SEGRO OVERSEAS HOLDINGS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board summary at 2025-06-13

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Name ⚥ Age in
2025		 From Until Service
years
1 Carlyon, Simon Andrew M 52 2009-04-20 2015-06-30 6.19
2 Coull, Ian David M 75 2009-06-22 2011-04-05 1.79
3 Das, Soumen 49 2017-05-05 2023-12-15 6.61
4 Heawood, John Anthony Nicholas M 72 2002-09-02 2008-07-04 5.84
5 Hens, Walter Emile Rosa 77 2007-04-03 2008-12-31 1.75
6 Horler, Elizabeth Anne F 55 2008-07-30 2009-03-31 0.67
7 Kingston, Richard David M 77 2002-09-02 2006-12-31 4.33
8 Mant, Trevor Charles M 69 2009-06-22 2009-12-17 0.49
9 Mobbs, Gerald Nigel M 88 1999-09-21 -
10 Peters, Ann Octavia (1969-02) F 56 2009-06-22 15.98
11 Pilsworth, Andrew John M 51 2010-10-29 14.62
12 Probert, John Robert (1951-06) M 74 2003-11-03 2008-07-08 4.68
13 Read, Justin Richard M 64 2011-09-30 2016-11-23 5.15
14 Shankar, Siva 55 2006-12-31 2011-12-01 4.92
15 Simons, David Edmund Frederick M 85 2002-10-02 -
16 Simpson, Lawrence Elliot M 51 2023-12-15 1.49
17 Sleath, David John Rivers M 64 2007-04-03 2023-12-15 16.70
18 Stokes, Henry Armstrong Allen M 51 2023-12-15 2025-02-13 1.17
19 Thomson, Hugh Linklater M 80 1998-08-31 -
20 Wilson, Derek Robert (1944-10) M 81 2002-11-04 -

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