SEGRO (WATCHMOOR) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bridges, David Crawford M 57 DirDirector 2008-12-19 2012-03-23
2 Carlyon, Simon Andrew M 51 DirDirector 2010-12-07 2012-10-04
3 Chopra, Robin 60 DirDirector 1997-06-02 2008-03-01
4 Craddock, James William Aleck M 44 DirDirector 2020-03-16 2023-12-31
5 Dean, Richard Whaley M 82 DirDirector 1991-06-28
6 Flaherty, Patrick Paul M 69 DirDirector 2000-04-03 2008-02-12
7 Giard, Laurence Yolande M 54 DirDirector 2012-10-04 2015-06-30
8 Gilbert, Harold Steven M 76 DirDirector 1991-07-10 1995-01-03
9 Glasper, Gerald M 81 DirDirector 2004-10-22 2008-04-02
10 Hancock, Nigel Leslie M 84 DirDirector 1993-12-10
11 Holford, Daniel M 38 DirDirector 2023-12-31
12 Holland, Alan Michael M 50 DirDirector 2012-03-23 2023-06-30
13 Kuitems, Maurice Johannes M 64 DirDirector 1997-06-09 2008-12-19
14 Martinez, Luis (1950-07) 74 DirDirector 2008-03-01 2008-12-19
15 McKee, Michael Joseph M 78 DirDirector 2002-11-07 2008-12-19
16 McNicoll, James William Frederick M 75 DirDirector 2004-02-26 2004-10-22
17 Morton, Michael Victor M 78 DirDirector 2006-11-10 2008-12-19
18 O'Connor, Kevin John (1961-08) M 63 DirDirector 2008-12-19 2009-09-11
19 Osborn, Gareth John M 62 DirDirector 2008-12-19 2019-12-31
20 Patel, Paras Raj M 41 DirDirector 2023-12-31
21 Peters, Ann Octavia (1969-02) F 55 DirDirector 2015-06-30 2023-12-31
22 Pilsworth, Andrew John M 50 DirDirector 2012-10-05
23 Proctor, David Richard M 51 DirDirector 2012-10-04 2015-06-30
DirDirector 2020-11-18
24 Pursey, Simon Christian M 49 DirDirector 2015-06-30 2020-03-16
25 Redding, Philip Anthony M 56 DirDirector 2010-08-31 2012-10-04
26 Simms, Vanessa Kate F 49 DirDirector 2008-12-19 2011-11-21
27 Strukelj, Mark M 68 DirDirector 1995-01-03 1997-06-09
28 Thomas, Brian (1948-11) M 76 DirDirector 1993-12-10 1997-06-02
29 Thomas, Ian Arthur (1946-07) M 78 DirDirector 2008-02-12 2008-12-19
30 Thomson, Stewart Alexander (1949-07) M 75 DirDirector 1995-01-03
31 White, Keri Elizabeth F 54 DirDirector 2008-03-01 2008-12-19
32 Wiget, Paul M 81 DirDirector 1995-01-03 2000-04-03

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