Having Expert People is one of the four core elements of our strategy, 这既适用于董事会的个人, who have responsibility for leading the Company and the employees who work throughout British Land.
蒂姆得分
Appointed as a 非执行董事 in March 2014 and as Chair in July 2019.
技能与经验
蒂姆在快速发展的全球技术领域拥有丰富的经验,并为董事会带来了多年与成熟经济体和新兴市场的接触.
他是Pearson的副主席和高级独立董事,也是足球协会的非执行董事. 他也是Bridgepoint Group plc的非执行董事和审计与风险委员会主席,也是皇家国家剧院的董事会成员. Tim was formerly a 非执行董事 of HM Treasury, ARM Holdings PLC首席财务官,并在Rebus Group Limited担任高级财务职务, 威廉贝尔德有限公司, 卢卡斯多样性公司和BTR公司. 2005年至2014年, he was a 非执行董事 of National Express Group PLC, including time as Interim Chairman and six years as Senior Independent Director.
西蒙•卡特
于2018年5月被任命为首席财务官,并于2020年11月被任命为首席执行官.
技能与经验
Simon has extensive experience of finance and the real estate sector. 他从Logicor加入了British Land, 欧洲物流地产的所有者和经营者, where he had served as 首席财务官 since January 2017. Prior to joining Logicor, from 2015 to 2017 Simon was Finance Director at Quintain Estates & 发展公司. 西蒙之前在云顶集团游戏公司工作了10多年, 他曾担任各种财务和战略职位,并从2012年起担任我们的执行委员会成员,直到2015年1月离职. Simon还曾在瑞银固定收益部门工作,并获得Arthur Andersen的注册会计师资格. 2022年5月, Simon被任命为房地产平衡委员会成员, a campaigning organisation working to improve diversity and inclusion in the real estate industry.
Bhavesh Mistry
于2021年7月被任命为董事会成员.
技能与经验
Bhavesh带来了广泛的金融, 在多个跨国组织中为云顶集团游戏提供战略和转型经验. Prior to joining British Land, Bhavesh was Deputy 首席财务官 at Tesco PLC. Bhavesh此前曾在Whitbread Hotels and Restaurants等一系列面向消费者的业务中担任高级财务和战略职务, 百威英博和维珍传媒. Bhavesh qualified as a Chartered Accountant with KPMG and holds an MBA from London Business School.
Preben Prebensen
Appointed as a 非执行董事 in September 2017 and Senior Independent Director in July 2020.
技能与经验
Preben在推动英国银行和保险业务的长期增长方面拥有40年的经验.
他目前是Enra Specialist Finance的非执行主席和Riverstone International的非执行主席, having previously been 首席执行官 of 关闭 Brothers Group plc from 2009 to 2020. Preben曾担任Catlin Group Limited的首席投资官和Wellington Underwriting plc的首席执行官. 在那之前 he held a number of senior positions at JP Morgan.
Mark Aedy
于2021年9月被任命为非执行董事.
技能与经验
Mark是Moelis的董事总经理和负责人 & 公司EMEA & 亚洲投资银行. Prior to 2009, Mark was on the Global 执行委员会 of Corporate & 在美银美林投资银行工作在此之前是美林投资银行EMEA的主管. Aside from his executive career Mark holds various non-profit and public sector board roles, 包括皇家马斯登NHS基金会信托的高级独立董事,也是HALO信托的受托人. 他也是牛津大学的访问学者.
委员会成员
环境、社会和治理
林恩喜悦
2015年3月被任命为非执行董事.
技能与经验
Lynn is recognised as an authority in working at the interface of advanced technology and industry. Her critical thinking and analytical skills bring a unique dimension to the 董事会.
她是剑桥大学壳牌化学工程教授,并于2018年被任命为工程与物理科学研究委员会(UKRI)的执行主席. She is also a fellow of the Royal 社会 and Royal Academy of Engineering.
Irvinder Goodhew
于2020年10月被任命为非执行董事.
技能与经验
Irvinder brings over 25 years of experience through operational, strategic and digital transformation roles in a broad range of sectors including retail, 咨询, 金融服务和房地产.
她目前是Alvarez的董事总经理 & Marsal and was previously a Transformation Director at Lloyds Banking Group plc. Irvinder曾在英国和澳大利亚的面向消费者的行业担任多个高级管理职位, 跨供应链运营, strategy and transformation for FTSE 100/ASX organisations including J Sainsbury plc, 科尔斯集团和中银集团. Irvinder的行业经验与她在全球战略咨询方面的职业生涯相补充,包括她作为AT Kearney的合伙人,领导他们在澳大利亚和新西兰的消费者和零售业务.
