UBMG HOLDINGS
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ampthill, Geoffrey Denis Erskine | M | 104 | DirDirector | 1996-04-04 | |
| 2 | Arculus, Thomas David Guy | M | 79 | DirDirector | 1997-04-10 | 1998-03-27 |
| 3 | Bane, Simon Robert | M | 54 | DirDirector | 2018-06-15 | |
| 4 | Botts, John Chester | M | 84 | DirDirector | 1997-07-08 | 2008-07-01 |
| 5 | Bull, George Jeffrey | M | 89 | DirDirector | 1993-05-12 | 1998-05-15 |
| 6 | Cameron, Andrew (1943-03) | M | 82 | DirDirector | 1996-05-14 | |
| 7 | Donaldson, Nigel Andrew | M | 81 | DirDirector | 1991-09-26 | 2000-04-18 |
| 8 | Forster, Archibald William | M | 97 | DirDirector | 1993-02-19 | 1996-04-04 |
| 9 | Freeman, Marshall William | M | 93 | DirDirector | 1991-09-26 | 1997-09-30 |
| 10 | Fullelove, Glyn William | M | 64 | DirDirector | 2018-06-15 | 2018-09-28 |
| 11 | Gillespie, Alan Raymond | M | 75 | DirDirector | 2008-04-11 | 2008-07-01 |
| 12 | Grabiner, Stephen | M | 67 | DirDirector | 1996-06-06 | 1998-04-23 |
| 13 | Gregson, Charles Henry | M | 78 | DirDirector | 1996-04-04 | 2007-12-31 |
| 14 | Hampel, Ronald Claus | M | 93 | DirDirector | 1999-07-01 | 2002-11-05 |
| 15 | Hollick, Clive Richard | M | 80 | DirDirector | 1996-04-04 | 2005-05-12 |
| 16 | Hooper, Richard (1939-09) | M | 86 | DirDirector | 1996-04-04 | 1997-05-15 |
| 17 | Hopley, Rupert John Joseph | M | 56 | DirDirector | 2018-06-15 | |
| 18 | Hyman, Christopher Rajendran | M | 62 | DirDirector | 2004-05-07 | 2008-05-13 |
| 19 | Jakes, Clifford Duncan | M | 83 | DirDirector | 1991-09-26 | |
| 20 | Kar, Pradep | 67 | DirDirector | 2006-08-01 | 2008-07-01 | |
| 21 | Laughton, Roger Froome | M | 83 | DirDirector | 1996-04-04 | 2000-12-31 |
| 22 | Leitch, Alexander Park | M | 78 | DirDirector | 2005-01-11 | 2008-05-13 |
| 23 | Levin, David Saul | M | 63 | DirDirector | 2005-04-05 | 2008-07-01 |
| 24 | Lickiss, Michael Gillam | M | 91 | DirDirector | 1996-04-04 | 1997-09-30 |
| 25 | McKinnon, James (1929-07) | M | 96 | DirDirector | 1996-04-04 | 2000-12-31 |
| 26 | Newcomb, Jonathan | M | 79 | DirDirector | 2001-09-27 | 2008-07-01 |
| 27 | Palmar, Derek | M | 106 | DirDirector | 1993-05-11 | |
| 28 | Perkins, Nicholas Michael | M | 56 | DirDirector | 2018-12-19 | |
| 29 | Peters, Mark David (1959-03) | M | 66 | DirDirector | 2014-10-01 | 2018-06-15 |
| 30 | Pountain, Eric John | M | 92 | DirDirector | 1992-11-27 | 1998-05-15 |
| 31 | Powell, John Christopher (1943-10-04) | M | 82 | DirDirector | 1996-04-04 | 2006-05-04 |
| 32 | Siddell, Anne Claire | F | 71 | DirDirector | 2008-07-01 | 2014-10-01 |
| 33 | Stern, Charles Roger | M | 75 | DirDirector | 1992-07-01 | 2001-02-26 |
| 34 | Stevens, David Robert (1936-05) | M | 89 | DirDirector | 1999-07-01 | |
| 35 | Thomson, Karen Ann (1961-09) | F | 64 | DirDirector | 2006-08-01 | 2008-07-01 |
| 36 | Tillin, Anthony Michael | M | 80 | DirDirector | 1998-03-11 | 2000-04-18 |
| 37 | Toulmin, George Michael | M | 82 | DirDirector | 1996-12-31 | |
| 38 | Turner, Jonathan Adair | M | 70 | NEDNon-Executive Director | 2000-01-01 | 2008-05-13 |
| 39 | Unwin, Eric Geoffrey | M | 83 | DirDirector | 1996-04-04 | 2007-12-13 |
| 40 | Wall, Malcolm Robert | M | 69 | DirDirector | 2001-01-01 | 2005-03-31 |
| 41 | Wicker-Miurin, Jane Fields | F | 67 | DirDirector | 1998-03-11 | 2004-05-06 |
| 42 | Wilson, Graham John Stewart | M | 82 | DirDirector | 1996-03-27 | |
| 43 | Wilson, Nigel David (1956-11) | M | 69 | DirDirector | 2001-08-01 | 2008-07-01 |
| 44 | Wright, Gareth Richard | M | 53 | DirDirector | 2018-06-15 |
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