SEGRO (RUSHDEN) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bignell, Alexander Robert | M | 52 | DirDirector | 2016-02-18 | 2018-09-06 |
| 2 | Craddock, James William Aleck | M | 44 | DirDirector | 2020-03-16 | 2024-10-19 |
| 3 | Dalby, Jason Andrew Denholm | M | 57 | DirDirector | 2015-09-04 | 2018-09-06 |
| 4 | Glatman, Mark Lewis | M | 68 | DirDirector | 2016-02-18 | 2018-09-06 |
| 5 | Gulliford, Andrew Stephen | M | 62 | DirDirector | 2016-02-18 | 2022-11-17 |
| 6 | Hodge, Paul Antony | M | 67 | DirDirector | 2015-09-04 | 2015-12-31 |
| 7 | Holland, Alan Michael | M | 50 | DirDirector | 2016-02-18 | 2024-10-19 |
| 8 | Hollinshead, Ashley John | M | 47 | DirDirector | 2016-01-01 | 2018-09-06 |
| 9 | Keir, David Christopher Lindsay | M | 62 | DirDirector | 2015-09-04 | 2018-09-06 |
| 10 | Osborn, Gareth John | M | 62 | DirDirector | 2016-02-18 | 2019-12-31 |
| 11 | Peters, Ann Octavia (1969-02) | F | 55 | DirDirector | 2016-02-18 | 2024-10-19 |
| 12 | Pilsworth, Andrew John | M | 50 | DirDirector | 2016-02-18 | 2024-10-19 |
| 13 | Proctor, David Richard | M | 51 | DirDirector | 2020-11-18 | 2024-10-19 |
| 14 | Pursey, Simon Christian | M | 49 | DirDirector | 2016-02-18 | 2020-03-16 |
| 15 | Walker, Andrew Nicholas | M | 62 | DirDirector | 2016-02-18 | 2018-09-06 |
| 16 | Ward, Michael James (1959-01) | M | 65 | DirDirector | 2015-09-04 | 2015-09-04 |
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