UBS PRIVATE BANKING NOMINEES LTD

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Main board

Name Age
in
2024
Position From Until
1 Abbott, Craig Whitney 76 DirDirector 1993-09-10
2 Averill, John Paul M 48 DirDirector 2010-01-19 2015-02-04
3 Baines, John Duncan M 62 DirDirector 1998-10-05 1999-11-16
4 Bentley, Nicola Joan F 60 DirDirector 2000-08-07 2004-05-19
5 Challis, Shaun Charles M 63 DirDirector 2017-09-20 2020-02-10
6 Chapman, David Barry M 54 DirDirector 2016-05-05 2024-01-10
7 Conner, Alistair Charles M 54 DirDirector 2010-05-12 2012-08-12
8 Dwan, Damian Paul M 63 DirDirector 1998-07-06 1999-09-20
9 Feeley, Michael Thomas M 52 DirDirector 2005-04-27 2009-03-19
10 Gay, George Webster Brown M 74 DirDirector 2000-08-07 2005-03-31
11 Gomes, James Anthony M 47 DirDirector 2010-12-03 2015-11-13
12 Justham, Alexander Stafford M 56 DirDirector 2020-05-07
13 Kerrison, Michael Arthur M 62 DirDirector 1999-11-16 2000-08-07
14 Kitchen, Andrew John (1975-02) M 49 DirDirector 2012-08-11 2017-09-20
15 Leu, Bruno M 58 DirDirector 2000-08-07 2000-10-01
16 Licence, Callum Donald M 52 DirDirector 2008-04-07 2012-08-12
17 Lusher, James Michael M 47 DirDirector 2024-04-25
18 Martin, Ian Herbert M 74 DirDirector 1998-11-06 2000-08-07
19 McLoughlin, Michael David M 74 DirDirector 2005-04-27 2006-03-05
20 Morrison, Sarah Louise (1971-08) F 53 DirDirector 2009-04-02 2010-03-22
21 Myers, Simon (1952-05) M 72 DirDirector 1993-09-10 1995-11-13
22 Narcy, Helene Marie Jeanne F 55 DirDirector 2016-05-05 2017-09-01
23 Neill, Melanie Jane F 62 DirDirector 1999-11-16 2000-08-07
24 O'Sullivan, Kevin James (1977-07) M 47 DirDirector 2024-04-25
25 Ozanne, Julian Victor M 66 DirDirector 1995-11-13 1998-06-29
DirDirector 1999-11-16 2000-08-07
26 Paszkiewicz, Joanna Barbara F 45 DirDirector 2022-09-10 2023-07-26
27 Peddie, Jacqueline Mary F 60 DirDirector 2007-06-04 2010-05-06
28 Plumb, Russell Brian M 43 DirDirector 2010-01-19 2010-11-30
29 Reid, Donald William Sherret M 65 DirDirector 2007-06-04 2010-04-28
30 Ryan, Sean Enda M 60 DirDirector 1999-11-16 2000-08-07
31 Spanner, Trevor William 冼博能 M 65 DirDirector 1998-07-06 1999-11-16
32 Stocks, Neil Richard M 70 DirDirector 1998-11-06
33 Thomas, Paul Nicholas (1972-03) M 52 DirDirector 2017-09-20 2024-04-25
34 Webb, James Neil (1964-07) M 60 DirDirector 2000-08-07 2008-02-18
35 Widdowson, William M 66 DirDirector 1998-06-29 1999-11-16
36 Williams, Andrew David (1967-10) M 57 DirDirector 1996-08-14 1998-05-15
37 Wyatt, Laura Sharon F 35 DirDirector 2024-04-25

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