Executive Committee: Londonmetric Property Plc

Manager
Positions heldSince
Andrew Jones

Andrew Jones

58 year

Chief Executive Officer 25/01/2013
Martin McGann

Martin McGann

65 year

Director of Finance/CFO 13/01/2013
Jadzia Duzniak

Jadzia Duzniak

Corporate Secretary 13/09/2010
Gareth Price

Gareth Price

Investor Relations Contact 05/01/2015
Darren Richards

Darren Richards

Chief Investment Officer 24/09/2024

Composition of the Board of Directors: Londonmetric Property Plc

Director
CommitteesSince
Alistair Elliott

Alistair Elliott

64 year

Audit Committee 11/07/2023
Compensation Committee 28/01/2026
Nominating Committee Chair 11/07/2023
Robert Fowlds

Robert Fowlds

65 year

Audit Committee 31/01/2019
Nominating Committee 29/01/2021
Compensation Committee Chair 31/01/2019
Compensation Committee 01/05/2026
Nominating Committee Chair 01/05/2026
Suzy Neubert

Suzy Neubert

61 year

Compensation Committee 01/07/2024
Nominating Committee 01/07/2024
Audit Committee 01/07/2024
Nominating Committee Chair 29/03/2023
Suzanne Avery

Suzanne Avery

58 year

Audit Committee 26/03/2018
Compensation Committee 26/03/2018
Nominating Committee 26/03/2018
Nicholas Leslau

Nicholas Leslau

67 year

Nominating Committee 06/07/2022
Katerina Patmore

Katerina Patmore

41 year

Audit Committee Chair 24/05/2023
Andrew Jones

Andrew Jones

58 year

Executive Committee Chair 25/01/2013
Martin McGann

Martin McGann

65 year

Executive Committee 13/01/2013
Sandra Gumm

Sandra Gumm

60 year

Director/Board Member 27/03/2024
Independent Dir/Board Member 27/03/2024

Former Officers and Directors: Londonmetric Property Plc

Insider
Positions held
SinceUntil
Valentine Beresford
Valentine Beresford
Director/Board Member 24/03/2010 -
Chief Investment Officer 25/01/2013 24/09/2024
Corporate Officer/Principal 24/09/2024 31/03/2026
James Dean
James Dean
Director/Board Member 01/07/2010 29/09/2023
Independent Dir/Board Member 01/07/2010 29/09/2023
Patrick Vaughan
Patrick Vaughan
Chairman 01/01/2013 11/07/2023
Independent Dir/Board Member 01/01/2013 11/07/2023
Rosalyn Wilton
Rosalyn Wilton
Director/Board Member 25/03/2014 24/05/2023
Independent Dir/Board Member 25/03/2014 24/05/2023
Philip Watson
Philip Watson
Director/Board Member 25/01/2013 31/03/2019
Independent Dir/Board Member 25/01/2013 31/03/2019
Alexander Pelmore
Alexander Pelmore
Director/Board Member 25/01/2013 31/03/2019
Independent Dir/Board Member 25/01/2013 31/03/2019
Henry Pepperall
Henry Pepperall
Corporate Officer/Principal 01/01/2008 01/01/2019
Andrew John Varley
Andrew John Varley
Director/Board Member 25/01/2013 30/09/2017
Independent Dir/Board Member 25/01/2013 30/09/2017
Charles Cayzer
Charles Cayzer
Director/Board Member 14/10/2010 30/09/2016
Independent Dir/Board Member 29/07/2010 30/09/2016
William Livingston
William Livingston
Director/Board Member 31/05/2016 -
Independent Dir/Board Member 31/05/2016 -
Humphrey James Montgomery Price
Humphrey James Montgomery Price
Director/Board Member 14/10/2010 31/03/2015
Independent Dir/Board Member 29/07/2010 01/11/2012
Mark Burton
Mark Burton
Director/Board Member 29/07/2010 10/07/2013
Independent Dir/Board Member 29/07/2010 10/07/2013
Andrew J. M. Huntley
Andrew J. M. Huntley
Director/Board Member 01/01/2010 10/07/2013
Harold Raymond Mould
Harold Raymond Mould
Chairman 14/10/2010 25/01/2013
Richard Crowder
Richard Crowder
Director/Board Member 14/10/2010 -
Independent Dir/Board Member 27/07/2011 -
Richard Howell
Richard Howell
Director of Finance/CFO - -
Juliana Weiss Dalton
Juliana Weiss Dalton
Investor Relations Contact - -

Age distribution of managers

Parity Men Women

Male9
Female6

Of which Executive Committee

Male4
Female1

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 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 2026, the portfolio, consisting of 680 properties for a total area of 3.4 million m2 amounted, in market value to GBP 7.6 billion, broken down by type of asset between warehouses and logistics sites (52.8%), leisure and entertainment centres (20.2%), convenience stores (13.8%), health and education facilities (12.1%) and other (1.1%).
Employees
54

Departures of Key Persons

Patrick Vaughan
-
Patrick Vaughan

Chairman

01/01/2013 11/07/2023

Harold Raymond Mould
-
Harold Raymond Mould

Chairman

14/10/2010 25/01/2013