Ticker
BLND
FTSE Rank
95
19
People
9
Board Members
10
Executives
Country
United Kingdom (UK)
Industry
Real Estate
Website
www.britishland.com

Board

NameLong FunctionAgeAppointedTenureMkt cap change
Lynn GladdenNon-Executive Director6520 Mar 201511y 1m
Alastair HughesNon-Executive Director601 Jan 20188y 4m
Loraine WoodhouseSenior Independent Director581 Mar 20215y 2m
Mark AedyNon-Executive Director681 Sep 20214y 8m
Amanda MackenzieNon-Executive Director621 Sep 20232y 8m
Mary RicksNon-Executive Director601 Nov 20232y 6m
Amanda JamesNon-Executive Director551 Jul 20241y 10m
William RuckerChairman of the Board629 Jul 20241y 9m
Rajiv ShahNon-Executive DirectorN/A20 Jan 20263m

Board Timeline

201520202025now
Lynn Gladden
Non-Executive Director
Alastair Hughes
Non-Executive Director
Loraine Woodhouse
Senior Independent Director
Mark Aedy
Non-Executive Director
Amanda Mackenzie
Non-Executive Director
Mary Ricks
Non-Executive Director
Amanda James
Non-Executive Director
William Rucker
Chairman of the Board
Rajiv Shah
Non-Executive Director

Committee Chairs

NameCommitteeBoard RoleAppointedTenure
Loraine WoodhouseAudit CommitteeSenior Independent Director1 Mar 20215y 2m
Alastair HughesEnvironmental, Social and Corporate Governance CommitteeNon-Executive Director1 Jan 20188y 4m
William RuckerNomination CommitteeChairman of the Board9 Jul 20241y 9m
Amanda MackenzieRemuneration CommitteeNon-Executive Director1 Sep 20232y 8m

Executives

NameLevelLong Function
Simon CarterCEOChief Executive Officer and Director (leaving)
Emma CariagaN-1Chief Operating Officer
Kelly ClevelandN-1Head of Real Estate and Investment
Mark EvansN-1Director of Operations
David LockyerN-1Head of Development
Roger MadelinN-1Joint Head of Canada Water Development
Jayme McArthurN-1Planning Director
Ross McCallN-1Director, Retail Leasing and Commercialization
Brona McKeownN-1Human Resources Director, General Counsel and Company Secretary
David WalkerN-1Executive Director and Chief Financial Officer