Executive Committee: abrdn Property Income Trust Limited

Manager
Positions heldSince

Composition of the Board of Directors: abrdn Property Income Trust Limited

Director
CommitteesSince
James Clifton-Brown

James Clifton-Brown

- year

Compensation Committee 24/08/2020
Nominating Committee 24/08/2020
Michael Bane

Michael Bane

66 year

Audit Committee 31/01/2022
Compensation Committee 31/01/2022
Nominating Committee Chair 19/07/2022
Compensation Committee Chair
Nominating Committee 31/01/2022
Jill May

Jill May

63 year

Audit Committee 30/06/2020
Compensation Committee 30/06/2020
Nominating Committee Chair 11/03/2019
Compensation Committee Chair 11/03/2019
Nominating Committee 30/06/2020
Sarah Slater

Sarah Slater

57 year

Audit Committee 26/11/2019
Compensation Committee 26/11/2019
Nominating Committee 26/11/2019
Mike Balfour

Mike Balfour

74 year

Compensation Committee 09/03/2017
Nominating Committee 08/11/2020
Audit Committee Chair 08/11/2020

Former Officers and Directors: abrdn Property Income Trust Limited

Insider
Positions heldSinceUntil
Huw Evans
Huw Evans
Director/Board Member 10/04/2014 14/06/2022
Independent Dir/Board Member 10/04/2014 14/06/2022
Robert Henry Haldane Peto
Robert Henry Haldane Peto
Director/Board Member 27/05/2014 01/06/2016
Chairman 01/06/2016 24/08/2020
Independent Dir/Board Member 27/05/2014 01/06/2016
Sally-Anne Farnon
Sally-Anne Farnon
Director/Board Member 15/07/2010 12/06/2019
Independent Dir/Board Member 15/07/2010 12/06/2019
Richard Arthur Barfield
Richard Arthur Barfield
Director/Board Member 28/09/2010 28/05/2014
Chairman 28/05/2014 01/06/2016
Independent Dir/Board Member 17/11/2003 01/06/2016
Shelagh Yvonne Mason
Shelagh Yvonne Mason
Director/Board Member 04/10/2010 30/12/2014
Independent Dir/Board Member 17/11/2003 30/12/2014
Paul David Orchard-Lisle
Paul David Orchard-Lisle
Director/Board Member 23/05/2011 10/06/2013
Chairman 10/06/2013 27/05/2014
Independent Dir/Board Member 17/11/2003 27/05/2014
David Moore
David Moore
Director/Board Member - 13/05/2013
John Devine
John Devine
Director/Board Member 04/10/2012 -
John Hallam
John Hallam
Director/Board Member 29/06/2010 29/06/2010
Independent Dir/Board Member 29/06/2010 29/06/2010
Graham Paterson
Graham Paterson
Corporate Officer/Principal 31/12/1996 -

Age distribution of managers

Parity Men Women

Male 4
Female 2

Of which Executive Committee

Male 0
Female 0

Of which Directors

Male 3
Female 2
ESG Refinitiv
C

Environment

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Social

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Governance

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Management
Shareholders

Controversy

Controversy
Logo abrdn Property Income Trust Limited
abrdn Property Income Trust Ltd is an investment company. The Company carries on the business of property investment through a portfolio of freehold and leasehold investment properties located in the United Kingdom. The Company’s investment objective is to provide an attractive level of income together with the prospect of income and capital growth. The Company invests in a diversified portfolio of United Kingdom commercial real estate assets in the industrial, office, retail and other sectors, which includes leisure, data centers, student housing, hotels and healthcare. Its investment in property development and investment in co-investment vehicles, where there is more than one investor, is permitted up to a maximum of 10% of the property portfolio. abrdn Fund Managers Limited is the Company’s investment manager.
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Departures of Key Persons

Paul David Orchard-Lisle
-
Paul David Orchard-Lisle

Chairman

10/06/2013 27/05/2014

Richard Arthur Barfield
-
Richard Arthur Barfield

Chairman

28/05/2014 01/06/2016

Robert Henry Haldane Peto
-
Robert Henry Haldane Peto

Chairman

01/06/2016 24/08/2020