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British Land Company PLC (BLND.L)

BLND.L on London Stock Exchange

671.00GBp
15 Dec 2017
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Summary

Name Age Since Current Position

John Gildersleeve

73 2013 Non-Executive Chairman of the Board

Christopher Grigg

2009 Chief Executive, Executive Director

Lucinda Bell

2011 Chief Financial Officer, Executive Director

Charles Maudsley

2010 Head - Retail and Leisure, Executive Director

Tim Roberts

2006 Head - Offices and Residential, Executive Director

Lynn Gladden

55 2015 Non-Executive Director

Nicholas Macpherson

2016 Non-Executive Director

Preben Prebensen

2017 Non-Executive Director

Tim Score

54 2014 Non-Executive Director

Laura Wade-Gery

48 2015 Non-Executive Director

Aubrey Adams

67 2008 Independent Non-Executive Director

William Jackson

49 2017 Senior Non-Executive Independent Director

Gemma Wilson

2017 Investor Relations Co-ordinator

Biographies

Name Description

John Gildersleeve

Mr. John Gildersleeve is a Non-Executive Chairman of British Land Company Public Limited Company(The). Mr. John is deputy chairman and senior independent director of Spire Healthcare Group plc and deputy chairman of TalkTalk Telecom Group PLC. He was formerly chairman of Carphone Warehouse Group, New Look Retail Group, EMI Group and Gallaher Group; a non-executive director of Dixons Carphone plc, Lloyds TSB Bank PLC, Vodafone Group and Pick n Pay Stores (South Africa) and an executive director of Tesco plc.

Christopher Grigg

Mr. Christopher Montague Grigg is a Chief Executive, Executive Director of British Land Company Public Limited Company(The). Chris has more than 30 years’ experience in the real estate and financial industries in a range of leadership roles. Until November 2008, Chris was chief executive of Barclays Commercial Bank, having joined Barclays in 2005. Prior to that, Chris spent 20 years at Goldman Sachs. Chris is a non-executive director of BAE Systems plc, a member of the board of the British Property Federation and of the executive board of the European Public Real Estate Association.

Lucinda Bell

Ms. Lucinda M. Bell is no longer serves as Chief Financial Officer, Executive Director of British Land Company Public Limited Company(The), with effective from 4 April 2018. She is a chartered accountant with over 25 years of industry experience. She is Chairman of Broadgate Estates Limited, British Land’s property management business. Lucinda is a non-executive director of Rotork plc, where she is Chair of the Audit Committee and a member of the Nomination and Remuneration Committees. She is a member of the Accounting for Sustainability CFO Leadership Network.

Charles Maudsley

Mr. Charles Sheridan Maudsley is a Head - Retail and Leisure , Executive Director of British Land Company Public Limited Company(The). 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 Managements for seven years where he was Head of Real Estate Fund Management in the UK.

Tim Roberts

Mr. Tim Roberts is a Head - Offices and Residential , Executive Director of British Land Company Public Limited Company(The). Before joining British Land in 1997, Tim was a partner at Drivers Jonas, in the Investment Agency team. He was formerly a non-executive director of Songbird Estates. Tim is Trustee of LandAid, the property industry charity, and Chair of their Grants Committee.

Lynn Gladden

Prof. Lynn Gladden, CBE, is a Non-Executive Director of British Land Company Public Limited Company(The). Ms. Lynn is Shell Professor of Chemical Engineering at the University of Cambridge, commissioner of the Royal Commission for the Exhibition of 1851, a fellow of the Royal Society and the Royal Academy of Engineering and a non-executive director of IP Group plc. She was formerly a member of the Council of the Engineering and Physical Sciences Research Council and held the position of pro-vicechancellor for research at the University of Cambridge until the end of 2015.

Nicholas Macpherson

Lord Nicholas Macpherson is the Non-Executive Director of the Company. is chairman of C. Hoare & Co and a director of The Scottish American Investment Company PLC. He was the Permanent Secretary to the Treasury for over 10 years from 2005 to March 2016, leading the department through the financial crisis and the subsequent period of banking reform. Lord Macpherson trained as an economist working at both the CBI and Peat Marwick Consulting.

Preben Prebensen

Mr. Preben Prebensen has been appointed as Non-Executive Director of the Company, effective from 1 September 2017. Mr. Prebensen is Chief Executive of Close Brothers Group plc. He previously spent his career in a number of senior positions at JP Morgan over 23 years, as well as being chief executive of Wellington Underwriting plc from 2004 to 2006, and then chief investment officer and a member of the group executive committee at Catlin Group Limited.

Tim Score

Mr. Tim Score is a Non-Executive Director of British Land Company Public Limited Company(The). He is a non-executive director of Pearson plc and HM Treasury, an independent member of the Football Association’s audit committee and a senior advisor to Brunswick Group on financial matters. He was chief financial officer of ARM Holdings PLC from 2002 to 2015 and has held senior financial positions at Rebus Group Limited, William Baird plc, LucasVarity plc and BTR plc. From 2005 to 2014, he was a non-executive director of National Express Group PLC, including time as interim chairman and six years as senior independent director.

Laura Wade-Gery

Ms. Laura Wade-Gery is a Non-Executive Director of British Land Company Public Limited Company(The). She is a trustee of the Royal Opera House and Aldeburgh Music and a member of the Government Digital Strategy Advisory Board. Between July 2011 and September 2016 Laura was executive director Multi Channel at Marks and Spencer Group plc. Previously, Laura served in a number of senior positions at Tesco PLC and was a non-executive director of Trinity Mirror plc.

Aubrey Adams

Mr. Aubrey John Adams is an Independent Non-Executive Director of British Land Company Public Limited Company(The). Mr. Aubrey is group chair of L&Q, the housing association and residential developer. He is also chairman of the board of trustees of Wigmore Hall. Aubrey was formerly head of property within RBS’s Restructuring Division, and has variously been 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, Air Partner PLC and Max Property Group PLC and chief executive of Savills PLC.

William Jackson

Mr. William E. Jackson, Ph.D. has been appointed as the Senior Non-Executive Independent Director of British Land Company Public Limited Company(The), effective July 18, 2017. 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.

Gemma Wilson

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