Edition:
United Kingdom

Shaftesbury PLC (SHB.L)

SHB.L on London Stock Exchange

928.50GBp
10:41am BST
Change (% chg)

-7.50 (-0.80%)
Prev Close
936.00
Open
934.00
Day's High
934.54
Day's Low
927.00
Volume
57,418
Avg. Vol
812,833
52-wk High
1,055.00
52-wk Low
916.50

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

Sam Bain-Mollinson

Head - Retail

Karen Baines

Head - Group Marketing & Communications

Rob Kirk

Portfolio Executive

Charles Owen

Portfolio Executive

Andrew Price

Portfolio Executive

Julia Wilkinson

Portfolio & Group Restaurant Strategy Executive

Penny Thomas

Company Secretary

Richard Akers

54 2017 Non-Executive Independent Director

Jill Little

65 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 serves as 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 2004-2006 Non-executive director and chairman of the audit committee of Great Portland Estates plc 2009-2016 Non-executive director and chairman of the audit committee of SIG plc 2009-2017. He has been Non-executive director, senior independent director and chairman of the audit committee of D S Smith plc and Non-executive director, senior independent director and chairman of the audit committee of Ibstock plc. He has Over 19 years’ experience of public company boards and their operation Finance, commercial, strategic, communication, investor relations and management skills 20 years’ experience in property and related industries.

Brian Bickell

Mr. Brian Bickell, FCA, serves as 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 serves as 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. He was trustee, chairman of audit committee and member of property and regeneration committee at Westway Trust.

Simon Quayle

Mr. Simon J. Quayle, BSC, MRICS, serves as 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. He works with ZSL development strategy board and Revo strategy board.

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. He is responsible for the asset management and operational strategy in Covent Garden (including the Longmartin joint venture) and Chinatown. He was Director of Longmartin Properties Limited.

Sam Bain-Mollinson

Ms. Sam Bain-Mollinson serves as Head - Retail of the Company. She joined in 2011. She is responsible for Group retail strategy and retail leasing.

Karen Baines

Ms. Karen Baines FCIM, serves as Head - Group Marketing & Communications of the Company. She joined in 2016. She is responsible for Consumer, trade and corporate communications, marketing and events.

Rob Kirk

Mr. Rob Kirk Bsc (Hons), Mrics, serves as Portfolio Executive of the Company. He joined in 2004. He is responsible for Carnaby and Soho asset management and group-wide property management and environmental strategy. He is Member of sustainability committee. Board member - Soho Neighbourhood Forum.

Charles Owen

Mr. Charles Owen BSC (HONS), MRICS, serves as Portfolio Executive of the Company. He joined in 2012. He is responsible for Seven Dials and St Martin’s Courtyard asset management and group-wide planning. He is Member of community investment committee.

Andrew Price

Mr. Andrew Price Bsc (Hons), Mrics, serves as Portfolio Executive of the Company. He joined in 2001 and Group-wide acquisitions strategy and Chinatown asset management. He is a Chairman of community investment committee.

Julia Wilkinson

Ms. Julia Wilkinson Bsc Msc Mrics, serves as Portfolio & Group Restaurant Strategy Executive of the Company. She joined in 1997. She is responsible for Group restaurant and leisure leasing strategy and Opera Quarter, Coliseum and Fitzrovia asset management.

Penny Thomas

Ms. Penny Thomas LLB (HONS), FCIS, serves as Company Secretary of the Company. She is responsible for compliance, company secretarial and group-wide sustainability.

Richard Akers

Mr. Richard J. Akers serves as Non-Executive Independent Director of the Company effective 28 November 2017. Richard is a Senior executive of Land Securities Group plc (1995-2014). Joined main board in May 2005 following appointment as Managing Director of the Retail Portfolio. Director and President of the British Council of Shopping Centres 2009-2012. He has been Non-executive director, senior independent director and chairman of the remuneration committee and safety, health and environmental committee of Barratt Developments PLC and Member of the advisory board of Battersea Power Station Development Company Limited.

Jill Little

Ms. Jill C. Little is an Senior Non-Executive Independent Director of Shaftesbury Plc. She 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. She has been Chairman of the Commercial Group of the National Trust, NTE Limited and NTRE Limited and Non-executive director of Joules Group Plc and Nobia AB.

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. He has been 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. He has been Non-executive director of Rectory Homes Limited and Governor of Activate Learning.

Hilary Riva

Ms. Hilary S. Riva, OBE, is Non-Executive Independent Director of Shaftesbury Plc. Previously she was 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. She has been Non-executive director and chairman of the remuneration committee of ASOS plc and Director of Shepherd Neame Limited.

Sally Walden

Ms. Sally E. Walden is an Non-Executive Independent Director of Shaftesbury Plc. She is appointed to the Board on 1.10.2012. From 1984 to 2009 with Fidelity International in senior fund management roles. She is Trustee of the Fidelity Foundation and Director of the Pantry Partnership.