Gouvernance Hammerson Euronext Paris

Actions

HAM

GB00BK7YQK64

Sociétés de placement immobilier commercial

Cours en clôture Euronext Paris Autres places de cotation			Varia. 5j.	Varia. 1 janv.
- ^PTS	-.--%		-.--%	-

08/07	Hammerson redéploie ses actifs de Dublin vers le centre commercial Ilac	AN
08/07	Hammerson cède des actifs non stratégiques pour 69 millions de livres sterling	MT

Comité Exécutif: Hammerson

Dirigeant

Fonctions occupéesDepuis

Rob Wilkinson

54 ans

Chief Executive Officer

01/01/2026

Grégoire Peureux

Chief Operating Officer

26/11/2020

Josh Warren

Investor Relations Contact

01/02/2019

Himanshu Raja

61 ans

Director of Finance/CFO

26/04/2021

Jessica Oppenheimer

Human Resources Officer

01/01/2022

Alex Dunn

General Counsel	01/05/2022
Corporate Secretary	01/05/2022

Composition du Conseil d'Administration: Hammerson

Administrateur

ComitésDepuis

Robert Noel

62 ans

Compensation Committee
Governance Committee Chair	27/04/2023
Nominating Committee Chair	27/04/2023
Audit Committee
Nominating Committee
Executive Committee Chair

Habib Annous

Audit Committee	05/05/2021
Governance Committee	05/05/2021
Nominating Committee	05/05/2021
Compensation Committee Chair	28/04/2022

Mike Butterworth Butterworth

64 ans

Compensation Committee
Nominating Committee
Audit Committee Chair	01/01/2022
Governance Committee	01/01/2021

Adam Metz

64 ans

Audit Committee	01/10/2019
Governance Committee	01/10/2019
Nominating Committee	01/10/2019
Compensation Committee	01/10/2019

Michelle McGrath

43 ans

Compensation Committee	09/03/2026
Governance Committee	09/03/2026
Nominating Committee	09/03/2026

Carol Welch

Compensation Committee	01/03/2019
Governance Committee	01/03/2019
Nominating Committee	01/03/2019

Rob Wilkinson

54 ans

Audit Committee	01/06/2024
Nominating Committee	01/06/2024

Himanshu Raja

61 ans

Director/Board Member

26/04/2021

Anciens Dirigeants et Administrateurs: Hammerson

Insider

Fonctions occupées

DepuisJusqu'au

Méka Brunel

Director/Board Member	01/12/2019	31/12/2025
Independent Dir/Board Member	01/12/2019	31/12/2025

Andrew Formica

Director/Board Member	26/11/2015	28/04/2022
Independent Dir/Board Member	26/11/2015	28/04/2022

Gwyn Burr

Director/Board Member	21/05/2012	28/04/2022
Independent Dir/Board Member	21/05/2012	28/04/2022

Alice Darwall

General Counsel	27/03/2020	01/04/2022
Corporate Secretary	27/03/2020	01/04/2022

James Lenton

Director/Board Member	16/09/2019	26/04/2021
Director of Finance/CFO	01/10/2019	26/04/2021

David Atkins

Director/Board Member	30/09/2010	02/11/2020
Chief Executive Officer	07/10/2009	02/11/2020

David Tyler

Director/Board Member	12/01/2013	09/05/2013
Chairman	09/05/2013	07/09/2020
Independent Dir/Board Member	12/01/2013	07/09/2020

Judy Gibbons

Director/Board Member	01/05/2011	28/04/2020
Independent Dir/Board Member	01/05/2011	28/04/2020

Rachel Booth

General Counsel	01/03/2010	27/03/2020
Corporate Secretary	01/03/2010	27/03/2020

Nicholas Drakesmith

Director/Board Member	13/06/2012	01/10/2019
Director of Finance/CFO	30/06/2011	21/05/2019

Bishopp Janet

Chief Operating Officer

01/12/2013

01/08/2019

Peter Cole

Director/Board Member	01/10/1999	31/12/2018
Chief Investment Officer	30/09/2010	01/05/2019
Corporate Officer/Principal	01/01/1989	14/08/2009

Terry Duddy

Director/Board Member	03/12/2009	30/04/2019
Independent Dir/Board Member	03/12/2009	30/04/2019

Nina Cadman

Public Communications Contact

01/11/2014

01/04/2018

Mike McGuinness

Corporate Officer/Principal

01/03/2009

01/10/2017

Mark Bourgeois

Corporate Officer/Principal

10/10/2016

Jacques Espinasse

Director/Board Member	01/05/2007	25/04/2016
Independent Dir/Board Member	01/05/2007	25/04/2016

Anthony Watson

Director/Board Member	04/08/2009	22/04/2015
Independent Dir/Board Member	14/07/2011	22/04/2015

