jul 2000	–	British
Right Honourable Lord Thomson Of Monifieth George Morgan Thomson	Director	–	3 Jul 2000	–	British
John Alan Cumming	Director	–	4 Nov 1993	–	British