JSE 970c

Board of directors

Neil Sachdev

Neil Sachdev

Non-executive Chairman

Neil Sachdev joined Sirius in July 2016. Prior to this Neil held the post of Group Property Director of J Sainsbury and before that served for 29 years with Tesco, where he rose to be Stores Board Director, responsible for property and operations for the entire UK business. Neil is currently Chairman of Market Tech Holdings Limited, the owner of Camden Lock Market and of Martin's Properties Limited, one of the largest owners of property on the King's Road in London. Neil recently stepped down as a Non-Executive Director of Intu Properties plc (formerly Capital Shopping Centres) after ten years' service. He also holds a number of public sector positions and was recently awarded an MBE for his Energy Efficiency & Sustainability in the Retail sector.

Andrew Coombs

Andrew Coombs

Chief Executive Officer

Andrew Coombs joined the Sirius Facilities Group in January 2010. Prior to joining Sirius Andrew worked for the Regus Group, as UK Sales Director and before that as Director and General Manager for MWB Business Exchange Plc. Prior to working in the property sector Andrew held a number of general management roles. Andrew's responsibilities to Sirius Real Estate include formulating and agreeing the strategy for delivering shareholder value. He is also responsible for running Sirius Facilities GmbH together with the group of other operating companies owned by Sirius in Germany and it is through these operating companies that the strategy is ultimately executed.

Alistair Marks

Alistair Marks

Chief Financial Officer

Alistair Marks joined the then external asset manager of Sirius in 2007 from MWB Business Exchange Plc, at the time of the IPO on AIM and has remained with the Group following the management internalisation in January 2012. Prior to MWB Business Exchange Alistair held financial roles with BBA Group Plc. Alistair is responsible for the Company's banking relationships and lead the recent successful debt restructuring and refinancing which saw all borrowings fully refinanced. He has also overseen the substantial improvement in the Group's service charge recovery as well as material reductions in overhead costs across the business over the last years. Alistair is responsible for the financial management and control across the Group.

Justin Atkinson

Justin Atkinson

Non-executive Director

Justin Atkinson was the Chief Executive of Keller Group plc from April 2004 to May 2015. Previously, Justin had been Keller's Group Finance Director and its Chief Operating Officer. Justin trained and qualified as an accountant with Deloitte Haskins & Sells, now part of PwC, and spent the early part of his career with Thomson Reuters, before joining Keller in 1990. Justin is Senior Independent Director of Kier Group plc and Senior Independent Director of Forterra plc.

Wessel Hamman

Wessel Hamman

Non-executive Director

Wessel Hamman is a partner and chief executive of Clearance Capital LLP, a specialist European real estate securities investor and advisor to the Karoo Investment Fund S.C.A. SICAV-SIF. Wessel is a chartered accountant by training and spent eleven years in the investment banking industry before co-founding Clearance Capital in 2008.

James Peggie

James Peggie

Non-executive Director

James is a Director and co-founder of the Principle Capital Group. He is a qualified solicitor and before working at the Active Value Group, James worked in the corporate finance division of an international law firm. James graduated from Oxford University in 1992 and in 1994 from The College of Law. James has a wealth of experience as a Director of various publicly listed companies including Liberty plc from 2006 to 2010.

Robert Sinclair

Robert Sinclair

Non-executive Director

Robert Sinclair is managing director of the Guernsey-based Artemis Group and a director of a number of investment fund management companies and investment funds associated with clients of that group. He is chairman of Schroder Oriental Income Fund Limited and is a director of Picton Property Income Limited. Robert is a Fellow of the Institute of Chartered Accountants in England and Wales.