Instrument Inactif

Gouvernance Capital & Regional

CAL

GB00BL6XZ716

Comité Exécutif: Capital & Regional

Dirigeant

Fonctions occupéesDepuis

Sara Jennings

Chief Operating Officer

Kerin Williams

48 ans

Corporate Secretary

15/01/2025

Composition du Conseil d'Administration: Capital & Regional

Administrateur

ComitésDepuis

Allan Lockhart

61 ans

Executive Committee

08/06/2016

William Hobman

43 ans

Director/Board Member

10/12/2024

Dernières Nominations: Capital & Regional

22/10/24	Capital & Regional choisit Stuart Wetherly comme directeur général par intérim	AN
22/10/24	Le PDG de Capital & Regional quittera ses fonctions en novembre ; un chef intérimaire est nommé	MT
22/10/24	Capital & Regional Plc nomme Stuart Wetherly PDG par intérim	CI
22/10/24	Capital & Regional plc annonce la cessation des fonctions de Lawrence Hutchings en tant qu'administrateur, à compter du 15 novembre 2024	CI
03/06/24	Capital & Regional Plc annonce des changements au sein de son conseil d'administration	CI
08/05/24	Le PDG de Capital & Regional quitte ses fonctions	MT
08/05/24	Lawrence Hutchings, PDG de Capital & Regional, rejoint Workspace	AN

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Capital & Regional

Insider

Fonctions occupées

DepuisJusqu'au

James Ryman

Chief Investment Officer

01/01/2007

01/08/2025

Stuart Wetherly

Comptroller/Controller/Auditor	01/10/2012	-
Director/Board Member	11/03/2019	15/01/2025
Chief Executive Officer	22/10/2024	15/01/2025
Chief Operating Officer	-	-
Director of Finance/CFO	-	15/01/2025
Corporate Secretary	01/01/2013	15/01/2025

Gerry Murphy

Director/Board Member

22/04/2024

01/12/2024

Lawrence Hutchings

Director/Board Member	13/06/2017	15/11/2024
Chief Executive Officer	13/06/2017	22/10/2024

David Hunter

Director/Board Member	09/03/2020	20/05/2020
Chairman	20/05/2020	03/10/2024
Independent Dir/Board Member	-	03/10/2024

Ian Krieger

Director/Board Member	01/12/2014	03/06/2024
Independent Dir/Board Member	01/12/2014	03/06/2024

George Muchanya

Director/Board Member

09/12/2019

22/02/2023

Panico Theocharides

Director/Board Member

22/02/2023

Jenny Prince

Sales & Marketing

01/02/2006

01/11/2022

Kate Thursfield

Compliance Officer	01/01/2005	-
Corporate Officer/Principal	01/01/2005	01/10/2022

Louis Norval

Director/Board Member

15/09/2009

31/12/2021

Tony Hales

Director/Board Member	01/08/2011	20/05/2021
Independent Dir/Board Member	01/08/2011	20/05/2021

Diane Whyte

Director/Board Member	01/12/2020	-
Independent Dir/Board Member	01/12/2020	-

Katie Wadey

Director/Board Member	20/10/2020	-
Independent Dir/Board Member	20/10/2020	-

Hugh Scott-Barrett

Director/Board Member	01/04/2008	13/06/2017
Chief Executive Officer	01/04/2008	13/06/2017
Chairman	13/06/2017	20/05/2020

Wessel Johannes Hamman

Director/Board Member

02/06/2015

09/12/2019

Leon Sasse

Director/Board Member

09/12/2019

Helen Mallows

Human Resources Officer

01/03/2015

01/11/2019

Guillaume Poitrinal d'Hauterives

Director/Board Member

01/11/2016

31/10/2018

Charles Andrew Rover Staveley

Director/Board Member	01/10/2008	15/08/2018
Director of Finance/CFO	01/10/2008	15/08/2018

Shayan Shahdi

Sales & Marketing

01/07/2018

John Clare

Chairman	16/07/2010	13/06/2017
Independent Dir/Board Member	29/06/2010	-

Kenneth Charles Ford

Director/Board Member	01/11/2012	09/05/2017
Corporate Officer/Principal	01/01/1997	01/11/2012

Mark Bourgeois

Director/Board Member	14/08/2013	10/10/2016
Corporate Officer/Principal	01/01/1998	14/08/2013

Philip Newton

Director/Board Member	08/10/2009	10/05/2016
Independent Dir/Board Member	01/01/2006	10/05/2016

Neno Francis J. Haasbroek

Director/Board Member	16/09/2009	02/06/2015
Independent Dir/Board Member	15/09/2009	02/06/2015

Conrad Bacon

Corporate Officer/Principal

01/11/2007

01/07/2014

Xavier Pullen

Director/Board Member	08/10/2009	14/08/2013
Founder	13/11/1978	14/08/2013
Corporate Officer/Principal	13/11/1978	08/10/2009

Liam Mooney

Corporate Officer/Principal

01/11/2012

01/11/2013

Manjit K. Wolstenholme

Director/Board Member

17/08/2006

Paul Lancelot Stobart

Director/Board Member	01/01/2003	31/10/2011
Independent Dir/Board Member	01/01/2003	31/10/2011

Alan Coppin

Director/Board Member

01/01/2004

30/09/2010

Viscount Thomas Orlando Chandos

Chairman

01/10/2008

28/06/2010

Martin Barber

Chief Executive Officer	01/01/1974	31/03/2008
Chairman	01/01/1974	31/03/2008
Founder	01/01/1974	31/03/2008

Andrew Lewis-Pratt

Director/Board Member

29/06/2007

David Cherry

Director/Board Member

01/01/1997

05/06/2006

Peter Duffy

Director/Board Member

01/01/2004

Hans C. Mautner

Director/Board Member

01/01/2003

William D'Urban Sunnucks

Director of Finance/CFO

01/10/2002

Gaynor Gillespie

Human Resources Officer

01/01/2002

Roger Boyland

Director/Board Member	13/11/1978	-
Founder	13/11/1978	-

Sales & Marketing

Sales & Marketing

Sales & Marketing

Sales & Marketing

Director of Finance/CFO

Martin Macwhinnie

Corporate Officer/Principal

Falguni Desai

Corporate Secretary

Sara Jones

Chief Operating Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	2
Femme	3

Dont comité exécutif

Homme	0
Femme	2

Dont Administrateurs

Homme	2
Femme	0

Capital & Regional plc est le leader britannique de la détention, de l'exploitation et de la gestion de centres commerciaux. A fin 2023, le patrimoine immobilier, composé de 523 locaux commerciaux d'une surface locative de 218 786 m2, s'élève, en valeur de marché, à 372,8 MGBP.

Employés

369

Secteur

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