Executive Committee: Tritax Big Box REIT plc

Manager
Positions heldSince
Colin Godfrey

Colin Godfrey

60 year

Chief Executive Officer -
Frankie Whitehead

Frankie Whitehead

Director of Finance/CFO 2013-12-31
Henry Franklin

Henry Franklin

52 year

Chief Operating Officer -
James Dunlop

James Dunlop

58 year

Chief Investment Officer -
Hana Beard

Hana Beard

Corporate Secretary 2018-09-30
Catherine Fry

Catherine Fry

Compliance Officer -
Ian Brown

Ian Brown

Investor Relations Contact -

Composition of the Board of Directors: Tritax Big Box REIT plc

Director
CommitteesSince
Aubrey Adams

Aubrey Adams

76 year

Nominating Committee Chair 2021-05-04
Karen Whitworth

Karen Whitworth

56 year

Audit Committee 2021-05-04
Nominating Committee 2024-05-31
Compensation Committee 2024-06-13
Audit Committee Chair 2023-06-15
Governance Committee 2024-05-31
Alastair Hughes

Alastair Hughes

59 year

Audit Committee 2017-12-31
Nominating Committee Chair 2022-07-30
Nominating Committee 2019-01-31
Richard Laing

Richard Laing

71 year

Audit Committee Chair 2018-05-15
Compensation Committee 2015-12-31
Nominating Committee Chair 2015-12-31
Gang Wu

Gang Wu

Audit Committee 2021-09-30
Nominating Committee 2020-09-29
Kirsty Ann-Marie Wilman

Kirsty Ann-Marie Wilman

45 year

Audit Committee 2024-08-31
Elizabeth Brown

Elizabeth Brown

Audit Committee 2021-12-14

Former Officers and Directors: Tritax Big Box REIT plc

Insider
Positions held
SinceUntil
Susanne Given
Susanne Given
Director/Board Member 2016-09-12 2021-09-13
Independent Dir/Board Member 2016-09-12 2021-09-13
Camille Bonnel
Camille Bonnel
Chief Tech/Sci/R&D Officer 2020-02-29 2021-07-31
Richard Jewson
Richard Jewson
Chairman 2013-11-07 2021-05-04
Independent Dir/Board Member 2013-11-07 2021-05-04
Ben Freeman
Ben Freeman
Director of Finance/CFO 2018-03-25 2019-08-31
Jim Prower
Jim Prower
Director/Board Member 2013-11-07 2019-03-26
Independent Dir/Board Member 2013-11-07 2019-03-26
Mark Glenn Bridgeman Shaw
Mark Glenn Bridgeman Shaw
Director/Board Member 2013-11-07 2019-01-31
Stephen Smith
Stephen Smith
Director/Board Member 2013-11-12 2017-06-25
Independent Dir/Board Member 2013-11-12 2017-06-25
Sally Bruer
Sally Bruer
Chief Tech/Sci/R&D Officer 2016-12-31 -
Kirstin Walmsley
Kirstin Walmsley
Public Communications Contact - -
Sales & Marketing - -

Age distribution of managers

Parity Men Women

Male 9
Female 6

Of which Executive Committee

Male 5
Female 2

Of which Directors

Male 4
Female 3

Revisions

1 year Revenue revision
-
4 months Revenue revision
-
1 months Revenue revision
-
1 year EPS revision
-
4 months EPS revision
-
ESG MSCI
AA

ESG

Environment
Social
Governance
Controversy
ESG: Ethical controversies
-
ESG: Human rights controversies
-
ESG: Tax subsidies controversies
-
Sharia compliant
-
Logo Tritax Big Box REIT plc
Tritax Big Box REIT PLC is a United Kingdom-based real estate investment trust (REIT). The Company invests in logistics warehouse assets and controls the logistics-focused land platform in the United Kingdom. It focuses on modern logistics assets, typically let to institutional-grade tenants on long-term leases with upward-only rent reviews and geographic and tenant diversification throughout the United Kingdom. Its logistics land platform, which enables it to deliver sustainable buildings in the distribution hubs, is aligned with its customers’ individual needs. The Company works with some of the brands to develop, own and manage their mission-critical supply chain property solutions. Its portfolio comprises its standing investments and development land (primarily held under long-dated options). These assets are in logistics locations across the United Kingdom, with easy access to transport infrastructure, a skilled workforce, and suitable power and data connectivity.
Employees
-
More about the company

Departures of Key Persons

Richard Jewson
-
Richard Jewson

Chairman

2013-11-07 2021-05-04