SEGRO FINANCE 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 2009-04-20 2015-06-30
3 Coull, Ian David M 74 DirDirector 2009-06-22 2011-04-05
4 Das, Soumen 48 DirDirector 2017-05-05 2023-12-31
5 Heawood, John Anthony Nicholas M 71 DirDirector 2002-09-02 2008-07-04
6 Kingston, Richard David M 76 DirDirector 1996-07-24 2006-12-31
7 Mant, Trevor Charles M 68 DirDirector 2009-06-22 2009-12-17
8 Mobbs, Gerald Nigel M 87 DirDirector 1999-09-21
9 Patel, Paras Raj M 41 DirDirector 2023-12-31
10 Peters, Ann Octavia (1969-02) F 55 DirDirector 2009-06-22
11 Pilsworth, Andrew John M 50 DirDirector 2011-12-07
12 Probert, John Robert (1951-06) M 73 DirDirector 2003-11-03 2008-07-08
13 Read, Justin Richard M 63 DirDirector 2011-09-30 2016-11-23
14 Shankar, Siva 54 DirDirector 2009-06-22 2011-12-01
15 Simons, David Edmund Frederick M 84 DirDirector 2002-10-02
16 Simpson, Lawrence Elliot M 50 DirDirector 2023-12-31
17 Sleath, David John Rivers M 63 DirDirector 2006-01-01 2023-12-31
18 Sutcliffe, Ian Calvert M 65 DirDirector 2008-07-08 2009-06-22
19 Thomson, Hugh Linklater M 79 DirDirector 1998-08-31
20 Wilson, Derek Robert (1944-10) M 80 DirDirector 2002-11-04

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