UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abraham, Thomas Alexander | M | 75 | DirDirector | 2005-12-09 | 2006-12-08 |
| 2 | Amin, Mohammed Sameer | M | 52 | DirDirector | 2009-09-25 | 2013-10-18 |
| 3 | Bone, Amy Charlotte | F | 42 | DirDirector | 2016-11-23 | 2018-02-22 |
| 4 | Bothwell, Karen Margaret | F | 63 | DirDirector | 2009-09-25 | 2012-07-02 |
| 5 | Burnett, Neil Scott | M | 56 | DirDirector | 2016-06-01 | |
| 6 | Cohen, Gershon Daniel | M | 61 | DirDirector | 2006-09-01 | 2013-10-18 |
| 7 | Cumming, Andrew John (1954-06) | M | 71 | DirDirector | 2009-09-25 | 2012-02-06 |
| 8 | Cummings, Peter Joseph (1955-07) | M | 70 | DirDirector | 2002-03-19 | 2005-10-31 |
| 9 | Daly, Mark St John | M | 40 | DirDirector | 2020-03-10 | |
| 10 | Darling, Andrew David | M | 64 | DirDirector | 2002-03-19 | 2004-01-29 |
| 11 | Dickson, Pamela Simone | F | 58 | DirDirector | 2012-07-02 | 2016-06-01 |
| 12 | Digges, Jonathan Charles Nigel | M | 55 | DirDirector | 2013-07-11 | 2015-01-30 |
| 13 | Dowsett, Colin Graham | M | 61 | DirDirector | 2009-09-25 | 2011-09-12 |
| 14 | Ellis, Michael Henry (1951-08) | M | 74 | DirDirector | 2000-01-01 | 2002-03-19 |
| 15 | Folwell, Grenville John | M | 82 | DirDirector | 1999-05-10 | 2000-01-01 |
| 16 | Gardiner, Alasdair Robert | M | 59 | DirDirector | 2006-12-08 | 2009-10-09 |
| 17 | Gardner, Alasdair Robert | M | 59 | DirDirector | 2006-12-08 | 2009-10-09 |
| 18 | Geczy, Andrew William | M | 62 | DirDirector | 2010-04-30 | 2013-01-16 |
| 19 | Gibson, David Alexander Bruce | M | 60 | DirDirector | 2005-03-16 | 2008-05-28 |
| 20 | Gibson, Fiona Jane (1975-03) | F | 50 | DirDirector | 2015-07-23 | 2016-11-23 |
| 21 | Goode, Timothy James (1953-03) | M | 72 | DirDirector | 1999-05-10 | 2000-05-23 |
| 22 | Grant, Philip Robert (1966-01) | M | 59 | DirDirector | 2002-03-19 | 2003-12-16 |
| 23 | Hulme, Andrew (1980-12) | M | 45 | DirDirector | 2018-02-22 | 2020-03-09 |
| 24 | Krag, Stephen Rosenstjerne | M | 66 | DirDirector | 2000-06-08 | 2002-03-19 |
| 25 | Macdonald, Keith Joseph | M | 68 | DirDirector | 2009-09-25 | 2013-03-21 |
| 26 | Miller, David (1962-07) | M | 63 | DirDirector | 2005-06-10 | 2009-09-28 |
| 27 | Richards, Ceri (1958-12) | 67 | DirDirector | 2003-12-16 | 2009-10-09 | |
| 28 | Rogers, Malcolm Courtney | M | 67 | DirDirector | 2000-10-31 | 2002-03-19 |
| 29 | Smallwood, James Douglas Mortimer | M | 70 | DirDirector | 1999-05-10 | 2002-03-19 |
| 30 | Tennant, Andrew Leslie | M | 67 | DirDirector | 2004-01-29 | 2013-10-18 |
| 31 | Town, Lindsay John | M | 71 | DirDirector | 2005-12-09 | 2009-04-07 |
| 32 | Wakefield, Nicholas Jeremy | M | 78 | DirDirector | 1999-05-10 | 2002-03-19 |
| 33 | Wooderson, Michael | M | 71 | DirDirector | 2002-03-19 | 2005-12-09 |
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