SEGRO INVESTMENTS LIMITED

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Main board summary at 2026-03-21

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Name Age in
2026
From Until Service
years
1 Bridges, David Crawford M 59 2009-01-27 2012-03-23 3.15
2 Carlyon, Simon Andrew M 53 2011-01-07 2012-10-04 1.74
3 Craddock, James William Aleck M 46 2020-03-16 6.01
4 Doherty, Sean Patrick (1987-08) M 39 2023-12-31 2.22
5 Giard, Laurence Yolande M 56 2012-10-04 2015-06-30 2.74
6 Gulliford, Andrew Stephen M 64 2011-07-08 2012-10-04 1.24
7 Heawood, John Anthony Nicholas M 73 2002-09-02 2008-07-04 5.84
8 Hens, Walter Emile Rosa 78 2005-04-19 2008-12-31 3.70
9 Holland, Alan Michael M 52 2012-03-23 2023-06-30 11.27
10 Horler, Elizabeth Anne F 56 2008-07-04 2008-12-31 0.49
11 Kingston, Richard David M 78 2002-09-02 2006-12-31 4.33
12 Mobbs, Gerald Nigel M 89 1999-09-21 -
13 Osborn, Gareth John M 64 2012-10-04 2019-12-31 7.24
14 Peters, Ann Octavia (1969-02) F 57 2015-06-30 2023-12-31 8.50
15 Pilsworth, Andrew John M 52 2011-12-07 2023-12-31 12.07
16 Probert, John Robert (1951-06) M 75 2003-11-03 2008-07-08 4.68
17 Proctor, David Richard M 53 2012-10-04 2015-06-30 2.74
2020-11-18 5.34
18 Pursey, Simon Christian M 51 2015-06-30 2020-03-16 4.71
19 Shankar, Siva 56 2006-12-31 2011-12-01 4.92
20 Simms, Vanessa Kate F 51 2009-01-27 2011-11-21 2.81
21 Simons, David Edmund Frederick M 86 2002-10-02 -
22 Simpson, Lawrence Elliot M 52 2023-12-31 2.22
23 Thomson, Hugh Linklater M 81 1998-08-31 -
24 Wilson, Derek Robert (1944-10) M 82 2002-11-04 -

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