Simon FraserAge 63
Current Roles
 SEGRO PLC SGRO | 51 | Board | Independent Non-Executive Director | 2021-05-01 | 5y | Chair of Remuneration Committee |
| 70 | Board | Senior Independent Director | 2024-04-22 | 2y | N/A | |
 GRAINGER PLC GRI | 206 | Board | Non-Executive Director and Chair Designate | 2025-10-01 | 7m | N/A |
Former Roles
 BARCLAYS PLC BARC | 13 | Director/Board Member | 2009-03-09 | N/A |
BARCLAYS PLC BARC | 13 | Independent Dir/Board Member | 2011-04-27 | N/A |
| 188 | Independent Dir/Board Member | 2012-02-09 | N/A | |
| 188 | Director/Board Member | 2012-02-09 | N/A | |
| 193 | Independent Dir/Board Member | 2013-11-04 | 2023-04-25 | |
| 193 | Director/Board Member | 2013-11-04 | 2023-04-25 | |
| 156 | Director/Board Member | 2012-08-31 | 2021-10-30 | |
| 156 | Independent Dir/Board Member | 2015-12-30 | 2021-10-30 | |
| 258 | Independent Dir/Board Member | 2021-02-28 | 2021-08-09 | |
| 258 | Director/Board Member | 2021-02-28 | 2021-08-09 | |
| 152 | Chairman | 2021-04-22 | 2021-08-08 | |
| 152 | Independent Dir/Board Member | 2020-04-30 | 2021-04-22 | |
| 152 | Director/Board Member | 2020-04-30 | 2021-04-22 | |
| 246 | Independent Dir/Board Member | 2010-04-30 | 2019-08-31 | |
| 246 | Chairman | 2010-04-30 | 2019-08-31 | |
| 154 | Independent Dir/Board Member | 2002-07-25 | 2017-05-14 | |
| 154 | Director/Board Member | 2002-07-25 | 2017-05-14 | |
| 246 | Director/Board Member | 2009-07-31 | 2010-04-30 |
