Gouvernance SEGRO plc

SGRO

GB00B5ZN1N88

Sociétés de placement immobilier commercial

Marché Fermé - London S.E. 17:35:29 17/09/2026			Varia. 5j.	Varia. 1 janv.
942,40 ^GBX	+0,04%		+0,71%	+30,82%

14/09	Dusk Retail renonce à son projet d'introduction en bourse à Londres et reste privée	AN
09/09	RÉSULTATS ET ACTIVITÉ : La VNI de Murray progresse, Corero renououe avec les bénéfices	AN

Comité Exécutif: SEGRO plc

Dirigeant

Fonctions occupéesDepuis

David Sleath

65 ans

Chief Executive Officer

28/04/2011

Susanne Dorothee Schröter-Crossan

46 ans

Director of Finance/CFO

01/12/2025

Stephanie Murton

Public Communications Contact	-
General Counsel	-
Corporate Secretary	-

Paul Dunne

Chief Operating Officer

01/07/2023

Margaret Murphy

53 ans

Human Resources Officer

Stephen Betts

Treasurer

01/01/2017

Claire Mogford

Investor Relations Contact

Andrew Pilsworth

52 ans

Human Resources Officer

01/07/2023

Composition du Conseil d'Administration: SEGRO plc

Administrateur

ComitésDepuis

Andrew Harrison

68 ans

Nominating Committee Chair

Simon Fraser

63 ans

Audit Committee	22/04/2024
Nominating Committee	16/07/2024
Compensation Committee Chair	01/07/2021
Compensation Committee	01/02/2026
Governance Committee	16/07/2024
Nominating Committee Chair	01/02/2026

Carol Fairweather

64 ans

Compensation Committee	11/12/2019
Audit Committee Chair	18/04/2019
Nominating Committee	01/01/2018
Audit Committee	05/07/2024
Executive Committee	05/07/2024
Finance Committee Chair	05/07/2024

Yi-chuang Yueh

54 ans

Audit Committee	01/05/2021
Compensation Committee	01/01/2023
Nominating Committee	03/05/2023
Nominating Committee Chair	04/01/2019
Governance Committee	03/05/2023

David Sleath

65 ans

Nominating Committee Chair
Audit Committee	01/06/2019
Compensation Committee	01/06/2019
Nominating Committee	31/01/2021

Susan Clayton

68 ans

Audit Committee	01/06/2018
Compensation Committee	01/06/2018
Nominating Committee	01/06/2018

Marcus Sperber

Audit Committee	15/12/2022
Governance Committee	15/12/2022
Nominating Committee	15/12/2022

Mary Barnard

Compensation Committee	01/03/2019
Nominating Committee	01/03/2019

Louisa Burdett

58 ans

Audit Committee

08/07/2024

Susanne Dorothee Schröter-Crossan

46 ans

Director/Board Member

01/12/2025

Dernières Nominations: SEGRO plc

09/02	La directrice financière de Spirax, Louisa Burdett, rejoint le conseil d'administration de Segro	AN
09/02	SEGRO plc annonce la nomination de Louisa Burdett en tant qu'administratrice indépendante non-exécutive à compter du 1 ^er mai 2026	CI
05/01	Segro Public Limited Company annonce la fin du mandat d'administrateur de M. Soumen Das à compter du 31 décembre 2025	CI
10/12	SEGRO Public Limited Company nomme Mme Susanne Dorothee Schroeter au poste d'administratrice, à compter du 1er décembre 2025	CI
02/12	CLS salue la « résilience » de l'activité locative et une demande soutenue pour les bureaux	AN
30/10/25	CLS Holdings plc annonce la nomination de Harry Stokes au poste d'administrateur à compter du 5 janvier 2026	CI
30/10/25	CLS Holdings nomme l'ancien directeur financier commercial de Segro au poste de directeur financier	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: SEGRO plc

Insider

Fonctions occupées

DepuisJusqu'au

Soumen Das

Director/Board Member	16/01/2017	01/12/2025
Director of Finance/CFO	16/01/2017	01/12/2025
Public Communications Contact	-	01/12/2025

James Power

Chief Tech/Sci/R&D Officer

10/10/2018

31/08/2024

Nick Banton

Corporate Officer/Principal

01/09/2009

30/06/2024

Martin Moore

Director/Board Member	01/07/2014	31/12/2023
Independent Dir/Board Member	01/07/2014	31/12/2023

Philipp Oevermann

Chief Investment Officer

03/10/2023

Andrew Gulliford

Director/Board Member	01/05/2013	30/06/2023
Chief Operating Officer	09/11/2011	30/06/2023
Corporate Officer/Principal	12/01/2010	09/11/2011
President	01/01/2004	12/03/2013

Gerald Corbett

Director/Board Member	01/03/2016	22/04/2016
Chairman	22/04/2016	30/06/2022

Sebastian Ott

Corporate Officer/Principal

01/12/2021

Christopher C. Fisher

Director/Board Member	01/10/2012	30/09/2021
Independent Dir/Board Member	01/10/2012	30/09/2021

Julia Foo

Corporate Secretary

07/06/2021

Phil Redding

Director/Board Member	01/05/2013	31/01/2020
Chief Investment Officer	04/11/2011	30/04/2020

