UB INVESTMENTS PUBLIC LIMITED COMPANY

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Main board

Name Age
in
2024
Position From Until
1 Blyth, James (1929-10) M 95 DirDirector 1990-12-31
2 Clark, Alastair George M 83 DirDirector 2000-10-31
3 Dale, Manjit 59 DirDirector 2000-06-30 2002-02-28
4 Frew, Alan Dalziel M 76 DirDirector 1994-01-01 1999-11-26
5 Furst, Susan F 72 DirDirector 2000-10-31 2012-04-17
6 Keniston-Cooper, Graham James M 66 DirDirector 2000-06-30 2001-04-19
7 McCarthy, Helen Josephine F 58 DirDirector 2012-04-17
8 Megret, Dominique 77 DirDirector 2000-06-30 2000-07-14
9 Meunier, Bertrand Marc Andre M 68 DirDirector 2000-06-30 2006-12-15
10 Murphy, Dominic Patrick (1967-03) M 57 DirDirector 2000-06-30 2000-07-14
11 Nicoli, Eric Luciano M 74 DirDirector 1992-09-21 1999-04-30
12 Oldham, Mark (1959-05) M 65 DirDirector 2001-03-30
13 Ritchie, Alexander George Malcolm M 70 DirDirector 2000-09-26 2005-09-02
14 Rose, Simon Alan M 58 DirDirector 2005-07-13 2018-05-25
15 Schiffner Jr, Robert A M 75 DirDirector 2000-06-30 2000-12-21
16 Stewart, Derek Robert James M 89 DirDirector 1993-12-31
17 Van de Walle, Philippe Leslie M 68 DirDirector 1999-10-07 2000-07-31
18 Van Der Eems, Jeffrey Peter M 62 DirDirector 2005-09-02 2006-12-15
DirDirector 2013-03-18 2016-03-11
19 Warren, John Anthony M 71 DirDirector 1990-10-09 2000-07-31
20 Wilkinson, Michael David (1949-04) M 75 DirDirector 1999-11-26 2001-03-30

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