阿拉斯泰尔•休斯
于2018年1月被任命为非执行董事.
技能与经验
Alastair拥有成熟的房地产公司经验,是皇家特许测量师学会会员.
Alastair is Chairman of Schroders Real Estate Investment Trust Limited, and a 非执行董事 of Tritax Big Box REIT and QuadReal Property Group, 拥有超过25年的房地产市场经验.
他是仲量联行公司的前董事. (JLL) having served as managing director of JLL in the UK, 作为欧洲首席执行官, 中东和非洲,然后担任亚太地区的首席执行官.
劳拉Wade-Gery
2015年5月被任命为非执行董事.
技能与经验
劳拉在数字化转型和客户体验方面拥有深厚的知识,并将她领导业务变革管理的经验带入董事会.
She is Chair of NHS Digital and a 非执行董事 of NHS England. Most recently, Laura accepted the position of 非执行董事 at 法律 & 通用集团有限公司. Until April 2021, she was a 非执行董事 of John Lewis Partnership plc. 以前, Laura was Executive Director of Multi Channel at Marks and Spencer Group plc, served in a number of senior positions at Tesco PLC including 首席执行官 Officer of Tesco.com and was a 非执行董事 of Reach PLC (formerly known as Trinity Mirror plc).
雷恩柴棚
于2021年3月被任命为非执行董事
技能与经验
Loraine在所有金融领域都拥有丰富的经验,并在包括房地产和零售在内的许多不同领域工作过.
Loraine是the Restaurant Group plc的非执行董事、审计和提名委员会成员. 她也是Pennon Group plc的非执行董事. Loraine担任Halfords Group plc的首席财务官不到四年,直到2022年6月退休. 加入Halfords之前, Loraine spent five years in senior finance roles within the John Lewis Partnership. In 2014 Loraine was appointed Acting Group Finance Director and then, 随后, Waitrose的财务总监. 在那之前, Loraine是Hobbs的首席财务官, Capital Shopping Centres Limited(后为Intu Plc)财务总监及Costa Coffee Limited财务总监. Loraine’s early career included finance and investor relations roles at Kingfisher Plc.
委员会成员
审计(椅子)
Brona部
除了担任总法律顾问和公司秘书之外,她还于2022年1月被任命为人力资源总监.
技能与经验
Before joining British Land in January 2018 Brona spent four years at The Co-operative Bank plc, 作为执行委员会的一员、总法律顾问和公司秘书,在其重组中发挥了关键作用. 在此之前,她的经历包括担任临时总法律顾问和考文垂建筑协会秘书,并在巴克莱银行担任了13年的各种职务, including Global General Counsel of its Corporate Banking division. Brona trained as a solicitor and spent a number of years at a large London law firm.
阿曼达·麦肯齐
于2023年9月被任命为非执行董事
技能与经验
Amanda目前是Lloyds Banking Group plc的非执行董事,在那里她是负责任的商业委员会主席,薪酬委员会和提名和治理委员会的成员. 阿曼达是促进负责任的商业和企业责任的社区商业的首席执行官. 在此之前, 她曾在英杰华集团担任首席营销和传播官长达7年,并被借调帮助启动联合国可持续发展目标. She is also a former Director of British Airways AirMiles, BT, Hewlett Packard Inc and British Gas.
玛丽·里克斯
Mary is a highly experienced real estate professional who brings over 35 years’ experience of the UK, 欧洲和美国的房地产市场. 她最近辞去了肯尼迪·威尔逊总统的职务, a global real estate investment company where she worked for 32 years, overseeing the launch of its European business and subsequent IPO in London in 2014.
2017年,欧洲业务私有化,创建了一个80亿美元的全球房地产投资和资产管理平台,在美国上市. Mary于2018年至2023年担任集团总裁, serving as a 董事会 member with a focus on the investment and asset management business.
Mary has set up her own family foundation which supports educational and children’s charities.
雷恩柴棚
于2021年3月被任命为非执行董事
技能与经验
Loraine在所有金融领域都拥有丰富的经验,并在包括房地产和零售在内的许多不同领域工作过.
Loraine has been 首席财务官 of Halfords Group plc since 1 November 2018. 加入Halfords之前, Loraine spent five years in senior finance roles within the John Lewis Partnership. In 2014 Loraine was appointed Acting Group Finance Director and then, 随后, Waitrose的财务总监. 在那之前, Loraine是Hobbs的首席财务官, Capital Shopping Centres Limited(后为Intu Plc)财务总监及Costa Coffee Limited财务总监. Loraine’s early career included finance and investor relations roles at Kingfisher Plc.
委员会成员
审计(椅子)
阿拉斯泰尔•休斯
于2018年1月被任命为非执行董事.
