Governance
Financial Statements
Additional Information
Strategic Report
The Board is responsible for the long-term success of the business, providing leadership and direction with due regard and consideration to all stakeholders in the business.
Richard Jones Chair of the Property Valuation Committee
Michael Morris Chief Executive
Saira Johnston Chief Financial Officer
Appointed to the Board September 2020
Appointed to the Board October 2015 Responsible for overall strategic direction and execution of the Group’s business model. Key strengths and skills / Successful track record of driving investment strategy and delivering results for shareholders / Proven leadership skills / In-depth understanding of real estate equity capital markets Principal external commitments / None Previous experience and appointments / Over 25 years’ wide-ranging commercial real estate market experience / Senior Director and Fund Manager, ING Real Estate Investment Management
Appointed to the Board 1 April 2024 Responsible for strategic financial planning and
Responsible for overseeing the review of the quarterly valuation process and making recommendations to the Board as appropriate. Key strengths and skills / Significant real estate investment experience / Broad experience of property asset management / Extensive experience of property valuation Principal external commitments / Investment Committee, Henley Secure Income Property Unit Trust / Investment Committee, Henley Secure Income Property Unit Trust II / Special Advisor, Clearbell UK Strategic Trust Previous experience and appointments / UK Managing Director on Aviva’s Investors’ Global Real Estate Board / Special Director, Ribston UK Industrial Property Unit Trust / Non-Executive Director, Royal Brompton and Harefield Hospital NHS Foundation Trust / Transport for London’s Commercial Property Advisory Group
reporting for the Group. Key strengths and skills
/ Chartered accountant with over 20 years’ experience in finance and management roles / In-depth knowledge of financial services, capital markets and real estate funds / Expertise in debt and equity financing Principal external commitments / None Previous experience and appointments / Chief Financial Officer, Gravis Capital Management Limited / Group Financial Controller Moorfield Group, / Director of Finance, CBRE Global Investors/ING Real Estate / Investment Controller, Morgan Stanley Real Estate Fund
Picton Property Income Limited / Annual Report 2024
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