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 on-site building and estate management of London properties of the Group and third parties, are listed further below 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 Gunston (60) FRICS, IRRV joined British Land in 1975 and is the Chief Surveyor.

Stuart Slack (58) FCA joined British Land in 1971 and was appointed Group Treasurer in 1992.

John Iddiols (58) BSc (Est. Man), FRICS joined British Land in 1984 and is the Deputy Chief Surveyor.

Anthony Braine (47) LLB, FCIS joined British Land in 1987 as Assistant Secretary and was appointed Group Secretary in 1995.

Lucinda Bell (39) MA, FCA joined British Land in 1991 and was appointed Head of Tax in 2001 and Head of Tax and Accounting in 2003.

Christopher Forshaw (54) FCA joined British Land in 1994 and is Head of Internal Audit. His other responsibilities include assessing and progressing corporate transactions and residential acquisitions.

Peter Clarke (38) FCIS, ACI Arb. joined British Land in 1989. He is a Head of Asset Management and Chairman of the Derivatives Committee, and his responsibilities include corporate matters and securitisations.

Stephen Spooner (46) BSc, FRICS joined British Land in 1988. He is an Estates Surveyor and property director of The Business Group.

Naren Raichura (55) FCCA joined British Land in 1975 and is the Group Chief Accountant.

Anthony Adams (51) joined British Land in 1982 and is the Group Controller.

Peter Earl (42) BSc joined British Land in 1989 and is Group Head of Information Technology.

Sarah Barzycki (45) MA joined British Land in 1998. Her responsibilities include corporate banking and joint ventures.

Adrian Penfold (52) BA (Hons), MRTPI joined British Land in 1996 and is Head of Planning and Environment.

Timothy Roberts (39) BSc, MRICS joined British Land in 1997. He is a Head of Asset Management and his responsibilities include investment sales and purchases.

Nicholas Bates (41) BSc, MRICS joined British Land in 1996 and is Senior City and West End Asset Manager.

Paul Burgess (47) joined British Land in 1995 and is a Leasing Executive.

Steven Rickard (43) BSc, MRICS joined British Land in 1990 and is an Asset Manager with responsibilities for the Group’s retail warehouse properties.

Nigel Webb (40) BSc (Hons), MRICS joined British Land in 1992 and is Head of Developments.

Mark Wright (42) BSc, MRICS joined British Land in 1987 and is Head of London Developments.

Jonathan Hallam (42) LLB, MBA joined British Land in 2000 and is Head of Development Administration.

Desmond Morris (50) 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.

Bryan Lewis (37) BSc (Hons), MPhil, MRICS joined British Land in 1995 and is an Asset Manager with responsibilities for the Group’s supermarket properties.

Amanda Jones (30) BSc (Hons), ACA joined British Land in 1999 and is Head of Investor Relations.

Justin Snoxall (42) MA (Oxon) joined British Land in 2002 and is Head of the Business Group.

Barry Winfield (55) BEng (Hons) joined British Land in 1996 and is Managing Director of Broadgate Estates Limited.

Mohammed Al-Dajani (52) Dottore in Architettura, joined British Land in 1999 and is the Centre Director of Meadowhall Shopping Centre.

Christopher Betts (38) 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.

Graham Lee (54) BSc, FCA, CTA joined British Land in 1998 and is a Corporate Tax Executive.

Merrick Marshall (44) 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.

Secretary
Rebecca Scudamore (31) BA (Hons), ACIS joined British Land in 1998 and is Assistant Secretary.

British Land Financing Limited

Chairman – Graham Roberts
Deputy Chairman – Nicholas Ritblat

Cyril Metliss (80) FCA

Stuart Slack FCA

Anthony Braine LLB, FCIS

Lucinda Bell MA, FCA

Christopher Forshaw FCA

Peter Clarke FCIS, ACI Arb.

Naren Raichura FCCA

Anthony Adams

Peter Earl BSc

Sarah Barzycki MA

Daniel Jones (34) MAAT, ACA, Deputy Group Accountant

Graham Lee BSc, FCA, CTA

Jonathan Payne (41) IT Manager

Amanda Jones BSc (Hons), ACA

Patrick Hawkins (36) BA (Hons) Deputy Group Treasurer

Charles Middleton (38) ACCA, CTA, Corporate Taxation Executive

Andrew Berman (36) BSc (Hons), ACA, Senior Accountant

Ian Davies (37) BSc (Hons), IT Development Manager

Marc Furlonger (31) BSc (Hons), MEng, ACA, Senior Accountant

Jay Hunter (32) BSc, ACA, IT Project Manager

Mark Manning (33) BSc (Hons), ACA, Corporate Finance Executive

David Pearson (35) BSc, ACA, Deputy Group Management Accountant

Peter Saint Bernard (38) Property Management Accountant

Secretary
Rebecca Scudamore BA (Hons), ACIS

British Land Properties Limited

Chairman – Robert Bowden

Cyril Metliss FCA

Michael Gunston FRICS, IRRV

John Iddiols BSc (Est. Man.), FRICS

Peter Clarke FCIS, ACI Arb.

