Governance The British Land Company PLC

BLND

GB0001367019

Diversified REITs

Market Closed - London S.E. Other stock markets 20:35:20 16/02/2026 +04			5-day change	1st Jan Change
405.00 ^GBX	+0.30%		-1.07%	+0.30%

02-13	Caxton Associates LLP discloses 5.11% stake in British Land as of December 1, filing says	RE
02-10	Skanska AB Signs Contract with British Land and Gic	CI

Executive Committee: The British Land Company PLC

Manager

Positions heldSince

Simon Carter

Chief Executive Officer

18/11/2020

Kelly Cleveland

Chief Investment Officer

01/01/2011

David Walker

Director of Finance/CFO

20/11/2024

Jonathan Charles McNuff

40 year

Investor Relations Contact

01/03/2025

Sarah Barzycki

68 year

Treasurer

Emma Cariaga

50 year

Chief Operating Officer

28/01/2025

Brona McKeown

Human Resources Officer	01/01/2022
General Counsel	01/01/2018
Corporate Secretary	01/01/2018

Composition of the Board of Directors: The British Land Company PLC

Director

CommitteesSince

William Rucker

62 year

Compensation Committee	31/01/2023
Governance Committee Chair	31/01/2023
Nominating Committee Chair	09/07/2024

Amanda MacKenzie

62 year

Audit Committee	01/01/2024
Compensation Committee	01/03/2019
Governance Committee	01/10/2018
Nominating Committee	09/07/2024
Compensation Committee Chair

Amanda James

55 year

Audit Committee	01/07/2024
Compensation Committee	01/07/2024
Nominating Committee	09/05/2025
Audit Committee Chair	01/06/2025

Loraine Woodhouse

58 year

Compensation Committee	01/10/2024
Nominating Committee	01/10/2024
Audit Committee Chair	24/04/2025

Alastair Hughes

60 year

Audit Committee	01/01/2018
Nominating Committee Chair	31/07/2022
Nominating Committee	01/02/2019

Mary Ricks

60 year

Audit Committee

09/07/2024

Lynn Gladden

65 year

Compensation Committee

20/03/2015

Mark Aedy

68 year

Director/Board Member

01/09/2021

Simon Carter

Director/Board Member

01/05/2018

Raj Shah

57 year

Director/Board Member

20/01/2026

David Walker

Director/Board Member

20/11/2024

Latest Appointments: The British Land Company PLC

01-21	British Land Company PLC Appoints Raj Shah	CI
01-12	British Land Co plc Announces Simon Carter to Step Down as Chief Executive Officer	CI
01-12	British Land Co PLC Announces Simon Carter to Step Down from the Board	CI
01-12	British Land CEO Simon Carter to depart and join P3 Logistics Parks	AN
01-12	British Land CEO to Leave	MT
01-12	British Land CEO Carter set to leave to lead GIC-backed P3 Logistics	RE
01-12	Simon Carter to step down as CEO of British Land	RE

More news

Former Officers and Directors: The British Land Company PLC

Insider

Positions held

SinceUntil

Preben Prebensen

Director/Board Member	01/09/2017	31/01/2025
Independent Dir/Board Member	01/09/2017	31/01/2025

Tim Score

Director/Board Member	20/03/2014	19/07/2019
Chairman	19/07/2019	09/07/2024
Independent Dir/Board Member	20/03/2014	09/07/2024

William Jackson

Director/Board Member	11/04/2011	31/03/2021
Independent Dir/Board Member	11/04/2011	01/01/2020

Rebecca Jane Worthington

Director/Board Member

01/01/2018

31/12/2020

Chris Grigg

Director/Board Member	12/01/2009	31/12/2020
Chief Executive Officer	12/01/2009	18/11/2020

John Gildersleeve

Director/Board Member	01/09/2008	31/12/2012
Chairman	31/12/2012	19/07/2019
Independent Dir/Board Member	01/09/2008	31/12/2012

Charles Sheridan Alexander Maudsley

Director/Board Member	01/02/2010	31/03/2019
Corporate Officer/Principal	15/12/2010	31/03/2019
President	01/02/2010	15/12/2010

Tim Roberts

Director/Board Member	01/07/2006	31/03/2019
Corporate Officer/Principal	09/04/2010	31/03/2019

Lucinda Bell

Comptroller/Controller/Auditor	01/01/2010	16/12/2010
Director/Board Member	01/01/2012	19/01/2018
Director of Finance/CFO	01/05/2011	01/01/2017

Aubrey Adams

Director/Board Member	01/09/2008	31/12/2017
Independent Dir/Board Member	01/09/2008	31/12/2017

Andrew Turnbull

Director/Board Member	31/07/2006	18/07/2017
Independent Dir/Board Member	01/04/2006	18/07/2017

Simon Borrows

Director/Board Member	17/03/2011	18/07/2017
Independent Dir/Board Member	17/03/2011	18/07/2017