Douglas Webb

Director/Board Member	04/05/2010	30/09/2019
Independent Dir/Board Member	11/03/2013	30/09/2019

Mark Robertshaw

Director/Board Member	01/06/2010	01/07/2018
Independent Dir/Board Member	01/06/2010	01/07/2018

Margaret Ford

Director/Board Member	01/01/2013	09/04/2018
Independent Dir/Board Member	11/03/2013	09/04/2018

Justin Read

Director/Board Member	21/03/2012	31/12/2016
Director of Finance/CFO	30/08/2011	31/12/2016

Nigel Rich

Chairman	01/10/2006	22/04/2016
Independent Dir/Board Member	01/07/2006	22/04/2016

Lizzie Humphreys

Public Communications Contact

01/08/2014

Thom Wernink

Director/Board Member	18/08/2009	30/04/2014
Independent Dir/Board Member	23/05/2005	30/04/2014

Andreas Fleischer

Corporate Officer/Principal

07/02/2014

Christopher Arden Peacock

Director/Board Member	28/01/2004	23/04/2013
Independent Dir/Board Member	28/01/2004	23/04/2013

Andrew Palmer

Director/Board Member	28/01/2004	23/04/2013
Independent Dir/Board Member	28/01/2004	23/04/2013

Nick Hughes

Public Communications Contact	01/01/2013	-
Sales & Marketing	01/01/2013	-

Paul Frost

Comptroller/Controller/Auditor

01/09/2008

01/10/2012

Vanessa Simms

Comptroller/Controller/Auditor	01/01/2008	01/09/2008
Director of Finance/CFO	01/09/2008	01/12/2011

Ian Calvert Sutcliffe

Director/Board Member	01/07/2008	28/04/2011
Corporate Officer/Principal	01/07/2008	28/04/2011

Ian Coull

President

01/01/2003

28/04/2011

Waldemar Witczak

Corporate Officer/Principal

01/01/2011

Liz Reilly

Human Resources Officer

05/07/2010

Norman Blackwell

Director/Board Member

01/01/2001

29/04/2010

Stephen Howard

Director/Board Member

01/01/2001

29/04/2010

Inès Archer-Toper

Director/Board Member	18/08/2009	11/01/2010
Chief Operating Officer	01/11/2008	18/08/2009
Corporate Officer/Principal	18/08/2009	11/01/2010

Lesley Anne MacDonagh

Director/Board Member	18/08/2009	31/12/2009
Director/Board Member	-	-

John R. Probert

Corporate Secretary

04/03/2009

Walter Emiel Rosa Hens

Corporate Officer/Principal

01/01/2003

31/12/2008

John Heawood

Director/Board Member

01/11/1996

31/07/2008

Elizabeth Blease

Public Communications Contact	21/04/2008	-
General Counsel	21/04/2008	-
Corporate Secretary	21/04/2008	07/06/2021

Jennifer Irene Titford

Director/Board Member

15/01/2007

Paul David Orchard-Lisle

Chairman

01/10/2006

Richard David Kingston

Director/Board Member	-	-
Chairman	01/01/1987	01/01/2006

Roger W. Carey

Director/Board Member

01/01/1983

01/01/1996

John R. R. MacGregor

Director/Board Member

01/01/1995

Marshall D. Lees

Director/Board Member

01/01/1987

Carol Rix

Corporate Officer/Principal

Andrea Rossi

Director of Finance/CFO

Ian Hooke

Corporate Officer/Principal

Ralf Pyszny

Corporate Officer/Principal

Graham Wilder

Corporate Officer/Principal

Tim Rosenbohm

Corporate Officer/Principal

Martin Eckershall

Corporate Officer/Principal

Allyson Andrews

Public Communications Contact

Nigel Mobbs

Chairman

Lindsay Dunford

Public Communications Contact

Noel Mobbs

Founder

Percival Perry

Founder

Harry Stokes

Investor Relations Contact	-	-
Corporate Officer/Principal	-	-

Kristof DeWitte

Corporate Officer/Principal

Eleanor Johnson

Public Communications Contact

Kate Heseltine

Investor Relations Contact

James Hoddell

Corporate Officer/Principal

Graeme Arthur Elliot

Director/Board Member

Alexandra Shorland-Ball

Investor Relations Contact	-	12/03/2013
Public Communications Contact	24/08/2010	-

Tamarin Shore

Public Communications Contact

18/08/2009

Michael Waring

Public Communications Contact

30/07/2009

Siva Shankar

Director of Finance/CFO	09/07/2009	18/08/2009
Corporate Officer/Principal	18/08/2009	-

Simon John Childs

Corporate Officer/Principal

Stephen MacGregor

Director/Board Member

Alan Michael Holland

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	11

Dont comité exécutif

Homme	4
Femme	4

Dont Administrateurs

Homme	5
Femme	5

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Oui

SEGRO plc est une Société d'Investissement Immobilier Cotée spécialisée dans détention et la gestion d'entrepôts modernes et de propriétés industrielles. A fin 2025, le portefeuille, d'une surface totale de 10,9 millions de m2, s'élève, en valeur de marché, à 19 MdsGBP. La répartition géographique du portefeuille en valeur est la suivante : Royaume-Uni (62,1%) et Europe Continentale (37,9%).

Employés

463

Secteur

Sociétés de placement immobilier commercial

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