Executive Committee: Londonmetric Property Plc

Manager
Positions heldSince
Andrew Jones

Andrew Jones

56 year

Chief Executive Officer 24/01/2013
Martin McGann

Martin McGann

63 year

Director of Finance/CFO 12/01/2013
Jadzia Duzniak

Jadzia Duzniak

Corporate Secretary 22/04/2007
Valentine Beresford

Valentine Beresford

59 year

Chief Investment Officer 24/01/2013
Gareth Price

Gareth Price

Investor Relations Contact 04/01/2015

Composition of the Board of Directors: Londonmetric Property Plc

Director
CommitteesSince
Alistair Elliott

Alistair Elliott

62 year

Nominating Committee Chair 10/07/2023
Suzy Neubert

Suzy Neubert

Compensation Committee 30/06/2024
Nominating Committee 30/06/2024
Audit Committee 30/06/2024
Robert Fowlds

Robert Fowlds

63 year

Audit Committee 30/01/2019
Nominating Committee 28/01/2021
Compensation Committee Chair 30/01/2019
Suzanne Avery

Suzanne Avery

56 year

Audit Committee 25/03/2018
Compensation Committee 25/03/2018
Nominating Committee 25/03/2018
William Livingston

William Livingston

57 year

Compensation Committee 28/01/2021
Nominating Committee 30/05/2016
Nicholas Leslau

Nicholas Leslau

65 year

Nominating Committee 05/07/2022
Katerina Patmore

Katerina Patmore

39 year

Audit Committee Chair 23/05/2023
Andrew Jones

Andrew Jones

56 year

Executive Committee Chair 24/01/2013
Martin McGann

Martin McGann

63 year

Executive Committee 12/01/2013
Sandra Gumm

Sandra Gumm

58 year

Director/Board Member 26/03/2024
Independent Dir/Board Member 26/03/2024

Former Officers and Directors: Londonmetric Property Plc

Insider
Positions held
SinceUntil
James Dean
James Dean
Director/Board Member 30/06/2010 28/09/2023
Independent Dir/Board Member 30/06/2010 28/09/2023
Patrick Vaughan
Patrick Vaughan
Chairman 31/12/2012 10/07/2023
Independent Dir/Board Member 31/12/2012 10/07/2023
Rosalyn Wilton
Rosalyn Wilton
Director/Board Member 24/03/2014 23/05/2023
Independent Dir/Board Member 24/03/2014 23/05/2023
Alexander Pelmore
Alexander Pelmore
Director/Board Member 24/01/2013 30/03/2019
Independent Dir/Board Member 24/01/2013 30/03/2019
Philip Watson
Philip Watson
Director/Board Member 24/01/2013 30/03/2019
Independent Dir/Board Member 24/01/2013 30/03/2019
Henry Pepperall
Henry Pepperall
Corporate Officer/Principal 31/12/2007 31/12/2018
Andrew John Varley
Andrew John Varley
Director/Board Member 24/01/2013 29/09/2017
Independent Dir/Board Member 24/01/2013 29/09/2017
Charles Cayzer
Charles Cayzer
Director/Board Member 13/10/2010 29/09/2016
Independent Dir/Board Member 28/07/2010 29/09/2016
Humphrey James Montgomery Price
Humphrey James Montgomery Price
Director/Board Member 13/10/2010 30/03/2015
Independent Dir/Board Member 28/07/2010 31/10/2012
Mark Burton
Mark Burton
Director/Board Member 28/07/2010 09/07/2013
Independent Dir/Board Member 28/07/2010 09/07/2013
Andrew J. M. Huntley
Andrew J. M. Huntley
Director/Board Member 31/12/2009 09/07/2013
Harold Raymond Mould
Harold Raymond Mould
Chairman 13/10/2010 24/01/2013
Richard John Crowder
Richard John Crowder
Director/Board Member 13/10/2010 -
Independent Dir/Board Member 26/07/2011 -
Juliana Weiss Dalton
Juliana Weiss Dalton
Investor Relations Contact - -
Richard Howell
Richard Howell
Director of Finance/CFO - -

Age distribution of managers

Parity Men Women

Male 10
Female 6

Of which Executive Committee

Male 4
Female 1

Of which Directors

Male 6
Female 4
ESG Refinitiv
B

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo Londonmetric Property Plc
Londonmetric Property Plc specializes in owning and managing commercial real estate assets located in the United Kingdom. At the end of March 2024, the portfolio, consisting of 582 properties for a total area of 2.1 million sq.m amounted, in market value to GBP 6.2 billion, broken down by type of asset between warehouses and logistics (43%), convenience stores (17%), leisure and entertainment centres (21%), health and education facilities (16%) and other (3%).
Employees
47
More about the company

Departures of Key Persons

Harold Raymond Mould
-
Harold Raymond Mould

Chairman

13/10/2010 24/01/2013

Patrick Vaughan
-
Patrick Vaughan

Chairman

31/12/2012 10/07/2023

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