SEGRO ASSET MANAGEMENT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andrews, Michael John (1958-12) M 66 DirDirector 2005-01-31 2009-10-02
2 Barker, Graham (1970-07) M 54 DirDirector 2003-10-13 2005-01-31
3 Bridges, David Crawford M 57 DirDirector 2010-04-15 2012-03-23
4 Carey, Roger William M 80 DirDirector 2001-04-25 2005-01-31
5 Craddock, James William Aleck M 44 DirDirector 2020-03-16
6 Dapp, Nicholas Andrew Lancaster M 57 DirDirector 2003-10-13 2005-01-31
7 Dawson, Peter Allan M 53 DirDirector 2005-01-31 2009-08-25
8 Doherty, Sean Patrick (1987-08) M 37 DirDirector 2023-12-31
9 Falls, Robert Richard William M 59 DirDirector 2003-01-30 2005-01-31
10 Giard, Laurence Yolande M 54 DirDirector 2012-10-04 2015-06-30
11 Gimes, Gillian F 61 DirDirector 2003-10-13 2005-01-31
12 Good, James Jonathan M 51 DirDirector 2005-01-31 2006-04-27
13 Holland, Alan Michael M 50 DirDirector 2012-03-23 2023-06-30
14 Howell, Richard (1965-10) M 59 DirDirector 2007-08-14 2009-10-05
15 Keogan, John Stephen Philip M 70 DirDirector 2001-04-25 2005-03-01
16 Kidd, Martin Frederick M 70 DirDirector 2005-08-22 2007-02-27
17 Lee, Steven Daniel M 67 DirDirector 2005-08-22 2009-08-25
18 Melia, Ian Charles M 73 DirDirector 2001-04-25 2005-03-31
19 Minshull, Bonnie Lucy F 44 DirDirector 2023-12-31
20 Osborn, Gareth John M 62 DirDirector 2009-08-25 2019-12-31
21 Owen, Steven Jonathan (1957-06) M 67 DirDirector 2005-01-31 2009-08-25
22 Patel, Paras Raj M 41 DirDirector 2023-12-31
23 Peters, Ann Octavia (1969-02) F 55 DirDirector 2015-06-30 2023-12-31
24 Pilsworth, Andrew John M 50 DirDirector 2012-10-05 2023-12-31
25 Proctor, David Richard M 51 DirDirector 2012-10-04 2015-06-30
DirDirector 2020-11-18 2023-12-31
26 Pursey, Simon Christian M 49 DirDirector 2015-06-30 2020-03-16
27 Redding, Philip Anthony M 56 DirDirector 2009-08-25 2012-10-04
28 Rossington, Rosamund Emma F 56 DirDirector 2005-08-22 2007-12-31
29 Simms, Vanessa Kate F 49 DirDirector 2010-04-15 2010-10-27
30 Stokes, Jesse Sebastian John M 50 DirDirector 2003-10-13 2005-01-31
31 Whalley, Amanda (1963-12) F 61 DirDirector 2007-08-14 2008-03-14
32 Wheeler, Timothy Clive M 65 DirDirector 2005-01-31 2009-03-02
33 Wood, Peter James (1968-04) M 56 DirDirector 2003-10-13 2005-01-31

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