TRILOGY LOGISTICS REIT LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Burns, Rowena F 71 DirDirector 2001-11-28 2008-03-13
2 Chambers, Stuart John M 68 DirDirector 2010-02-11 2013-02-28
3 Coates, Penny Ann F 61 DirDirector 2009-04-08 2012-01-16
4 Cornish, Andrew John (1966-02) M 58 DirDirector 2008-11-13 2010-09-15
5 Cornish, Charles Thomas M 65 DirDirector 2010-10-01 2020-08-07
6 Davies, Michael Thomas (1947-08) M 77 DirDirector 2009-04-01 2013-02-28
7 Duncan, Kenneth (1961-11) M 63 DirDirector 2008-03-10 2011-02-17
8 Goddard, David (1952-10) M 72 DirDirector 2010-02-11 2012-05-04
9 Gooddie, Michael John M 61 DirDirector 2004-01-19 2007-01-19
10 Hancock, John Michael M 75 DirDirector 2002-03-28 2008-01-19
11 Hancox, Michael John (1966-04) M 58 DirDirector 2007-02-08 2013-02-28
12 Harrison, Brian (1933-09) M 91 DirDirector 2002-03-28 2010-05-07
13 Higginbotham, Matthew John M 48 DirDirector 2020-12-09 2022-03-22
14 Hinds, Charles William Victor M 79 DirDirector 2003-06-12 2003-12-31
15 Howarth, Robert Lever M 97 DirDirector 2002-06-13 2003-12-31
16 Hunter, Mark (1957-07) M 67 DirDirector 2002-06-13 2003-06-12
17 Jones, Alan (1939-10) M 85 DirDirector 2004-01-01 2008-10-16
18 Keller, Joyce Enid F 95 DirDirector 2002-03-28 2003-12-31
19 Kennedy, David Mario M 86 DirDirector 2002-04-09 2007-01-19
20 Lancaster, David Anthony M 80 DirDirector 2003-06-12 2003-12-31
21 Lauder, Stephen M 46 DirDirector 2020-08-07
22 Leese, Richard Charles M 73 DirDirector 2010-05-19 2011-05-31
23 Marshall, Thomas Warwick M 79 DirDirector 2004-01-19 2010-01-18
24 Medlicott, Michael Geoffrey M 81 DirDirector 2004-01-19 2010-01-18
25 Millard, Brian John M 87 DirDirector 2002-06-13 2003-06-12
26 Morrogh, Christopher John M 61 DirDirector 2020-08-07 2020-12-31
27 Muirhead, Geoffrey M 75 DirDirector 2001-11-28 2010-09-30
28 Murray, Madeline F 80 DirDirector 2002-06-13 2003-12-31
29 Murray, Vanda 64 DirDirector 2010-02-11 2013-02-28
30 Nangle, Claire Margaret Mary F 58 DirDirector 2002-03-28 2003-06-12
31 O'Neill, John Alexander M 88 DirDirector 2003-06-12 2003-12-31
32 O'Toole, John Kenneth M 50 DirDirector 2012-01-16 2013-02-28
DirDirector 2013-03-23 2019-03-21
33 Partridge, David John Gratiaen M 66 DirDirector 2010-02-11 2013-02-28
34 Pike, Richard Neil (1969-09) M 55 DirDirector 2005-09-07 2007-11-08
35 Priest, Bernard M 75 DirDirector 2011-06-08 2013-01-28
36 Pysden, Edward Scott M 76 DirDirector 2008-11-01 2009-04-01
37 Quinn, Kieran (1961-09) M 63 DirDirector 2012-07-17 2013-02-28
38 Ridal, Philip Martin M 71 DirDirector 2002-03-28 2005-09-09
39 Ridley, Horace Frederick M 87 DirDirector 2002-03-28 2002-06-13
40 Rigg, James Mark Alexander M 56 DirDirector 2020-08-07
41 Roberts, Peter Lewis (1946-06) M 78 DirDirector 2002-03-28 2002-06-13
42 Salmon, Margaret (1947-07) F 77 DirDirector 2002-03-28 2003-12-31
43 Smith, Brenda Lucy F 73 DirDirector 2004-01-19 2010-01-18
44 Smith, Peter Richard Charles M 79 DirDirector 2002-03-28 2010-01-18
45 Spindler, Angela Lesley F 62 DirDirector 2008-01-19 2013-02-28
46 Stone, Peter (1965-06) M 59 DirDirector 2020-12-09
47 Thompson, Neil Philip M 53 DirDirector 2011-10-27 2020-08-07
48 Vullo, Giuseppe M 52 DirDirector 2020-08-07
49 Wallace, James Archibald Simpson (1943-04) M 81 DirDirector 2008-01-19 2013-02-28
50 Weeks, Thomas William (1978-06) M 46 DirDirector 2020-12-09
51 Willcock, John Marcus M 61 DirDirector 2020-08-07 2020-12-31

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