UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anscombe, Anthony Michael Francis | M | 73 | DirDirector | 2005-04-21 | 2006-03-01 |
| 2 | Bell, Ronald James Scott | M | 74 | DirDirector | 2001-01-25 | 2002-05-16 |
| DirDirector | 2002-05-16 | 2003-09-25 | ||||
| 3 | Boschetto, Charles | M | 54 | DirDirector | 2003-03-13 | 2006-12-15 |
| 4 | Bradish, Robert | M | 72 | DirDirector | 2001-01-25 | 2005-04-07 |
| 5 | Brearton, David Alexander | M | 64 | DirDirector | 2002-05-16 | 2006-09-06 |
| 6 | Brennan, Jeremiah | M | 53 | DirDirector | 2002-02-28 | 2003-03-13 |
| 7 | Carlisle, Brian | M | 69 | DirDirector | 2003-09-25 | 2005-01-27 |
| 8 | Chan, Gary Kee | M | 65 | DirDirector | 2002-05-16 | 2004-01-29 |
| 9 | Chotai, Yagnish Vrajlal | 65 | DirDirector | 2003-02-13 | 2006-12-15 | |
| 10 | Clarke, Jonathan George Gough | M | 66 | DirDirector | 2000-09-20 | 2002-05-17 |
| 11 | Clempson, Graham | M | 63 | DirDirector | 2001-01-24 | 2002-02-28 |
| DirDirector | 2002-02-28 | 2006-12-15 | ||||
| 12 | Cray, Ian Stewart | M | 67 | DirDirector | 2001-10-04 | 2004-11-16 |
| 13 | Crookes, Alan Michael | M | 67 | DirDirector | 1999-11-19 | 1999-12-06 |
| 14 | Culligan, Elizabeth R | F | 74 | DirDirector | 2000-07-26 | 2001-01-25 |
| 15 | Dale, Manjit | 59 | DirDirector | 1999-12-06 | 2002-02-28 | |
| 16 | de Seze, Amaury-Daniel | M | 78 | DirDirector | 2001-04-19 | 2004-07-22 |
| 17 | Dillon, Thomas (1956-06) | M | 68 | DirDirector | 2004-02-26 | 2006-09-06 |
| 18 | Dreymueller, Bernd | M | 63 | DirDirector | 2006-03-23 | 2006-09-06 |
| 19 | Fish, David John | M | 76 | DirDirector | 2004-02-26 | 2006-12-15 |
| 20 | Furst, Susan | F | 72 | DirDirector | 2006-12-18 | 2012-04-17 |
| 21 | Hall, Robin Alexander | M | 76 | DirDirector | 2000-07-26 | 2000-09-20 |
| 22 | Healey, James E | M | 83 | DirDirector | 2000-07-26 | 2001-01-25 |
| 23 | Heck Jr, Harold Daniel | M | 72 | DirDirector | 2002-05-16 | 2004-06-17 |
| 24 | Johnson, Benjamin Clark | M | 49 | DirDirector | 2005-06-16 | 2006-12-15 |
| 25 | Keniston-Cooper, Graham James | M | 66 | DirDirector | 1999-12-06 | 2003-02-13 |
| 26 | Kinney, Michael J | M | 74 | DirDirector | 2001-01-25 | 2002-05-16 |
| 27 | Lea, Lyndon | M | 55 | DirDirector | 2000-03-17 | 2000-04-25 |
| 28 | Mackenzie, Hamish Robert Muir | M | 63 | DirDirector | 2004-07-22 | 2006-12-15 |
| 29 | Mazza, Giampiero | 55 | DirDirector | 2003-03-13 | 2003-10-23 | |
| 30 | McCarthy, Helen Josephine | F | 58 | DirDirector | 2012-04-17 | |
| 31 | McNasby, James Joseph | M | 56 | DirDirector | 2004-07-22 | 2006-09-06 |
| 32 | Megret, Dominique | 77 | DirDirector | 1999-12-06 | 2006-12-15 | |
| 33 | Meunier, Bertrand Marc Andre | M | 68 | DirDirector | 1999-12-06 | 2006-12-15 |
| 34 | Munton, Richard James | M | 68 | DirDirector | 2004-11-04 | 2006-12-15 |
| 35 | Murphy, Dominic Patrick (1967-03) | M | 57 | DirDirector | 2000-02-01 | 2004-11-04 |
| 36 | Muse, John Rockwell (1961-02) | M | 63 | DirDirector | 2000-03-17 | 2000-04-25 |
| 37 | Oldham, Mark (1959-05) | M | 65 | DirDirector | 2006-12-18 | |
| 38 | Ritchie, Alexander George Malcolm | M | 70 | DirDirector | 2001-01-25 | 2006-12-18 |
| 39 | Rose, Simon Alan | M | 58 | DirDirector | 2006-12-18 | 2018-05-25 |
| 40 | Rowlands, Simon Nicholas | M | 67 | DirDirector | 1999-12-06 | 2000-03-17 |
| 41 | Schiffner Jr, Robert A | M | 75 | DirDirector | 2000-07-26 | 2001-01-25 |
| 42 | Stevenin, Frederic Jacques Marie Paul | M | 58 | DirDirector | 2001-07-27 | 2006-12-15 |
| 43 | Thomas, Graham Daniel Medley | M | 57 | DirDirector | 2003-09-03 | 2003-10-23 |
| DirDirector | 2003-10-23 | 2006-12-15 | ||||
| 44 | Van Der Eems, Jeffrey Peter | M | 62 | DirDirector | 2005-09-08 | 2006-12-15 |
| 45 | Weidemanis, Emma Sofia | F | 51 | DirDirector | 1999-11-19 | 1999-12-06 |
| 46 | Zombanakis, Andreas Minos | M | 66 | DirDirector | 2000-04-25 | 2003-03-13 |
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