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Derwent London PLC (DLN.L)

DLN.L on London Stock Exchange

3,058.00GBp
21 Jun 2018
Change (% chg)

-37.00 (-1.20%)
Prev Close
3,095.00
Open
3,116.00
Day's High
3,119.00
Day's Low
3,054.00
Volume
268,326
Avg. Vol
272,512
52-wk High
3,241.00
52-wk Low
2,596.00

Summary

Name Age Since Current Position

Robert Rayne

69 2007 Non-Executive Chairman of the Board

John Burns

73 Chief Executive Officer, Executive Director

Damian Wisniewski

56 2010 Finance Director, Executive Director

Rick Meakin

Group Financial Controller

Nigel George

54 Executive Director

Simon Silver

67 2011 Executive Director

David Silverman

48 Executive Director

Paul Williams

57 Executive Director

Quentin Freeman

2015 Head - Investor & Corporate Communications

Richard Baldwin

2011 Head - Development

Lesley Bufton

Head - Property Marketing

John Davies

Head - Sustainability

Katy Levine

Head - Human Resources

Mark Murray

Head - Information Technology

Ben Ridgwell

Head - Asset and Property Management

Celine Thompson

2006 Head - Leasing

David Westgate

Head - Tax

Jennifer Whybrow

Head - Financial Planning and Analysis

Peter Withers

Head - Property & Facilities Management

David Lawler

53 2017 Company Secretary

Claudia Arney

47 2015 Independent Non-Executive Director

Richard Dakin

54 2013 Independent Non-Executive Director

Simon Fraser

54 2015 Senior Independent Non-Executive Director

Helen Gordon

58 2017 Independent Non-Executive Director

Cilla Snowball

59 2015 Independent Non-Executive Director

Stephen Young

62 2010 Independent Non-Executive Director

Biographies

Name Description

Robert Rayne

The Hon. Robert A. Rayne serves as Non-Executive Chairman of the Board of Derwent London Plc. Robert Rayne was Chief Executive Officer of London Merchant Securities plc and has been on the Boards of a number of public companies, including First Leisure Corporation plc and Crown Sports plc. Other current appointments: Non-executive Director of LMS Capital plc and Richoux Group plc and Chairman of Voreda Capital.

John Burns

Mr. John D. Burns serves as Chief Executive Officer, Executive Director of Derwent London Plc. A chartered surveyor and founder of Derwent Valley Holdings in 1984, John has overall responsibility for Group strategy, business development and day-today operations. John is a past Chairman of the Westminster Property Association. Member of the Strategic Board of the New West End Company Limited.

Damian Wisniewski

Mr. Damian Mark Alan Wisniewski serves as Finance Director, Executive Director of Derwent London Plc. Damian is a chartered accountant and, prior to joining Derwent London, he held senior finance roles at Treveria Asset Management, Wood Wharf Limited Partnership and Chelsfield plc. He has overall responsibility for financial strategy, treasury, taxation and financial reporting. Trustee and member of the governing body at the Royal Academy of Music and non-executive Director at the Associated Board of the Royal Schools of Music.

Rick Meakin

Nigel George

Mr. Nigel Q. George serves as Executive Director of Derwent London Plc. Nigel is a chartered surveyor who joined the Group in 1988. His responsibilities include acquisitions and disposals and investment analysis. Director of the Chancery Lane Association Limited.

Simon Silver

Mr. Simon P. Silver serves as Executive Director of Derwent London Plc. Co-founder of Derwent Valley Holdings, Simon has overall responsibility for the Group’s development and regeneration programme together with the commissioning of architects. He is also at the forefront of the Company’s brand identity. He is an honorary fellow of the Royal Institute of British Architects.

David Silverman

Mr. David G. Silverman serves as Executive Director for Derwent London plc. David is a chartered surveyor who joined the Group in 2002. His responsibilities include overseeing the Group’s investment acquisitions and disposals. David is a past Chairman of the Westminster Property Association. Chairman of Chicken Shed Property Co.

