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Group Executives & Advisers
The Group’s activities are managed by its operating boards and executive.
The British Land Corporation Limited is the principal management and operating
board; British Land Financing Limited is responsible for Group financing;
British Land Properties Limited for management of the Group’s property
assets and estates and British Land Developments Limited for the Group’s
development activities. The directors of these companies comprise the
executive directors of The British Land Company PLC and the executives
listed below.
The directors of Broadgate Estates Limited which is responsible for onsite
building and estate management of London properties of the Group and third
parties are listed on page 49 as are the on-site executives at Meadowhall
Shopping Centre.
The British Land Corporation
Limited
Chairman and Chief Executive – John Ritblat
Executive Vice-Chairman – Cyril Metliss
Managing Director – John Weston Smith
Michael I. Gunston FRICS, IRRV joined British Land in March 1975 and
is the Chief Surveyor. Aged 59 years.
Stuart Slack FCA joined British Land in
August 1971. In 1992 he was appointed Group Treasurer. Aged 57 years.
John H. Iddiols BSc (Est. Man), FRICS
joined British Land in November 1984 and is the Deputy Chief Surveyor.
Aged 57 years.
Anthony Braine LLB, FCIS joined British
Land in October 1987 as Assistant Secretary. He was appointed Group Secretary
in March 1995. Aged 46 years.
Lucinda M. Bell MA, FCA joined British
Land in December 1991. She was appointed Head of Tax in April 2001. Aged
38 years.
Christopher M. J. Forshaw FCA joined British
Land in December 1994 and is Head of Internal Audit. His other responsibilities
include assessing corporate acquisitions and residential property management.
Aged 53 years.
Peter C. Clarke FCIS, ACI Arb. joined
British Land in March 1989. He is a Head of Asset Management and Chairman
of the Derivatives Committee, and his responsibilities include corporate
matters and securitisations. Aged 37 years.
Stephen G. Spooner BSc, FRICS joined British
Land in May 1988. He is an Estates Surveyor and property director of The
Business Group. Aged 45 years.
Naren G. Raichura FCCA joined British
Land in July 1975 and is the Group Accountant. Aged 54 years.
Anthony W. Adams joined British Land in
June 1982 and is the Group Management Accountant. Aged 50 years.
Peter Earl BSc joined British Land in
May 1989 and is Group Head of Information Technology. Aged 41 years.
Sarah M. Barzycki MA joined British Land
in April 1998. Her responsibilities include corporate banking and joint
ventures. Aged 44 years.
Adrian P. Penfold BA (Hons), MRTPI joined
British Land in November 1996 and is Head of Planning and Environment.
Aged 51 years.
Timothy A. Roberts BSc, MRICS joined British
Land in June 1997. He is a Head of Asset Management and his responsibilities
include investment sales and purchases. Aged 38 years.
Nicholas K. Bates BSc, MRICS joined British
Land in January 1996 and is an Asset Manager with responsibility for the
Group’s London properties. Aged 40 years.
Paul Burgess joined British Land in November
1995 and is a Leasing Executive. Aged 46 years.
Steven J. Rickard BSc, MRICS joined British
Land in April 1990 and is an Asset Manager with responsibilities for the
Group’s retail warehouse properties. Aged 42 years.
Nigel M. Webb BSc (Hons), MRICS joined
British Land in March 1992 and is Head of Provincial Developments. Aged
39 years.
Mark T. Wright BSc, MRICS joined British
Land in April 1987 and is Head of London Developments. Aged 41 years.
Jonathan Hallam LLB, MBA joined British
Land in December 2000 and is Head of Development Administration. Aged
41 years.
B. Desmond Morris BSc (Hons), FRICS joined
British Land in 1990 and is an Asset Manager with responsibilities for
the Group’s provincial offices and industrial/distribution warehouse
properties. Aged 49 years.
Bryan J. Lewis BSc (Hons), M.Phil, MRICS
joined British Land in 1995 and is an Asset Manager with responsibilities
for the Group’s supermarket properties. Aged 36 years.
Amanda J. Rushton BSc (Hons), ACA joined
British Land in 1999 and is Head of Investor Relations. Aged 29 years.
