UBIQUISYS LIMITED
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Franks, William Robert David | M | 59 | DirDirector | 2004-11-12 | 2013-05-23 |
| 2 | Keevill, Peter Anthony | M | 60 | DirDirector | 2004-11-12 | 2006-08-04 |
| 3 | Schuch, Leonard Gerard (1962-07) | M | 61 | DirDirector | 2004-11-12 | 2006-08-04 |
| 4 | Bird, Malcolm Graham | M | 67 | DirDirector | 2005-11-08 | 2008-02-29 |
| 5 | Gilbert, Christopher George | M | 67 | DirDirector | 2006-06-12 | 2014-05-23 |
| 6 | McNair, Martin Alexander | M | 64 | DirDirector | 2006-08-04 | 2009-09-28 |
| 7 | O'Keefe, Graham William | M | 60 | DirDirector | 2006-08-04 | 2010-12-31 |
| 8 | Relander, Kaj Erik | M | 61 | DirDirector | 2006-08-04 | 2009-06-26 |
| 9 | Gallagher, Patrick Terence | M | 68 | DirDirector | 2008-03-01 | 2012-03-31 |
| 10 | de Rycker, Sonali | 50 | DirDirector | 2009-06-26 | 2011-08-02 | |
| 11 | Court, Frederic Paul | M | 54 | DirDirector | 2009-10-22 | 2011-12-14 |
| 12 | Bornhausser, Michael | M | 62 | DirDirector | 2010-06-17 | 2013-05-23 |
| 13 | Fidelman, Barry | M | 83 | DirDirector | 2011-01-01 | 2013-05-23 |
| 14 | Gibson, Martin Charles (1970-12) | M | 53 | DirDirector | 2011-08-02 | 2013-05-23 |
| 15 | Chalfen, Michael Hilary | M | 52 | DirDirector | 2011-12-14 | 2013-05-23 |
| 16 | McKay, Jonathan (1955-10) | M | 68 | DirDirector | 2012-04-01 | 2013-05-23 |
| 17 | French, Richard Anthony Lister | M | 58 | DirDirector | 2013-05-23 | 2013-11-24 |
| 18 | Gorman, Mark Thomas | M | 62 | DirDirector | 2013-05-23 | 2020-04-22 |
| 19 | Sloves, Evan Barry | M | 53 | DirDirector | 2013-05-23 | 2020-04-22 |
| 20 | Sweet, David James | M | 56 | DirDirector | 2013-05-23 | 2017-03-16 |
| 21 | Russell, Jeffery John | M | 63 | DirDirector | 2014-01-08 | 2021-04-02 |
| 22 | Rashid, Sajaid | 48 | DirDirector | 2017-03-16 | 2021-04-02 |
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