Governance Hammerson plc London S.E.

Equities

HMSO

GB00BK7YQK64

Commercial REITs

Real-time Estimate Cboe Europe Other stock markets 04:10:02 2025-06-20 am EDT			5-day change	1st Jan Change
295.40 ^GBX	+0.89%		+0.68%	+5.15%

Jun. 09	Luxury bricks flow-back
Jun. 05	Kempen Upgrades Hammerson to Buy, Boosts PT	MT

Executive Committee: Hammerson plc

Manager

Positions heldSince

Rita-Rose Gagné

Chief Executive Officer

2020-11-01

Simon Charles Travis

56 year

Chief Investment Officer

2017-12-31

Grégoire Peureux

Chief Operating Officer

2020-11-25

Josh Warren

Investor Relations Contact

2019-01-31

Himanshu Raja

60 year

Director of Finance/CFO

2021-04-25

Jessica Oppenheimer

Human Resources Officer

2021-12-31

Alex Dunn

General Counsel	2022-04-30
Corporate Secretary	2022-04-30

Composition of the Board of Directors: Hammerson plc

Director

CommitteesSince

Robert Noel

61 year

Compensation Committee
Nominating Committee Chair	2020-09-06
Audit Committee
Nominating Committee
Executive Committee Chair
Governance Committee Chair	2020-09-06

Méka Brunel

68 year

Compensation Committee Chair	2018-05-15
Nominating Committee Chair	2012-05-09
Compensation Committee	2023-12-21
Governance Committee	2019-11-30
Nominating Committee	2023-12-21
Audit Committee Chair	2023-12-21

Habib Annous

Audit Committee	2021-05-04
Governance Committee	2021-05-04
Nominating Committee	2021-05-04
Compensation Committee Chair	2022-04-27

Mike Butterworth Butterworth

63 year

Compensation Committee
Nominating Committee
Audit Committee Chair	2021-12-31
Governance Committee	2020-12-31

Adam Metz

63 year

Audit Committee	2019-09-30
Governance Committee	2019-09-30
Nominating Committee	2019-09-30
Compensation Committee	2019-09-30

Carol Welch

Compensation Committee	2019-02-28
Governance Committee	2019-02-28
Nominating Committee	2019-02-28

Himanshu Raja

60 year

Director/Board Member

2021-04-25

Rita-Rose Gagné

Director/Board Member

2020-11-01

Latest Appointments: Hammerson plc

Hammerson Plc Elects Nick Hughes and Craig Tate as Director	23-05-04	CI
UK's Hammerson in talks to exit JV with mall operator URW - Sky News	23-04-20	RE
Taylor Wimpey chair to step down in April; promotes senior director	22-12-16	AN
PZ Cussons hires former Sainsbury chair David Tyler to be new chair	22-11-24	AN
Hammerson plc Appoints Habib Annous as Member of the Investment and Disposal Committee	22-10-19	CI
Hammerson plc Announces Board Resignations	22-10-12	CI
Hammerson plc Appoints Adam Metz as Non-Executive Director	22-03-31	CI

More news

Former Officers and Directors: Hammerson plc

Insider

Positions held

SinceUntil

Andrew Formica

Director/Board Member	2015-11-25	2022-04-27
Independent Dir/Board Member	2015-11-25	2022-04-27

Gwyn Burr

Director/Board Member	2012-05-20	2022-04-27
Independent Dir/Board Member	2012-05-20	2022-04-27

Alice Darwall

General Counsel	2020-03-26	2022-03-31
Corporate Secretary	2020-03-26	2022-03-31

James Lenton

Director/Board Member	2019-09-15	2021-04-25
Director of Finance/CFO	2019-09-30	2021-04-25

Jon Wynne

Corporate Officer/Principal

2017-10-31

2020-11-30

David Atkins

Director/Board Member	2010-09-29	2020-11-01
Chief Executive Officer	2009-10-06	2020-11-01

David Tyler

Director/Board Member	2013-01-11	2013-05-08
Chairman	2013-05-08	2020-09-06
Independent Dir/Board Member	2013-01-11	2020-09-06

Judy Gibbons

Director/Board Member	2011-04-30	2020-04-27
Independent Dir/Board Member	2011-04-30	2020-04-27

Rachel Sarah Booth

General Counsel	2010-02-28	2020-03-26
Corporate Secretary	2010-02-28	2020-03-26

Nicholas Drakesmith

Director/Board Member	2012-06-12	2019-09-30
Director of Finance/CFO	2011-06-29	2019-05-20

Bishopp Janet

Chief Operating Officer

2013-11-30

2019-07-31

Peter Cole

Director/Board Member	1999-09-30	2018-12-30
Chief Investment Officer	2010-09-29	2019-04-30
Corporate Officer/Principal	1988-12-31	2009-08-13

Terry Duddy

Director/Board Member	2009-12-02	2019-04-29
Independent Dir/Board Member	2009-12-02	2019-04-29

Nina Cadman

Public Communications Contact

2014-10-31

2018-03-31

Mike McGuinness

Corporate Officer/Principal

2009-02-28

2017-09-30

Mark Bourgeois

Corporate Officer/Principal

2016-10-09

Jacques Espinasse

Director/Board Member	2007-04-30	2016-04-24
Independent Dir/Board Member	2007-04-30	2016-04-24