Nick Macpherson

Director/Board Member

19/12/2016

Mark Peachey

Corporate Officer/Principal

01/09/2016

Elaine Williams

General Counsel	16/11/2015	-
Corporate Secretary	16/11/2015	-

Laura Wade-Gery

Director/Board Member	13/05/2015	-
Independent Dir/Board Member	13/05/2015	-

Victoria Penrice

Corporate Secretary

01/08/2014

12/05/2015

Dido Harding

Director/Board Member	01/01/2010	10/12/2014
Independent Dir/Board Member	01/01/2010	10/12/2014

Alex Colvin

Corporate Officer/Principal

24/10/2014

Anthony Braine

Director/Board Member	01/01/1987	31/07/2014
Corporate Secretary	01/01/1987	31/07/2014

Richard Pym

Director/Board Member	06/01/2010	05/09/2013
Independent Dir/Board Member	01/01/2010	05/09/2013

Joff Sharpe

Chief Operating Officer

01/10/2014

Stephen Smith

Director/Board Member	01/01/2010	01/03/2013
Chief Investment Officer	01/01/2010	01/03/2013

Christopher Shaw Gibson-Smith

Chairman

01/01/2003

31/12/2012

Matthew Stubberfield

Comptroller/Controller/Auditor

30/08/2012

Robert Hudson

Comptroller/Controller/Auditor

01/10/2011

Graham Charles Roberts

Director/Board Member	30/06/2011	30/06/2011
Director of Finance/CFO	30/06/2011	30/06/2011

Clive Adam Cowdery

Director/Board Member

10/05/2007

17/03/2011

Robert Swannell

Director/Board Member	01/09/2010	01/09/2010
Independent Dir/Board Member	01/01/1999	01/09/2010

Sally Jones

Chief Investment Officer	01/02/2010	-
Chief Tech/Sci/R&D Officer	-	-
Investor Relations Contact	01/02/2010	-

Andrew Jones

Director/Board Member	01/07/2005	13/10/2009
Corporate Officer/Principal	01/07/2005	13/10/2009

Kathryn Swann

Director/Board Member

31/07/2006

10/07/2009

Jean-Marc Vandevivere

Corporate Officer/Principal

24/12/2010

Stephen Hester

Chief Executive Officer

01/01/2004

15/11/2008

David Michael Charles Michels

Director/Board Member	11/07/2008	11/07/2008
Independent Dir/Board Member	-	11/07/2008

John Travers

Director/Board Member

20/05/2008

Robert Edward Bowden

Director/Board Member

31/12/2007

Michael John Cassidy

Director/Board Member

10/05/2007

John Henry Ritblat

Chairman

31/12/2006

Patrick Vaughan

Director/Board Member

01/07/2005

01/07/2006

Harold Raymond Mould

Director/Board Member

01/07/2006

John Weston Smith

Chief Operating Officer

01/01/1971

01/07/2006

Laura de Vere

Public Communications Contact

01/05/2006

Nicholas S. J. Ritblat

Director/Board Member

31/08/2005

Valentine Beresford

Chief Investment Officer

01/07/2005

Mark Stirling

Corporate Officer/Principal

01/07/2005

Terry Burns

Director/Board Member	01/01/2000	-
Independent Dir/Board Member	01/01/2000	01/01/2005

Patrick E. Hawkins

Treasurer

14/08/2009

Adrian Penfold

Corporate Officer/Principal

20/12/2010

Peter C. Clarke

Corporate Officer/Principal	14/08/2009	-
President	13/08/2009	14/08/2009

Deborah Owen-Ellis Clark

Sales & Marketing

Jonathan Rae

Investor Relations Contact

Linsey Wooldridge

Sales & Marketing

Jackie Whitaker

Public Communications Contact	27/02/2012	-
Corporate Officer/Principal	27/02/2012	27/02/2012

Joanna Waddingham

Public Communications Contact

Beth Akers

Public Communications Contact

Hilary Forrester

Sales & Marketing

Claire Bolsover

Human Resources Officer

Greg Smith

Corporate Officer/Principal

Amanda Jones

Public Communications Contact

Philip Meagher

Director/Board Member

Paul Bartlett

Corporate Officer/Principal

21/12/2010

Marc Furlonger

Corporate Officer/Principal

21/12/2010

Peter Saint Bernard

Corporate Officer/Principal

21/12/2010

Christopher Michael John Forshaw

Comptroller/Controller/Auditor	24/12/2010	28/06/2013
Corporate Officer/Principal	20/12/2010	-

Derek A. Higgs

Director/Board Member

Pip Wood

Public Communications Contact

17/12/2010

Richard Whiteing

Public Communications Contact

16/11/2010

Anthea Harries

Corporate Officer/Principal

20/12/2010

Age distribution of managers

Parity Men Women

Male	9
Female	12

Of which Executive Committee

Male	3
Female	4

Of which Directors

Male	6
Female	5

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

The British Land Company PLC specializes in owning and managing real estate assets located in the United Kingdom and Ireland. At the end of March 2025, the real estate portfolio had an estimated market value of GBP 9.5 billion broken down by type of assets between offices (58%), retail (37%), logistics (3.4%) and residential (1.6%).

Employees

691

Sector

Diversified REITs

Calendar

05-20 - Q4 2026 Earnings Release

More about the company