Mark Pain

Non-Executive Chairman +
P68 Mark Pain

Mark Pain

Non-Executive Chairman

Appointed: 1 September 2018

Independent: Yes

Relevant Skills and Experience

  • Chartered accountant
  • Strong financial, customer and shareholder focus
  • Extensive experience of executive and non-executive roles in the real estate, financial services and consumer/leisure sectors

Principal External Appointments

  • Chairman - AXA UK
  • Chairman - London Square
  • Senior Independent Director - Close Brothers Group plc

Significant Previous External Experience

  • Group Finance Director – Abbey National PLC
  • Group Finance Director – Barratt Developments PLC
  • Non-executive Directorships – Ladbroke Coral Group PLC, Aviva Insurance Limited, Spirit Pub Group PLC, Johnston Press PLC, Northern Rock, LSL Property Services and Punch Taverns PLC
  • Vice Chairman and Senior Independent Director - Yorkshire Building Society

Committee Memberships

  • Nomination Committee (Chair)
  • ESG Committee (Chair)
  • Remuneration Committee

Duncan Garrood

Chief Executive Officer +
P68 Duncan Garrood

Duncan Garrood

Chief Executive Officer

Appointed: 28 September 2020

Independent: No

Relevant Skills and Experience

  • Strong operational, sales and marketing skills
  • Extensive experience of executive roles in the consumer/leisure sectors
  • Significant expertise in the consumer and leisure sectors

Significant Previous External Experience

  • CEO - Ten Entertainment Group Plc
  • CEO - Bills Restaurants
  • CEO - Punch Taverns plc
  • President - M.H. Alshaya
  • Commercial Director - BAA plc

Committee Memberships

  • ESG Committee

Donald Grant

Chief Financial and Sustainability Officer +
P68 Donald Grant

Donald Grant

Chief Financial and Sustainability Officer

Appointed: 12 September 2022

Independent: No

Relevant Skills and Experience

  • Chartered accountant
  • Over 20 years’ experience in the listed real estate and financial services sectors, covering finance, tax, regulatory compliance, HR, IT and company secretarial

Significant Previous External Experience

  • Head of Financial & Regulatory Control (EMEA) - BCG Partners / Cantor Fitzgerald
  • Group Financial Controller - Capital & Counties Properties PLC
  • Chief Financial Officer - RDI REIT P.L.C
  • Head of Finance - Liberty International PLC

Committee Memberships

  • ESG Committee