JSE 1,165c

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 plc and before that served for 29 years with Tesco, where he was stores board director, responsible for property and operations for the entire UK business. Neil has recently stepped down as chairman of Market Tech Holdings Limited and has also stepped down from the board of Intu Properties plc (formerly Capital Shopping Centres) where he had served as a non-executive director for ten years. He holds the position of chairman of the Business School at Warwick University as well as a number of public sector positions and was recently awarded an MBE for his contribution to energy efficiency and 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 just before 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 and Pfizer Ltd and qualified as a Chartered Accountant with BDO in Australia. Alistair is responsible for the Company’s banking relationships including restructuring, sourcing and negotiating all terms within the Group’s debt facilities. He is also responsible for the Group’s operations as well as overseeing the major capex programme and substantial improvement in service charge recovery over the last years. Alistair is responsible for financial management and control across the Group.

Justin Atkinson

Justin Atkinson

Independent 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 Group in 1990. Justin is senior independent director of Kier Group plc and senior independent director and chair of the audit committee of Forterra plc.

Wessel Hamman

Wessel Hamman

Non-executive Director

Wessel Hamman is the chief executive of Clearance Capital Limited, a European Real Estate investment management firm he co-founded in 2008. Wessel qualified as a Chartered Accountant at KPMG in South Africa in 1997 and spent eleven years in the investment banking industry. Wessel serves as a non-executive director of various listed European real estate companies and funds including Capital & Regional plc and European Real Estate Investment Trust Limited.

James Peggie

James Peggie

Senior Independent Director

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