People: British Land Company PLC (BLND.L)

BLND.L on London Stock Exchange

842.00GBp
29 Jan 2015
Change (% chg)

5.50p (+0.66%)
Prev Close
836.50p
Open
832.00p
Day's High
843.00p
Day's Low
825.50p
Volume
2,452,162
Avg. Vol
3,279,042
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843.06p
52-wk Low
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Summary

Name Age Since Current Position

John Gildersleeve

70 2013 Non-Executive Chairman of the Board

Chris Grigg

2009 Chief Executive, Executive Director

Lucinda Bell

47 2011 Finance Director, Executive Director

Charles Maudsley

2010 Head - Retail, Executive Director

Tim Roberts

48 2006 Head - Offices, Executive Director

Joff Sharpe

2013 Human Resources Director

Simon Carter

2012 Head - Treasury & Capital Markets

Jean-Marc Vandevivere

2011 Head - Strategy & Residential

Nigel Webb

Head - Developments

Victoria Penrice

2014 Company Secretary

Tim Score

53 2014 Non-Executive Director

Aubrey Adams

2008 Independent Non-Executive Director

Simon Borrows

2011 Non-Executive Independent Director

William Jackson

48 2011 Non-Executive Independent Director

Andrew Turnbull

69 2013 Senior Non-Executive Independent Director

Sally Jones

Head - Investor Relations

Biographies

Name Description

John Gildersleeve

Mr. John Gildersleeve is Non-Executive Chairman of the Board of British Land Company PLC The. He is Deputy Chairman of Carphone Warehouse Group PLC and a Non-Executive Director of TalkTalk Telecom Group PLC. Previous experience: Until 2004, John was a Director of Tesco plc. He was formerly Chairman of New Look Retail Group Limited, EMI Group, Gallaher Group and Carphone Warehouse Group and was also a Non-E xecutive Director of Lloyds TSB Bank PLC and Vodafone Group.

Chris Grigg

Mr. Chris Grigg is Chief Executive, Executive Director of British Land Company PLC . He is a member of the Executive Board of EPRA , the European Public Real Estate Association, a Non- Executive Director of BAE Systems plc and a Board member of the British Property Federation. Previous experience: Chris was Chief Executive of Barclays Commercial Bank until November 2008, having joined the bank in 2005 as Group Treasurer. Prior to Barclays, he held a broad range of leadership positions at Goldman Sachs, where his career spanned 20 years, rising to partner. Chris held the position of President of the British Property Federation for the year ended July 2013.

Lucinda Bell

Ms. Lucinda Bell is Finance Director, Executive Director of British Land Company PLC. She is a Chartered Accountant with over 20 years of industry experience. She has held a range of roles in real estate finance including Director of Financial Planning, Tax Director and Head of Accounting (with HR responsibility for a quarter of the Company’s people). In 2006 she was the only company representative on the H.M. Treasury appointed working party which designed the successful implementation of the REI T regime.

Charles Maudsley

Mr. Charles Maudsley is Head - Retail, Executive Director of British Land Company PLC . He joined British Land from LaSalle Investment Management where he was Co-Head of Europe, Managing Director of the UK business, a member of the Management Board and an International Director. Prior to joining LaSalle he was with AXA Real Estate Investment Managers for seven years where he was Head of Real Estate Fund Management in the UK.

Tim Roberts

Mr. Tim Roberts is Head - Offices, Executive Director of British Land Company PLC The. Tim was appointed to the Executive Committee in August 2005 and elected as an Executive Director in July 2006. He is a Trustee and Board Member of LandAid, the property industry charity. Previous experience: Before joining British Land in 1997 Tim was a partner at Drivers Jonas, in the Investment Agency team

Joff Sharpe

Mr. Joff Sharpe is Human Resources Director of British Land Company PLC The. He has responsibility for talent development and helping drive a high performance culture. Previous experience Before joining British Land he worked in a number of organisations including mars, PepsiCo and Vodafone as well as private equity backed companies. His roles were primarily in HR to help strengthen the talent base, culture, organisation and effectiveness of the businesses. His early career was spent in the British Army.

Simon Carter

Mr. Simon Carter is Head - Treasury & Capital Markets of British Land Company PLC The. Simon joined British Land in 2004 and currently runs both the Corporate Finance and Treasury Teams. Previous experience Simon joined the British Land Treasury Team in 2004 and has worked in a number of roles across the Finance Department. Previously to this he was a fixed income trader at UBS, having qualified as a Chartered Accountant with Arthur Andersen.

