BRITISH LAND COMPANY — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: March 31
Date of the Last Annual General Meeting: July 15, 2025
- STOXX®Europe 600 ,
- FTSE 100
- E&B Real Estate
- CDP Climate Change (A-) ,
- Science Based Targets (SBTi) - Near-Term (1.5°C)

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Governance leadership structure

Board of Directors

William RUCKER
Chair
Since over 1 year

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.5 years
4.5 years for elected by shareholders

Directors
average age 60.7 years
60.7 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

7 members

Executive Committee

Simon CARTER
Chief Executive Officer
2020 - 2026
Other directorships

75.6 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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