LINEAGE UK WAREHOUSING LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashby Walters, Claire Suzanne | F | 52 | DirDirector | 2024-05-29 | |
| 2 | Baker, Jonathan Carl | M | 60 | DirDirector | 2000-10-01 | 2021-02-01 |
| 3 | Burnett, Jason Eugene | M | 49 | DirDirector | 2018-11-19 | 2022-04-13 |
| 4 | Haslam, Mark Peter | M | 55 | DirDirector | 2012-04-02 | 2013-07-01 |
| 5 | King, Ian David (1968-10) | M | 57 | DirDirector | 2003-04-01 | |
| 6 | Kooij, Annegien Maria | F | 51 | DirDirector | 2022-04-13 | |
| 7 | McClendon, Michael Joseph | M | 60 | DirDirector | 2019-02-18 | 2022-04-13 |
| 8 | Moran, Timothy (1974-02) | M | 51 | DirDirector | 2007-04-01 | 2024-05-28 |
| 9 | Peters, Harld Johan | M | 55 | DirDirector | 2022-04-13 | 2024-11-01 |
| 10 | Poelman, Johannes Albrecht | M | 52 | DirDirector | 2022-04-13 | 2023-11-06 |
| 11 | Tomkinson, Brian (1946-11) | M | 79 | DirDirector | 2000-10-01 | 2006-12-31 |
| 12 | Whitworth, Philip John | M | 63 | DirDirector | 2003-04-01 | 2021-12-31 |
| 13 | Yearsley, Anthony Edward | M | 55 | DirDirector | 2003-04-01 | 2011-03-31 |
| 14 | Yearsley, Harry Edwin | M | 59 | DirDirector | 1997-11-01 | 2018-11-09 |
| 15 | Yearsley, Isabella May | F | 111 | DirDirector | 1999-08-14 | |
| 16 | Yearsley, John Leonard | M | 79 | DirDirector | 1999-03-27 | 1999-03-27 |
| DirDirector | 1999-03-27 | 2018-11-09 | ||||
| 17 | Yearsley, Peter (1939-05) | M | 86 | DirDirector | 1999-03-04 | |
| 18 | Yearsley, Roger | M | 84 | DirDirector | 1995-01-23 | |
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