SEGRO FINANCE LIMITED

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Main board summary at 2024-08-13

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Name Age in
2024
From Until Service
years
1 Carey, Roger William M 80 1996-04-30 -
2 Carlyon, Simon Andrew M 51 2009-04-20 2015-06-30 6.19
3 Coull, Ian David M 74 2009-06-22 2011-04-05 1.79
4 Das, Soumen 48 2017-05-05 2023-12-31 6.66
5 Heawood, John Anthony Nicholas M 71 2002-09-02 2008-07-04 5.84
6 Kingston, Richard David M 76 1996-07-24 2006-12-31 10.44
7 Mant, Trevor Charles M 68 2009-06-22 2009-12-17 0.49
8 Mobbs, Gerald Nigel M 87 1999-09-21 -
9 Patel, Paras Raj M 41 2023-12-31 0.62
10 Peters, Ann Octavia (1969-02) F 55 2009-06-22 15.14
11 Pilsworth, Andrew John M 50 2011-12-07 12.68
12 Probert, John Robert (1951-06) M 73 2003-11-03 2008-07-08 4.68
13 Read, Justin Richard M 63 2011-09-30 2016-11-23 5.15
14 Shankar, Siva 54 2009-06-22 2011-12-01 2.44
15 Simons, David Edmund Frederick M 84 2002-10-02 -
16 Simpson, Lawrence Elliot M 50 2023-12-31 0.62
17 Sleath, David John Rivers M 63 2006-01-01 2023-12-31 18.00
18 Sutcliffe, Ian Calvert M 65 2008-07-08 2009-06-22 0.96
19 Thomson, Hugh Linklater M 79 1998-08-31 -
20 Wilson, Derek Robert (1944-10) M 80 2002-11-04 -

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