SEGRO INVESTMENTS LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Bridges, David Crawford M 58 DirDirector 2009-01-27 2012-03-23
2 Carlyon, Simon Andrew M 52 DirDirector 2011-01-07 2012-10-04
3 Craddock, James William Aleck M 45 DirDirector 2020-03-16
4 Doherty, Sean Patrick (1987-08) M 38 DirDirector 2023-12-31
5 Giard, Laurence Yolande M 55 DirDirector 2012-10-04 2015-06-30
6 Gulliford, Andrew Stephen M 63 DirDirector 2011-07-08 2012-10-04
7 Heawood, John Anthony Nicholas M 72 DirDirector 2002-09-02 2008-07-04
8 Hens, Walter Emile Rosa 77 DirDirector 2005-04-19 2008-12-31
9 Holland, Alan Michael M 51 DirDirector 2012-03-23 2023-06-30
10 Horler, Elizabeth Anne F 55 DirDirector 2008-07-04 2008-12-31
11 Kingston, Richard David M 77 DirDirector 2002-09-02 2006-12-31
12 Mobbs, Gerald Nigel M 88 DirDirector 1999-09-21
13 Osborn, Gareth John M 63 DirDirector 2012-10-04 2019-12-31
14 Peters, Ann Octavia (1969-02) F 56 DirDirector 2015-06-30 2023-12-31
15 Pilsworth, Andrew John M 51 DirDirector 2011-12-07 2023-12-31
16 Probert, John Robert (1951-06) M 74 DirDirector 2003-11-03 2008-07-08
17 Proctor, David Richard M 52 DirDirector 2012-10-04 2015-06-30
DirDirector 2020-11-18
18 Pursey, Simon Christian M 50 DirDirector 2015-06-30 2020-03-16
19 Shankar, Siva 55 DirDirector 2006-12-31 2011-12-01
20 Simms, Vanessa Kate F 50 DirDirector 2009-01-27 2011-11-21
21 Simons, David Edmund Frederick M 85 DirDirector 2002-10-02
22 Simpson, Lawrence Elliot M 51 DirDirector 2023-12-31
23 Thomson, Hugh Linklater M 80 DirDirector 1998-08-31
24 Wilson, Derek Robert (1944-10) M 81 DirDirector 2002-11-04

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