Edition:
United Kingdom

Londonmetric Property PLC (LMPL.L)

LMPL.L on London Stock Exchange

210.20GBp
16 Sep 2019
Change (% chg)

-1.20 (-0.57%)
Prev Close
211.40
Open
212.60
Day's High
213.80
Day's Low
209.40
Volume
1,399,420
Avg. Vol
1,732,845
52-wk High
216.40
52-wk Low
171.50

Summary

Name Age Since Current Position

Patrick Vaughan

2014 Non-Executive Chairman of the Board

Andrew Jones

2013 Chief Executive, Executive Director

Martin McGann

2010 Finance Director, Executive Director

Valentine Beresford

2014 Investment Director, Executive Director

Mark Stirling

2014 Asset Director, Executive Director

Jadzia Duzniak

Company Secretary

Suzanne Avery

2018 Non-Executive Independent Director

James Dean

2010 Non-Executive Independent Director

Robert Fowlds

57 2019 Non-Executive Independent Director

Andrew Livingston

49 2016 Non-Executive Independent Director

Rosalyn Wilton

2014 Non-Executive Independent Director

Gareth Price

2016 IR Contact Officer

Biographies

Name Description

Patrick Vaughan

Mr. Patrick Lionel Vaughan is Non-Executive Chairman of the Board of LondonMetric Property Plc. Patrick has been involved in the UK property market since 1970. He was a co-founder and CEO of Arlington, of Pillar, and of London & Stamford, leading all three of the companies to successful listings on the FTSE main market. Upon completion of London & Stamford’s merger with Metric in January 2013, he was appointed Chairman, becoming Non Executive Chairman on 1 October 2014. Patrick also served as an Executive Director of British Land 2005 to 2006, following its acquisition of Pillar.

Andrew Jones

Mr. Andrew Jones is Chief Executive, Executive Director LondonMetric Property PLC. Mr. Andrew was a co-founder and CEO of Metric from its inception in March 2010 until its merger with London & Stamford in January 2013. On completion of the merger, Andrew became Chief Executive of LondonMetric. Andrew was previously Executive Director and Head of Retail at British Land. Andrew joined British Land in 2005 following the acquisition of Pillar where he served on the main Board. He was Non Executive Director of The Unite Group Plc.

Martin McGann

Mr. Martin Francis McGann is Finance Director, Executive Director of LondonMetric Property Plc. Mr. Martin joined London & Stamford as Finance Director in September 2008 until its merger with Metric in January 2013, when he became Finance Director of LondonMetric. Between 2005 and 2008, Martin was a Director of Kandahar Real Estate. From 2002 to 2005 Martin worked for Pillar, latterly as Finance Director. Prior to joining Pillar, Martin was Finance Director of the Strategic Rail Authority. Martin is a qualified Chartered Accountant, having trained and qualified with Deloitte.

Valentine Beresford

Mr. Valentine Beresford is Investment Director, Executive Director of LondonMetric Property Plc. Mr. Valentine was co-founder and Investment Director of Metric from its inception in March 2010 until its merger with London & Stamford in January 2013. He joined the Board of LondonMetric on 3 June 2014 as Investment Director. Prior to setting up Metric, Valentine was on the Executive Committee of British Land and was responsible for all their European retail developments and investments. Valentine joined British Land in July 2005, following the acquisition of Pillar, where he also served on the Board as Investment Director.

Mark Stirling

Mr. Mark Stirling is Asset Director, Executive Director of LondonMetric Property Plc. Mr. Mark was co-founder and Asset Management Director of Metric from its inception in March 2010 until its merger with London & Stamford in January 2013. He joined the Board of LondonMetric on 3 June 2014 as Asset Management Director. Prior to the setting up of Metric, Mark was on the Executive Committee of British Land and as Asset Management Director was responsible for the planning, development and asset management of the retail portfolio. Mark joined British Land in July 2005 following the acquisition of Pillar where he was Managing Director of Pillar Retail Parks Limited from 2002 until 2005.

Jadzia Duzniak

Suzanne Avery

Ms. Suzanne Avery is Non-Executive Independent Director of the Company. She has over 25 years' experience in corporate banking, holding various Managing Director roles at RBS, including Managing Director of Real Estate Finance Group & Sustainability, where she was responsible for REITs, Funds and London based private property companies. Suzanne is currently a Church Commissioner, senior advisor to Centrus Advisors and a non-executive director of Richmond Housing Partnership Limited. Suzanne is also a trustee of LandAid and cofounder of Real Estate Balance.

James Dean

Mr. James Fitzroy Dean is Non-Executive Independent Director of Londonmetric Property PLC. He was appointed to the Board of London & Stamford in July 2010. James is a Chartered Surveyor and has worked with Savills plc since 1973, serving as a Director from 1988 to 1999. James is a Non Executive Director of Branston Holdings and Chairman of London & Lincoln Properties Ltd and Patrick Dean Ltd.

Robert Fowlds

Mr. Robert Fowlds is Non-Executive Independent Director of the Company. Robert Fowlds has over 35 years' experience in real estate and is a chartered surveyor. He was head of real estate investment banking at J.P. Morgan Cazenove until 2015 and, prior to joining J.P. Morgan Cazenove in 2006, an equity analyst at Merrill Lynch and Dresdner Kleinwort Benson. He is currently a member of the Supervisory Board of Klepierre S.A. and also a non-executive director of UK Commercial Property REIT Limited. Robert also joins as a member of the Company's remuneration committee.

Andrew Livingston

Mr. Andrew Livingston is Non-Executive Independent Director of Londonmetric Property Plc. Mr. Andrew was appointed to the Board on 31 May 2016. He has been the Chief Executive of Screwfix since 2013 where he was previously the Commercial and Ecommerce Director from 2009 to 2013. Before joining Screwfix, Andrew was Commercial Director at Wyevale Garden Centres between 2006 and 2008 and then Chief Operating Officer between 2008 and 2009. Andrew has worked previously at Marks & Spencer, CSC Index and B&Q where he was Showroom Commercial Director from 2000 to 2005. He is Chief Executive of Screwfix Direct Limited and Director of Vedoneire Limited.

Rosalyn Wilton

Ms. Rosalyn Susan Wilton is Non-Executive Independent Director of LondonMetric Property Plc. Ms. Rosalyn was appointed to the Board of LondonMetric in March 2014, becoming Chairman of the Audit Committee in March 2015. She has held a number of Non Executive Directorship positions, most recently with AXA UK Limited, until September 2015, where she acted as Chair of the Risk Committee and Optos Plc, where she was Chair of Remuneration. She has previously served as Senior Advisor to 3i Investments and Providence Equity Partners, Chairman of Ipreo Holdings LLC, the US-based financial data and solutions group, and has worked for Reuters Group where she was a member of the Executive Committee. She is Trustee of the University of London, Vice Chair of the Harris Federation and Chair of Governors of Harris Girls Academy.

Gareth Price

Basic Compensation