UP3 HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Garvin, Andrew David | M | 45 | DirDirector | 2023-09-04 | |
| 2 | McDonald, Derek (1967-08) | M | 59 | DirDirector | 2023-06-06 | |
| 3 | Owen, Huw Thomas | M | 63 | DirDirector | 2023-06-06 | |
| 4 | Perryment, Ian Stuart | M | 54 | DirDirector | 2023-09-04 | |
| 5 | Pettit, Andrew John | M | 58 | DirDirector | 2023-06-06 | |
| 6 | Silvester, Robert Peter | M | 56 | DirDirector | 2023-09-04 | |
| 7 | Singh, Perminder Tony | M | 59 | DirDirector | 2023-06-06 | 2023-09-04 |
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