SEGRO ADMINISTRATION LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Carey, Roger William | M | 81 | DirDirector | 1996-04-30 | |
| 2 | Carlyon, Simon Andrew | M | 52 | DirDirector | 2009-06-22 | 2015-06-30 |
| 3 | Coull, Ian David | M | 75 | DirDirector | 2004-02-10 | 2011-04-05 |
| 4 | Craddock, James William Aleck | M | 45 | DirDirector | 2020-03-16 | |
| 5 | Das, Soumen | 49 | DirDirector | 2017-05-05 | 2023-12-31 | |
| 6 | Dunne, Paul Jamie | M | 54 | DirDirector | 2023-12-31 | |
| 7 | Gulliford, Andrew Stephen | M | 63 | DirDirector | 2004-12-06 | 2012-10-04 |
| DirDirector | 2012-11-07 | 2023-06-30 | ||||
| 8 | Heawood, John Anthony Nicholas | M | 72 | DirDirector | 2002-09-02 | 2008-07-04 |
| 9 | Holland, Alan Michael | M | 51 | DirDirector | 2012-11-07 | 2023-06-30 |
| 10 | Kingston, Richard David | M | 77 | DirDirector | 2006-12-31 | |
| 11 | Mant, Trevor Charles | M | 69 | DirDirector | 1973-06-22 | 2009-12-17 |
| 12 | Mobbs, Gerald Nigel | M | 88 | DirDirector | 1999-09-21 | |
| 13 | Murphy, Margaret Mary (1972-03) | F | 53 | DirDirector | 2023-12-31 | |
| 14 | Osborn, Gareth John | M | 63 | DirDirector | 2012-11-07 | 2019-12-31 |
| 15 | Peters, Ann Octavia (1969-02) | F | 56 | DirDirector | 2009-06-22 | 2025-01-31 |
| 16 | Pilsworth, Andrew John | M | 51 | DirDirector | 2010-10-29 | |
| 17 | Probert, John Robert (1951-06) | M | 74 | DirDirector | 2003-11-03 | 2008-07-08 |
| 18 | Read, Justin Richard | M | 64 | DirDirector | 2011-09-30 | 2016-11-23 |
| 19 | Shankar, Siva | 55 | DirDirector | 2009-06-22 | 2011-12-01 | |
| 20 | Simons, David Edmund Frederick | M | 85 | DirDirector | 2002-10-02 | |
| 21 | Simpson, Lawrence Elliot | M | 51 | DirDirector | 2025-01-31 | |
| 22 | Sleath, David John Rivers | M | 64 | DirDirector | 2006-01-01 | 2023-12-31 |
| 23 | Sutcliffe, Ian Calvert | M | 66 | DirDirector | 2008-07-08 | 2009-06-22 |
| 24 | Thomson, Hugh Linklater | M | 80 | DirDirector | 1998-08-31 | |
| 25 | Titford, Jennifer Irene | F | 58 | DirDirector | 2004-02-10 | 2009-03-31 |
| 26 | White, Neville Mervyn | M | 92 | DirDirector | 1997-12-09 | |
| 27 | Wilson, Derek Robert (1944-10) | M | 81 | DirDirector | 2002-11-04 | |
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