Justin Snoxall MA (Oxon) joined British
Land in 2002 and is Head of the Business Group. Aged 41 years.
Barry C. Winfield BEng (Hons) joined British Land in 1996 and is Managing
Director of Broadgate Estates Limited. Aged 54 years.
Mohammed Al-Dajani Dottore in Architettura, joined British Land in
1999 and is the Centre Director of Meadowhall Shopping Centre. Aged 51
years.
Christopher G. Betts BSc (Hons), MRICS joined British Land in 1997
and is an Asset Manager responsible for the Group’s high street shop
and department store properties. Aged 37 years.
Graham Lee BSc, FCA, ATII joined British
Land in 1998 and is a Corporate Tax Executive. Aged 53 years.
Merrick Marshall BA (Hons), MRICS, Dip.IPF joined British Land in 2001
and is an Asset Manager with responsibility for the strategic asset management
of assets in the shopping centre portfolio. Aged 43 years.
Secretary
Anthony Braine LLB, FCIS.
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British Land Financing Limited
Chairman – Graham Roberts
Deputy Chairman – Nicholas Ritblat
Stuart Slack FCA
Anthony Braine LLB, FCIS
Lucinda M. Bell MA, FCA
Christopher M. J. Forshaw FCA
Peter C. Clarke FCIS, ACI Arb.
Naren G. Raichura FCCA
Anthony W. Adams
Peter Earl BSc
Sarah M. Barzycki MA
Daniel M. Jones MAAT, ACA, Deputy Group
Accountant. Aged 33 years.
Graham Lee BSc FCA, ATII
Jonathan C. Payne IT Manager. Aged 40
years.
Amanda J. Rushton BSc (Hons), ACA
Patrick E. Hawkins BA (Hons).
Aged 35 years.
Charles J. Middleton ACCA, ATII, Corporate
Taxation Executive. Aged 37 years.
Nigel Williams BA, Marketing Director,
Business Group. Aged 38 years.
Secretary
Rebecca J. Scudamore BA (Hons), ACIS.
Aged 30 years.
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British Land Properties
Limited
Chairman – Robert Bowden
Michael I. Gunston FRICS, IRRV
John H. Iddiols BSc (Est. Man.), FRICS
Peter C. Clarke FCIS, ACI Arb.
Stephen G. Spooner BSc, FRICS
B. Desmond Morris BSc (Hons), FRICS
Steven J. Rickard BSc, MRICS
Bryan J. Lewis BSc (Hons), MPhil, MRICS
Nicholas K. Bates BSc, MRICS
Timothy A. Roberts BSc, MRICS
Barry C. Winfield BEng (Hons)
Christopher G. Betts BSc (Hons), MRICS
Graham W. Jones BSc (Hons), Property Investment
Analyst. Aged 36 years.
Merrick Marshall BA (Hons), MRICS, Dip.IPF
Nigel Williams BA
Secretary
Rebecca J. Scudamore BA (Hons), ACIS
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British Land Developments
Limited
Chairman – John Weston Smith
Michael I. Gunston FRICS, IRRV
Adrian P. Penfold BA (Hons), MRTPI
Mark T. Wright BSc, MRICS
Nigel M. Webb BSc (Hons), MRICS
Paul Burgess
David W. Deuchars Aged 52 years.
Jonathan Hallam LLB, MBA
Tim Wells MBA, MRICS, Development Manager. Aged 38 years.
Barry C. Winfield BEng (Hons)
Nigel Williams BA
Secretary
Anthony Braine LLB, FCIS
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Head Office Executive
Andrew Berman BSc (Hons), ACA, Senior Accountant. Aged 35 years.
Anthea Blakeley BSc (Hons), MRICS, ACIArb, City & West
End Asset Manager. Aged 28 years.
Ian Davies BSc (Hons), IT Development Manager. Aged 36 years.
Michael H. Davies FCCA, Corporate Taxation Executive. Aged 57 years.
Simeon M. Fox MA, Database Administrator. Aged 46 years.
Marc Furlonger BSc (Hons), MEng, ACA, Senior Accountant. Aged 30 years.
Anthony M. Heyes IS Solutions Architect. Aged 42 years.
