UBICO LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bell, Robert Kennedy | M | 63 | DirDirector | 2012-04-02 | 2017-06-21 |
| 2 | Blacker, Paul (1965-11) | M | 58 | DirDirector | 2019-02-12 | |
| 3 | Boughton, Beth Catherine | F | 44 | DirDirector | 2019-04-05 | |
| 4 | Dawson, Michael (1956-06) | M | 67 | DirDirector | 2016-09-20 | 2017-01-11 |
| 5 | Edmundson, Gareth Mark | M | 42 | DirDirector | 2017-05-22 | 2020-01-31 |
| 6 | Gerrard, Keith | M | 62 | DirDirector | 2023-01-20 | |
| 7 | Hammond, Michael Nathaniel | M | 56 | DirDirector | 2019-09-12 | 2022-10-16 |
| 8 | Hays, John (1957-05) | M | 66 | DirDirector | 2016-02-15 | 2019-11-12 |
| 9 | Heath, Robert (1967-08) | M | 56 | DirDirector | 2020-12-17 | |
| 10 | Jones, Paul Stephen (1972-08) | M | 51 | DirDirector | 2018-04-20 | 2024-03-08 |
| 11 | Jordan, Joanne (1958-12) | F | 65 | DirDirector | 2016-01-29 | 2019-03-29 |
| 12 | Lewis, David Grahame | M | 70 | DirDirector | 2011-10-26 | 2014-03-11 |
| 13 | Lyons, Katherine Angharad | F | 43 | DirDirector | 2020-02-13 | |
| 14 | McCarthy, William James (1953-09) | M | 70 | DirDirector | 2020-02-13 | |
| 15 | Neudegg, David Simon | M | 63 | DirDirector | 2015-04-01 | 2020-01-16 |
| 16 | North, Michael Andrew | M | 65 | DirDirector | 2014-03-11 | 2016-03-10 |
| 17 | North, Rachel Mary | F | 57 | DirDirector | 2015-04-01 | 2016-09-20 |
| 18 | Oakhill, David Michael | M | 43 | DirDirector | 2022-04-05 | 2024-09-17 |
| 19 | Ricketts, Patrick Glenroy | M | 60 | DirDirector | 2020-02-13 | |
| 20 | Sheldon, Mark Jeremy | M | 62 | DirDirector | 2016-03-10 | 2018-04-20 |
| 21 | Urwin, Christopher John (1971-09) | M | 52 | DirDirector | 2020-02-24 | 2024-10-15 |
| 22 | Walker, Joanna Elizabeth | F | 55 | DirDirector | 2016-08-07 | 2019-01-14 |
| 23 | Weaver, Robert Geoffrey Sarson | M | 47 | DirDirector | 2017-01-11 | 2020-12-22 |
| 24 | Williams, Peter Mccarthy | M | 59 | DirDirector | 2015-04-01 | 2020-02-12 |
| 25 | Wilson, Frank Malcolm | M | 59 | DirDirector | 2011-11-11 | 2016-02-15 |
| 26 | Young, Ralph (1961-03) | M | 62 | DirDirector | 2011-10-26 | 2017-12-31 |
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