Picton Property Income Limited Annual Report 2023

Governance

Strategic Report

Financial Statements

Additional Information

Melissa Ricardo Office Manager

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.

Andrew Dewhirst Finance Director

Melissa joined in 2017 and is responsible for the day-to-day management of the office and oversees the administrative aspects of the Company. She is a member of the Health and Safety Committee.

Responsible for the financial strategy and reporting for the Group, Andrew has over 30 years of experience within the financial services and real estate sectors. Andrew is Chair of the Responsibility Committee.

Jay Cable Senior Director and Head of Asset Management 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

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 will oversee refurbishment projects and other building matters across the portfolio, with a particular focus on environmental improvements.

Kathy Thompson Company Secretary Kathy joined in May 2023 and, following a handover period, will become Company Secretary to the Group. Kathy is a Chartered Secretary with over ten years of experience within the financial services sector.

 Picton Property Income Limited  Annual Report 2023

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