Rebecca Patton

Investor Relations Contact	01/11/2014	-
Corporate Officer/Principal	-	-

Stuart Allan

Human Resources Officer

01/08/2012

01/08/2014

John Hirst

Director/Board Member	01/03/2004	23/04/2014
Independent Dir/Board Member	01/03/2004	23/04/2014

Ryan M. Perryman

Chief Tech/Sci/R&D Officer

17/08/2009

01/04/2014

Sheila M. King

Corporate Officer/Principal

01/01/1994

03/03/2014

Andrew Thomson

Chief Operating Officer	06/10/2010	01/03/2014
Corporate Officer/Principal	02/12/2013	01/03/2014

John Nelson

Chairman

01/01/2005

Jean-Philippe Mouton

Director/Board Member	01/01/2013	31/12/2018
Corporate Officer/Principal	31/12/2018	-

Sophie Ross

Corporate Officer/Principal

01/01/2013

Iain Mitchell

Corporate Officer/Principal

01/10/2012

Lawrence Hutchings

Corporate Officer/Principal

01/06/2008

30/09/2012

Janette Bell

Sales & Marketing

05/10/2010

01/04/2012

Martin Plocica

Corporate Officer/Principal

01/10/2011

Simon Melliss

Director/Board Member	30/09/2010	30/06/2011
Director of Finance/CFO	01/01/1991	30/06/2011

Stephen Brown

Public Communications Contact	01/01/2017	-
Sales & Marketing	01/08/2010	-

Peter Frank Cooper

Corporate Officer/Principal

01/01/2010

Mark Duhig

Human Resources Officer

01/01/2010

John Clare

Director/Board Member	31/12/2009	31/12/2009
Independent Dir/Board Member	01/01/1999	31/12/2009

Christophe Clamageran

Director/Board Member

10/06/2009

16/11/2009

R. Richards

Chief Executive Officer

01/01/1981

30/09/2009

Morgan Bone

Director/Board Member	10/06/2009	10/06/2009
Public Communications Contact	10/06/2009	-

Gerard Devaux

Director/Board Member

01/01/1986

08/09/2008

Sally Learoyd

Human Resources Officer

17/08/2009

John Bywater

Director/Board Member

01/01/1998

31/03/2007

Robert Barton

Director/Board Member

01/01/1998

01/01/2007

Simon Betty

Investor Relations Contact	01/01/2006	29/09/2014
Public Communications Contact	01/01/2006	29/09/2014
Corporate Officer/Principal	29/09/2014	-

Richard Sharp

Treasurer

01/01/2006

Graham Pimlott

Director/Board Member	01/01/1993	31/12/2005
Independent Dir/Board Member	01/01/1993	31/12/2005

Ronald Spinney

Chairman

01/01/1993

30/09/2005

Andrew John Berger-North

Corporate Officer/Principal

01/01/2003

David Edmonds

Director/Board Member

12/06/2009

Michaël Krief

Chief Tech/Sci/R&D Officer

01/01/2014

Simon Charles Travis

Chief Investment Officer	01/01/2018	-
Corporate Officer/Principal	01/01/1998	01/01/2018

Jean-Marc Besson

Director of Finance/CFO

01/01/1997

Robin Dobson

Corporate Officer/Principal

01/01/1997

Nicholas Hardie

Corporate Officer/Principal

05/10/2010

Warren Stuart Austin

Comptroller/Controller/Auditor	01/01/2005	01/03/2014
Director of Finance/CFO	01/01/2005	-
Corporate Officer/Principal	-	-

Vinod Thakrar

Corporate Officer/Principal

01/01/1994

Stuart John Haydon

Corporate Secretary

01/01/1992

Henry Flint

Director of Finance/CFO

Andy Topley

Corporate Officer/Principal

Tim Wood

Corporate Officer/Principal

Vincent Ravat

Corporate Officer/Principal

Catrin Sharp

Public Communications Contact

Geoffrey H. Wright

Director/Board Member

Lindsay Dunford

Public Communications Contact

Lindsay Noton

Public Communications Contact

Karl Devon-Lowe

Corporate Officer/Principal

James Aitchison

Comptroller/Controller/Auditor

05/10/2010

Gordon Drake

Corporate Officer/Principal

Olivia Hall

Public Communications Contact

John Valentine Butterfill

Corporate Officer/Principal

01/01/1964

01/01/1969

Lewis W. Hammerson

Founder

31/12/1941

01/01/1958

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	4

Dont comité exécutif

Homme	5
Femme	1

Dont Administrateurs

Homme	6
Femme	2

Profil Société

Hammerson plc figure parmi les leaders européens de la promotion et de la gestion d'actifs immobiliers commerciaux. A fin 2025, le portefeuille immobilier s'élève, en valeur de marché, à 3,5 MdsGBP.

Employés

Secteur

Sociétés de placement immobilier commercial

Agenda

Publication des résultats - Q2 2026

Plus d'informations sur la société