Anthony Watson

Director/Board Member	2009-08-03	2015-04-21
Independent Dir/Board Member	2011-07-13	2015-04-21

Rebecca Patton

Investor Relations Contact	2014-10-31	-
Corporate Officer/Principal	-	-

Kevin Crowley

Corporate Officer/Principal

2004-12-31

2014-08-31

Stuart Allan

Human Resources Officer

2012-07-31

2014-07-31

John Hirst

Director/Board Member	2004-02-29	2014-04-22
Independent Dir/Board Member	2004-02-29	2014-04-22

Ryan M. Perryman

Chief Tech/Sci/R&D Officer

2009-08-16

2014-03-31

Sheila M. King

Corporate Officer/Principal

1993-12-31

2014-03-02

Andrew Thomson

Chief Operating Officer	2010-10-05	2014-02-28
Corporate Officer/Principal	2013-12-01	2014-02-28

John Nelson

Chairman

2004-12-31

Sophie Ross

Corporate Officer/Principal

2012-12-31

Jean-Philippe Mouton

Director/Board Member	2012-12-31	2018-12-30
Corporate Officer/Principal	2018-12-30	-

Iain Mitchell

Corporate Officer/Principal

2012-09-30

Lawrence Hutchings

Corporate Officer/Principal

2008-05-31

2012-09-29

Janette Bell

Sales & Marketing

2010-10-04

2012-03-31

Martin Plocica

Corporate Officer/Principal

2011-09-30

Simon Melliss

Director/Board Member	2010-09-29	2011-06-29
Director of Finance/CFO	1990-12-31	2011-06-29

Stephen Brown

Public Communications Contact	2016-12-31	-
Sales & Marketing	2010-07-31	-

Peter Frank Cooper

Corporate Officer/Principal

2009-12-31

Mark Duhig

Human Resources Officer

2009-12-31

John Clare

Director/Board Member	2009-12-30	2009-12-30
Independent Dir/Board Member	1998-12-31	2009-12-30

Christophe Clamageran

Director/Board Member

2009-06-09

2009-11-15

R. Richards

Chief Executive Officer

1980-12-31

2009-09-29

Morgan Bone

Director/Board Member	2009-06-09	2009-06-09
Public Communications Contact	2009-06-09	-

Gerard Devaux

Director/Board Member

1985-12-31

2008-09-07

Sally Learoyd

Human Resources Officer

2009-08-16

John Bywater

Director/Board Member

1997-12-31

2007-03-30

Shirley Leaver

Corporate Officer/Principal

2012-12-31

Robert Barton

Director/Board Member

1997-12-31

2006-12-31

Richard Sharp

Treasurer

2005-12-31

Simon Betty

Investor Relations Contact	2005-12-31	2014-09-28
Public Communications Contact	2005-12-31	2014-09-28
Corporate Officer/Principal	2014-09-28	-

Graham Pimlott

Director/Board Member	1992-12-31	2005-12-30
Independent Dir/Board Member	1992-12-31	2005-12-30

Ronald Spinney

Chairman

1992-12-31

2005-09-29

David Edmonds

Director/Board Member

2009-06-11

Andrew John Berger-North

Corporate Officer/Principal

2002-12-31

Michaël Krief

Chief Tech/Sci/R&D Officer

2013-12-31

Jean-Marc Besson

Director of Finance/CFO

1996-12-31

Robin Dobson

Corporate Officer/Principal

1996-12-31

Nicholas Hardie

Corporate Officer/Principal

2010-10-04

Warren Stuart Austin

Comptroller/Controller/Auditor	2004-12-31	2014-02-28
Director of Finance/CFO	2004-12-31	-
Corporate Officer/Principal	-	-

Vinod Thakrar

Corporate Officer/Principal

1993-12-31

Stuart John Haydon

Corporate Secretary

1991-12-31

Catrin Sharp

Public Communications Contact

James Aitchison

Comptroller/Controller/Auditor

2010-10-04

Gordon Drake

Corporate Officer/Principal

Geoffrey H. Wright

Director/Board Member

Vincent Ravat

Corporate Officer/Principal

Lindsay Dunford

Public Communications Contact

Karl Devon-Lowe

Corporate Officer/Principal

Tim Wood

Corporate Officer/Principal

Andy Topley

Corporate Officer/Principal

Lindsay Noton

Public Communications Contact

Olivia Hall

Public Communications Contact

Henry Flint

Director of Finance/CFO

John Valentine Butterfill

Corporate Officer/Principal

1963-12-31

1968-12-31

Lewis W. Hammerson

Founder

1941-12-31

1957-12-31

Age distribution of managers

Parity Men Women

Male	11
Female	5

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	5
Female	3

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

Company Profile

Hammerson plc is a European leader in commercial real estate promotion and management. At the end of 2024, the real estate portfolio had a market value of GBP 2.7 billion.

Employees

Sector

Commercial REITs

Calendar

Jul. 29 - Q2 2025 Earnings Release (Projected)

More about the company