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- Management & Advisers
Management, Governance & CR
Management & Advisers
The Executive Committee comprises the five executive directors of The British Land Company PLC. 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 below as are the on-site executives at Meadowhall Shopping Centre.
Executive Committee
| Stephen Hester |
| John Weston Smith |
| Nicholas Ritblat |
| Robert Bowden |
| Graham Roberts |
|
| Secretary |
| Anthony Braine |
The British Land Corporation Limited
Chairman – John Ritblat
Chief Executive – Stephen Hester
Executive Vice-Chairman – Cyril Metliss
Managing Director – John Weston Smith
| Michael Gunston FRICS, IRRV joined British Land in 1975 and is the Chief Surveyor. |
| John Iddiols BSc (Est. Man), FRICS joined British Land in 1984. He is Deputy Chief Surveyor and is Joint Head of Shopping Centres. |
| Anthony Braine LLB, FCIS joined British Land in 1987 as Assistant Secretary and was appointed Group Secretary in 1995. |
| Lucinda Bell 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 FCA joined British Land in 1994 and is Head of Internal Audit. His other responsibilities include assessing and progressing corporate transactions. |
| Peter Clarke 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 BSc, FRICS joined British Land in 1988. He is an Estates Surveyor and property director of The Business Group. |
| Naren Raichura FCCA joined British Land in 1975 and is the Group Chief Accountant. |
| Anthony Adams joined British Land in 1982 and is the Group Controller. |
| Peter Earl BSc joined British Land in 1989 and is Group Head of Information Systems. |
| Sarah Barzycki MA joined British Land in 1998 and is Head of Finance. Her responsibilities include corporate banking and joint ventures. |
| Adrian Penfold BA (Hons), MRTPI joined British Land in 1996 and is Head of Planning and Environment. |
| Timothy Roberts BSc, MRICS joined British Land in 1997. He is a Head of Asset Management and his responsibilities include investment sales and purchases. |
| Nigel Webb BSc (Hons), MRICS joined British Land in 1992 and is Head of Developments. |
| Nicholas Bates BSc, MRICS joined British Land in 1996 and is Head of London Offices. |
| Paul Burgess joined British Land in 1995 and is Head of London Leasing. |
| Steven Rickard BSc, MRICS joined British Land in 1990 and is an Asset Manager with responsibilities for the Group’s retail warehouse properties. |
| Mark Wright BSc, MRICS joined British Land in 1987 and is Head of London Developments. |
| Jonathan Hallam LLB, MBA joined British Land in 2000 and is Head of Development Administration. |
| Desmond Morris BSc (Hons), FRICS joined British Land in 1990 and is an Asset Manager with responsibilities for the Group’s provincial offices, industrial/distribution warehouses and the public house portfolio. |
| Bryan Lewis BSc (Hons), MPhil, MRICS joined British Land in 1995 and is an Asset Manager with responsibilities for the Group’s supermarket properties. |
| Amanda Jones BSc (Hons), ACA joined British Land in 1999 and is Head of Investor Relations. |
| Justin Snoxall MA (Oxon) joined British Land in 2002 and is Head of the Business Group. |
| Barry Winfield BEng (Hons) joined British Land in 1996 and is Managing Director of Broadgate Estates Limited. |
| Mohammed Al-Dajani Dottore in Architettura, joined British Land in 1999 and is the Centre Director of Meadowhall Shopping Centre. |
| Christopher Betts BSc (Hons), MRICS joined British Land in 1997 and is an Asset Manager for in-town retail properties including shopping centres, high street shops and department stores. |
| Graham Lee BSc, FCA, CTA joined British Land in 1998 and is a Corporate Tax Executive. |
| Merrick Marshall BA (Hons), MRICS, Dip. IPF joined British Land in 2001 and is Joint Head of Shopping Centres. |
| Kate Mason DipM, joined British Land in 1999 and is Marketing Director for Meadowhall and the other British Land Shopping Centres. |
|