技能与经验
Alastair拥有成熟的房地产公司经验,是皇家特许测量师学会会员.
Alastair is Chairman of Schroders Real Estate Investment Trust Limited, and a 非执行董事 of Tritax Big Box REIT and QuadReal Property Group, 拥有超过25年的房地产市场经验.
他是仲量联行公司的前董事. (JLL) having served as managing director of JLL in the UK, 作为欧洲首席执行官, 中东和非洲,然后担任亚太地区的首席执行官.
Preben Prebensen
Appointed as a 非执行董事 in September 2017 and Senior Independent Director in July 2020.
技能与经验
Preben在推动英国银行和保险业务的长期增长方面拥有40年的经验.
他目前是Enra Specialist Finance的非执行主席和Riverstone International的非执行主席, having previously been 首席执行官 of 关闭 Brothers Group plc from 2009 to 2020. Preben曾担任Catlin Group Limited的首席投资官和Wellington Underwriting plc的首席执行官. 在那之前 he held a number of senior positions at JP Morgan.
阿拉斯泰尔•休斯
于2018年1月被任命为非执行董事.
技能与经验
Alastair拥有成熟的房地产公司经验,是皇家特许测量师学会会员.
Alastair is Chairman of Schroders Real Estate Investment Trust Limited, and a 非执行董事 of Tritax Big Box REIT and QuadReal Property Group, 拥有超过25年的房地产市场经验.
他是仲量联行公司的前董事. (JLL) having served as managing director of JLL in the UK, 作为欧洲首席执行官, 中东和非洲,然后担任亚太地区的首席执行官.
林恩喜悦
2015年3月被任命为非执行董事.
技能与经验
Lynn is recognised as an authority in working at the interface of advanced technology and industry. Her critical thinking and analytical skills bring a unique dimension to the 董事会.
她是剑桥大学壳牌化学工程教授,并于2018年被任命为工程与物理科学研究委员会(UKRI)的执行主席. She is also a fellow of the Royal 社会 and Royal Academy of Engineering.
Mark Aedy
于2021年9月被任命为非执行董事.
技能与经验
Mark是Moelis的董事总经理和负责人 & 公司EMEA & 亚洲投资银行. Prior to 2009, Mark was on the Global 执行委员会 of Corporate & 在美银美林投资银行工作在此之前是美林投资银行EMEA的主管. Aside from his executive career Mark holds various non-profit and public sector board roles, 包括皇家马斯登NHS基金会信托的高级独立董事,也是HALO信托的受托人. 他也是牛津大学的访问学者.
委员会成员
环境、社会和治理
阿曼达·麦肯齐
于2023年9月被任命为非执行董事
技能与经验
Amanda目前是Lloyds Banking Group plc的非执行董事,在那里她是负责任的商业委员会主席,薪酬委员会和提名和治理委员会的成员. 阿曼达是促进负责任的商业和企业责任的社区商业的首席执行官. 在此之前, 她曾在英杰华集团担任首席营销和传播官长达7年,并被借调帮助启动联合国可持续发展目标. She is also a former Director of British Airways AirMiles, BT, Hewlett Packard Inc and British Gas.
劳拉Wade-Gery
2015年5月被任命为非执行董事.
技能与经验
劳拉在数字化转型和客户体验方面拥有深厚的知识,并将她领导业务变革管理的经验带入董事会.
She is Chair of NHS Digital and a 非执行董事 of NHS England. Most recently, Laura accepted the position of 非执行董事 at 法律 & 通用集团有限公司. Until April 2021, she was a 非执行董事 of John Lewis Partnership plc. 以前, Laura was Executive Director of Multi Channel at Marks and Spencer Group plc, served in a number of senior positions at Tesco PLC including 首席执行官 Officer of Tesco.com and was a 非执行董事 of Reach PLC (formerly known as Trinity Mirror plc).
蒂姆得分
Appointed as a 非执行董事 in March 2014 and as Chair in July 2019.
技能与经验
蒂姆在快速发展的全球技术领域拥有丰富的经验,并为董事会带来了多年与成熟经济体和新兴市场的接触.
他是Pearson的副主席和高级独立董事,也是足球协会的非执行董事. 他也是Bridgepoint Group plc的非执行董事和审计与风险委员会主席,也是皇家国家剧院的董事会成员. Tim was formerly a 非执行董事 of HM Treasury, ARM Holdings PLC首席财务官,并在Rebus Group Limited担任高级财务职务, 威廉贝尔德有限公司, 卢卡斯多样性公司和BTR公司. 2005年至2014年, he was a 非执行董事 of National Express Group PLC, including time as Interim Chairman and six years as Senior Independent Director.
