Executive Committee: Ground Rents Income Fund PLC

Manager
Positions heldSince

Composition of the Board of Directors: Ground Rents Income Fund PLC

Director
CommitteesSince
Judith MacKenzie

Judith MacKenzie

Audit Committee 2025-12-10
Rachel Booth

Rachel Booth

60 year

Director/Board Member 2026-04-21
Independent Dir/Board Member 2026-04-21
Michael Holt

Michael Holt

66 year

Director/Board Member 2026-04-21
Independent Dir/Board Member 2026-04-21

Former Officers and Directors: Ground Rents Income Fund PLC

Insider
Positions held
SinceUntil
Katherine Innes Ker
Katherine Innes Ker
Director/Board Member 2021-09-26 2026-05-31
Independent Dir/Board Member 2021-09-26 2026-05-31
William Holland
William Holland
Director/Board Member 2019-08-31 2026-05-31
Independent Dir/Board Member 2019-08-31 2026-05-31
Barry Gilbertson
Barry Gilbertson
Director/Board Member 2021-02-09 2021-03-30
Chairman 2021-03-30 2025-12-10
Independent Dir/Board Member 2021-02-09 2025-12-10
Jane Vessey
Jane Vessey
Director/Board Member 2021-09-26 2024-12-30
Independent Dir/Board Member 2021-09-26 2024-12-30
Paul Anthony Craig
Paul Anthony Craig
Director/Board Member 2012-07-10 2021-09-15
Independent Dir/Board Member 2012-07-10 2021-09-15
Robert Malcolm Naish
Robert Malcolm Naish
Director/Board Member 2012-07-10 2012-08-27
Chairman 2012-08-27 2021-03-30
Independent Dir/Board Member 2012-07-10 2021-03-30
Simon Paul Wombwell
Simon Paul Wombwell
Director/Board Member 2012-05-20 2019-08-31
Martin Robinson
Martin Robinson
Corporate Secretary 2012-12-19 2019-05-12
Jonathan Murphy
Jonathan Murphy
Director/Board Member - 2012-12-19
Debbie Yarrow
Debbie Yarrow
Director of Finance/CFO - -

Age distribution of managers

Parity Men Women

Male1
Female2

Of which Executive Committee

Male0
Female0

Of which Directors

Male1
Female2
Logo Ground Rents Income Fund PLC
Ground Rents Income Fund plc is a United Kingdom-based closed-ended real estate investment trust. The Company engaged in a single segment of business, being the collection of ground rent from its investment properties. The Company receives some ancillary income to which it is entitled because of its position as property freeholder or head leaseholder. The objective is to achieve a balance between periodically returning cash to shareholders whilst optimizing the realization value of the Company's investments. The Company’s portfolio of ground rents includes freeholds and head leaseholds of residential and commercial properties located throughout the United Kingdom. It has approximately 286 assets. Its subsidiaries include Admiral Ground Rents Limited, Azure House Ground Rents Limited, Banbury Ground Rents Limited, BH Ground Rents Limited, Clapham One Ground Rents Limited, and others. The Company's investment manager is Schroder Real Estate Investment Management Limited.
Employees
3

Departures of Key Persons

Barry Gilbertson
-
Barry Gilbertson

Chairman

2021-03-30 2025-12-10

Robert Malcolm Naish
-
Robert Malcolm Naish

Chairman

2012-08-27 2021-03-30

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