BoardBase

HAMMERSON PLC

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Ticker
HMSO
FTSE Rank
164
14
People
6Board Members
8Executives
Country
United Kingdom (UK)
Industry
Real Estate
Website
www.hammerson.com

Board

▸Carol WelchNon-Executive DirectorN/A1 Mar 20197y 2m
▸Adam MetzNon-Executive Director6322 Jul 20196y 9m
▸Robert NoelNon-Executive Chairman of the Board621 Sep 20205y 8m
▸Mike ButterworthSenior Independent Director641 Jan 20215y 4m
▸Habib AnnousNon-Executive DirectorN/A5 May 20215y
▸Michelle McGrathIndependent Non-Executive Director439 Mar 20262m

Board Timeline

20152020202520302035now
Carol Welch7y 2m from 1 Mar 2019Non-Executive Director
Adam Metz6y 9m from 22 Jul 2019Non-Executive Director
Robert Noel5y 8m from 1 Sep 2020Non-Executive Chairman of the Board
Mike Butterworth5y 4m from 1 Jan 2021Senior Independent Director9 years
Habib Annous5y from 5 May 2021Non-Executive Director
Michelle McGrath2m from 9 Mar 2026Independent Non-Executive Director

Committee Chairs

Mike ButterworthAudit CommitteeSenior Independent Director1 Jan 20215y 4m
Robert NoelNomination and Governance CommitteeNon-Executive Chairman of the Board1 Sep 20205y 8m
Habib AnnousRemuneration CommitteeNon-Executive Director5 May 20215y

Executives

Rob WilkinsonCEOChief Executive Officer
Harry BadhamN-1Chief Development and Asset Repositioning Officer
Peter CooperN-1Portfolio Director
Alex DunnN-1General Counsel and Company Secretary
Zahid HussainN-1Technology Director
Jessica OppenheimerN-1Chief People Officer
Grégoire PeureuxN-1Chief Operating Officer
Himanshu RajaN-1Chief Financial Officer and Executive Director

Former Officers and Directors

Lisa Hall
  • Public Communications ContactN/A -> N/A
N/AN/A
Henry Franklin
  • Director of Finance/CFON/A -> N/A
N/AN/A
Richard Harris
  • Treasurer2005-12-31 -> N/A
2005-12-31N/A
Ben Mitchell
  • Corporate Officer/Principal2012-09-30 -> N/A
2012-09-30N/A
Michael Mire
  • Chief Tech/Sci/R&D Officer2013-12-31 -> N/A
2013-12-31N/A
Stephen Burns
  • Public Communications Contact2016-12-31 -> N/A
  • Sales & Marketing2010-07-31 -> N/A
2016-12-31N/A
James Hilton
  • Director of Finance/CFO2019-09-30 -> 2021-04-25
  • Director/Board Member2019-09-15 -> 2021-04-25
2019-09-302021-04-25
David Watkins
  • Director/Board Member2010-09-29 -> 2020-11-01
  • Chief Executive Officer2009-10-06 -> 2020-11-01
2010-09-292020-11-01
Peter Clarke
  • Chief Investment Officer2010-09-29 -> 2019-04-30
  • Director/Board Member1999-09-30 -> 2018-12-30
  • Corporate Officer/Principal1988-12-31 -> 2009-08-13
2010-09-292019-04-30
Anthony Thompson
  • Independent Dir/Board Member2011-07-13 -> 2015-04-21
  • Director/Board Member2009-08-03 -> 2015-04-21
2011-07-132015-04-21
Alan Stewart
  • Human Resources Officer2012-07-31 -> 2014-07-31
2012-07-312014-07-31
Andrea Thompson
  • Corporate Officer/Principal2013-12-01 -> 2014-02-28
  • Chief Operating Officer2010-10-05 -> 2014-02-28
2013-12-012014-02-28
Janette Bell
  • Sales & Marketing2010-10-04 -> 2012-03-31
2010-10-042012-03-31
Richard Card
  • Chief Executive Officer1980-12-31 -> 2009-09-29
1980-12-312009-09-29
John Morgan
  • Director/Board Member2009-06-09 -> 2009-06-09
  • Public Communications Contact2009-06-09 -> N/A
2009-06-092009-06-09
John Baxter
  • Director/Board Member1997-12-31 -> 2007-03-30
1997-12-312007-03-30