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Shaftesbury PLC (SHB.L)

SHB.L on London Stock Exchange

1,002.00GBp
15 Dec 2017
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Avg. Vol
527,914
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1,036.00
52-wk Low
861.00

Summary

Name Age Since Current Position

Jonathan Nicholls

59 2016 Independent Non-Executive Chairman of the Board

Brian Bickell

2011 Chief Executive, Executive Director

Christopher Ward

2012 Finance Director, Executive Director

Simon Quayle

1997 Executive Director

Thomas Welton

1997 Executive Director

Penny Thomas

Company Secretary

Richard Akers

54 2017 Non-Executive Director

Jill Little

64 2014 Senior Non-Executive Independent Director

Dermot Mathias

2012 Non-Executive Independent Director

Hilary Riva

58 2010 Non-Executive Independent Director

Sally Walden

2012 Non-Executive Independent Director

Biographies

Name Description

Jonathan Nicholls

Mr. Jonathan C. Nicholls is an Independent Non-Executive Chairman of the Board of the Company, From 1985 various roles at Abbey National. In 1996 joined Hanson plc and became Finance Director in 1998. Joined Old Mutual plc in 2006 as Group Finance Director Non-executive director of Man Group plc from 2004-2006 Non-executive director and chairman of the audit committee of Great Portland Estates plc from 2009 until July 2016. Other appointments Non-executive director and chairman of the audit committee of SIG plc Non-executive director, senior independent director and chairman of the audit committee of D S Smith plc Non-executive director, senior independent director and chairman of the audit committee of Ibstock plc.

Brian Bickell

Mr. Brian Bickell, FCA, is Chief Executive, Executive Director of Shaftesbury PLC. He Appointed Finance Director on 20.7.1987 and Chief Executive on 1.10.2011. He was Director of Longmartin Properties Limited Board member of Westminster Property Association Chairman, UK China Visa Alliance Board member of Freehold.

Christopher Ward

Mr. Christopher P.A. Ward is Finance Director and Executive Director of Shaftesbury PLC. He Joined and appointed a director on 9.1.2012. He is Responsible for implementation of the financial strategy and all aspects of accounting and taxation.

Simon Quayle

Mr. Simon J. Quayle is a Executive Director of Shaftesbury PLC. He Joined in 1987 and appointed a director on 1.10.1997. He is Responsible for the asset management and operational strategy in Carnaby, Soho and Charlotte Street.

Thomas Welton

Mr. Thomas J. C. Welton is a Executive Director of Shaftesbury PLC. He Joined in 1989 and appointed a director on 1.10.1997. Responsible for the asset management and operational strategy in Covent Garden (including the Longmartin joint venture) and Chinatown.

Penny Thomas

Richard Akers

Mr. Richard J. Akers has been appointed as Non-Executive Director of the Company., effective 28 November 2017. Richard joined Land Securities Group PLC in in 1995 and was on the Board from May 2005 until March 2014 following his appointment as Managing Director of the Retail Portfolio. He is currently senior independent director of Barratt Developments PLC. He was a non-executive director of Emaar Malls PJSC from October 2014 to April 2017.

Jill Little

Ms. Jill C. Little is an Senior Non-Executive Independent Director of Shaftesbury Plc. Appointed to the Board as Non-Executive Independent Director on 24.2.2010. Employed at John Lewis Partnership from 1975 to 2012. Merchandise director on the board of John Lewis from 2002-2011 and Business and Development director of the John Lewis Partnership from 2011-2012. Trustee of Fashion and Textiles Children’s Trust and member of the Commercial Panel of the National Trust.

Dermot Mathias

Mr. Dermot C. A. Mathias is an Non-Executive Independent Director of Shaftesbury Plc. he was Appointed to the Board on 1.10.2012. Partner in the corporate finance department of BDO LLP from 1980. From 2002-2009 senior partner of the firm and chairman of the policy board of BDO International. Member of the Industrial Development Advisory Board from 2005-2011.

Hilary Riva

Ms. Hilary S. Riva, OBE, is Non-Executive Independent Director of Shaftesbury Plc. She was Previously managing director of various high street brands including Top Shop, Warehouse, Dorothy Perkins and Evans Chief Executive of the British Fashion Council from 2005-2009 and remained in a non-executive capacity until November 2010. Non-executive director of ASOS plc, London and Partners and Shepherd Neame Limited.

Sally Walden

Ms. Sally E. Walden is an Non-Executive Independent Director of Shaftesbury Plc. Appointed to the Board on 1.10.2012. From 1984 to 2009 with Fidelity International where she held senior positions in fund management, Trustee of the Fidelity Foundation and Trustee of Wiltshire and Swindon Community Foundation.

Basic Compensation

Name Fiscal Year Total

Jonathan Nicholls

12,000

Brian Bickell

1,991,000

Christopher Ward

1,318,000

Simon Quayle

1,417,000

Thomas Welton

1,404,000

Penny Thomas

--

Richard Akers

--

Jill Little

64,000

Dermot Mathias

64,000

Hilary Riva

55,000

Sally Walden

64,000
As Of  30 Sep 2016