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7Board Members

8Executives

Board


▸	Suzanne Avery	Independent Director	58	22 Mar 2018	8y 1m
▸	Robert Fowlds	Independent Director	65	31 Jan 2019	7y 3m
▸	Katerina Patmore	Independent Director	41	28 Jan 2021	5y 3m
▸	Alistair Elliott	Chairman of the Board	64	26 May 2022	3y 11m
▸	Nick Leslau	Non-Independent Director	67	6 Mar 2024	2y 2m
▸	Sandy Gumm	Independent Director	60	27 Mar 2024	2y 1m
	Suzy Neubert	Senior Independent Director	N/A	N/A	N/A	—

20152020202520302035now

Suzanne Avery8y 1m from 22 Mar 2018Independent Director9 years

Robert Fowlds7y 3m from 31 Jan 2019Independent Director9 years

Katerina Patmore5y 3m from 28 Jan 2021Independent Director9 years

Alistair Elliott3y 11m from 26 May 2022Chairman of the Board

Nick Leslau2y 2m from 6 Mar 2024Non-Independent Director9 years

Sandy Gumm2y 1m from 27 Mar 2024Independent Director9 years


Andrew Jones	CEO	Chief Executive Officer and Executive Director
Jadzia Duzniak	N-1	Company Secretary
Kate Fensome	N-1	Head of Sales Ledger
Daniel Fordham	N-1	Head of Property Management
Martin McGann	N-1	Chief Financial Officer and Board Member
Darren Richards	N-1	Chief Investment Officer
Andrew Smith	N-1	Strategy Director
Mark Stirling	N-1	Director of Asset Management


Richard Howell	Director of Finance/CFON/A -> N/A	N/A	N/A
Richard Clode	Independent Dir/Board Member2011-07-26 -> N/A Director/Board Member2010-10-13 -> N/A	2011-07-26	N/A
Ian Livingston	Director/Board Member2016-05-30 -> N/A Independent Dir/Board Member2016-05-30 -> N/A	2016-05-30	N/A
James Meaney	Director/Board Member2010-06-30 -> 2023-09-28 Independent Dir/Board Member2010-06-30 -> 2023-09-28	2010-06-30	2023-09-28
Philip Thomson	Director/Board Member2013-01-24 -> 2019-03-30 Independent Dir/Board Member2013-01-24 -> 2019-03-30	2013-01-24	2019-03-30
Charles Cayzer	Director/Board Member2010-10-13 -> 2016-09-29 Independent Dir/Board Member2010-07-28 -> 2016-09-29	2010-10-13	2016-09-29