THE UK LOGISTICS (NOMINEE 1) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Stephen (1961-04) M 63 DirDirector 2005-11-09 2010-09-20
2 Burrowes, David William M 59 DirDirector 2005-11-09 2008-01-31
3 Craddock, James William Aleck M 44 DirDirector 2020-03-16 2023-12-31
4 Edwards, Nicholas William John M 51 DirDirector 2012-01-31 2014-07-29
5 Franklin, Jennifer Ann (1966-11) F 58 DirDirector 2011-09-13 2012-01-31
6 Giard, Laurence Yolande M 54 DirDirector 2012-01-31 2015-07-20
7 Grose, David Leonard M 48 DirDirector 2008-01-31 2009-02-24
8 Holford, Daniel M 38 DirDirector 2023-12-31
9 Mousley, Emily Ann F 56 DirDirector 2006-01-27 2012-01-31
10 Osborn, Gareth John M 62 DirDirector 2012-01-31 2019-12-31
11 Patel, Paras Raj M 41 DirDirector 2023-12-31
12 Pilsworth, Andrew John M 50 DirDirector 2012-01-31 2012-11-09
DirDirector 2015-07-20
13 Proctor, David Richard M 51 DirDirector 2020-11-18
14 Sidwell, Graham Robert (1973-11) M 51 DirDirector 2012-01-31 2014-07-29
15 Stokes, Henry Armstrong Allen M 50 DirDirector 2019-12-31 2023-12-31
16 Yiannacou, Helen F 47 DirDirector 2009-03-03 2011-10-21

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