Jay Hunter BSc, ACA, IT Project Manager. Aged 31 years.
John T. James BSc (Hons), FIMgt, Head of Construction. Aged 59 years.
Claudine Khatchik BSc (Hons), MSc, Environmental and Corporate Social
Responsibility Executive. Aged 30 years.
Mark R Manning BSc (Hons), ACA, Corporate Finance Executive. Aged
32 years.
Simon Meacock BSc (Hons), MRICS, Asset Management Surveyor. Aged 29
years.
Sheila M. Nolan MA (Oxon), D.Phil, ATII, Corporate Taxation Executive.
Aged 33 years.
Siobhan Patton BA (Hons), ACCA, Financial Accountant. Aged 32 years.
David N. Pearson BSc, ACA Deputy Group Management Accountant. Aged
34 years.
Clive Philp LLB, Secretarial Assistant. Aged 24 years.
Miles H. Price BSc (Hons), MSc, MRTPI, Planning Executive. Aged 29
years.
Peter Saint Bernard Property Management Accountant. Aged 37 years.
Rebecca J. Scudamore BA (Hons), ACIS, Assistant Secretary.
Stef Socratous BSc (Hons), ACCA, Management Accountant. Aged 30 years.
Stella A. Spence BA (Hons), ACIS, Administration Manager. Aged 48
years.
Barbara Stephenson BA (Hons), Dip. ARM, Records Manager. Aged 31 years.
Steven Teague MA (Hons), ACA, Corporate Taxation Executive. Aged 31
years.
Andrew Walton BLE, MRICS, Development Surveyor. Aged 29 years.
Benjamin C. Young BSc (Hons), MRICS, Investment Executive. Aged 29
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Broadgate Estates Limited
Chairman – John Weston Smith
Cyril Metliss FCA
Barry C. Winfield BEng (Hons), Managing Director, Broadgate Estates.
Michael I. Gunston FRICS, IRRV
John H. Iddiols BSc (Est. Man.), FRICS
Anthony W. Adams
Robert L. Fisher DEM, MIEE, Operations Director, Broadgate Estates.
Aged 39 years.
Robert S. Flood MSc, MBA, FCCA, Finance Director, Broadgate Estates.
Aged 55 years.
Elaine Frazer Property Accounting Director, Broadgate Estates. Aged
44 years.
Neill F. Maclaine ICIOB, Estates Director, Broadgate Estates. Aged
39 years.
Secretary
Rebecca J. Scudamore BA (Hons), ACIS
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Meadowhall Shopping Centre
Mohammed Al-Dajani Dottore in Architettura,
Centre Director, Meadowhall.
Darren Pearce BA (Hons), ACA, Finance Director, Meadowhall. Aged 36
years.
Kate Mason DipM, Marketing Director, Meadowhall and the other British
Land Shopping Centres. Aged 34 years.
Phil Guest DipSCM, Operations Manager, Meadowhall. Aged 37 years.
Ann Cadman MCIM, Director of The Source and Human Resources Manager,
Meadowhall. Aged 50 years.
Mark Higgins BCS Dip. in IT, Head of Retail IT at British Land and
Meadowhall IT Manager. Aged 40 years.
Peter Bellhouse BA (Hons), Dip. ARCH, RIBA, Premises Manager, Meadowhall.
Aged 40 years.
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Overseas
British Land Investments Netherlands B.V.,
Atrium Gebouw, Strawinskylaan 3085,
1077ZX Amsterdam, The Netherlands
Telephone (3120) 642 9848
Fax (3120) 644 2806
Bram Linnartz Joint Managing Director
Paul Colligan FCA, FCMA Joint Managing
Director
Arend J. van der Marel Joint Managing
Director
Firmount Limited
6 Fitzwilliam Place
Dublin 2, Ireland
Telephone (3531) 676 8666
Fax (3531) 676 8699
Frank Martin FCCA Managing Director
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Principal bankers
The Royal Bank of Scotland plc
Lloyds TSB Bank plc
Mizuho Corporate Bank, Ltd
UFJ Bank Limited
Barclays Bank PLC
Danske Bank A/S
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Stockbrokers
UBS Investment Bank
1 Finsbury Avenue
London EC2M 2PP
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