URBAN LOGISTICS REIT LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Aboulzelof, Cherine Marie F 55 DirDirector 2024-07-01 2025-06-23
2 Anderson, Bruce Smith M 63 DirDirector 2016-01-14 2025-06-23
3 Beresford, Valentine Tristram de la Poer M 61 DirDirector 2025-06-23
4 Gray, Jonathan James Mark Olav M 60 DirDirector 2016-01-14 2023-05-11
5 Hancock, Heather Jane F 61 DirDirector 2020-06-15 2025-06-23
6 Heywood, Lynda Jane F 62 DirDirector 2023-05-01 2025-06-23
7 Johnson, Mark Christopher (1958-11) M 68 DirDirector 2016-01-14 2016-03-16
DirDirector 2017-01-01 2023-05-11
8 Jones, Andrew Marc (1968-07) M 58 DirDirector 2025-06-23
9 McGann, Martin Francis M 65 DirDirector 2025-06-23
10 Moffitt, Richard John M 63 DirDirector 2016-01-14 2025-06-23
11 Rich, Nigel Mervyn Sutherland 李舒 M 81 DirDirector 2017-01-01 2025-06-23
12 Rogers, Kristian Thomas M 45 DirDirector 2015-12-08 2016-01-14
13 Stirling, Mark Andrew (1963-06) M 63 DirDirector 2025-06-23
14 Turner, Christopher David (1959-03) M 67 DirDirector 2016-01-14 2016-03-16
15 Weston, Elliot William M 53 DirDirector 2015-12-08 2016-01-14

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