Irvinder Goodhew
于2020年10月被任命为非执行董事.
技能与经验
Irvinder brings over 25 years of experience through operational, strategic and digital transformation roles in a broad range of sectors including retail, 咨询, 金融服务和房地产.
她目前是Alvarez的董事总经理 & Marsal and was previously a Transformation Director at Lloyds Banking Group plc. Irvinder曾在英国和澳大利亚的面向消费者的行业担任多个高级管理职位, 跨供应链运营, strategy and transformation for FTSE 100/ASX organisations including J Sainsbury plc, 科尔斯集团和中银集团. Irvinder的行业经验与她在全球战略咨询方面的职业生涯相补充,包括她作为AT Kearney的合伙人,领导他们在澳大利亚和新西兰的消费者和零售业务.
阿拉斯泰尔•休斯
于2018年1月被任命为非执行董事.
技能与经验
Alastair拥有成熟的房地产公司经验,是皇家特许测量师学会会员.
Alastair is Chairman of Schroders Real Estate Investment Trust Limited, and a 非执行董事 of Tritax Big Box REIT and QuadReal Property Group, 拥有超过25年的房地产市场经验.
他是仲量联行公司的前董事. (JLL) having served as managing director of JLL in the UK, 作为欧洲首席执行官, 中东和非洲,然后担任亚太地区的首席执行官.
Preben Prebensen
Appointed as a 非执行董事 in September 2017 and Senior Independent Director in July 2020.
技能与经验
Preben在推动英国银行和保险业务的长期增长方面拥有40年的经验.
他目前是Enra Specialist Finance的非执行主席和Riverstone International的非执行主席, having previously been 首席执行官 of 关闭 Brothers Group plc from 2009 to 2020. Preben曾担任Catlin Group Limited的首席投资官和Wellington Underwriting plc的首席执行官. 在那之前 he held a number of senior positions at JP Morgan.
劳拉Wade-Gery
2015年5月被任命为非执行董事.
技能与经验
劳拉在数字化转型和客户体验方面拥有深厚的知识,并将她领导业务变革管理的经验带入董事会.
She is a non-executive director of John Lewis Partnership plc and Deputy Chair of NHS Improvement. 以前, Laura was executive director Multi Channel at Marks and Spencer Group plc, served in a number of senior positions at Tesco PLC including chief executive officer of Tesco.com and was a non-executive director of Reach PLC (formerly known as Trinity Mirror plc).
Irvinder Goodhew
于2020年10月被任命为非执行董事.
技能与经验
Irvinder brings over 25 years of experience through operational, strategic and digital transformation roles in a broad range of sectors including retail, 咨询, 金融服务和房地产.
她目前是Alvarez的董事总经理 & Marsal and was previously a Transformation Director at Lloyds Banking Group plc. Irvinder曾在英国和澳大利亚的面向消费者的行业担任多个高级管理职位, 跨供应链运营, strategy and transformation for FTSE 100/ASX organisations including J Sainsbury plc, 科尔斯集团和中银集团. Irvinder的行业经验与她在全球战略咨询方面的职业生涯相补充,包括她作为AT Kearney的合伙人,领导他们在澳大利亚和新西兰的消费者和零售业务.
林恩喜悦
2015年3月被任命为非执行董事.
技能与经验
Lynn is recognised as an authority in working at the interface of advanced technology and industry. Her critical thinking and analytical skills bring a unique dimension to the 董事会.
她是剑桥大学壳牌化学工程教授,并于2018年被任命为工程与物理科学研究委员会(UKRI)的执行主席. She is also a fellow of the Royal 社会 and Royal Academy of Engineering.
Preben Prebensen
Appointed as a 非执行董事 in September 2017 and Senior Independent Director in July 2020.
技能与经验
Preben在推动英国银行和保险业务的长期增长方面拥有40年的经验.
他目前是Enra Specialist Finance的非执行主席和Riverstone International的非执行主席, having previously been 首席执行官 of 关闭 Brothers Group plc from 2009 to 2020. Preben曾担任Catlin Group Limited的首席投资官和Wellington Underwriting plc的首席执行官. 在那之前 he held a number of senior positions at JP Morgan.
阿曼达·麦肯齐
于2023年9月被任命为非执行董事
技能与经验
Amanda目前是Lloyds Banking Group plc的非执行董事,在那里她是负责任的商业委员会主席,薪酬委员会和提名和治理委员会的成员. 阿曼达是促进负责任的商业和企业责任的社区商业的首席执行官. 在此之前, 她曾在英杰华集团担任首席营销和传播官长达7年,并被借调帮助启动联合国可持续发展目标. She is also a former Director of British Airways AirMiles, BT, Hewlett Packard Inc and British Gas.