UBS UK PROPERTIES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abbott, Craig Whitney | 76 | DirDirector | 1993-09-10 | ||
| 2 | Allan, John Norrie | M | 74 | DirDirector | 1998-06-29 | 1999-09-20 |
| 3 | Anderson, Nicholas Jonathan Bruce | M | 61 | DirDirector | 1998-06-29 | 2005-01-26 |
| 4 | Baines, John Duncan | M | 62 | DirDirector | 1998-07-06 | 1999-11-16 |
| 5 | Basing, Malcolm Phillip | M | 68 | DirDirector | 1993-02-19 | |
| 6 | Blundell, Richard Charles | M | 61 | DirDirector | 2005-01-26 | 2008-07-22 |
| 7 | Britton, Jonathan (1954-05) | M | 70 | DirDirector | 1993-02-19 | |
| 8 | Bullough, Robert Paul (1970-09) | M | 54 | DirDirector | 2009-12-03 | 2023-09-11 |
| 9 | Burbedge, Mathew Ian | M | 55 | DirDirector | 2014-08-11 | 2016-11-02 |
| 10 | Cantor, Jennifer Maes | F | 65 | DirDirector | 2023-09-14 | |
| 11 | Cartledge, Matthew James | M | 49 | DirDirector | 2016-11-01 | 2020-04-08 |
| 12 | Casselle, Richard Anthony | M | 73 | DirDirector | 2002-02-01 | 2010-01-26 |
| 13 | Cates, Kathleen | F | 61 | DirDirector | 1995-07-25 | 1998-07-15 |
| 14 | Cusack, John Paul | M | 57 | DirDirector | 1995-07-25 | 1998-01-30 |
| 15 | Day, Eileen Mary | F | 64 | DirDirector | 2007-11-01 | 2016-09-06 |
| 16 | de Gier, Johannes Antonie | M | 80 | DirDirector | 1998-07-20 | |
| 17 | Ginet-Kuncewicz, Barbara Maria | F | 53 | DirDirector | 2019-10-09 | 2020-12-03 |
| 18 | Goldband, Craig Alan | M | 49 | DirDirector | 2017-01-12 | 2019-10-08 |
| 19 | Hardie, Richard William John | M | 76 | DirDirector | 2005-04-27 | 2008-04-21 |
| 20 | James, Sally Ann (1949-02) | F | 75 | DirDirector | 1995-07-25 | 1998-06-29 |
| DirDirector | 2001-09-04 | 2008-12-31 | ||||
| 21 | Kerrison, Michael Arthur | M | 62 | DirDirector | 1999-11-16 | 2002-08-30 |
| 22 | Lawson-Turnbull, Wayne | M | 65 | DirDirector | 2010-07-21 | 2014-01-28 |
| 23 | Livingstone, Nicholas John | M | 55 | DirDirector | 2002-08-30 | 2003-11-17 |
| 24 | Martin, Ian Herbert | M | 74 | DirDirector | 2000-02-14 | 2001-04-17 |
| 25 | McKinnon, Fiona (1972-10) | F | 52 | DirDirector | 2020-04-07 | |
| 26 | Moser, Claude Francois | M | 59 | DirDirector | 2005-01-26 | 2005-10-26 |
| 27 | Myers, Simon (1952-05) | M | 72 | DirDirector | 1993-09-10 | 1995-11-13 |
| 28 | Owen, Andrew John (1965-03) | M | 59 | DirDirector | 2010-01-27 | 2018-01-31 |
| 29 | Ozanne, Julian Victor | M | 66 | DirDirector | 1995-11-13 | 1998-06-29 |
| DirDirector | 1999-11-16 | 2001-02-19 | ||||
| 30 | Pluess, Urs Robert | M | 57 | DirDirector | 2005-10-26 | 2007-10-31 |
| 31 | Price, Philip Ian | M | 59 | DirDirector | 2001-04-17 | 2005-12-31 |
| 32 | Quarmby, John | M | 56 | DirDirector | 2008-07-23 | |
| 33 | Roberts, Marc Glynn Peter | M | 55 | DirDirector | 2003-12-04 | 2005-07-06 |
| 34 | Rolt, Clive Anthony Gerard | M | 62 | DirDirector | 2005-01-26 | 2015-04-30 |
| 35 | Ross-Stewart, Charles Denholm | M | 60 | DirDirector | 2009-11-06 | 2012-05-17 |
| 36 | Ryan, Sean Enda | M | 60 | DirDirector | 1999-11-16 | 2014-06-30 |
| 37 | Simpson, Gregory Paul | M | 60 | DirDirector | 2003-11-17 | 2006-09-06 |
| 38 | Stevenson, Phillip (1942-12) | M | 82 | DirDirector | 1999-09-20 | 2002-02-01 |
| 39 | Stewart, John Ashlet | M | 56 | DirDirector | 2014-02-07 | 2014-11-07 |
| 40 | Stocks, Neil Richard | M | 70 | DirDirector | 1993-02-19 | 2000-02-14 |
| 41 | Thomas, Nigel James | M | 70 | DirDirector | 2003-07-23 | 2004-09-08 |
| 42 | Widdowson, William | M | 66 | DirDirector | 1998-06-29 | 1999-11-16 |
| 43 | Williams, Andrew David (1967-10) | M | 57 | DirDirector | 2006-04-26 | 2009-11-05 |
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