Governance Assura plc

AGR

GB00BVGBWW93

Specialized REITs

Delayed London S.E. Other stock markets 16:35:00 03/10/2025 BST			5-day change	1st Jan Change
47.48 ^GBX	+0.38%		-.--%	-

01-13	Primary Health Properties hikes quarterly dividend after Assura deal	AN
01-05	Assura plc Announces Termination of Jayne Marie Cottam as Director, Effective December 16, 2025	CI

Executive Committee: Assura plc

Manager

Positions heldSince

Jonathan Murphy

54 year

Chief Executive Officer

02/10/2016

Orla Ball

55 year

General Counsel	07/07/2015
Corporate Secretary	31/03/2015

Jayne Cottam

52 year

Director of Finance/CFO

03/08/2017

Owen Roach

Director of Finance/CFO

31/03/2022

Debbie Chalcraft

Compliance Officer

30/09/2019

David Purcell

Investor Relations Contact

31/03/2022

Sarah Taylor

Human Resources Officer

31/10/2022

Sian Taylor

46 year

Chief Operating Officer

30/09/2023

Steven Noble

Chief Investment Officer

08/09/2024

Composition of the Board of Directors: Assura plc

Director

CommitteesSince

Jonathan Davies

63 year

Chairman

18/08/2025

Louise Fowler

Audit Committee	31/10/2019
Nominating Committee
Compensation Committee Chair
Compensation Committee	31/10/2019

Sam Barrell

Compensation Committee
Nominating Committee

Noel Gordon

Audit Committee

Emma Cariaga

50 year

Audit Committee

Jayne Cottam

52 year

Audit Committee Chair

Jonathan Murphy

54 year

Director/Board Member

31/12/2012

Latest Appointments: Assura plc

01-05	Assura plc Announces Termination of Jayne Marie Cottam as Director, Effective December 16, 2025	CI
01-05	Assura plc Announces Termination of Jonathan Stewart Murphy as Director, Effective December 31, 2025	CI
30/10/25	Assura plc Announces the Appointment of Mark Anthony Philip Davies as Director, Effective from October 29, 2025	CI
30/10/25	Assura plc Announces the Appointment of David Christopher Austin as Director, Effective from October 29, 2025	CI
19/08/25	Assura Plc Announces resignation of Ed Smith as Non-Executive Chair	CI
19/08/25	Assura Chair Ed Smith resigns after PHP offer turns unconditional	AN
19/08/25	Assura's Nonexecutive Chair Resigns	MT

More news

Former Officers and Directors: Assura plc

Insider

Positions held

SinceUntil

Ed Smith

Director/Board Member	09/10/2017	09/07/2018
Chairman	09/07/2018	18/08/2025

Amanda Roddy

Chief Investment Officer	30/06/2006	-
Corporate Officer/Principal	30/06/2006	30/11/2023

Alexander Taylor

Chief Investment Officer	30/06/2020	31/07/2023
Corporate Officer/Principal	30/06/2020	-

Patrick Lowther

Corporate Officer/Principal

31/07/2017

31/03/2023

Claire Rick

Public Communications Contact

01/08/2022

Belinda Lewis

Human Resources Officer

31/07/2022

Jenefer Greenwood

Director/Board Member	15/12/2014	05/07/2021
Independent Dir/Board Member	15/12/2014	05/07/2021

Andrew Leivesley

Public Communications Contact

30/06/2020

David Richardson

Director/Board Member	31/12/2011	01/07/2019
Independent Dir/Board Member	31/12/2011	01/07/2019

Simon Laffin

Chairman

12/09/2011

09/07/2018

Andrew Simon Darke

Director/Board Member	02/10/2016	30/03/2018
Corporate Officer/Principal	-	30/03/2018

Carolyn Jones

Investor Relations Contact	31/12/2006	30/09/2017
Public Communications Contact	31/12/2006	30/09/2017

James Kingsland

Consultant / Advisor

28/02/2013

29/10/2016

Graham Charles Roberts

Director/Board Member	28/03/2012	13/06/2016
Chief Executive Officer	28/03/2012	13/06/2016

Clare Hollingsworth

Director/Board Member

30/06/2008

30/04/2012

Richard Burrell

Director/Board Member	31/03/2009	14/03/2010
Chief Executive Officer	31/03/2009	14/03/2010

Simon Paul Gould

Corporate Officer/Principal

31/12/2017

Helen Walter

Corporate Officer/Principal

Adam Lowe

Corporate Officer/Principal

Francesca Harris

Sales & Marketing

Clare Elman

Public Communications Contact

Jonathan Web

Corporate Officer/Principal

Paul Bryan Carroll

Comptroller/Controller/Auditor

31/12/2006

Joanne Cullen

Chief Operating Officer

Age distribution of managers

Parity Men Women

Male	9
Female	6

Of which Executive Committee

Male	5
Female	4

Of which Directors

Male	4
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Assura plc is one of the leading companies holding and managing health care facilities in the United Kingdom. At the end of March 2025, its real estate portfolio consisting of 603 medical centers amounted, in market value to GBP 3,099.1 million.

Employees

Sector

Specialized REITs

Calendar

05-25 - Q4 2026 Earnings Release (Projected)

More about the company