BoardBase

DERWENT LONDON PLC

View network
Ticker
DLN
FTSE Rank
156
20
People
6Board Members
14Executives
Country
United Kingdom (UK)
Industry
Real Estate
Website
www.derwentlondon.com

Board

▸Helen GordonSenior Independent Director671 Jan 20188y 4m
▸Lucinda BellNon-Executive Director611 Jan 20197y 4m
▸Mark BreuerChairman of the Board641 Feb 20215y 3m
▸Sanjeev SharmaNon-Executive DirectorN/A1 Oct 20214y 7m
▸Rob WilkinsonIndependent Non-Executive Director541 Jun 20241y 11m
▸Madeleine McDougallNon-Executive DirectorN/A1 Nov 20241y 6m

Board Timeline

20152020202520302035now
Helen Gordon8y 4m from 1 Jan 2018Senior Independent Director9 years
Lucinda Bell7y 4m from 1 Jan 2019Non-Executive Director
Mark Breuer5y 3m from 1 Feb 2021Chairman of the Board
Sanjeev Sharma4y 7m from 1 Oct 2021Non-Executive Director
Rob Wilkinson1y 11m from 1 Jun 2024Independent Non-Executive Director9 years
Madeleine McDougall1y 6m from 1 Nov 2024Non-Executive Director

Committee Chairs

Lucinda BellAudit CommitteeNon-Executive Director1 Jan 20197y 4m
Mark BreuerNomination CommitteeChairman of the Board1 Feb 20215y 3m
Sanjeev SharmaRemuneration CommitteeNon-Executive Director1 Oct 20214y 7m
Helen GordonRisk CommitteeSenior Independent Director1 Jan 20188y 4m

Executives

Paul WilliamsCEOChief Executive Officer and Director (retiring)
Philippa AbendanonN-1Head of Occupier Markets
Richard BaldwinN-1Director of Development
Lesley BuftonN-1Head of Marketing
Matt CookN-1Head of Digital Innovation and Technology
Richard DeanN-1Director of Investment
Nigel GeorgeN-1Executive Director, Acquisitions and Disposals, Investment Analysis (retiring on Mar 31 2026)
David LawlerN-1Company Secretary
Benjamin LesserN-1Head of Design and Innovation
Katy LevineN-1Head of Human Resources
Matt MasseyN-1Head of Project Management
Emily PrideauxN-1Head of Leasing and Executive Director
Victoria SteventonN-1Head of Property Management
Damian WisniewskiN-1Chief Financial Officer and Director

Former Officers and Directors

Steven Giles
  • Chief Investment Officer2006-12-31 -> N/A
2006-12-31N/A
Thomas Meakin
  • Human Resources Officer2009-08-20 -> N/A
2009-08-20N/A
Jamey Jones
  • Corporate Officer/Principal2010-09-21 -> N/A
2010-09-21N/A
Justin Ash
  • Corporate Officer/Principal2010-09-22 -> N/A
2010-09-22N/A
Claudia Arney
  • Director/Board Member2015-05-17 -> 2024-04-30
2015-05-172024-04-30
Richard Dakin
  • Director/Board Member2013-08-05 -> 2023-02-27
2013-08-052023-02-27
Simon Fraser
  • Independent Dir/Board Member2015-12-30 -> 2021-10-30
  • Director/Board Member2012-08-31 -> 2021-10-30
2015-12-302021-10-30
John Barnes
  • Chairman2019-05-16 -> 2021-05-13
  • Founder1983-12-31 -> 2021-05-13
  • Chief Executive Officer1983-12-31 -> 2019-05-16
  • Director/Board Member1983-12-31 -> 2019-05-16
2019-05-162021-05-13
Stephen Young
  • Independent Dir/Board Member2010-09-21 -> 2019-05-16
  • Director/Board Member2010-01-31 -> 2019-05-16
2010-09-212019-05-16