SEGRO PROPERTIES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arthur, David Anthony | M | 70 | DirDirector | 2009-04-01 | |
| 2 | Bailey, Stephen Mark (1955-07) | M | 69 | DirDirector | 2007-10-31 | |
| 3 | Bridges, David Crawford | M | 57 | DirDirector | 2009-06-22 | 2012-03-23 |
| 4 | Carey, Roger William | M | 80 | DirDirector | 1996-04-30 | |
| 5 | Carlyon, Simon Andrew | M | 51 | DirDirector | 2009-06-22 | 2012-10-04 |
| 6 | Craddock, James William Aleck | M | 44 | DirDirector | 2020-03-16 | |
| 7 | Doherty, Sean Patrick (1987-08) | M | 37 | DirDirector | 2023-12-31 | |
| 8 | Giard, Laurence Yolande | M | 54 | DirDirector | 2012-10-04 | 2015-06-30 |
| 9 | Gulliford, Andrew Stephen | M | 62 | DirDirector | 2004-11-03 | 2023-06-30 |
| 10 | Heawood, John Anthony Nicholas | M | 71 | DirDirector | 1996-11-04 | 2008-07-04 |
| 11 | Holland, Alan Michael | M | 50 | DirDirector | 2012-03-23 | 2023-06-30 |
| 12 | Jackson, Philip Norman (1948-03) | M | 76 | DirDirector | 2004-12-31 | |
| 13 | Keogan, John Stephen Philip | M | 70 | DirDirector | 1997-10-03 | |
| 14 | Kingston, Richard David | M | 76 | DirDirector | 1996-07-08 | 2006-12-31 |
| 15 | Lees, Marshall Douglas | M | 71 | DirDirector | 1997-09-03 | |
| 16 | Mobbs, Gerald Nigel | M | 87 | DirDirector | 1999-09-21 | |
| 17 | O'Connor, Kevin John (1961-08) | M | 63 | DirDirector | 2009-06-22 | 2009-09-11 |
| 18 | Osborn, Gareth John | M | 62 | DirDirector | 2003-07-09 | 2019-12-31 |
| 19 | Peters, Ann Octavia (1969-02) | F | 55 | DirDirector | 2015-06-30 | |
| 20 | Pilsworth, Andrew John | M | 50 | DirDirector | 2012-10-05 | |
| 21 | Proctor, David Richard | M | 51 | DirDirector | 2020-11-18 | |
| 22 | Redding, Philip Anthony | M | 56 | DirDirector | 2010-08-31 | 2020-01-31 |
| 23 | Rimmer, Bernard (1940-03) | M | 84 | DirDirector | 2000-11-13 | |
| 24 | Shankar, Siva | 54 | DirDirector | 2006-12-31 | 2009-06-22 | |
| 25 | Simms, Vanessa Kate | F | 49 | DirDirector | 2009-06-22 | 2011-11-21 |
| 26 | Simons, David Edmund Frederick | M | 84 | DirDirector | 2002-10-02 | |
| 27 | Sleath, David John Rivers | M | 63 | DirDirector | 2006-01-01 | 2009-06-22 |
| 28 | Sutcliffe, Ian Calvert | M | 65 | DirDirector | 2008-07-08 | 2011-03-30 |
| 29 | Taylor, Martin Laurence | M | 75 | DirDirector | 2003-07-09 | |
| 30 | Thomson, Hugh Linklater | M | 79 | DirDirector | 1998-08-31 | |
| 31 | Wilson, Derek Robert (1944-10) | M | 80 | DirDirector | 2002-11-04 |
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