Ticker
BBOX
FTSE Rank
91
18
People
7
Board Members
11
Executives
- Country
- United Kingdom (UK)
- Industry
- Real Estate
- Website
- tritaxbigbox.co.uk
Board
| Name | Long Function | Age | Appointed | Tenure | Mkt cap change | |
|---|---|---|---|---|---|---|
| Aubrey Adams | Chairman of the Board | 77 | 11 Sep 2017 | 8y 7m | ||
| Richard Laing | Independent Non-Executive Director | 72 | 16 May 2018 | 7y 11m | ||
| Alastair Hughes | Independent Non-Executive Director | 60 | 1 Feb 2019 | 7y 3m | ||
| Karen Whitworth | Senior Independent Director | 57 | 21 Oct 2019 | 6y 6m | ||
| Wu Gang | Independent Non-Executive Director | N/A | 1 Oct 2021 | 4y 7m | ||
| Elizabeth Brown | Independent Non-Executive Director | N/A | 15 Dec 2021 | 4y 4m | ||
| Kirsty Wilman | Independent Non-Executive Director | 46 | 1 Sep 2024 | 1y 8m |
Board Timeline
201520202025now | |
| Aubrey Adams | |
| Richard Laing | |
| Alastair Hughes | |
| Karen Whitworth | |
| Wu Gang | |
| Elizabeth Brown | |
| Kirsty Wilman |
Committee Chairs
| Name | Committee | Board Role | Appointed | Tenure |
|---|---|---|---|---|
| Richard Laing | Audit and Risk Committee | Independent Non-Executive Director | 16 May 2018 | 7y 11m |
| Elizabeth Brown | Management Engagement Committee | Independent Non-Executive Director | 15 Dec 2021 | 4y 4m |
| Aubrey Adams | Nomination Committee | Chairman of the Board | 11 Sep 2017 | 8y 7m |
Executives
| Name | Level | Long Function |
|---|---|---|
| Colin Godfrey | CEO | Chief Executive Officer |
| Hana Beard | N-1 | Company Secretary |
| Sophie Castle | N-1 | Head of People Development |
| Andrew Dickman | N-1 | Managing Director, Tritax Big Box Developments |
| James Dunlop | N-1 | Partner, Chief Executive Officer of Investment |
| Mark Fergusson | N-1 | Head of Client Engagement |
| Henry Franklin | N-1 | Partner, Chief Operating Officer |
| Chase French | N-1 | Head of Financial Modelling and Portfolio Analytics |
| Nicola Krafft | N-1 | Director of Marketing and Communications |
| Henry Stratton | N-1 | Head of Research |
| Frankie Whitehead | N-1 | Chief Financial Officer |