Stephen Spooner BSc, FRICS

Desmond Morris BSc (Hons), FRICS

Steven Rickard BSc, MRICS

Bryan Lewis BSc (Hons), MPhil, MRICS

Nicholas Bates BSc, MRICS

Timothy Roberts BSc, MRICS

Barry Winfield BEng (Hons)

Christopher Betts BSc (Hons), MRICS

Graham Jones (37) BSc (Hons), Property Investment Analyst

Merrick Marshall BA (Hons), MRICS, Dip. IPF

Anthea Harries (29) BSc (Hons), MRICS, ACI Arb, City & West End Asset Manager

Simon Meacock (30) BSc (Hons), MRICS, Retail Warehouse and Leisure Asset Manager

Benjamin Young (30) BSc (Hons), MRICS, Investment Executive

Secretary
Rebecca Scudamore BA (Hons), ACIS

British Land Developments Limited

Chairman – John Weston Smith

Cyril Metliss FCA

Michael Gunston FRICS, IRRV

Adrian Penfold BA (Hons), MRTPI

Nigel Webb BSc (Hons), MRICS

Mark Wright BSc, MRICS

Paul Burgess

David Deuchars (53)

Jonathan Hallam LLB, MBA

Tim Wells (39) MBA, MRICS, Development Manager

Barry Winfield BEng (Hons)

Richard Elliott (40) BSc (Hons), MBA, ACIOB, Head of Construction

Miles Price (30) BSc (Hons), MSc, MRTPI, Planning Executive

Andrew Walton (30) BLE, MRICS, Development Manager

Secretary
Anthony Braine LLB, FCIS

Head Office Executive

Claudine Blamey (31) BSc (Hons), MSc, Environmental and Corporate Social Responsibility Executive

Simon Carter (28) BA (Hons), ACA, Treasury Executive

Michael Davies (58) FCCA, Corporate Taxation Executive

Simeon Fox (47) MA, Database Administrator

Anthony Heyes (43) IS Solutions Architect

Robert Iddiols (27) BA (Hons), Project Administrator

John James (60) BSc (Hons), FIMgt, Construction Executive

Snehal Kakkad (35) BSc (Hons), ACA, Senior Accountant

Michelle Laurence (35) BA (Hons), MA, Website Manager

Sheila Nolan (34) MA (Oxon), D.Phil, CTA, Corporate Taxation Executive

Siobhan Patton (33) BA (Hons), ACCA, Financial Accountant

Clive Philp (25) LLB, Grad. ICSA, Secretarial Assistant

Tanya Rendall (31) IS Security Manager

Stef Socratous (31) BSc (Hons), ACCA, Management Accountant

Stella Spence (49) BA (Hons), ACIS, Administration Manager

Barbara Stephenson (32) BA (Hons), Dip. ARM, Records Manager

Steven Teague (32) MA (Hons), ACA, Corporate Taxation Executive

Teodora Vallone (35) Dottore Scienze Econ.e Bancarie, VAT Executive

Mark Younger (32) BSc (Hons), M.LandEcon., MRICS, Development Manager

Broadgate Estates Limited

Chairman – John Weston Smith

Cyril Metliss FCA

Barry Winfield BEng (Hons), Managing Director

Michael Gunston FRICS, IRRV

John Iddiols BSc (Est. Man.), FRICS

Anthony Adams

Robert Fisher (40) DEM, MIEE, Operations Director

Robert Flood (56) MSc, MBA, FCCA, Finance Director

Elaine Frazer (45) Property Accounting Director

Neill Maclaine (40) ICIOB, Estates Director

Secretary
Rebecca Scudamore BA (Hons), ACIS

Meadowhall Shopping Centre

Mohammed Al-Dajani Dottore in Architettura, Centre Director

Darren Pearce (37) BA (Hons), ACA, Finance Director

Kate Mason (35) DipM, Marketing Director, Meadowhall and the other British Land Shopping Centres

Phil Guest (38) DipSCM, Head of Operations

Ann Cadman (51) MCMI, FCIPD, Director of The Source and Head of Human Resources

Mark Higgins (41) BCS Dip. in IT, Head of Retail IT at British Land and Head of IT at Meadowhall

Peter Bellhouse (41) BA (Hons), Dip. Arch, RIBA, Head of Premises

Dawn Osborne (37) Services Development Manager

Georgina Beaumont (29) BA (Hons), Dip.M, Marketing Manager

Vanessa Hope (33) Business Development Manager

Overseas

British Land Investments Netherlands B.V.,
Atrium Gebouw, Strawinskylaan 3085,
1077ZX Amsterdam, The Netherlands
Telephone (3120) 642 9848
Fax (3120) 644 2806

Bert Reinhold 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

Principal bankers

The Royal Bank of Scotland plc
Lloyds TSB Bank plc
Barclays Bank PLC
WestLB AG
Bank of Scotland
Danske Bank A/S
Calyon
Bayerische Landesbank
The Bank of Tokyo-Mitsubishi, Ltd
Mizuho Corporate Bank, Ltd

Stockbrokers

UBS Investment Bank
1 Finsbury Avenue
London EC2M 2PP

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