Ticker
SHC
FTSE Rank
133
14
People
4Board Members
10Executives
- Country
- United Kingdom (UK)
- Industry
- Real Estate
- Website
- www.shaftesburycapital.com
Board
| Jonathan Nicholls | Chairman of the Board | 69 | 6 Mar 2023 | 3y 2m | ||
| Ruth Anderson | Independent Non-Executive Director | 72 | 6 Mar 2023 | 3y 2m | ||
| Madeleine Cosgrave | Independent Non-Executive Director (Independent Non-Executive Director, Chair of the Remuneration Committee ->) | 59 | 1 Aug 2024 | 1y 9m | ||
| Sian Westerman | Senior Independent Director | 64 | 1 Sep 2024 | 1y 8m |
Board Timeline
20152020202520302035now
Jonathan Nicholls3y 2m from 6 Mar 2023Chairman of the Board
Ruth Anderson3y 2m from 6 Mar 2023Independent Non-Executive Director9 years
Madeleine Cosgrave1y 9m from 1 Aug 2024Independent Non-Executive Director (Independent Non-Executive Director, Chair of the Remuneration Committee ->)9 years
Sian Westerman1y 8m from 1 Sep 2024Senior Independent Director9 years
Committee Chairs
| Ruth Anderson | Audit Committee | Independent Non-Executive Director | 6 Mar 2023 | 3y 2m |
| Jonathan Nicholls | Nomination Committee | Chairman of the Board | 6 Mar 2023 | 3y 2m |
Executives
| Ian Hawksworth | CEO | Chief Executive Officer and Director |
| Alison Fisher | N-1 | General Counsel |
| Situl Jobanputra | N-1 | Chief Financial Officer and Director |
| James Lane | N-1 | Director of Acquisitions and Sales |
| Desna Martin | N-1 | Company Secretary |
| Emma Matus | N-1 | Head of Restaurant Leasing |
| Alex Ness | N-1 | Head of Health and Safety |
| Jenna Slade | N-1 | Director of Operations and Customer |
| Matt Smith | N-1 | Head of Sustainability |
| Isabel Thomas | N-1 | Head of Offices and Residential |
Former Officers and Directors
| Charlotte Boyle |
| 2016-12-31 | 2024-08-30 |
| Anthony Evans |
| 2023-02-28 | 2024-01-30 |
| Helena Coles |
| 2023-02-28 | 2024-01-30 |
| Christopher Waldron |
| N/A | 2023-12-21 |
| Michelle McGrath |
| N/A | 2023-03-05 |