BoardBase

SEGRO PLC

View network
Ticker
SGRO
FTSE Rank
51
18
People
8Board Members
10Executives
Country
United Kingdom (UK)
Industry
Real Estate
Website
www.segro.com

Board

▸Carol FairweatherSenior Independent Non-Executive Director641 Jan 20188y 4m
▸Sue ClaytonIndependent Non-Executive Director681 Jun 20187y 11m
▸Mary BarnardIndependent Non-Executive DirectorN/A1 Mar 20197y 2m
▸Linda YuehIndependent Non-Executive Director541 May 20215y
▸Simon FraserIndependent Non-Executive Director631 May 20215y
▸Andy HarrisonChairman of the Board681 Apr 20224y 1m
▸Marcus SperberIndependent Non-Executive DirectorN/A1 May 20242y
Louisa BurdettIndependent Non-Executive Director (starts on May 1 2026)N/AN/AN/A—

Board Timeline

20152020202520302035now
Carol Fairweather8y 4m from 1 Jan 2018Senior Independent Non-Executive Director9 years
Sue Clayton7y 11m from 1 Jun 2018Independent Non-Executive Director9 years
Mary Barnard7y 2m from 1 Mar 2019Independent Non-Executive Director9 years
Linda Yueh5y from 1 May 2021Independent Non-Executive Director9 years
Simon Fraser5y from 1 May 2021Independent Non-Executive Director9 years
Andy Harrison4y 1m from 1 Apr 2022Chairman of the Board
Marcus Sperber2y from 1 May 2024Independent Non-Executive Director9 years

Committee Chairs

Carol FairweatherAudit CommitteeSenior Independent Non-Executive Director1 Jan 20188y 4m
Andy HarrisonNomination CommitteeChairman of the Board1 Apr 20224y 1m
Simon FraserRemuneration CommitteeIndependent Non-Executive Director1 May 20215y

Executives

David SleathCEOChief Executive Officer and Director
Rich CorbridgeN-1Chief Information Officer
James CraddockN-1Member of the Executive Committee, Managing Director of United Kingdom
Paul DunneN-1Group Customer and Operations Director
Margaret MurphyN-1Group Human Resources Director
Stephanie MurtonN-1Head of Legal and Company Secretary
Andrew PilsworthN-1Member of the Executive Committee, Managing Director, Data Centres and Strategic Partnerships
David ProctorN-1Managing Director of Group Investment
Susanne Schroeter-CrossanN-1Chief Financial Officer
Marco SimonettiN-1Member of the Executive Committee, Managing Director of Continental Europe

Former Officers and Directors

Andrea Rossi
  • Director of Finance/CFON/A -> N/A
N/AN/A
Alan Johnson
  • Public Communications ContactN/A -> N/A
N/AN/A
Iain Hooley
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Derek Marshall
  • Director/Board Member1986-12-31 -> N/A
1986-12-31N/A
Michael Warren
  • Public Communications Contact2009-07-29 -> N/A
2009-07-29N/A
Andrew Fisher
  • Corporate Officer/Principal2014-02-06 -> N/A
2014-02-06N/A
Soumen Das
  • Director of Finance/CFO2017-01-15 -> 2025-11-30
  • Director/Board Member2017-01-15 -> 2025-11-30
  • Public Communications ContactN/A -> 2025-11-30
2017-01-152025-11-30
James Dow
  • Chief Tech/Sci/R&D Officer2018-10-09 -> 2024-08-30
2018-10-092024-08-30
Martin Cooper
  • Director/Board Member2014-06-30 -> 2023-12-30
  • Independent Dir/Board Member2014-06-30 -> 2023-12-30
2014-06-302023-12-30
Sebastian Lyon
  • Corporate Officer/PrincipalN/A -> 2021-11-30
N/A2021-11-30
Christopher Casey
  • Director/Board Member2012-09-30 -> 2021-09-29
  • Independent Dir/Board Member2012-09-30 -> 2021-09-29
2012-09-302021-09-29
Phil Redding
  • Chief Investment Officer2011-11-03 -> 2020-04-29
  • Director/Board Member2013-04-30 -> 2020-01-30
2013-04-302020-04-29
Doug Webb
  • Independent Dir/Board Member2013-03-10 -> 2019-09-29
  • Director/Board Member2010-05-03 -> 2019-09-29
2013-03-102019-09-29
Justin Read
  • Director/Board Member2012-03-20 -> 2016-12-30
  • Director of Finance/CFO2011-08-29 -> 2016-12-30
2012-03-202016-12-30
Andrew Parker
  • Director/Board Member2004-01-27 -> 2013-04-22
  • Independent Dir/Board Member2004-01-27 -> 2013-04-22
2004-01-272013-04-22
Vanessa Simms
  • Director of Finance/CFO2008-08-31 -> 2011-11-30
  • Comptroller/Controller/Auditor2007-12-31 -> 2008-08-31
2008-08-312011-11-30
Ian McHoul
  • President2002-12-31 -> 2011-04-27
2002-12-312011-04-27
Stephen Sheppard
  • Director/Board Member2000-12-31 -> 2010-04-28
2000-12-312010-04-28
John Roberts
  • Corporate SecretaryN/A -> 2009-03-03
N/A2009-03-03
Jon Wood
  • Director/Board Member1996-10-31 -> 2008-07-30
1996-10-312008-07-30
Richard Davidson
  • Chairman1986-12-31 -> 2005-12-31
  • Director/Board MemberN/A -> N/A
1986-12-312005-12-31