LINEAGE UK SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ashby Walters, Claire Suzanne F 51 DirDirector 2024-05-29
2 Baker, Jonathan Carl M 59 DirDirector 2019-04-15 2021-02-01
3 Burnett, Jason Eugene M 48 DirDirector 2018-11-12 2022-04-13
4 King, Ian David (1968-10) M 56 DirDirector 2019-04-15
5 Kooij, Annegien Maria F 50 DirDirector 2022-04-13
6 McClendon, Michael Joseph M 59 DirDirector 2019-04-15 2022-04-13
7 Moran, Timothy (1974-02) M 50 DirDirector 2019-04-15 2024-05-28
8 Peters, Harld Johan M 54 DirDirector 2022-04-13
9 Poelman, Johannes Albrecht M 51 DirDirector 2022-04-13 2023-11-06
10 Whitworth, Philip John M 62 DirDirector 2018-11-12 2021-12-31

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