UBERIOR NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andrew, David Wallace | M | 67 | DirDirector | 1991-06-06 | 1995-04-10 |
| 2 | Atkinson, Rhona Elizabeth | F | 59 | DirDirector | 1997-09-12 | 1999-04-28 |
| 3 | Blackborrow, Simon Ashley | M | 57 | DirDirector | 1995-11-23 | 1997-09-12 |
| 4 | Boden, Richard Neil | M | 60 | DirDirector | 1999-07-08 | 1999-09-24 |
| 5 | Borthwick, Thomas (1946-08) | M | 78 | DirDirector | 1993-01-11 | 1998-11-26 |
| 6 | Browning, James Robin | M | 85 | DirDirector | 1990-02-09 | 1997-08-31 |
| 7 | Bruce, Robert (1927) | M | 97 | DirDirector | 1991-06-11 | |
| 8 | Bryce, Colin William (1949-07) | M | 75 | DirDirector | 1994-03-01 | 1995-04-10 |
| 9 | Clarke, Philippa Mary | F | 46 | DirDirector | 2016-12-21 | 2021-03-16 |
| 10 | Cockcroft, Graham Christopher | M | 62 | DirDirector | 2010-01-20 | 2010-11-30 |
| 11 | Docherty, John (1962-04) | M | 62 | DirDirector | 1999-10-05 | 2000-05-05 |
| 12 | Donald, Irene (1958-04) | F | 66 | DirDirector | 1991-06-06 | 1995-06-05 |
| DirDirector | 1998-12-16 | 2008-03-07 | ||||
| 13 | Ellis, Kenneth Andrew | M | 63 | DirDirector | 1999-09-24 | 2002-04-08 |
| 14 | Ellis, Robert Douglas | M | 82 | DirDirector | 1999-02-26 | |
| 15 | Forbes, Arlene | F | 60 | DirDirector | 1995-04-10 | 1995-07-13 |
| DirDirector | 1997-09-12 | 1998-09-24 | ||||
| 16 | Gay, Gary Mclean | M | 72 | DirDirector | 1995-07-13 | 1996-03-08 |
| 17 | Greenshields, Robert Alan | M | 71 | DirDirector | 1995-06-05 | |
| 18 | Greig, James Watters Gordon | M | 81 | DirDirector | 1995-06-05 | |
| DirDirector | 1998-12-16 | 2000-09-08 | ||||
| 19 | Grieve, William Graham | M | 70 | DirDirector | 1999-07-08 | 2005-04-22 |
| 20 | Harris, Ian Robert (1968-02) | M | 56 | DirDirector | 1997-09-12 | 1999-04-28 |
| 21 | Henderson, Andrew (1949-10) | M | 75 | DirDirector | 1996-06-28 | 1998-11-26 |
| 22 | Hendry, Laurence John | M | 70 | DirDirector | 1995-09-15 | 1995-11-23 |
| DirDirector | 1996-03-08 | 1996-09-17 | ||||
| 23 | Hunter, John Stewart | M | 76 | DirDirector | 1996-03-15 | 2000-09-01 |
| 24 | Johnston, Allan Farquhar | M | 84 | DirDirector | 1995-06-15 | 1999-04-28 |
| 25 | Kerr, Graeme James | M | 65 | DirDirector | 1995-04-10 | 1999-04-28 |
| 26 | Leslie, John Reid | M | 69 | DirDirector | 2002-11-15 | 2003-10-31 |
| 27 | Lloyd, Mark Hugh | M | 54 | DirDirector | 1999-04-28 | 1999-09-24 |
| 28 | Macdonald, Alasdair Dewar | M | 88 | DirDirector | 1993-01-11 | |
| 29 | Malcolm, David James Hendry | M | 80 | DirDirector | 1999-07-08 | 2000-08-31 |
| 30 | Martin, James George | M | 70 | DirDirector | 1994-02-28 | |
| 31 | McCann, John Gerard (1963-06) | M | 61 | DirDirector | 1999-04-28 | 2002-10-14 |
| 32 | McLean, Robin Kean | 69 | DirDirector | 1996-03-08 | 1996-09-17 | |
| DirDirector | 1997-09-12 | 1998-11-26 | ||||
| 33 | Miller, Graham Newton | M | 74 | DirDirector | 1999-03-01 | 2007-06-20 |
| 34 | Molloy, William (1963-10) | M | 61 | DirDirector | 2010-11-30 | 2016-06-15 |
| 35 | O'Dwyer, John Patrick (1967-08) | M | 57 | DirDirector | 2018-01-21 | 2021-03-16 |
| 36 | Pardavila Gonzalez, Manuel Angel | 54 | DirDirector | 2019-07-16 | 2021-03-16 | |
| 37 | Pierce, Lesley Anne Frances | F | 69 | DirDirector | 1996-09-17 | 1999-04-28 |
| 38 | Pulfer, David Brian | M | 77 | DirDirector | 1995-06-15 | 1997-09-12 |
| 39 | Quinn, Sean Carl | M | 51 | DirDirector | 2015-07-09 | 2017-12-04 |
| 40 | Rankin, Alick Michael | M | 89 | DirDirector | 1991-06-11 | 1998-08-18 |
| 41 | Reid, Graham Robert | M | 62 | DirDirector | 2007-06-15 | 2010-01-20 |
| 42 | Scott, Iain William St Clair | M | 78 | DirDirector | 1997-09-01 | 2000-08-31 |
| 43 | Shaw, John Calman | M | 92 | DirDirector | 1990-07-24 | 1998-08-18 |
| 44 | Stace, Janet Ellen | F | 75 | DirDirector | 1995-06-05 | 1998-03-17 |
| 45 | Watson, James (1955-07) | M | 69 | DirDirector | 1995-06-15 | 1995-09-15 |
| 46 | Webster, Stephen James Nicholson | M | 58 | DirDirector | 2008-03-07 | 2010-11-30 |
| 47 | Willetts, Amanda Jane (1965-04) | F | 59 | DirDirector | 1996-09-17 | 1997-09-12 |
| 48 | Wright, Andrew James (1965-07) | M | 59 | DirDirector | 1999-04-28 | 1999-09-24 |
| 49 | Young, Hugh Kenneth | M | 88 | DirDirector | 1996-03-15 | |
| 50 | Young, Richard (1944-12) | M | 80 | DirDirector | 1995-05-30 | |
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