SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bridges, David Crawford M 57 DirDirector 2008-10-24 2009-06-22
2 Carlyon, Simon Andrew M 51 DirDirector 2009-06-22 2012-10-04
3 Craddock, James William Aleck M 44 DirDirector 2020-03-16
4 Giard, Laurence Yolande M 54 DirDirector 2012-10-04 2015-06-30
5 Gulliford, Andrew Stephen M 62 DirDirector 2005-12-15 2008-10-24
6 Holland, Alan Michael M 50 DirDirector 2012-10-04
7 Horler, Elizabeth Anne F 54 DirDirector 2008-07-08 2009-03-31
8 Mant, Trevor Charles M 68 DirDirector 2009-06-22 2009-12-17
9 O'Connor, Kevin John (1961-08) M 63 DirDirector 2008-10-24 2009-06-22
10 Osborn, Gareth John M 62 DirDirector 2007-10-19 2009-06-22
DirDirector 2012-10-04 2019-12-31
11 Peters, Ann Octavia (1969-02) F 55 DirDirector 2009-06-22 2012-10-04
DirDirector 2015-06-30
12 Pilsworth, Andrew John M 50 DirDirector 2011-12-07
13 Proctor, David Richard M 51 DirDirector 2012-10-04 2015-06-30
14 Pursey, Simon Christian M 49 DirDirector 2015-06-30 2020-03-16
15 Shankar, Siva 54 DirDirector 2008-07-08 2008-10-24
DirDirector 2009-06-22 2011-12-01
16 Simms, Vanessa Kate F 49 DirDirector 2008-10-24 2009-06-22
17 Wilson, Mike (1958-08) M 66 DirDirector 2005-12-15 2007-10-19

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