THE UK LOGISTICS (NOMINEE 1) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Stephen (1961-04) | M | 65 | DirDirector | 2005-11-09 | 2010-09-20 |
| 2 | Burrowes, David William | M | 61 | DirDirector | 2005-11-09 | 2008-01-31 |
| 3 | Craddock, James William Aleck | M | 46 | DirDirector | 2020-03-16 | 2023-12-31 |
| 4 | Edwards, Nicholas William John | M | 53 | DirDirector | 2012-01-31 | 2014-07-29 |
| 5 | Franklin, Jennifer Ann (1966-11) | F | 60 | DirDirector | 2011-09-13 | 2012-01-31 |
| 6 | Giard, Laurence Yolande | M | 56 | DirDirector | 2012-01-31 | 2015-07-20 |
| 7 | Grose, David Leonard | M | 50 | DirDirector | 2008-01-31 | 2009-02-24 |
| 8 | Holford, Daniel | M | 40 | DirDirector | 2023-12-31 | |
| 9 | Mousley, Emily Ann | F | 58 | DirDirector | 2006-01-27 | 2012-01-31 |
| 10 | Osborn, Gareth John | M | 64 | DirDirector | 2012-01-31 | 2019-12-31 |
| 11 | Patel, Paras Raj | M | 43 | DirDirector | 2023-12-31 | |
| 12 | Pilsworth, Andrew John | M | 52 | DirDirector | 2012-01-31 | 2012-11-09 |
| DirDirector | 2015-07-20 | |||||
| 13 | Proctor, David Richard | M | 53 | DirDirector | 2020-11-18 | |
| 14 | Sidwell, Graham Robert (1973-11) | M | 53 | DirDirector | 2012-01-31 | 2014-07-29 |
| 15 | Stokes, Henry Armstrong Allen | M | 52 | DirDirector | 2019-12-31 | 2023-12-31 |
| 16 | Yiannacou, Helen | F | 49 | DirDirector | 2009-03-03 | 2011-10-21 |
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