SEGRO ADMINISTRATION LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Carey, Roger William M 80 DirDirector 1996-04-30
2 Carlyon, Simon Andrew M 51 DirDirector 2009-06-22 2015-06-30
3 Coull, Ian David M 74 DirDirector 2004-02-10 2011-04-05
4 Craddock, James William Aleck M 44 DirDirector 2020-03-16
5 Das, Soumen 48 DirDirector 2017-05-05 2023-12-31
6 Dunne, Paul Jamie M 53 DirDirector 2023-12-31
7 Gulliford, Andrew Stephen M 62 DirDirector 2004-12-06 2012-10-04
DirDirector 2012-11-07 2023-06-30
8 Heawood, John Anthony Nicholas M 71 DirDirector 2002-09-02 2008-07-04
9 Holland, Alan Michael M 50 DirDirector 2012-11-07 2023-06-30
10 Kingston, Richard David M 76 DirDirector 2006-12-31
11 Mant, Trevor Charles M 68 DirDirector 1973-06-22 2009-12-17
12 Mobbs, Gerald Nigel M 87 DirDirector 1999-09-21
13 Murphy, Margaret Mary (1972-03) F 52 DirDirector 2023-12-31
14 Osborn, Gareth John M 62 DirDirector 2012-11-07 2019-12-31
15 Peters, Ann Octavia (1969-02) F 55 DirDirector 2009-06-22
16 Pilsworth, Andrew John M 50 DirDirector 2010-10-29
17 Probert, John Robert (1951-06) M 73 DirDirector 2003-11-03 2008-07-08
18 Read, Justin Richard M 63 DirDirector 2011-09-30 2016-11-23
19 Shankar, Siva 54 DirDirector 2009-06-22 2011-12-01
20 Simons, David Edmund Frederick M 84 DirDirector 2002-10-02
21 Sleath, David John Rivers M 63 DirDirector 2006-01-01 2023-12-31
22 Sutcliffe, Ian Calvert M 65 DirDirector 2008-07-08 2009-06-22
23 Thomson, Hugh Linklater M 79 DirDirector 1998-08-31
24 Titford, Jennifer Irene F 57 DirDirector 2004-02-10 2009-03-31
25 White, Neville Mervyn M 91 DirDirector 1997-12-09
26 Wilson, Derek Robert (1944-10) M 80 DirDirector 2002-11-04

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