SEGRO PROPERTIES LIMITED

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Main board summary at 2026-02-22

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Name ⚥ Age in
2026		 From Until Service
years
1 Arthur, David Anthony M 72 2009-04-01 -
2 Bailey, Stephen Mark (1955-07) M 71 2007-10-31 -
3 Bridges, David Crawford M 59 2009-06-22 2012-03-23 2.75
4 Carey, Roger William M 82 1996-04-30 -
5 Carlyon, Simon Andrew M 53 2009-06-22 2012-10-04 3.29
6 Craddock, James William Aleck M 46 2020-03-16 5.94
7 Doherty, Sean Patrick (1987-08) M 39 2023-12-31 2.15
8 Giard, Laurence Yolande M 56 2012-10-04 2015-06-30 2.74
9 Gulliford, Andrew Stephen M 64 2004-11-03 2023-06-30 18.65
10 Heawood, John Anthony Nicholas M 73 1996-11-04 2008-07-04 11.66
11 Holland, Alan Michael M 52 2012-03-23 2023-06-30 11.27
12 Jackson, Philip Norman (1948-03) M 78 2004-12-31 -
13 Keogan, John Stephen Philip M 72 1997-10-03 -
14 Kingston, Richard David M 78 1996-07-08 2006-12-31 10.48
15 Lees, Marshall Douglas M 73 1997-09-03 -
16 Mobbs, Gerald Nigel M 89 1999-09-21 -
17 O'Connor, Kevin John (1961-08) M 65 2009-06-22 2009-09-11 0.22
18 Osborn, Gareth John M 64 2003-07-09 2019-12-31 16.48
19 Peters, Ann Octavia (1969-02) F 57 2015-06-30 2025-01-31 9.59
20 Pilsworth, Andrew John M 52 2012-10-05 13.38
21 Proctor, David Richard M 53 2020-11-18 5.26
22 Redding, Philip Anthony M 58 2010-08-31 2020-01-31 9.42
23 Rimmer, Bernard (1940-03) M 86 2000-11-13 -
24 Shankar, Siva 56 2006-12-31 2009-06-22 2.48
25 Simms, Vanessa Kate F 51 2009-06-22 2011-11-21 2.41
26 Simons, David Edmund Frederick M 86 2002-10-02 -
27 Simpson, Lawrence Elliot M 52 2025-01-31 1.06
28 Sleath, David John Rivers M 65 2006-01-01 2009-06-22 3.47
29 Sutcliffe, Ian Calvert M 67 2008-07-08 2011-03-30 2.72
30 Taylor, Martin Laurence M 77 2003-07-09 -
31 Thomson, Hugh Linklater M 81 1998-08-31 -
32 Wilson, Derek Robert (1944-10) M 82 2002-11-04 -

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