UB INVESTMENTS PUBLIC LIMITED COMPANY
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blyth, James (1929-10) | M | 95 | DirDirector | 1990-12-31 | |
| 2 | Clark, Alastair George | M | 83 | DirDirector | 2000-10-31 | |
| 3 | Dale, Manjit | 59 | DirDirector | 2000-06-30 | 2002-02-28 | |
| 4 | Frew, Alan Dalziel | M | 76 | DirDirector | 1994-01-01 | 1999-11-26 |
| 5 | Furst, Susan | F | 72 | DirDirector | 2000-10-31 | 2012-04-17 |
| 6 | Keniston-Cooper, Graham James | M | 66 | DirDirector | 2000-06-30 | 2001-04-19 |
| 7 | McCarthy, Helen Josephine | F | 58 | DirDirector | 2012-04-17 | |
| 8 | Megret, Dominique | 77 | DirDirector | 2000-06-30 | 2000-07-14 | |
| 9 | Meunier, Bertrand Marc Andre | M | 68 | DirDirector | 2000-06-30 | 2006-12-15 |
| 10 | Murphy, Dominic Patrick (1967-03) | M | 57 | DirDirector | 2000-06-30 | 2000-07-14 |
| 11 | Nicoli, Eric Luciano | M | 74 | DirDirector | 1992-09-21 | 1999-04-30 |
| 12 | Oldham, Mark (1959-05) | M | 65 | DirDirector | 2001-03-30 | |
| 13 | Ritchie, Alexander George Malcolm | M | 70 | DirDirector | 2000-09-26 | 2005-09-02 |
| 14 | Rose, Simon Alan | M | 58 | DirDirector | 2005-07-13 | 2018-05-25 |
| 15 | Schiffner Jr, Robert A | M | 75 | DirDirector | 2000-06-30 | 2000-12-21 |
| 16 | Stewart, Derek Robert James | M | 89 | DirDirector | 1993-12-31 | |
| 17 | Van de Walle, Philippe Leslie | M | 68 | DirDirector | 1999-10-07 | 2000-07-31 |
| 18 | Van Der Eems, Jeffrey Peter | M | 62 | DirDirector | 2005-09-02 | 2006-12-15 |
| DirDirector | 2013-03-18 | 2016-03-11 | ||||
| 19 | Warren, John Anthony | M | 71 | DirDirector | 1990-10-09 | 2000-07-31 |
| 20 | Wilkinson, Michael David (1949-04) | M | 75 | DirDirector | 1999-11-26 | 2001-03-30 |
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