UBERIOR INVESTMENTS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abraham, Thomas Alexander M 74 DirDirector 2004-01-16 2006-09-22
2 Adam, Ronald Lamont M 65 DirDirector 2006-11-03 2008-10-23
3 Bone, Amy Charlotte F 41 DirDirector 2016-11-24 2018-02-23
4 Bothwell, Karen Margaret F 62 DirDirector 2006-09-22 2009-08-06
DirDirector 2012-07-02 2016-11-24
5 Britton, Jonathan (1954-05) M 70 DirDirector 2009-08-06 2012-06-24
6 Browning, James Robin M 85 DirDirector 1990-02-09 1997-08-31
7 Burnett, Neil Scott M 55 DirDirector 2016-08-23
8 Burt, Peter Alexander M 80 DirDirector 2002-10-14
9 Campbell, Stephen Alexander (1965-10) M 59 DirDirector 2006-10-18 2008-12-29
10 Cumming, Andrew John (1954-06) M 70 DirDirector 2009-08-06 2014-12-31
11 Cummings, Peter Joseph (1955-07) M 69 DirDirector 2001-01-01 2009-01-16
12 Daly, Mark St John M 39 DirDirector 2021-12-15
13 de Vries, Monica Marian F 52 DirDirector 2020-03-10 2021-12-15
14 Ellis, Michael Henry (1951-08) M 73 DirDirector 2001-11-30 2002-10-14
15 Geczy, Andrew William M 61 DirDirector 2009-11-10 2013-01-16
16 Gibson, Archibald Turner M 92 DirDirector 1992-06-05
17 Godfrey, David Warren M 74 DirDirector 2009-08-06 2012-01-16
18 Hulme, Andrew (1980-12) M 44 DirDirector 2018-02-23 2020-03-09
19 Hunter, John Stewart M 76 DirDirector 1996-03-15 2001-11-19
20 Livingston, Stewart Fraser M 60 DirDirector 2008-05-01 2009-08-13
21 Macdougall, Malcolm Stewart (1932-04) M 92 DirDirector 1990-05-09
22 Malcolm, James Paxton (1941-12) M 83 DirDirector 2001-01-01 2001-11-05
23 Masterton, Gavin George M 83 DirDirector 2001-01-01 2001-06-15
24 Matthew, Colin M 74 DirDirector 2001-01-01 2002-10-14
25 McMillan, Hugh Carroll M 67 DirDirector 2001-01-01 2008-05-01
26 McQueen, William Gordon M 78 DirDirector 1997-04-15 2002-10-14
27 Mee, Robert James M 73 DirDirector 2001-01-01 2002-01-15
28 Miller, David (1962-07) M 62 DirDirector 2008-05-01 2009-08-06
29 Mitchell, George Edward M 74 DirDirector 2002-10-14 2005-12-31
30 Moran, John Conway M 58 DirDirector 2008-05-01 2009-08-06
31 Morrison, Edward James M 72 DirDirector 2001-11-30 2006-09-22
32 Pattullo, David Bruce M 86 DirDirector 1998-02-28
33 Richards, Ceri (1958-12) 66 DirDirector 2008-05-01 2009-08-06
34 Robertson, Ian (1949-03) M 75 DirDirector 2001-11-30 2007-06-29
35 Scott, Iain William St Clair M 78 DirDirector 1990-01-12
DirDirector 1997-09-01 2000-09-30
36 Shankland, Graeme Robert Andrew M 64 DirDirector 2006-02-02 2010-05-26
37 Shelley, Stephen Robert M 57 DirDirector 2012-02-01 2016-08-23
38 Shepherd, Peter Anthony M 50 DirDirector 2013-07-11 2016-07-31
39 Tate, George Truett M 74 DirDirector 2009-08-06 2012-02-06
40 Thomson, Alan James Reid M 89 DirDirector 1992-06-06 1995-10-27
41 Town, Lindsay John M 70 DirDirector 2006-02-02 2006-09-22
42 Webster, Alistair Linn M 71 DirDirector 2004-01-16 2009-08-06
43 Wooderson, Michael M 70 DirDirector 2001-01-01 2006-02-20
44 Young, Hugh Kenneth M 88 DirDirector 1996-03-15

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