SEGRO (HEATHROW INTERNATIONAL) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Craddock, James William Aleck M 44 DirDirector 2020-03-16
2 Doherty, Sean Patrick (1987-08) M 37 DirDirector 2023-12-31
3 Farnes, Anna Clare F 43 DirDirector 2024-09-16
4 Holland, Alan Michael M 50 DirDirector 2018-11-16 2023-06-30
5 McCallion, Stuart Edward Joseph M 50 DirDirector 2023-12-31
6 Osborn, Gareth John M 62 DirDirector 2018-11-16 2019-12-31
7 Peters, Ann Octavia (1969-02) F 55 DirDirector 2018-11-16 2023-12-31
8 Pilsworth, Andrew John M 50 DirDirector 2018-11-16 2023-12-31
9 Proctor, David Richard M 51 DirDirector 2020-11-18 2023-12-31
10 Pursey, Simon Christian M 49 DirDirector 2018-11-16 2020-03-16
11 Simpson, Lawrence Elliot M 50 DirDirector 2023-12-31

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