BoardBase

Ticker

SRE

FTSE Rank

179

13

People

7Board Members

6Executives

Country: United Kingdom (UK)
Industry: Real Estate
Website: www.sirius-real-estate.com

Board


	Caroline Britton	Senior Independent Director	N/A
	Daniel Kitchen	Non-Executive Chairman of the Board	N/A
	Deborah Davis	Independent Non-Executive Director	N/A
	Ian Watson	Independent Non-Executive Director	N/A
	Joanne Kenrick	Independent Non-Executive Director	N/A
	Kelly Cleveland	Independent Non-Executive Director	N/A
	Mark Cherry	Independent Non-Executive Director	N/A

Committee Chairs


Caroline Britton	Audit Committee	Senior Independent Director	N/A	N/A
Daniel Kitchen	Nomination Committee	Non-Executive Chairman of the Board	N/A	N/A
Joanne Kenrick	Remuneration Committee	Independent Non-Executive Director	N/A	N/A
Andrew Coombs	Sustainability and Ethics Committee	Chief Executive Officer and Director	N/A	N/A

Executives


Andrew Coombs	CEO	Chief Executive Officer and Director
Chris Bowman	N-1	Chief Financial Officer and Director
Anthony Gallagher	N-1	Group Company Secretary
Tom Lampard	N-1	Property Director, Self Storage
James Peggie	N-1	General Counsel
Rüdiger Swoboda	N-1	Managing Director and Chief Operating Officer, Sirius Facilities

Former Officers and Directors


Daniel Walker	Director/Board MemberN/A -> N/A	N/A	N/A
Mark Rendle	Corporate Officer/PrincipalN/A -> N/A	N/A	N/A
Laura Mason	General CounselN/A -> N/A	N/A	N/A
Michael Houston	Corporate Officer/PrincipalN/A -> N/A	N/A	N/A
William Lee	Corporate Officer/Principal1997-12-31 -> N/A	1997-12-31	N/A
James Williams	Independent Dir/Board Member2011-07-12 -> N/A Director/Board Member1997-12-31 -> N/A	2011-07-12	N/A
David Stevenson	Corporate Officer/Principal2005-12-31 -> 2018-02-28 Investor Relations Contact2011-07-12 -> 2012-04-09 Public Communications Contact2005-12-31 -> N/A	2011-07-12	2018-02-28
Richard Fairman	Chief Investment Officer2009-09-28 -> 2009-09-28 Director/Board Member2009-09-28 -> 2009-09-28 Chairman2009-09-27 -> 2009-09-28	2009-09-28	2009-09-28
Catherine Levene	Corporate Secretary2000-12-31 -> 2007-12-31 General Counsel2000-12-31 -> 2007-12-31	2000-12-31	2007-12-31