Picton Property Income Limited Annual Report 2024

Governance

Financial Statements

Additional Information

Strategic Report

Tim Hamlin Director of Asset Management Tim is a Chartered Surveyor with over 15 years of real estate experience and is responsible for creating and implementing asset level business plans in line with the portfolio’s strategic direction and is a member of the Responsibility Committee.

Kathy Thompson Company Secretary

Jay Cable Senior Director and Head of Asset Management

Kathy joined in May 2023 and was appointed Company Secretary to the Group on 1 October 2023. Kathy is a Chartered Secretary with over ten years of experience within the financial services sector, having previously qualified as a Chartered Accountant with PwC.

A Chartered Surveyor with over 20 years of real estate experience, Jay has worked with the Group since its launch in 2005. He is responsible for the proactive asset management of the portfolio and overseeing its strategic direction and is a member of the Executive Committee, the Transaction and Finance Committee and is Chair of the Health and Safety Committee.

Lucy Stearman Assistant Accountant

Andy Lynch Head of Building Surveying

Louisa McAleenan Senior Analyst – Research, Strategy and Sustainability Louisa has over 15 years of experience in real estate research and is responsible for all aspects of research and analysis,contributing to the direction of the Group’s investment strategy. She is a member of the Responsibility Committee and the Climate Action Working Group.

Lucy has over ten years of experience within financial services and joined the Group in April 2019 to assist with the accounting and financial reporting.

Andy is a Chartered Surveyor with over 15 years of experience within the commercial real estate sector. Andy joined the Group in November 2022 and oversees refurbishment projects and other building matters across the portfolio, with a particular focus on environmental improvements.

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