Edition:
United Kingdom

Shaftesbury PLC (SHB.L)

SHB.L on London Stock Exchange

866.00GBp
25 Apr 2019
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Summary

Name Age Since Current Position

Jonathan Nicholls

60 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

Jill Little

66 2019 Non-Executive Director

Jennelle Tilling

2019 Non-Executive Director

Richard Akers

55 2019 Senior Non-Executive Independent Director

Dermot Mathias

2012 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 he served in various roles at Abbey National. In 1996, he joined Hanson plc and became Finance Director in 1998. He joined Old Mutual plc in 2006 as Group Finance Director. He served as 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 20 years’ experience of public company boards and their operation Finance, commercial, strategic, communication, investor relations and management skills 21 years’ experience in property and related industries.

Brian Bickell

Mr. Brian Bickell, FCA, serves as Chief Executive, Executive Director of Shaftesbury PLC. He has overall responsibility for implementing strategy and day-to-day operations. He joined the Group in 1986. He was appointed Finance Director in 1987 and Chief Executive in 2011. He has been Director of Longmartin Properties Limited. He has been Board member of Westminster Property Association and Chairman, UK China Visitor Alliance Board member of Freehold.

Christopher Ward

Mr. Christopher P.A. Ward serves as Finance Director, Executive Director of Shaftesbury PLC. He joined the Group in 2012. He is responsible for implementation of the Group’s financial strategy and all aspects of accounting, taxation and IT. He was appointed Finance Director in 2012. He also served in Westway Trust: trustee, chairman of audit committee and member of property and regeneration committee.

Simon Quayle

Mr. Simon J. Quayle, BSC, MRICS, serves as Executive Director of Shaftesbury PLC. He joined the Group in 1987. He is responsible for the asset management and operational strategy in Carnaby, Soho and Fitzrovia. He was appointed Property Director in 1997. He served on ZSL development strategy board Revo strategy board and was Member of Council for Sustainable Business.

Thomas Welton

Mr. Thomas J. C. Welton is a Executive Director of Shaftesbury PLC. He joined the Group in 1989. He is responsible for the asset management and operational strategy in Covent Garden and Chinatown. He was appointed Property Director in 1997. He has been 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 leasing.

Karen Baines

Ms. Karen Baines FCIM, serves as a 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. Member of sustainability and risk committees. He has been Board member of 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 a 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 is responsible for Group-wide acquisitions strategy and Chinatown asset management. Chairman of community investment committee and member of pension and risk committees.

Julia Wilkinson

Ms. Julia Wilkinson Bsc Msc Mrics, serves as a 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 advises the Board on governance. She is responsible for compliance, company secretarial and group-wide sustainability. She is a Member of sustainability, risk, pension and community investment committees. She has been Trustee of Soho Square Garden Committee.

Jill Little

Ms. Jill C. Little is an Non-Executive Director of Shaftesbury Plc. She appointed to the Board as Non-Executive Independent Director on 24.2.2010. She was 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.

Jennelle Tilling

Ms. Jennelle Tilling is Non-Executive Director of the Company. Jennelle Tilling has over 25 years' consumer marketing, digital and innovation experience with leading global FMCG and food retail brands spanning UK, international and global roles. She spent over 17 years working for Yum! Restaurants International in a variety of senior marketing roles across the KFC, Pizza Hut and Taco Bell brands. This culminated in her serving as the Global Chief Marketing Officer for KFC - where she was responsible for the company's brand marketing, communications, innovation, digital presence and brand reputation in over 125 countries around the world.

Richard Akers

Mr. Richard J. Akers serves as Senior Non-Executive Independent Director of the Company effective 28 November 2017. He is Senior executive of Land Securities Group PLC from 1995-2014. He joined main board in May 2005 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, Member of the advisory board of Battersea Power Station Development Company Limited. He has been Non-executive director of The Unite Group plc

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.

Sally Walden

Ms. Sally E. Walden is an Non-Executive Independent Director of Shaftesbury Plc. From 1984 to 2009, she was with Fidelity International in senior fund management roles. She was Trustee of the Fidelity Foundation and Director of the Pantry Partnership. She has experience of financial markets and fund management, Financial analysis skills and experience in remuneration structures.