PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD
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and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boekhout, Ewoud Adrian | M | 57 | DirDirector | 2022-03-08 | |
| 2 | Hatcher, Mark Graham | M | 51 | DirDirector | 2019-11-29 | 2021-06-04 |
| 3 | Hofland, Raoul Rene | M | 59 | DirDirector | 2021-06-04 | 2022-03-08 |
| 4 | Kleanthous, Constantinos | 43 | DirDirector | 2021-06-04 | 2023-09-15 | |
| 5 | Lamont, Alexander Wilson | M | 48 | DirDirector | 2019-11-29 | 2021-06-04 |
| 6 | Manyika, Renda | 40 | DirDirector | 2023-12-11 | ||
| 7 | McGrath, Catherine Mary Elizabeth | F | 37 | DirDirector | 2023-09-15 | 2025-04-07 |
| 8 | Megyesi-Schwartz, Nicholas Francis | M | 59 | DirDirector | 2019-11-29 | 2021-06-04 |
| 9 | Nowacki, John Paul | M | 47 | DirDirector | 2021-06-04 | 2023-12-11 |
| 10 | Parsall, Debra Amy | F | 45 | DirDirector | 2021-06-04 | |
| 11 | Schipper, Gerardus Johannes | M | 61 | DirDirector | 2021-06-04 | 2022-03-08 |
| 12 | Snoek, Cornelis Johannes | M | 51 | DirDirector | 2022-03-08 | |
| 13 | Sternberg, Aline | 38 | DirDirector | 2021-06-04 | 2023-12-11 | |
| DirDirector | 2025-04-07 | |||||
| 14 | Walker, Jordina | 42 | DirDirector | 2023-12-11 | ||
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