UBERIOR CO-INVESTMENTS LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bone, Amy Charlotte | F | 39 | DirDirector | 2016-11-23 | 2018-02-22 |
| 2 | Bothwell, Karen Margaret | F | 60 | DirDirector | 2006-02-09 | 2012-07-02 |
| 3 | Burnett, Neil Scott | M | 53 | DirDirector | 2016-06-01 | |
| 4 | Cumming, Andrew John (1954-06) | M | 68 | DirDirector | 2009-09-29 | 2012-02-06 |
| 5 | Cummings, Peter Joseph (1955-07) | M | 67 | DirDirector | 2005-06-20 | 2005-10-31 |
| 6 | Daly, Mark St John | M | 37 | DirDirector | 2020-03-10 | |
| 7 | Dickson, Pamela Simone | F | 55 | DirDirector | 2012-07-02 | 2016-06-01 |
| 8 | Digges, Jonathan Charles Nigel | M | 52 | DirDirector | 2013-07-11 | 2015-01-30 |
| 9 | Geczy, Andrew William | M | 59 | DirDirector | 2010-03-24 | 2013-01-16 |
| 10 | Gibson, David Alexander Bruce | M | 57 | DirDirector | 2006-02-09 | 2008-05-28 |
| 11 | Gibson, Fiona Jane (1975-03) | F | 47 | DirDirector | 2015-07-23 | 2016-11-23 |
| 12 | Hulme, Andrew (1980-12) | M | 42 | DirDirector | 2018-02-22 | 2020-03-09 |
| 13 | Lambie, Barrie John William | M | 62 | DirDirector | 2005-06-20 | 2006-02-09 |
| 14 | McDonald, Graham John (1960-05) | M | 62 | DirDirector | 2005-06-20 | 2013-10-11 |
| 15 | Miller, David (1962-07) | M | 60 | DirDirector | 2008-06-10 | 2009-09-28 |
| 16 | Molony, John Benjamin | M | 56 | DirDirector | 2010-12-16 | 2013-02-18 |
| 17 | Murphy, Thomas Cuff | M | 65 | DirDirector | 2010-03-24 | 2012-06-15 |
| 18 | Purves, Iain James (1969-07) | M | 53 | DirDirector | 2008-06-10 | 2009-10-26 |
| 19 | Richards, Ceri (1958-12) | 64 | DirDirector | 2007-11-05 | 2009-10-09 | |
| 20 | Robertson, Ian (1949-03) | M | 73 | DirDirector | 2005-06-20 | 2007-06-29 |
| 21 | Shankland, Graeme Robert Andrew | M | 62 | DirDirector | 2006-02-09 | 2010-05-26 |
| 22 | Sharp, Yvonne Easton | F | 50 | DirDirector | 2009-09-29 | 2010-06-30 |
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