Executive Committee: Great Portland Estates Plc

Manager
Positions heldSince
Toby Courtauld

Toby Courtauld

58 year

Chief Executive Officer 07/04/2002
Carrie Heiss

Carrie Heiss

Human Resources Officer 05/09/2021
Darren Lennark

Darren Lennark

General Counsel -
Corporate Secretary 31/08/2019
Steven Rollingson

Steven Rollingson

Chief Tech/Sci/R&D Officer 31/03/2019
Stephen Burrows

Stephen Burrows

Investor Relations Contact 31/12/2010
Jayne Cottam

Jayne Cottam

52 year

Director of Finance/CFO 15/03/2026

Composition of the Board of Directors: Great Portland Estates Plc

Director
CommitteesSince
Christopher Eccleshare

Christopher Eccleshare

70 year

Audit Committee 02/08/2021
Compensation Committee 30/06/2016
Nominating Committee 30/06/2016
Nominating Committee Chair 02/07/2025
Karen Green

Karen Green

58 year

Compensation Committee 14/05/2025
Nominating Committee 30/11/2023
Compensation Committee Chair 01/10/2023
Audit Committee 14/05/2025
HR Committee 14/05/2025
Victoria Jarman

Victoria Jarman

54 year

Compensation Committee 28/02/2025
Nominating Committee 28/02/2025
Audit Committee Chair 28/02/2025
Audit Committee 15/04/2025
Mark Anderson

Mark Anderson

55 year

Audit Committee 31/08/2021
Compensation Committee 31/08/2021
Nominating Committee 31/08/2021
Emma Woods

Emma Woods

58 year

Audit Committee 31/01/2022
Nominating Committee 31/01/2022
Compensation Committee Chair 06/07/2022
Champa Magesh

Champa Magesh

Audit Committee 31/07/2022
Compensation Committee 31/07/2022
Nominating Committee 31/07/2022
Peter Duffy

Peter Duffy

60 year

Audit Committee 01/03/2026
Compensation Committee 01/03/2026
Nominating Committee 01/03/2026
Daniel Nicholson

