BoardBase

TRITAX BIG BOX REIT PLC

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Ticker
BBOX
FTSE Rank
92
18
People
7Board Members
11Executives
Country
United Kingdom (UK)
Industry
Real Estate
Website
tritaxbigbox.co.uk

Board

▸Aubrey AdamsChairman of the Board7711 Sep 20178y 7m
▸Richard LaingIndependent Non-Executive Director7216 May 20187y 11m
▸Alastair HughesIndependent Non-Executive Director601 Feb 20197y 3m
▸Karen WhitworthSenior Independent Director5721 Oct 20196y 6m
▸Wu GangIndependent Non-Executive DirectorN/A1 Oct 20214y 7m
▸Elizabeth BrownIndependent Non-Executive DirectorN/A15 Dec 20214y 4m
▸Kirsty WilmanIndependent Non-Executive Director461 Sep 20241y 8m

Board Timeline

20152020202520302035now
Aubrey Adams8y 7m from 11 Sep 2017Chairman of the Board
Richard Laing7y 11m from 16 May 2018Independent Non-Executive Director9 years
Alastair Hughes7y 3m from 1 Feb 2019Independent Non-Executive Director9 years
Karen Whitworth6y 6m from 21 Oct 2019Senior Independent Director9 years
Wu Gang4y 7m from 1 Oct 2021Independent Non-Executive Director9 years
Elizabeth Brown4y 4m from 15 Dec 2021Independent Non-Executive Director9 years
Kirsty Wilman1y 8m from 1 Sep 2024Independent Non-Executive Director9 years

Committee Chairs

Richard LaingAudit and Risk CommitteeIndependent Non-Executive Director16 May 20187y 11m
Elizabeth BrownManagement Engagement CommitteeIndependent Non-Executive Director15 Dec 20214y 4m
Aubrey AdamsNomination CommitteeChairman of the Board11 Sep 20178y 7m

Executives

Colin GodfreyCEOChief Executive Officer
Hana BeardN-1Company Secretary
Sophie CastleN-1Head of People Development
Andrew DickmanN-1Managing Director, Tritax Big Box Developments
James DunlopN-1Partner, Chief Executive Officer of Investment
Mark FergussonN-1Head of Client Engagement
Henry FranklinN-1Partner, Chief Operating Officer
Chase FrenchN-1Head of Financial Modelling and Portfolio Analytics
Nicola KrafftN-1Director of Marketing and Communications
Henry StrattonN-1Head of Research
Frankie WhiteheadN-1Chief Financial Officer

Former Officers and Directors

Catherine Fyfe
  • Compliance OfficerN/A -> N/A
N/AN/A
Sally Librera
  • Chief Tech/Sci/R&D Officer2016-12-31 -> N/A
2016-12-31N/A
Richard Elston
  • Chairman2013-11-07 -> 2021-05-04
  • Independent Dir/Board Member2013-11-07 -> 2021-05-04
2013-11-072021-05-04
Steve Smith
  • Director/Board Member2013-11-12 -> 2017-06-25
  • Independent Dir/Board Member2013-11-12 -> 2017-06-25
2013-11-122017-06-25