Ticker
BLND
FTSE Rank
95
19
People
9
Board Members
10
Executives
- Country
- United Kingdom (UK)
- Industry
- Real Estate
- Website
- www.britishland.com
Board
| Name | Long Function | Age | Appointed | Tenure | Mkt cap change | |
|---|---|---|---|---|---|---|
| Lynn Gladden | Non-Executive Director | 65 | 20 Mar 2015 | 11y 1m | ||
| Alastair Hughes | Non-Executive Director | 60 | 1 Jan 2018 | 8y 4m | ||
| Loraine Woodhouse | Senior Independent Director | 58 | 1 Mar 2021 | 5y 2m | ||
| Mark Aedy | Non-Executive Director | 68 | 1 Sep 2021 | 4y 8m | ||
| Amanda Mackenzie | Non-Executive Director | 62 | 1 Sep 2023 | 2y 8m | ||
| Mary Ricks | Non-Executive Director | 60 | 1 Nov 2023 | 2y 6m | ||
| Amanda James | Non-Executive Director | 55 | 1 Jul 2024 | 1y 10m | ||
| William Rucker | Chairman of the Board | 62 | 9 Jul 2024 | 1y 9m | ||
| Rajiv Shah | Non-Executive Director | N/A | 20 Jan 2026 | 3m |
Board Timeline
201520202025now | |
| Lynn Gladden | |
| Alastair Hughes | |
| Loraine Woodhouse | |
| Mark Aedy | |
| Amanda Mackenzie | |
| Mary Ricks | |
| Amanda James | |
| William Rucker | |
| Rajiv Shah |
Committee Chairs
| Name | Committee | Board Role | Appointed | Tenure |
|---|---|---|---|---|
| Loraine Woodhouse | Audit Committee | Senior Independent Director | 1 Mar 2021 | 5y 2m |
| Alastair Hughes | Environmental, Social and Corporate Governance Committee | Non-Executive Director | 1 Jan 2018 | 8y 4m |
| William Rucker | Nomination Committee | Chairman of the Board | 9 Jul 2024 | 1y 9m |
| Amanda Mackenzie | Remuneration Committee | Non-Executive Director | 1 Sep 2023 | 2y 8m |
Executives
| Name | Level | Long Function |
|---|---|---|
| Simon Carter | CEO | Chief Executive Officer and Director (leaving) |
| Emma Cariaga | N-1 | Chief Operating Officer |
| Kelly Cleveland | N-1 | Head of Real Estate and Investment |
| Mark Evans | N-1 | Director of Operations |
| David Lockyer | N-1 | Head of Development |
| Roger Madelin | N-1 | Joint Head of Canada Water Development |
| Jayme McArthur | N-1 | Planning Director |
| Ross McCall | N-1 | Director, Retail Leasing and Commercialization |
| Brona McKeown | N-1 | Human Resources Director, General Counsel and Company Secretary |
| David Walker | N-1 | Executive Director and Chief Financial Officer |
