UBS UK HOLDING LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Nicholas Jonathan Bruce M 61 DirDirector 1999-05-13 2005-01-26
2 Baines, John Duncan M 62 DirDirector 1998-09-30 1999-11-16
3 Bennett, Peter Richard (1945-01) M 79 DirDirector 1994-07-04 1995-12-31
4 Blundell, Richard Charles M 61 DirDirector 2005-01-26 2008-07-22
5 Braunwalder, Peter Franz M 74 DirDirector 1998-06-29
6 Burbedge, Matthew Ian M 55 DirDirector 2011-07-01 2016-11-02
7 Cartledge, Matthew James M 49 DirDirector 2016-11-01 2020-04-08
8 Casselle, Richard Anthony M 73 DirDirector 2003-03-11 2007-03-23
9 Day, Eileen Mary F 64 DirDirector 2014-09-03 2016-09-06
10 Ginet-Kuncewicz, Barbara Maria F 53 DirDirector 2019-09-11 2020-12-03
11 Goldband, Craig Alan M 49 DirDirector 2017-01-12 2019-09-10
12 Haemmerli, Anna Marie Ingeborg F 58 DirDirector 2007-11-01 2014-08-06
13 Hardie, Richard William John M 76 DirDirector 2005-04-27 2006-11-26
14 Harding, Mark Dominic M 67 DirDirector 1998-01-20 1998-11-06
15 James, Sally Ann (1949-02) F 75 DirDirector 2001-09-04 2008-12-31
16 Kerrison, Michael Arthur M 62 DirDirector 1999-11-16 2002-08-30
17 Lawson-Turnbull, Wayne M 65 DirDirector 2009-07-22
18 Livingstone, Nicholas John M 55 DirDirector 2002-08-30 2003-11-17
19 Martin, Ian Herbert M 74 DirDirector 1998-01-20 2001-04-17
20 McKechnie, James (1949-02) M 75 DirDirector 1997-12-18 1998-05-29
21 McKinnon, Fiona (1972-10) F 52 DirDirector 2020-04-07
22 Meyer, Alois 91 DirDirector 1993-08-12
23 Moser, Claude Francois M 59 DirDirector 2005-01-26 2005-10-26
24 Mueller, Rudolf Gottfried M 90 DirDirector 1998-01-01
25 Pluess, Urs Robert M 57 DirDirector 2005-10-26 2007-10-31
26 Price, Philip Ian M 59 DirDirector 2001-04-17 2005-12-31
27 Quarmby, John M 56 DirDirector 2008-07-23
28 Roberts, Marc Glynn Peter M 55 DirDirector 2003-12-04 2005-07-06
29 Robins, David Anthony (1949-09) M 75 DirDirector 1994-01-01 1998-06-29
30 Ross-Stewart, Charles Denholm M 60 DirDirector 2009-11-06 2012-05-17
31 Ryan, Sean Enda M 60 DirDirector 1999-11-16 2011-06-30
DirDirector 2012-11-19 2014-06-30
32 Simpson, Gregory Paul M 60 DirDirector 2003-11-17 2012-11-19
33 Stuber, Juerg Markus 81 DirDirector 1991-12-20 1993-11-01
34 Sutter, Claudius 57 DirDirector 2006-11-27 2009-07-21
35 Thomas, Nigel James M 70 DirDirector 2003-07-23 2004-09-08
36 Tyler, Derek Richard M 66 DirDirector 1997-12-18 1998-09-30
37 Widdowson, William M 66 DirDirector 1998-06-29 1999-11-16
38 Willey, Michael Jeffrey M 68 DirDirector 1996-01-15 1997-12-18
39 Williams, Andrew David (1967-10) M 57 DirDirector 2006-04-26 2009-11-05
40 Wojewodzki, Roland M 77 DirDirector 1998-06-29 1999-04-14
41 Zumbach, Felix Gottfried M 77 DirDirector 1996-09-09 1997-05-02

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