Edition:
India

Shaftesbury PLC (SHB.L)

SHB.L on London Stock Exchange

547.00GBp
25 Nov 2020
Change (% chg)

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Summary

Name Age Since Current Position

jonathan Nicholls

62 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

Sam Bain-Mollinson

2011 Head - Retail

Karen Baines

2016 Head - Group Marketing & Communications

Charles Owen

2012 Portfolio Executive

Andrew Price

2001 Portfolio Executive

Julia Wilkinson

1997 Group Restaurant Strategy Executive

Desna Martin

2020 Company Secretary

Penny Thomas

Company Secretary

Richard Akers

2019 Senior Non-Executive Independent Director

Jill Little

67 2019 Non-Executive Independent Director

Dermot Mathias

2012 Non-Executive Independent Director

Jennelle Tilling

2019 Non-Executive Independent Director

Sally Walden

2012 Non-Executive Independent Director

Biographies

Name Description

jonathan Nicholls

Mr. Jonathan C. Nicholls serves as Independent Non-Executive Chairman of the Board of the Company. He was fi nance director of Hanson plc between 1998 and 2006, and of Old Mutual plc between 2006 and 2008. Jonathan has been non-executive director and chairman of the audit committee of Great Portland Estates plc (2009 to 2016), SIG Plc (2009 to 2017) and DS Smith plc (2009 to 2019), where he was also Senior Independent Director between 2013 and 2019. Jonathan has over 20 years’ experience of public company boards and their operations. He also has over 21 years of experience in the property sector. and is a chartered accountant.

Brian Bickell

Mr. Brian Bickell serves as Chief Executive, Executive Director of the Company. He was appointed Chief Executive in 2011, having joined Shaftesbury in 1986 and was appointed Finance Director in 1987. As Chief Executive, Brian is responsible for implementing strategy and the day-to-day operations of the Group. Brian is a chartered accountant. Brian has a long tenure with Shaftesbury and extensive experience within the property sector. Brian has a proven record of driving strategy, delivering success and setting an open and transparent culture.

Christopher Ward

Mr. Christopher P.A. Ward serves as Finance Director, Executive Director of the Company. He joined the Group in 2012 as Finance Director, having previously spent nine years with Redevco as Finance Director of the UK and Nordic countries. Chris is a chartered accountant and is responsible for fi nancial accounting, tax and IT matters. Chris has financial and real estate experience, which contributes to Group strategy.

Simon Quayle

Mr. Simon J. Quayle serves as Executive Director of the Company. He joined Shaftesbury in 1987, and was appointed Property Director in 1997. Simon is.a chartered surveyor and is responsible for the asset management and operational strategy in Carnaby, Soho and Fitzrovia. Simon’s long tenure with the Group and knowledge of the West End property market means that he has valuable knowledge and insight to promote and contribute to our villages and the Group’s strategy.

Thomas Welton

Mr. Thomas J. C. Welton serves as Executive Director of the Company. He joined the Group in 1989 and was appointed Property Director in 1997. Tom is a.chartered surveyor and is responsible for the asset management and operational strategy in Covent Garden and Chinatown. Tom’s commercial experience and knowledge of the Group, and the West End property market, contributes value to our villages and the Group’s strategy.

Sam Bain-Mollinson

Ms. Sam Bain-Mollinson serves as Head - Retail of the Company. She is a chartered surveyor and is responsible for the Group retail strategy and leasing.

Karen Baines

Ms. Karen Baines serves as Head - Group Marketing & Communications of the Company. She is responsible for the Group-wide strategic marketing and PR for consumer, trade and corporate communications.

Charles Owen

Mr. Charles Owen serves as Portfolio Executive of the Company. He is a chartered surveyor and is responsible for the asset management of the Covent Garden portfolio. Charles is a member of the Community Investment and Risk Committees.

Andrew Price

Mr. Andrew Price serves as Portfolio Executive of the Company. He is a chartered surveyor and is responsible for the Group-wide acquisitions strategy and Chinatown asset management. Andrew chairs the Community Investment Committee and is a member of our Pension and Risk Committees.

Julia Wilkinson

Ms. Julia Wilkinson serves as Group Restaurant Strategy Executive of the Company. Julia is a chartered surveyor and leads the Group restaurant and leisure leasing strategy.

Desna Martin

Penny Thomas

Ms. Penny Thomas serves as Company Secretary of the Company. She is a chartered secretary and is responsible for compliance, company secretarial and group-wide sustainability. She also acts as secretary to the Board and its Committees. Penny is a member of our Sustainability, Risk, Pension and Community Investment Committees. Penny is a Trustee of the Soho Square Garden Committee.

Richard Akers

Mr. Richard J. Akers serves as Senior Non-Executive Independent Director of the Company. He Prior to joining the Board, Richard was a senior executive of Land Securities Group PLC from 1995 and joined the main board in 2005 as managing director of the Retail Portfolio. Richard is a chartered surveyor and provides a broad range of real estate knowledge and experience at board level. Richard was appointed Senior Independent Director and designated non-executive director for employee engagement in February 2019.

Jill Little

Ms. Jill C. Little serves as Non-Executive Independent Director of the Company. She Appointed to the Board: February 2010 Will retire from the Board in February 2020. She worked with the John Lewis Partnership from 1975 to 2012. Jill has extensive experience in the retail sector, as well as strong communication and management skills.

Dermot Mathias

Mr. Dermot C. A. Mathias serves as Non-Executive Independent Director of the Company. He was a partner in the corporate fi nance department of BDO LLP from 1980, and from 2004 to 2010 was senior partner of BDO and chairman of the Policy Board of BDO International. As a chartered accountant, Dermot provides recent and relevant fi nancial experience to the board and the audit committee. In addition, Dermot brings extensive experience in leadership and management.

Jennelle Tilling

Ms. Jennelle Tilling serves as Non-Executive Independent Director of the Company. She joined the Board in 2019, and has over 25 years’ experience of consumer marketing, digital and innovation within food retail brands. Jennelle held a variety of senior marketing roles over 17 years at Yum! Restaurants, and is the Founder and Chief Brand Strategist at Marketing with Insight. Jennelle has a wide range of experience in consumer marketing, digital and innovation which complements the skills on the Board.

Sally Walden

Ms. Sally E. Walden serves as Non-Executive Independent Director of the Company. From 1984 to 2009, Sally held senior fund management roles in Fidelity International, and has broad experience within the financial markets and fund management. Sally has good experience in remuneration.