Picton Property Income Limited Annual Report 2021

Governance Our Team

With extensive experience across real estatemanagement and financial services, our teamhave an in-depthknowledge and understanding of theUK commercial propertymarket.

Meet our team

04Michael Morris Chief Executive

08 Jay Cable Senior Director and Head of Asset Management

01 Melissa Ricardo Office Manager

Michael has over 25 years experience within the UK commercial property sector and is responsible for the strategic direction and effective execution of the Group’s business model.

Melissa joined in 2017 and is responsible for the day-to-day management of the office and oversees the administrative aspects of the Company.

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 and the Transaction and Finance Committee.

05 LouisaMcAleenan Research Analyst

02 James Forman Director of Accounting

James is a Certified Accountant and has worked with the Group since its launch in 2005 and has over 20 years experience in the real estate sector. He is responsible for all the accounting and financial reporting for the Group and is a member of the Transaction and Finance Committee.

Louisa has over 14 years experience of real estate research and is responsible for all aspects of research and analysis, contributing to the direction of the Group’s investment strategy and is a member of the Responsibility Committee.

09 Lucy Stearman Assistant Accountant

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

06 TimHamlin Director of Asset Management

03Mark Alder Head of Occupier Services

Tim is a Chartered Surveyor with over 13 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.

Mark is a Chartered Surveyor with over 35 years of property management experience. He is responsible for delivering effective property management and strengthening our relationship with our occupiers.

07 AndrewDewhirst Finance Director

Responsible for the financial strategy and reporting for the Group, Andrew has over 30 years’ experience within the financial services and real estate sectors.

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