BoardBase

Ticker

DLN

FTSE Rank

155

20

People

6

Board Members

14

Executives

Country: United Kingdom (UK)
Industry: Real Estate
Website: www.derwentlondon.com

Board

	Name	Long Function	Age	Appointed	Tenure	Mkt cap change
▸	Helen Gordon	Senior Independent Director	67	1 Jan 2018	8y 4m
▸	Lucinda Bell	Non-Executive Director	61	1 Jan 2019	7y 4m
▸	Mark Breuer	Chairman of the Board	64	1 Feb 2021	5y 3m
▸	Sanjeev Sharma	Non-Executive Director	N/A	1 Oct 2021	4y 7m
▸	Rob Wilkinson	Independent Non-Executive Director	54	1 Jun 2024	1y 11m
▸	Madeleine McDougall	Non-Executive Director	N/A	1 Nov 2024	1y 6m

Board Timeline

	201520202025now
Helen Gordon	Senior Independent Director 9 years
Lucinda Bell	Non-Executive Director
Mark Breuer	Chairman of the Board
Sanjeev Sharma	Non-Executive Director
Rob Wilkinson	Independent Non-Executive Director
Madeleine McDougall	Non-Executive Director

Committee Chairs

Name	Committee	Board Role	Appointed	Tenure
Lucinda Bell	Audit Committee	Non-Executive Director	1 Jan 2019	7y 4m
Mark Breuer	Nomination Committee	Chairman of the Board	1 Feb 2021	5y 3m
Sanjeev Sharma	Remuneration Committee	Non-Executive Director	1 Oct 2021	4y 7m
Helen Gordon	Risk Committee	Senior Independent Director	1 Jan 2018	8y 4m

Executives

Name	Level	Long Function
Paul Williams	CEO	Chief Executive Officer and Director (retiring)
Philippa Abendanon	N-1	Head of Occupier Markets
Richard Baldwin	N-1	Director of Development
Lesley Bufton	N-1	Head of Marketing
Matt Cook	N-1	Head of Digital Innovation and Technology
Richard Dean	N-1	Director of Investment
Nigel George	N-1	Executive Director, Acquisitions and Disposals, Investment Analysis (retiring on Mar 31 2026)
David Lawler	N-1	Company Secretary
Benjamin Lesser	N-1	Head of Design and Innovation
Katy Levine	N-1	Head of Human Resources
Matt Massey	N-1	Head of Project Management
Emily Prideaux	N-1	Head of Leasing and Executive Director
Victoria Steventon	N-1	Head of Property Management
Damian Wisniewski	N-1	Chief Financial Officer and Director