Jean-Marc Vandevivere

Mr. Jean-Marc Vandevivere is Head - Strategy & Residential of British Land Company PLC The. Jean-Marc joined British Land in June 2009 as Head of Strategy and took responsibility for Residential in September 2011. Before joining British Land he was Principal Investor at Horsley Bridge Partners, a Private Equity Fund of Fund investing in Venture Capital and Private Equity. Prior to this, Jean-Marc spent seven years at The Boston Consulting Group working in Paris, Washington DC and London with a specialisation in the retail and consumer goods industries.

Nigel Webb

Mr. Nigel Webb is Head - Developments of British Land Company PLC The. Nigel joined British Land in 1992 and was appointed Head of Developments in July 2003. He has responsibility for the Group’s development activities including development acquisitions, planning, and implementation and leasing. Nigel has over 25 years experience in commercial property development. Prior to British Land Nigel worked for developer Greycoat PLC.

Victoria Penrice

Ms. Victoria Penrice has been appointed as a Company Secretary of the Company effective August 1, 2014. She is a Fellow of the Institute of Chartered Secretaries and Administrators.

Tim Score

Mr. Tim Score is Non-Executive Director of the Company. He is Chief Financial Officer of ARM Holdings PLC, a position he has held since joining the company in 2002. Previous experience: Prior to joining ARM , Tim held senior financial positions at Rebus Group Limited, William Baird plc, Lucas Varity plc and BTR plc. From 2005 to 2014, Tim was a Non- Executive Director of National Express Group PLC. He was Chairman of the Audit Committee and also a member of the Remuneration and Safety Committees. Tim was interim Chairman of National Express from December 2008 to April 2009 and was Senior Independent Director of National Express from 2008 to 2014.

Aubrey Adams

Mr. Aubrey John Adams is Independent Non-Executive Director of British Land Company PLC. Aubrey was appointed a Non-Executive Director in September 2008. He is Head of Property within RBS’s Global Restructuring Group and Non-Executive Chairman of Max Property Group PLC. He is Chairman of the Board of Trustees of Wigmore Hall. Previous experience: Until May 2008, Aubrey was Chief Executive of Savills PLC. He was formerly a Non-Executive Director of Pinnacle Regeneration Group Limited, Senior Independent Director of Associated British Ports PLC, Non-Executive Chairman of Unitech Corporate Parks PLC and Non-Executive Chairman of Air Partner PLC.

Simon Borrows

Mr. Simon A. Borrows is Non-Executive Independent Director of British Land Company PLC The. Simon was appointed a Non-Executive Director of the Company in March 2011. Before joining 3i Simon worked for 28 years in the banking and finance industry, most recently as Chairman of Greenhill & Co. International LLP, having previously served as Co-Chief Executive Officer of the firm and Co-President. Prior to Greenhill, Simon held the position of Chief Executive Officer of Baring Brothers International Limited, the corporate finance division of ING Barings.

William Jackson

Mr. William Jackson is Non-Executive Independent Director of British Land Company PLC The. He is Managing Partner of Bridgepoint, a leading private equity firm. William has served on a number of Bridgepoint portfolio Boards. He is currently Chairman of Pret A Manager and President of Dorna Sports SL. Previous experience: William began his career in NatWest’s investment banking arm, before working extensively on private equity transactions in Europe. He was appointed Managing Partner of Bridgepoint, formerly NatWest Equity Partners, in 2001.

Andrew Turnbull

Lord Andrew Turnbull is Senior Non-Executive Independent Director of British Land Company PLC The. Andrew was appointed a Non-Executive Director in April 2006 and became SID on 14 January 2013. He is a Non-E xecutive Director of Prudential PLC and Frontier Economics Ltd. He entered the House of Lords in 2005 as a Crossbench Life Peer. Previous experience: Andrew retired as Secretary of the Cabinet and Head of the Home Civil Service in July 2005. He had previously held the positions of Permanent Secretary of HM Treasury and Permanent Secretary at the Department of the Environment. Andrew was a Non-Executive Director of the Arup Group from 2006–07 and Chairman of BH Global Limited for five years until January 2013.

Sally Jones

Basic Compensation

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