SEGRO APP 4 LIMITED
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and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bridges, David Crawford | M | 59 | DirDirector | 2010-03-30 | 2012-03-23 |
| 2 | Carlyon, Simon Andrew | M | 53 | DirDirector | 2010-12-07 | 2012-10-04 |
| 3 | Craddock, James William Aleck | M | 46 | DirDirector | 2020-03-16 | |
| 4 | Doherty, Sean Patrick (1987-08) | M | 39 | DirDirector | 2023-12-31 | |
| 5 | Farnes, Anna Clare | F | 45 | DirDirector | 2024-09-16 | |
| 6 | Giard, Laurence Yolande | M | 56 | DirDirector | 2012-10-04 | 2015-06-30 |
| 7 | Holland, Alan Michael | M | 52 | DirDirector | 2012-03-23 | 2023-06-30 |
| 8 | McCallion, Stuart Edward Joseph | M | 52 | DirDirector | 2023-12-31 | |
| 9 | Osborn, Gareth John | M | 64 | DirDirector | 2010-03-30 | 2019-12-31 |
| 10 | Peters, Ann Octavia (1969-02) | F | 57 | DirDirector | 2015-06-30 | 2023-12-31 |
| 11 | Pilsworth, Andrew John | M | 52 | DirDirector | 2012-10-05 | 2023-12-31 |
| 12 | Proctor, David Richard | M | 53 | DirDirector | 2012-10-04 | 2015-06-30 |
| DirDirector | 2020-11-18 | 2023-12-31 | ||||
| 13 | Pursey, Simon Christian | M | 51 | DirDirector | 2015-06-30 | 2020-03-16 |
| 14 | Redding, Philip Anthony | M | 58 | DirDirector | 2010-03-30 | 2012-10-04 |
| 15 | Simms, Vanessa Kate | F | 51 | DirDirector | 2010-03-30 | 2011-11-21 |
| 16 | Simpson, Lawrence Elliot | M | 52 | DirDirector | 2023-12-31 | |
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