| Secretary Rebecca Scudamore 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 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 MAAT, ACA, AMCT, Deputy Group Accountant |
| Graham Lee BSc, FCA, CTA |
| Jonathan Payne IS Operations Manager |
| Amanda Jones BSc (Hons), ACA |
| Patrick Hawkins BA (Hons) Treasurer |
| Charles Middleton ACCA, ATII, Corporate Taxation Executive |
| Andrew Berman BSc (Hons), ACA, Senior Accountant |
| Ian Davies BSc (Hons), IS Development Manager |
| Marc Furlonger BSc (Hons), MEng, ACA, Senior Accountant |
| Jay Hunter BSc, ACA, IS Project Manager |
| Mark Manning BSc (Hons), ACA, Corporate Finance Executive |
| David Pearson BSc, ACA, Deputy Group Management Accountant |
| Peter Saint Bernard Property Management Accountant |
| Simon Carter MA, ACA, Treasury Executive |
|
| 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 BSc (Hons), Property Investment Analyst |
| Merrick Marshall BA (Hons), MRICS, Dip. IPF |
| Anthea Harries BSc (Hons), MRICS, ACI Arb, City & West End Asset Manager |
| Simon Meacock BSc (Hons), MRICS, Retail Warehouse and Leisure Asset Manager |
| Benjamin Young 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 |
| Jonathan Hallam LLB, MBA |
| Tim Wells MBA, MRICS, Development Executive |
| Barry Winfield BEng (Hons) |
| Richard Elliott BSc (Hons), MBA, ACIOB, Head of Construction |
| Miles Price BSc (Hons), MSc, MRTPI, Planning Executive |
| Andrew Walton BLE, MRICS, Development Executive |
| Claudine Blamey BSc (Hons), MSc, Corporate Responsibility Executive |
| Mark Younger BSc (Hons), M.LandEcon., MRICS, Development Executive |
|
| Secretary Anthony Braine LLB, FCIS |
Head Office Executive
| Michael Davies FCCA, Corporate Taxation Executive |
| Simeon Fox MA, IS Technical Manager |
| Anthony Heyes IS Governance and Control Manager |
| Robert Iddiols BA (Hons), MAAT, Senior Project Administrator |
| John James BSc (Hons), Construction Executive |
| Snehal Kakkad BSc (Hons), ACA, Senior Accountant |
| Michelle Laurence BA (Hons), MA, Website Manager |
| Sheila Nolan MA (Oxon), D.Phil, CTA, Corporate Taxation Executive |
| Siobhan Patton BA (Hons), ACCA, Financial Accountant |
| Clive Philp LLB, Grad. ICSA, Secretarial Assistant |
| Tanya Rendall IS Security Manager |
| Stef Socratous BSc (Hons), FCCA, Management Accountant |
| Stella Spence BA (Hons), ACIS, Administration Manager |
| Barbara Stephenson BA (Hons), Dip. ARM, Records Manager |
| Steven Teague MA (Hons), ACA, Corporate Taxation Executive |
| Teodora Vallone Dottore Scienze Econ.e Bancarie, VAT Executive |
Broadgate Estates Limited
Chairman – John Weston Smith
| Stephen Hester |
| Cyril Metliss FCA |
| Barry Winfield BEng (Hons), Managing Director |
| Michael Gunston FRICS, IRRV |
| John Iddiols BSc (Est. Man.), FRICS |
| Anthony Adams |
| Robert Fisher DEM, MIEE, Technical and Environmental Director |
| Robert Flood MSc, MBA, FCCA, Finance Director |
| Elaine Frazer Property Management Director |
| Neill Maclaine MCIOB, Estates Director |
|
| Secretary Rebecca Scudamore BA (Hons), ACIS |
Meadowhall Shopping Centre
| Mohammed Al-Dajani Dottore in Architettura, Centre Director |
| Darren Pearce BA (Hons), ACA, Finance Director |
| Kate Mason DipM, Marketing Director |
| Phil Guest DipSCM, Head of Operations |
| Ann Cadman MCMI, FCIPD, Director of The Source and Head of Human Resources |
| Mark Higgins BCS Dip. in IT, Head of Retail Technology at British Land and Head of IT at Meadowhall |
| Peter Bellhouse BA (Hons), Dip. Arch, RIBA, Head of Premises |
| Dawn Osborne Services Development Manager |
| Georgina Thompson BA (Hons), Dip.M, Marketing Manager |
| Vanessa Hope 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 |
| Herbert 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 |
| Mizuho Corporate Bank, Ltd |
| Calyon |
| WestLB AG |
| The Bank of Tokyo-Mitsubishi, Ltd |
| Bank of Scotland |
| Bayerische Landesbank |
| Sumitomo Mitsui Banking Corporation | Europe Limited |
Stockbrokers
| UBS Investment Bank |
| 1 Finsbury Avenue |
| London EC2M 2PP |
|
| Morgan Stanley & Co Limited |
| 25 Cabot Square |
| Canary Wharf |
| London E14 4QA |