SEGRO PROPERTIES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Arthur, David Anthony M 70 DirDirector 2009-04-01
2 Bailey, Stephen Mark (1955-07) M 69 DirDirector 2007-10-31
3 Bridges, David Crawford M 57 DirDirector 2009-06-22 2012-03-23
4 Carey, Roger William M 80 DirDirector 1996-04-30
5 Carlyon, Simon Andrew M 51 DirDirector 2009-06-22 2012-10-04
6 Craddock, James William Aleck M 44 DirDirector 2020-03-16
7 Doherty, Sean Patrick (1987-08) M 37 DirDirector 2023-12-31
8 Giard, Laurence Yolande M 54 DirDirector 2012-10-04 2015-06-30
9 Gulliford, Andrew Stephen M 62 DirDirector 2004-11-03 2023-06-30
10 Heawood, John Anthony Nicholas M 71 DirDirector 1996-11-04 2008-07-04
11 Holland, Alan Michael M 50 DirDirector 2012-03-23 2023-06-30
12 Jackson, Philip Norman (1948-03) M 76 DirDirector 2004-12-31
13 Keogan, John Stephen Philip M 70 DirDirector 1997-10-03
14 Kingston, Richard David M 76 DirDirector 1996-07-08 2006-12-31
15 Lees, Marshall Douglas M 71 DirDirector 1997-09-03
16 Mobbs, Gerald Nigel M 87 DirDirector 1999-09-21
17 O'Connor, Kevin John (1961-08) M 63 DirDirector 2009-06-22 2009-09-11
18 Osborn, Gareth John M 62 DirDirector 2003-07-09 2019-12-31
19 Peters, Ann Octavia (1969-02) F 55 DirDirector 2015-06-30
20 Pilsworth, Andrew John M 50 DirDirector 2012-10-05
21 Proctor, David Richard M 51 DirDirector 2020-11-18
22 Redding, Philip Anthony M 56 DirDirector 2010-08-31 2020-01-31
23 Rimmer, Bernard (1940-03) M 84 DirDirector 2000-11-13
24 Shankar, Siva 54 DirDirector 2006-12-31 2009-06-22
25 Simms, Vanessa Kate F 49 DirDirector 2009-06-22 2011-11-21
26 Simons, David Edmund Frederick M 84 DirDirector 2002-10-02
27 Sleath, David John Rivers M 63 DirDirector 2006-01-01 2009-06-22
28 Sutcliffe, Ian Calvert M 65 DirDirector 2008-07-08 2011-03-30
29 Taylor, Martin Laurence M 75 DirDirector 2003-07-09
30 Thomson, Hugh Linklater M 79 DirDirector 1998-08-31
31 Wilson, Derek Robert (1944-10) M 80 DirDirector 2002-11-04

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