Ticker
WKP
FTSE Rank
287
26
People
6Board Members
20Executives
- Country
- United Kingdom (UK)
- Industry
- Real Estate
Board
| Rosie Shapland | Senior Independent Non-Executive Director | N/A | 6 Nov 2020 | 5y 6m | ||
| Lesley-Ann Nash | Independent Non-Executive Director | N/A | 1 Jan 2021 | 5y 4m | ||
| Duncan Owen | Chairman of the Board | 58 | 22 Jul 2021 | 4y 9m | ||
| Manju Malhotra | Independent Non-Executive Director | 54 | 26 Jan 2022 | 4y 3m | ||
| Nick Mackenzie | Independent Non-Executive Director | 58 | 26 Jan 2022 | 4y 3m | ||
| David Stevenson | Independent Non-Executive Director | 60 | 1 Jun 2024 | 1y 11m |
Board Timeline
20152020202520302035now
Rosie Shapland5y 6m from 6 Nov 2020Senior Independent Non-Executive Director9 years
Lesley-Ann Nash5y 4m from 1 Jan 20219 years
Duncan Owen4y 9m from 22 Jul 2021
Manju Malhotra4y 3m from 26 Jan 2022Independent Non-Executive Director9 years
Nick Mackenzie4y 3m from 26 Jan 2022Independent Non-Executive Director9 years
David Stevenson1y 11m from 1 Jun 2024Independent Non-Executive Director9 years
Committee Chairs
| Rosie Shapland | Audit Committee | Senior Independent Non-Executive Director | 6 Nov 2020 | 5y 6m |
| Manju Malhotra | Environmental, Social and Corporate Governance Committee | Independent Non-Executive Director | 26 Jan 2022 | 4y 3m |
| Duncan Owen | Nomination Committee | Chairman of the Board | 22 Jul 2021 | 4y 9m |
| Lesley-Ann Nash | Remuneration Committee | Independent Non-Executive Director | 1 Jan 2021 | 5y 4m |
Executives
| Charlie Green | CEO | Chief Executive Officer |
| Will Abbott | N-1 | Chief Customer Officer |
| James Avery | N-1 | Head of Centre Management |
| David Benson | N-1 | Chief Financial Officer and Director (until Apr 30 2026) |
| Jessica Berney | N-1 | Head of Portfolio Management, Member of the Executive Committee |
| Chris Boultwood | N-1 | Head of Technology |
| Carmelina Carfora | N-1 | Company Secretary |
| Claire Dracup | N-1 | Director of People and Culture |
| Tom Edwards-Moss | N-1 | Chief Financial Officer Designate |
| James Graham | N-1 | Head of Revenue |
| Alan Grant | N-1 | Head of Building |
| Paul Hewlett | N-1 | Director of Strategy and Corporate Development |
| Andrea Kolokasi | N-1 | Head of Business Development |
| Clare Marland | N-1 | Head of Corporate Communications |
| Simon Picken | N-1 | Head of Networks |
| Richard Swayne | N-1 | Investment Director |
| Kahroon Tanvir | N-1 | Head of Project Management and Building Surveying |
| Cherry Tian | N-1 | Head of Marketing |
| Andy Watts | N-1 | Head of Facilities Management |
| Simon Webb | N-1 | Head of Leasing |
Former Officers and Directors
| Nimesh Patel |
| N/A | N/A |
| Chris Girling |
| 2014-07-15 | 2022-02-06 |
| Suzi Williams |
| 2020-01-20 | 2021-09-09 |
| Daniel Kitchen |
| 2011-08-08 | 2020-07-08 |
| John Baxter |
| 2009-10-13 | 2013-07-25 |
| Patrick Martell |
| 2009-05-21 | 2009-05-21 |
