SEGRO FINANCE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Carey, Roger William | M | 80 | DirDirector | 1996-04-30 | |
| 2 | Carlyon, Simon Andrew | M | 51 | DirDirector | 2009-04-20 | 2015-06-30 |
| 3 | Coull, Ian David | M | 74 | DirDirector | 2009-06-22 | 2011-04-05 |
| 4 | Das, Soumen | 48 | DirDirector | 2017-05-05 | 2023-12-31 | |
| 5 | Heawood, John Anthony Nicholas | M | 71 | DirDirector | 2002-09-02 | 2008-07-04 |
| 6 | Kingston, Richard David | M | 76 | DirDirector | 1996-07-24 | 2006-12-31 |
| 7 | Mant, Trevor Charles | M | 68 | DirDirector | 2009-06-22 | 2009-12-17 |
| 8 | Mobbs, Gerald Nigel | M | 87 | DirDirector | 1999-09-21 | |
| 9 | Patel, Paras Raj | M | 41 | DirDirector | 2023-12-31 | |
| 10 | Peters, Ann Octavia (1969-02) | F | 55 | DirDirector | 2009-06-22 | |
| 11 | Pilsworth, Andrew John | M | 50 | DirDirector | 2011-12-07 | |
| 12 | Probert, John Robert (1951-06) | M | 73 | DirDirector | 2003-11-03 | 2008-07-08 |
| 13 | Read, Justin Richard | M | 63 | DirDirector | 2011-09-30 | 2016-11-23 |
| 14 | Shankar, Siva | 54 | DirDirector | 2009-06-22 | 2011-12-01 | |
| 15 | Simons, David Edmund Frederick | M | 84 | DirDirector | 2002-10-02 | |
| 16 | Simpson, Lawrence Elliot | M | 50 | DirDirector | 2023-12-31 | |
| 17 | Sleath, David John Rivers | M | 63 | DirDirector | 2006-01-01 | 2023-12-31 |
| 18 | Sutcliffe, Ian Calvert | M | 65 | DirDirector | 2008-07-08 | 2009-06-22 |
| 19 | Thomson, Hugh Linklater | M | 79 | DirDirector | 1998-08-31 | |
| 20 | Wilson, Derek Robert (1944-10) | M | 80 | DirDirector | 2002-11-04 |
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