SEGRO OVERSEAS HOLDINGS 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 | Carlyon, Simon Andrew | M | 52 | DirDirector | 2009-04-20 | 2015-06-30 |
| 2 | Coull, Ian David | M | 75 | DirDirector | 2009-06-22 | 2011-04-05 |
| 3 | Das, Soumen | 49 | DirDirector | 2017-05-05 | 2023-12-15 | |
| 4 | Heawood, John Anthony Nicholas | M | 72 | DirDirector | 2002-09-02 | 2008-07-04 |
| 5 | Hens, Walter Emile Rosa | 77 | DirDirector | 2007-04-03 | 2008-12-31 | |
| 6 | Horler, Elizabeth Anne | F | 55 | DirDirector | 2008-07-30 | 2009-03-31 |
| 7 | Kingston, Richard David | M | 77 | DirDirector | 2002-09-02 | 2006-12-31 |
| 8 | Mant, Trevor Charles | M | 69 | DirDirector | 2009-06-22 | 2009-12-17 |
| 9 | Mobbs, Gerald Nigel | M | 88 | DirDirector | 1999-09-21 | |
| 10 | Peters, Ann Octavia (1969-02) | F | 56 | DirDirector | 2009-06-22 | |
| 11 | Pilsworth, Andrew John | M | 51 | DirDirector | 2010-10-29 | |
| 12 | Probert, John Robert (1951-06) | M | 74 | DirDirector | 2003-11-03 | 2008-07-08 |
| 13 | Read, Justin Richard | M | 64 | DirDirector | 2011-09-30 | 2016-11-23 |
| 14 | Shankar, Siva | 55 | DirDirector | 2006-12-31 | 2011-12-01 | |
| 15 | Simons, David Edmund Frederick | M | 85 | DirDirector | 2002-10-02 | |
| 16 | Simpson, Lawrence Elliot | M | 51 | DirDirector | 2023-12-15 | |
| 17 | Sleath, David John Rivers | M | 64 | DirDirector | 2007-04-03 | 2023-12-15 |
| 18 | Stokes, Henry Armstrong Allen | M | 51 | DirDirector | 2023-12-15 | 2025-02-13 |
| 19 | Thomson, Hugh Linklater | M | 80 | DirDirector | 1998-08-31 | |
| 20 | Wilson, Derek Robert (1944-10) | M | 81 | DirDirector | 2002-11-04 |
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