UBS REORGANISATION 2023-02 LTD.
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashfield, Claire Elizabeth | F | 46 | DirDirector | 2014-11-20 | 2015-03-31 |
| DirDirector | 2016-11-03 | 2024-04-26 | ||||
| 2 | Bailey, Kenneth Malcolm | M | 60 | DirDirector | 2002-01-23 | 2007-05-10 |
| 3 | Bell, Richard James Gordon | M | 49 | DirDirector | 2010-12-09 | 2022-05-25 |
| 4 | Burbedge, Matthew Ian | M | 53 | DirDirector | 2011-07-01 | 2011-11-03 |
| 5 | Clark, Simon Mark (1965-04) | M | 57 | DirDirector | 2002-02-18 | 2002-04-30 |
| 6 | Dougall, Jeremy Melville | M | 69 | DirDirector | 1995-09-22 | 1997-04-18 |
| 7 | Flack, David Jonathan | M | 50 | DirDirector | 2009-03-25 | 2014-02-28 |
| 8 | Forrest, Larry Stephen | M | 72 | DirDirector | 1992-10-28 | 1994-03-25 |
| 9 | Graf, Konrad Paul | M | 51 | DirDirector | 2015-04-16 | 2016-11-02 |
| 10 | Havill, Brian Bond | M | 83 | DirDirector | 1998-03-13 | |
| 11 | Horsburgh, Peter John | M | 70 | DirDirector | 1996-06-17 | |
| 12 | Kerrison, Michael Arthur | M | 60 | DirDirector | 2001-01-26 | 2002-01-23 |
| 13 | Lee, Katryna | 59 | DirDirector | 1998-06-17 | 2002-01-23 | |
| 14 | Leverton, Martin John | M | 66 | DirDirector | 1998-06-17 | 2002-01-23 |
| DirDirector | 2009-09-24 | 2010-09-22 | ||||
| 15 | Lucas, Stuart John | M | 69 | DirDirector | 1993-11-24 | 1994-09-30 |
| 16 | McKinnon, Fiona (1972-10) | F | 50 | DirDirector | 2020-04-07 | 2020-04-08 |
| DirDirector | 2021-08-04 | 2024-04-26 | ||||
| 17 | Nash, Alan Albert | M | 71 | DirDirector | 1993-06-17 | |
| 18 | Phillips, Simon Blake | M | 73 | DirDirector | 2001-01-26 | |
| DirDirector | 2001-11-07 | 2022-06-22 | ||||
| 19 | Pratten, Michael (1965-01) | M | 57 | DirDirector | 2002-01-23 | 2005-03-23 |
| 20 | Price, Philip Ian | M | 57 | DirDirector | 2001-04-17 | 2005-12-31 |
| 21 | Robinson, Roy (1949-12) | M | 73 | DirDirector | 1993-06-14 | |
| 22 | Ryan, Sean Enda | M | 58 | DirDirector | 2001-01-26 | 2011-06-30 |
| DirDirector | 2011-11-07 | 2014-06-30 | ||||
| 23 | Simpson, Gregory Paul | M | 58 | DirDirector | 2005-03-23 | 2006-09-06 |
| DirDirector | 2006-10-26 | 2021-08-10 | ||||
| 24 | Snelling, Adelaide Mary | F | 62 | DirDirector | 1993-10-14 | 2001-01-26 |
| 25 | Snow, John (1946-11) | M | 76 | DirDirector | 1993-10-14 | 1999-03-04 |
| 26 | Stanley, Geoffrey (1948-10) | M | 74 | DirDirector | 2000-03-17 | |
| 27 | Watt, William Sherwood | M | 67 | DirDirector | 1998-06-17 | 2001-01-26 |
| 28 | Webb, Matthew John (1968-06) | M | 54 | DirDirector | 2007-07-25 | 2009-08-03 |
| 29 | Wieland, John Austin | M | 67 | DirDirector | 1994-04-21 | 2001-02-15 |
| 30 | Williams, Andrew David (1967-10) | M | 55 | DirDirector | 2006-09-21 | 2009-03-24 |
| 31 | Woolf, Michael Peter | M | 76 | DirDirector | 1995-09-22 | 2001-01-26 |
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