BoardBase

BRITISH LAND CO PLC

View network
Ticker
BLND
FTSE Rank
96
19
People
9Board Members
10Executives
Country
United Kingdom (UK)
Industry
Real Estate
Website
www.britishland.com

Board

▸Lynn GladdenNon-Executive Director6520 Mar 201511y 1m
▸Alastair HughesNon-Executive Director601 Jan 20188y 4m
▸Loraine WoodhouseSenior Independent Director581 Mar 20215y 2m
▸Mark AedyNon-Executive Director681 Sep 20214y 8m
▸Amanda MackenzieNon-Executive Director621 Sep 20232y 8m
▸Mary RicksNon-Executive Director601 Nov 20232y 6m
▸Amanda JamesNon-Executive Director551 Jul 20241y 10m
▸William RuckerChairman of the Board629 Jul 20241y 10m
▸Rajiv ShahNon-Executive DirectorN/A20 Jan 20263m

Board Timeline

2015202020252030now
Lynn Gladden11y 1m from 20 Mar 2015Non-Executive Director
Alastair Hughes8y 4m from 1 Jan 2018Non-Executive Director
Loraine Woodhouse5y 2m from 1 Mar 2021Senior Independent Director9 years
Mark Aedy4y 8m from 1 Sep 2021Non-Executive Director
Amanda Mackenzie2y 8m from 1 Sep 2023Non-Executive Director
Mary Ricks2y 6m from 1 Nov 2023Non-Executive Director
Amanda James1y 10m from 1 Jul 2024Non-Executive Director
William Rucker1y 10m from 9 Jul 2024Chairman of the Board
Rajiv Shah3m from 20 Jan 2026Non-Executive Director

Committee Chairs

Loraine WoodhouseAudit CommitteeSenior Independent Director1 Mar 20215y 2m
Alastair HughesEnvironmental, Social and Corporate Governance CommitteeNon-Executive Director1 Jan 20188y 4m
William RuckerNomination CommitteeChairman of the Board9 Jul 20241y 10m
Amanda MackenzieRemuneration CommitteeNon-Executive Director1 Sep 20232y 8m

Executives

Simon CarterCEOChief Executive Officer and Director (leaving)
Emma CariagaN-1Chief Operating Officer
Kelly ClevelandN-1Head of Real Estate and Investment
Mark EvansN-1Director of Operations
David LockyerN-1Head of Development
Roger MadelinN-1Joint Head of Canada Water Development
Jayme McArthurN-1Planning Director
Ross McCallN-1Director, Retail Leasing and Commercialization
Brona McKeownN-1Human Resources Director, General Counsel and Company Secretary
David WalkerN-1Executive Director and Chief Financial Officer

Former Officers and Directors

Greg Smith
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Jonathan Dale
  • Investor Relations ContactN/A -> N/A
N/AN/A
Claire Boyle
  • Human Resources OfficerN/A -> N/A
N/AN/A
Mark Stirling
  • Corporate Officer/Principal2005-06-30 -> N/A
2005-06-30N/A
Sally Johnson
  • Chief Investment Officer2010-01-31 -> N/A
  • Investor Relations Contact2010-01-31 -> N/A
  • Chief Tech/Sci/R&D OfficerN/A -> N/A
2010-01-31N/A
Andrea Harris
  • Corporate Officer/Principal2010-12-19 -> N/A
2010-12-19N/A
Paul Barrett
  • Corporate Officer/Principal2010-12-20 -> N/A
2010-12-20N/A
Robert Hudson
  • Comptroller/Controller/Auditor2011-09-30 -> N/A
2011-09-30N/A
Laura Wade-Gery
  • Director/Board Member2015-05-12 -> N/A
  • Independent Dir/Board Member2015-05-12 -> N/A
2015-05-12N/A
Alan Williams
  • Corporate Secretary2015-11-15 -> N/A
  • General Counsel2015-11-15 -> N/A
2015-11-15N/A
Nick MacPherson
  • Director/Board Member2016-12-18 -> N/A
2016-12-18N/A
Tim Score
  • Chairman2019-07-18 -> 2024-07-08
  • Independent Dir/Board Member2014-03-19 -> 2024-07-08
  • Director/Board Member2014-03-19 -> 2019-07-18
2019-07-182024-07-08
Lolita Jackson
  • Director/Board Member2011-04-10 -> 2021-03-30
  • Independent Dir/Board Member2011-04-10 -> 2019-12-31
2011-04-102021-03-30
Chris Grigg
  • Director/Board Member2009-01-11 -> 2020-12-30
  • Chief Executive Officer2009-01-11 -> 2020-11-17
2009-01-112020-12-30
Simon Roberts
  • Corporate Officer/Principal2010-04-08 -> 2019-03-30
  • Director/Board Member2006-06-30 -> 2019-03-30
2010-04-082019-03-30
Lucinda Bell
  • Director/Board Member2011-12-31 -> 2018-01-18
  • Director of Finance/CFO2011-04-30 -> 2016-12-31
  • Comptroller/Controller/Auditor2009-12-31 -> 2010-12-15
2011-12-312018-01-18
Aubrey Adams
  • Director/Board Member2008-08-31 -> 2017-12-30
  • Independent Dir/Board Member2008-08-31 -> 2017-12-30
2008-08-312017-12-30
Simon Borrows
  • Director/Board Member2011-03-16 -> 2017-07-17
  • Independent Dir/Board Member2011-03-16 -> 2017-07-17
2011-03-162017-07-17
Anthony Radev
  • Corporate Secretary1986-12-31 -> 2014-07-30
  • Director/Board Member1986-12-31 -> 2014-07-30
1986-12-312014-07-30
Richard Lam
  • Director/Board Member2010-01-05 -> 2013-09-04
  • Independent Dir/Board Member2009-12-31 -> 2013-09-04
2010-01-052013-09-04
Steve Smith
  • Chief Investment Officer2009-12-31 -> 2013-02-28
  • Director/Board Member2009-12-31 -> 2013-02-28
2009-12-312013-02-28
Andrew Jones
  • Corporate Officer/Principal2005-06-30 -> 2009-10-12
  • Director/Board Member2005-06-30 -> 2009-10-12
2005-06-302009-10-12
Peter Clarke
  • President2009-08-12 -> 2009-08-13
  • Corporate Officer/Principal2009-08-13 -> N/A
2009-08-132009-08-13
Stephen Hester
  • Chief Executive Officer2003-12-31 -> 2008-11-14
2003-12-312008-11-14