UBERIOR EQUITY LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adam, Ronald Lamont | M | 62 | DirDirector | 2006-10-27 | 2007-11-19 |
| 2 | Bone, Amy Charlotte | F | 38 | DirDirector | 2016-11-23 | 2018-02-22 |
| 3 | Bothwell, Karen Margaret | F | 59 | DirDirector | 2005-07-01 | 2008-03-04 |
| DirDirector | 2008-08-21 | 2012-07-02 | ||||
| 4 | Burnett, Neil Scott | M | 52 | DirDirector | 2016-06-01 | |
| 5 | Campbell, Stephen Alexander (1965-10) | M | 56 | DirDirector | 2004-03-31 | 2008-12-29 |
| 6 | Cumming, Andrew John (1954-06) | M | 67 | DirDirector | 2009-09-29 | 2014-12-31 |
| 7 | Cummings, Peter Joseph (1955-07) | M | 66 | DirDirector | 2002-08-30 | 2005-10-31 |
| 8 | Dakin, Richard David Charles | M | 58 | DirDirector | 2010-03-26 | 2014-09-30 |
| 9 | de Vries, Monica Marian | F | 49 | DirDirector | 2020-03-10 | 2021-12-15 |
| 10 | Dickson, Pamela Simone | F | 54 | DirDirector | 2012-07-02 | 2016-06-01 |
| 11 | Digges, Jonathan Charles Nigel | M | 51 | DirDirector | 2013-07-11 | 2015-01-30 |
| 12 | Dow, Catherine Mary | F | 71 | DirDirector | 2002-08-08 | 2002-08-30 |
| 13 | Eales, Darryl Charles | M | 61 | DirDirector | 2010-03-26 | 2012-10-03 |
| 14 | Ferrie, Louis Clarke | M | 66 | DirDirector | 2002-08-30 | 2006-10-13 |
| 15 | Gibson, Fiona Jane (1975-03) | F | 46 | DirDirector | 2015-07-23 | 2016-11-23 |
| 16 | Gow, David Christopher | M | 51 | DirDirector | 2008-10-10 | 2013-01-31 |
| 17 | Gully, James Ian Mackenzie | M | 46 | DirDirector | 2008-03-04 | 2008-10-01 |
| 18 | Hammond, Mark William (1968-02) | M | 53 | DirDirector | 2009-10-01 | 2010-06-01 |
| 19 | Hulme, Andrew (1980-12) | M | 41 | DirDirector | 2018-02-22 | 2020-03-09 |
| 20 | Lambie, Barrie John William | M | 61 | DirDirector | 2002-08-30 | 2006-05-26 |
| 21 | Livingston, Stewart Fraser | M | 57 | DirDirector | 2008-06-10 | 2009-09-28 |
| 22 | Macrae, Alistair Ian | M | 62 | DirDirector | 2002-08-08 | 2002-08-30 |
| 23 | McMillan, Hugh Carroll | M | 64 | DirDirector | 2002-08-30 | 2008-04-30 |
| 24 | Murphy, Thomas Cuff | M | 64 | DirDirector | 2010-10-25 | 2012-06-15 |
| 25 | Parkes, Duncan Roger | M | 57 | DirDirector | 2010-03-26 | 2013-06-14 |
| 26 | Pearce, Julian Alexander | M | 53 | DirDirector | 2010-03-26 | 2011-03-31 |
| 27 | Purves, Iain James (1969-07) | M | 52 | DirDirector | 2009-09-29 | 2013-01-31 |
| 28 | Shankland, Graeme Robert Andrew | M | 61 | DirDirector | 2005-10-28 | 2010-05-26 |
| 29 | Sharp, Yvonne Easton | F | 49 | DirDirector | 2009-09-29 | 2010-06-30 |
| 30 | Swanson, Colin Stewart | M | 53 | DirDirector | 2005-07-01 | 2006-06-12 |
| 31 | Town, Lindsay John | M | 67 | DirDirector | 2008-08-13 | 2009-04-07 |
| 32 | Wilson, David Hugh | M | 50 | DirDirector | 2007-11-19 | 2008-11-26 |
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