PROLOGIS HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Briley, Andrew M 78 DirDirector 2003-02-24 2008-06-30
2 Brooksher, Kenneth Dane M 85 DirDirector 1999-03-15 2004-12-21
3 Clements, David Brian M 72 DirDirector 1995-06-26 1998-08-14
4 Court, Gregory James M 64 DirDirector 1995-06-26 1998-08-14
5 Curtis, Alan James (1948-01) M 76 DirDirector 2001-01-03 2008-05-30
6 Cutts, John Charles M 65 DirDirector 1995-06-26 2001-03-03
7 Dalby, Jason Andrew Denholm M 57 DirDirector 2001-01-03 2003-02-24
8 Dalton, Maurice M 66 DirDirector 2008-06-30 2020-02-28
9 Fearnside, James Nicholas M 65 DirDirector 1995-06-26 1998-03-31
10 Griffiths, Andrew Donald M 66 DirDirector 2005-11-01 2019-04-10
11 Hall, Kenneth Robert (1951-02) M 73 DirDirector 2003-03-25 2008-06-30
12 Hodge, Paul Antony M 67 DirDirector 1996-04-15 2002-11-20
13 Keir, David Christopher Lindsay M 62 DirDirector 1995-06-26 2001-03-03
14 Lewis, Mark Andrew (1969-09) M 55 DirDirector 2005-01-05 2013-09-30
15 Roberts, Peter Charles William M 65 DirDirector 1995-06-26 1998-08-14
16 Ruhan, Andrew Joseph M 62 DirDirector 1995-06-26 1998-03-13
17 Sarjant, Alan John M 64 DirDirector 2008-06-30 2021-03-12
18 Schwartz, Jeffrey Howard (1959-05) M 65 DirDirector 1999-03-15 2001-05-09
19 Smith, Nicholas David Mayhew M 56 DirDirector 2013-08-07
20 Weston, Paul David (1968-11) M 56 DirDirector 2008-06-30
21 Woodbridge, Robin Philip M 55 DirDirector 2008-03-02

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