Paul Williams

Mr. Paul M. Williams serves as Executive Director for Derwent London Plc. Paul is a chartered surveyor who joined the Group in 1987. His responsibilities include portfolio asset management, major leasing transactions, supervision of refurbishment and development projects and sustainability. Director of The Paddington Partnership, Director of Sadler’s Wells Foundation and member of the Westminster Property Association.

Quentin Freeman

Richard Baldwin

Mr. Richard Baldwin is Head - Development of Derwent London Plc. Richard, a chartered quantity surveyor by background, joined Derwent London in 2011 to take up the Head of Development role. He has over 30 years' experience in the central London office market and is responsible for the successful delivery of our refurbishment and development projects.

Lesley Bufton

John Davies

Katy Levine

Mark Murray

Ben Ridgwell

Celine Thompson

Ms. Celine Thompson is Head - Leasing of Derwent London Plc. She joined Derwent London in 2006 as Head of Leasing. She is a member of the RICS and manages the leasing team together with advising on letting strategies for pipeline projects.

David Westgate

Mr. David Westgate is Head - Tax of Derwent London Plc. David is a chartered tax advisor and accountant and joined Derwent London in 2008. He is responsible for all aspects of taxation for the company.

Jennifer Whybrow

Peter Withers

David Lawler

Mr. David A. Lawler is a Company Secretary of the Company. David has considerable experience, most recently as Company Secretary at Berendsen plc for twelve years.

Claudia Arney

Ms. Claudia I. Arney serves as Independent Non-Executive Director of the Company. Claudia was Group Managing Director of Emap until 2010. Prior to that she held senior roles at HM Treasury, Goldman Sachs and the Financial Times. Other current appointments: Chair of the Governance Committee of Aviva PLC, Chair of the Remuneration Committee of Halfords PLC, and a non-executive Director of the Premier League.

Richard Dakin

Mr. Richard D.C. Dakin serves as Independent Non-Executive Director of the Company. Richard has been Managing Director of Capital Advisors Limited, part of CBRE, since 2014. Previously, he had been employed at Lloyds Bank since 1982 where he undertook a variety of roles including commercial and corporate banking and leveraged finance, gaining extensive knowledge of property finance and the real estate sector. He is a Fellow of the Royal Institution of Chartered Surveyors and an Associate Member of Corporate Treasurers.

Simon Fraser

Mr. Simon W. D. Fraser serves as Senior Independent Non-Executive Director of the Company. Simon started his career in the City in 1986 and, from 1997 to his retirement in 2011, worked at Bank of America Merrill Lynch where from 2004 he was Managing Director and co-head of corporate broking. Here he led a variety of transactions including equity raisings and advised company boards on a range of issues. Non-executive Director of Lancashire Holdings Limited, Cathedral Underwriting Limited and of Legal and General Investment Management Holdings and Trustee of Glyndebourne Estate.

Helen Gordon

Ms. Helen C. Gordon is Independent Non-Executive Director of the Company. Helen is a chartered surveyor and is Chief Executive Officer of Grainger plc. Previously, she was Global Head of Real Estate Asset Management of Royal Bank of Scotland plc and has held senior property positions at Legal & General Investment Management, Railtrack and John Laing Developments. Chief Executive Officer of Grainger plc, Junior Vice President of the British Property Federation, Board Member of EPRA (European Public Real Estate Association).

Cilla Snowball

Dame Cilla D. Snowball, CBE, serves as Independent Non-Executive Director of the Company. Cilla is Group Chairman and Group CEO at AMV BBDO and a past Chairman of the Advertising Association and past President of the Thirty Club. Director of BBDO Worldwide and Chairman of the Women’s Business Council.

Stephen Young

Mr. Stephen G. Young serves as Independent Non-Executive Director Derwent London PLC. Stephen is a chartered management accountant. Previously he has held a number of senior positions including Chief Executive of Meggitt PLC and Group Finance Director at Meggitt PLC, Thistle Hotels plc and the Automobile Association. Non-executive Director of The Weir Group PLC.