Daniel Nicholson

54 year

Executive Committee 05/09/2021
Toby Courtauld

Toby Courtauld

58 year

Executive Committee Chair 26/06/2013

Former Officers and Directors: Great Portland Estates Plc

Insider
Positions held
SinceUntil
Nicholas Sanderson
Nicholas Sanderson
Director/Board Member 24/07/2011 29/01/2026
Chief Operating Officer - 29/01/2026
Director of Finance/CFO 24/07/2011 29/01/2026
Public Communications Contact 24/07/2011 29/01/2026
Richard Mully
Richard Mully
Director/Board Member 30/11/2016 31/01/2019
Chairman 31/01/2019 02/07/2025
Independent Dir/Board Member 30/11/2016 02/07/2025
Nick Hampton
Nick Hampton
Director/Board Member 16/10/2016 02/04/2025
Independent Dir/Board Member 16/10/2016 02/04/2025
Steven Mew
Steven Mew
Corporate Officer/Principal 29/03/2016 30/12/2023
Robin Matthews
Robin Matthews
Chief Investment Officer 31/08/2016 30/11/2023
James Pellatt
James Pellatt
Corporate Officer/Principal 28/02/2011 30/11/2023
Anisha Patel
Anisha Patel
Sales & Marketing 28/02/2021 31/10/2023
Alison Rose-Slade
Alison Rose-Slade
Director/Board Member 03/04/2018 05/07/2023
Independent Dir/Board Member 03/04/2018 05/07/2023
Charles Philipps
Charles Philipps
Director/Board Member 31/03/2014 29/03/2023
Independent Dir/Board Member 31/03/2014 29/03/2023
Wendy Becker
Wendy Becker
Director/Board Member 31/01/2017 06/07/2022
Independent Dir/Board Member 31/01/2017 06/07/2022
Rachel Aylett
Rachel Aylett
Human Resources Officer 30/09/2017 30/06/2021
Desna Martin
Desna Martin
Public Communications Contact - -
Corporate Secretary 30/09/1998 31/08/2019
Martin Scicluna
Martin Scicluna
Director/Board Member 31/12/2008 07/04/2009
Chairman 07/04/2009 30/01/2019
Independent Dir/Board Member 07/04/2009 30/01/2019
Sally Learoyd
Sally Learoyd
Human Resources Officer 31/12/2014 31/08/2018
Jonathan Short
Jonathan Short
Director/Board Member 28/02/2007 04/07/2018
Independent Dir/Board Member 28/02/2007 04/07/2018
Elizabeth Holden
Elizabeth Holden
Director/Board Member 02/09/2012 05/07/2017
Independent Dir/Board Member 02/09/2012 05/07/2017
Neil Thompson
Neil Thompson
Director/Board Member 20/08/2009 12/12/2016
Corporate Officer/Principal 20/08/2009 30/12/2016
Jonathan Nicholls
Jonathan Nicholls
Director/Board Member 09/07/2009 06/07/2016
Independent Dir/Board Member 26/06/2012 06/07/2016
Charles Irby
Charles Irby
Director/Board Member 31/03/2004 02/07/2014
Independent Dir/Board Member 18/07/2011 02/07/2014
Phillip Rose
Phillip Rose
Director/Board Member 10/04/2005 04/07/2012
Independent Dir/Board Member 10/04/2005 04/07/2012
Nicholas Drakesmith
Nicholas Drakesmith
Director of Finance/CFO 31/12/2004 26/05/2011
Public Communications Contact 09/08/2009 26/05/2011
Robert Noel
Robert Noel
Director/Board Member 24/08/2009 31/08/2009
Corporate Officer/Principal 31/07/2002 31/08/2009
Richard Peskin
Richard Peskin
Chairman - 15/03/2009
John Whiteley
John Whiteley
Director of Finance/CFO 31/07/1992 30/06/2005
James Mitchell
James Mitchell
Corporate Officer/Principal 31/12/2004 -
Ben Chambers
Ben Chambers
Chief Investment Officer 31/12/2008 -
Patrick Oliver Hall
Patrick Oliver Hall
President - 31/12/1999
Richard Moran
Richard Moran
Chief Tech/Sci/R&D Officer 31/12/2014 -
Kathleen O'Donovan
Kathleen O'Donovan
Director/Board Member - -
Independent Dir/Board Member - -
Sacha Martin
Sacha Martin
Comptroller/Controller/Auditor 24/08/2009 -

Age distribution of managers

Parity Men Women

Male12
Female7

Of which Executive Committee

Male4
Female2

Of which Directors

Male5
Female4

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Great Portland Estates Plc
Great Portland Estates plc is a United Kingdom-based property investment and development company. The Company invests in and develops central London real estate. Its property portfolio includes ready to fit spaces, which includes One Newman Street, The Hickman, Carrington House, Kingsland House, Elm Yard, wells & more, and Kent House; fully managed spaces, which include SIX, Bramah House, Woolyard, 19/23 Wells Street, Whittington House, 16 Dufour's Place, 166 Piccadilly, 134 Wigmore Street, 175 Piccadilly, 52 Jermyn Street; retail spaces, which include Mount Royal, Hanover, 70-88 Oxford Street, 50 Finsbury Square, 103-113 Regent Street. Its subsidiaries include Great Portland Estates Services Limited, Collin Estates Limited, Courtana Investments Limited, G.P.E. (Bermondsey Street) Limited, 73/77 Oxford Street Limited, GPE (Brook Street) Limited, GPE (GHS) Limited, GPE (Dufour’s Place) Limited, GPE (Bramah House) Limited, The Rathbone Place Partnership (G.P. 1) Limited, and others.
Employees
152

Departures of Key Persons

Richard Mully
-
Richard Mully

Chairman

31/01/2019 02/07/2025

Martin Scicluna
-
Martin Scicluna

Chairman

07/04/2009 30/01/2019

Richard Peskin
-
Richard Peskin

Chairman

- 15/03/2009