UK PORTFOLIO MANAGEMENT LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baddeley, Andrew Martin | M | 60 | DirDirector | 2018-10-01 | 2022-01-04 |
| 2 | Bradshaw, Phillip Gordon | M | 62 | DirDirector | 2011-02-17 | 2014-04-04 |
| 3 | Bright, Kevin Robert | M | 75 | DirDirector | 1992-10-19 | |
| 4 | Bussey, Michael Adrian | M | 65 | DirDirector | 2011-03-04 | 2014-04-04 |
| 5 | Coleman, Lynn Rose | F | 70 | DirDirector | 2010-05-25 | 2014-08-25 |
| 6 | Cresswell-Turner, Miles Marius | M | 62 | DirDirector | 2011-03-04 | 2013-05-03 |
| 7 | Devey, Robert Alan | M | 56 | DirDirector | 2015-05-07 | 2016-07-29 |
| 8 | Downing, Wadham St John | M | 57 | DirDirector | 2016-03-11 | 2018-08-03 |
| 9 | Fitzpatrick, James Bernard | M | 94 | DirDirector | 1991-05-09 | |
| 10 | Flower, Gordon Mark | M | 49 | DirDirector | 2011-02-17 | 2015-05-07 |
| 11 | Fox, Chay Munro | M | 53 | DirDirector | 2014-04-04 | 2014-09-19 |
| 12 | Haines, Stephen Paul | M | 60 | DirDirector | 2014-09-19 | 2015-05-07 |
| 13 | Hall, Peter Lindop | M | 60 | DirDirector | 2016-07-29 | 2017-12-30 |
| 14 | Hayes, Peter Richard Downham | M | 85 | DirDirector | 1992-08-21 | |
| 15 | Jacobs, Andrew Stephen | M | 47 | DirDirector | 2014-04-04 | 2014-09-19 |
| 16 | Jones, Gaius Trefor Griffith | M | 61 | DirDirector | 2014-04-04 | 2015-05-07 |
| 17 | Jones, Peter Francis | M | 65 | DirDirector | 2008-04-02 | 2010-05-25 |
| 18 | Kay, Kevin Joseph | M | 81 | DirDirector | 2003-08-22 | |
| 19 | Lawson, Frank Sydney | M | 82 | DirDirector | 1993-11-26 | |
| 20 | Midgley, Steven Richard | M | 52 | DirDirector | 2014-04-04 | 2015-05-07 |
| 21 | Mitchell, Malcolm Jeremy | M | 66 | DirDirector | 1993-11-24 | 2013-09-30 |
| 22 | Mitford-Slade, Nicola Claire | F | 57 | DirDirector | 2020-10-22 | 2020-12-18 |
| 23 | Mullord, Kathleen Francis | 46 | DirDirector | 2011-03-04 | 2011-07-28 | |
| 24 | Nichols, Sarah Elizabeth | F | 50 | DirDirector | 2009-04-09 | 2012-10-31 |
| 25 | Owen, Michael Sibberin | M | 67 | DirDirector | 1993-11-24 | 2014-04-04 |
| 26 | Peacock, Natasha Valerie | F | 52 | DirDirector | 2008-04-02 | 2009-04-09 |
| 27 | Polin, Jonathan Charles | M | 65 | DirDirector | 2014-04-04 | 2015-05-07 |
| 28 | Porteous, John Robert | M | 54 | DirDirector | 2015-05-07 | 2017-02-28 |
| 29 | Reid, Donald William Sherret | M | 65 | DirDirector | 2016-07-29 | 2020-10-22 |
| 30 | Tagliabue, Alfio | 57 | DirDirector | 2014-04-04 | 2015-05-07 | |
| 31 | Woodhouse, Christopher (1961-06) | M | 63 | DirDirector | 2017-10-03 | 2020-12-18 |
| 32 | Wright, Paul Vernon | M | 70 | DirDirector | 2015-05-07 | 2016-06-30 |
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