BoardBase

LAND SECURITIES GROUP PLC

View network
Ticker
LAND
FTSE Rank
85
22
People
9Board Members
13Executives
Country
United Kingdom (UK)
Industry
Real Estate
Website
landsec.com

Board

▸Christophe EvainNon-Executive Director641 Apr 20197y 1m
▸Miles RobertsNon-Executive Director6219 Sep 20223y 7m
▸Ian CheshireChairman of the Board6623 Mar 20233y 1m
▸James BowlingNon-Executive Director587 Sep 20232y 8m
▸Louise CaseyIndependent Non-Executive DirectorN/A1 Jan 20251y 4m
▸Michael CampbellIndependent Non-Executive Director601 May 20251y
▸Anne RichardsIndependent Non-Executive Director611 Sep 20258m
Manjiry TamhaneNon-Executive Director (until Mar 31 2026)N/AN/AN/A—
Moni ManningsSenior Independent DirectorN/AN/AN/A—

Board Timeline

20152020202520302035now
Christophe Evain7y 1m from 1 Apr 2019Non-Executive Director
Miles Roberts3y 7m from 19 Sep 2022Non-Executive Director
Ian Cheshire3y 1m from 23 Mar 2023Chairman of the Board
James Bowling2y 8m from 7 Sep 2023Non-Executive Director
Louise Casey1y 4m from 1 Jan 2025Independent Non-Executive Director9 years
Michael Campbell1y from 1 May 2025Independent Non-Executive Director9 years
Anne Richards8m from 1 Sep 2025Independent Non-Executive Director9 years

Committee Chairs

James BowlingAudit CommitteeNon-Executive Director7 Sep 20232y 8m
Ian CheshireNomination CommitteeChairman of the Board23 Mar 20233y 1m
Christophe EvainRemuneration CommitteeNon-Executive Director1 Apr 20197y 1m

Executives

Mark AllanCEOChief Executive Officer and Director
Bruce FindlayN-1Managing Director, Retail
Marcus GeddesN-1Managing Director, Workplace
Chris HogwoodN-1Chief Corporate Affairs Officer
Mike HoodN-1Chief Operating Officer
Nisha ManaktalaN-1Chief Data and Technology Officer
Derek MannsN-1Head of Commercialisation
Alex PeekeN-1Head of Legal
Kate SellerN-1Chief People Officer
Vanessa SimmsN-1Chief Financial Officer and Executive Director
Remco SimonN-1Chief Strategy and Investment Officer
Lucy ThomasN-1Marketing Director
Marina ThomasN-1Head of Governance and Company Secretary

Former Officers and Directors

Melanie Smith
  • Public Communications ContactN/A -> N/A
N/AN/A
Andy Russell
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Anna Dellis
  • Director/Board MemberN/A -> N/A
N/AN/A
Iain Anderson
  • PresidentN/A -> N/A
N/AN/A
Emma Delaney
  • Public Communications Contact2010-07-28 -> N/A
2010-07-28N/A
Chris Hill
  • Corporate Officer/Principal2010-11-07 -> N/A
  • Comptroller/Controller/AuditorN/A -> N/A
2010-11-07N/A
Emma Cariaga
  • Corporate Officer/Principal2010-11-07 -> N/A
2010-11-07N/A
Jonathan Parsons
  • Corporate Officer/Principal2010-11-08 -> N/A
2010-11-08N/A
Diana Breeze
  • Human Resources Officer2013-05-31 -> N/A
2013-05-31N/A
Madeleine Cosgrave
  • Director/Board Member2018-12-31 -> 2025-07-09
  • Independent Dir/Board Member2018-12-31 -> 2025-07-09
2018-12-312025-07-09
Nicholas Cadbury
  • Director/Board Member2016-12-31 -> 2023-12-30
  • Independent Dir/Board Member2016-12-31 -> 2023-12-30
2016-12-312023-12-30
Cressida Hogg
  • Chairman2018-07-11 -> 2023-05-15
  • Director/Board Member2013-12-31 -> 2018-07-11
  • Independent Dir/Board Member2013-12-31 -> 2018-07-11
2018-07-112023-05-15
Colette O'Shea
  • Chief Operating Officer2020-12-08 -> 2023-03-30
  • Director/Board Member2017-12-31 -> 2022-09-29
  • Corporate Officer/Principal2002-12-31 -> N/A
2020-12-082023-03-30
Chris Batterham
  • Director/Board Member2009-07-31 -> 2020-03-30
  • Independent Dir/Board Member2009-07-31 -> 2020-03-30
2009-07-312020-03-30
Robert Noel
  • Chief Executive Officer2012-01-29 -> 2020-03-30
  • Director/Board Member2010-11-03 -> 2020-03-30
  • Corporate Officer/Principal2010-01-04 -> 2012-01-29
2012-01-292020-03-30
Simon Bailey
  • Director/Board Member2010-07-31 -> 2019-03-30
  • Independent Dir/Board Member2010-07-31 -> 2019-03-30
2010-07-312019-03-30
Kevin O'Byrne
  • Independent Dir/Board Member2012-06-26 -> 2017-09-29
  • Director/Board Member2008-03-31 -> 2017-09-29
2012-06-262017-09-29
Tim Elliott
  • Corporate Officer/Principal2004-12-31 -> 2016-08-31
2004-12-312016-08-31
Richard Akers
  • Director/Board Member2010-11-03 -> 2014-03-30
  • Corporate Officer/Principal2010-11-03 -> 2013-06-18
2010-11-032014-03-30
Stephanie Leung
  • Director of Finance/CFO2001-12-31 -> 2014-02-28
  • Public Communications Contact2001-12-31 -> 2014-02-28
  • Treasurer2001-12-31 -> 2014-02-28
2001-12-312014-02-28
Stuart Rowley
  • Independent Dir/Board Member2012-06-26 -> 2013-12-31
  • Director/Board Member2009-08-11 -> 2013-12-31
2012-06-262013-12-31
James Douglas
  • Corporate Officer/PrincipalN/A -> 2013-06-18
  • Human Resources Officer2013-06-18 -> N/A
2013-06-182013-06-18
Alan Williams
  • Human Resources Officer2009-08-11 -> 2010-05-31
2009-08-112010-05-31
Richard Boult
  • Corporate Officer/Principal2006-12-31 -> 2009-12-31
2006-12-312009-12-31