SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED

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Snapshot date:

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Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Abramson, Christoffer		56	DirDirector	2004-02-16	2006-10-17
2	Botha, Stephanie (1967-08)	F	59	DirDirector	2006-10-17	2007-03-19
3	Burger, Alec	M	63	DirDirector	2003-08-15	2006-09-05
4	Charlton, Peter John	M	71	DirDirector	1995-01-04	1995-04-06
5	Cherpitel, Didier		82	DirDirector	1998-12-03	1999-11-19
6	Cozad, Jeffrey Alley	M	62	DirDirector	1996-06-03	2000-09-29
7	Del Beato, Ilaria Jane	F	60	DirDirector	2006-08-28	2006-09-05
8	Hamilton, Laura Louise (1963-04)	F	63	DirDirector	2001-03-01	2003-08-15
9	Harris, Neil Jason	M	57	DirDirector	2008-07-22	2009-04-24
10	Macnaughton, Kenneth Andrew	M	61	DirDirector	2001-03-01	2003-08-15
11	Mansfield, Todd William	M	69	DirDirector	1998-10-19	1999-05-31
12	Moore, Albert Richard Jr	M	81	DirDirector	2000-01-14	2003-08-15
13	Moore, Constance Beth	F	71	DirDirector	2000-09-29	2001-02-14
14	Morgan Jr, Gerald Ross	M	63	DirDirector	1998-10-19	1999-12-10
15	Parsons-Weiss, Beatrix	F	61	DirDirector	2003-08-15	2004-12-15
16	Pearson, William James	M	50	DirDirector	2008-07-22	2011-01-13
17	Plummer, Jeremy James	M	67	DirDirector	1998-10-19	2001-02-14
18	Richards, Martin Edgar	M	83	DirDirector	1995-01-04	1995-04-06
19	Roth, David Adam	M	60	DirDirector	1997-07-01	1998-10-19
20	Rowan, Michael G	M	68	DirDirector	2006-09-04	2008-07-25
21	Sanders, William D	M	85	DirDirector	1995-04-06	1998-10-19
22	Szurek, Paul Edward	M	66	DirDirector	1995-10-31	1997-07-01
23	Underhill, Robert Stout	M	70	DirDirector	1995-04-06	1995-10-31
24	Uria Fernandez, Manuel	M	58	DirDirector	2007-03-15	2011-01-13
25	Van Hecke, Jean-Francois	M	75	DirDirector	1999-04-27	2002-09-01
26	Widlund, Fredrik Jonas		58	DirDirector	2003-08-15	2004-02-16

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