SEGRO ASSET MANAGEMENT LIMITED
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gimes, Gillian | F | 60 | DirDirector | 2003-10-13 | 2005-01-31 |
| 2 | Peters, Ann Octavia (1969-02) | F | 54 | DirDirector | 2015-06-30 | 2023-12-31 |
| 3 | Rossington, Rosamund Emma | F | 55 | DirDirector | 2005-08-22 | 2007-12-31 |
| 4 | Simms, Vanessa Kate | F | 48 | DirDirector | 2010-04-15 | 2010-10-27 |
| 5 | Whalley, Amanda (1963-12) | F | 60 | DirDirector | 2007-08-14 | 2008-03-14 |
| 6 | Andrews, Michael John (1958-12) | M | 65 | DirDirector | 2005-01-31 | 2009-10-02 |
| 7 | Barker, Graham (1970-07) | M | 53 | DirDirector | 2003-10-13 | 2005-01-31 |
| 8 | Bridges, David Crawford | M | 56 | DirDirector | 2010-04-15 | 2012-03-23 |
| 9 | Carey, Roger William | M | 79 | DirDirector | 2001-04-25 | 2005-01-31 |
| 10 | Craddock, James William Aleck | M | 43 | DirDirector | 2020-03-16 | |
| 11 | Dapp, Nicholas Andrew Lancaster | M | 56 | DirDirector | 2003-10-13 | 2005-01-31 |
| 12 | Dawson, Peter Allan | M | 52 | DirDirector | 2005-01-31 | 2009-08-25 |
| 13 | Falls, Robert Richard William | M | 58 | DirDirector | 2003-01-30 | 2005-01-31 |
| 14 | Giard, Laurence Yolande | M | 53 | DirDirector | 2012-10-04 | 2015-06-30 |
| 15 | Good, James Jonathan | M | 50 | DirDirector | 2005-01-31 | 2006-04-27 |
| 16 | Holland, Alan Michael | M | 49 | DirDirector | 2012-03-23 | 2023-06-30 |
| 17 | Howell, Richard (1965-10) | M | 58 | DirDirector | 2007-08-14 | 2009-10-05 |
| 18 | Keogan, John Stephen Philip | M | 69 | DirDirector | 2001-04-25 | 2005-03-01 |
| 19 | Kidd, Martin Frederick | M | 69 | DirDirector | 2005-08-22 | 2007-02-27 |
| 20 | Lee, Steven Daniel | M | 66 | DirDirector | 2005-08-22 | 2009-08-25 |
| 21 | Melia, Ian Charles | M | 72 | DirDirector | 2001-04-25 | 2005-03-31 |
| 22 | Osborn, Gareth John | M | 61 | DirDirector | 2009-08-25 | 2019-12-31 |
| 23 | Owen, Steven Jonathan (1957-06) | M | 66 | DirDirector | 2005-01-31 | 2009-08-25 |
| 24 | Pilsworth, Andrew John | M | 49 | DirDirector | 2012-10-05 | 2023-12-31 |
| 25 | Proctor, David Richard | M | 50 | DirDirector | 2012-10-04 | 2015-06-30 |
| DirDirector | 2020-11-18 | 2023-12-31 | ||||
| 26 | Pursey, Simon Christian | M | 48 | DirDirector | 2015-06-30 | 2020-03-16 |
| 27 | Redding, Philip Anthony | M | 55 | DirDirector | 2009-08-25 | 2012-10-04 |
| 28 | Stokes, Jesse Sebastian John | M | 49 | DirDirector | 2003-10-13 | 2005-01-31 |
| 29 | Wheeler, Timothy Clive | M | 64 | DirDirector | 2005-01-31 | 2009-03-02 |
| 30 | Wood, Peter James (1968-04) | M | 55 | DirDirector | 2003-10-13 | 2005-01-31 |
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