UKBHC LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, Dawn Marie | F | 61 | DirDirector | 2023-10-24 | |
| 2 | Allison, Elizabeth Margaret | F | 59 | DirDirector | 2024-08-08 | |
| 3 | Bell, Graeme Francis | M | 52 | DirDirector | 2024-08-13 | |
| 4 | Betteridge, Simon Frank (1966-03) | M | 60 | DirDirector | 2017-09-19 | 2023-04-25 |
| 5 | Bradley, Martin Eugene Joseph | M | 76 | DirDirector | 2015-09-11 | 2018-03-20 |
| 6 | Brookes, Anthony (1963-02) | M | 63 | DirDirector | 2023-06-06 | 2024-07-08 |
| 7 | Burleigh, Mark Adrian | M | 65 | DirDirector | 2015-09-11 | 2017-09-19 |
| 8 | Carpenter, Edward Jeffery | M | 79 | DirDirector | 2019-12-03 | 2024-01-26 |
| 9 | Crane-West, Sarah Elizabeth | F | 38 | DirDirector | 2024-06-27 | |
| 10 | Currie, Mary Macmillan | F | 75 | DirDirector | 2015-09-11 | 2019-02-28 |
| 11 | Davies, Jane (1968-12) | F | 58 | DirDirector | 2020-03-10 | 2022-08-29 |
| 12 | Devlin, Mary Anne (1955-08) | F | 71 | DirDirector | 2018-03-20 | |
| 13 | Devlin, Mary Anne (1955-12) | F | 71 | DirDirector | 2018-03-20 | 2021-09-30 |
| 14 | Dudhwala, Yunus | 55 | DirDirector | 2024-09-12 | ||
| 15 | Fraser, Derek John | M | 74 | DirDirector | 2015-09-11 | |
| 16 | Garrity, Martin John | M | 70 | DirDirector | 2021-09-22 | |
| 17 | Giffen, Sarah | F | 52 | DirDirector | 2024-08-21 | |
| 18 | Graham, Paul (1960-06) | M | 66 | DirDirector | 2015-09-11 | 2017-03-14 |
| DirDirector | 2018-12-04 | 2022-12-06 | ||||
| 19 | Harrison, Simon Ross (1971-08) | M | 55 | DirDirector | 2017-09-19 | 2024-06-11 |
| 20 | James, John Raymond | M | 78 | DirDirector | 2016-10-12 | 2016-12-06 |
| 21 | Johnston, Derek (1965-02) | M | 61 | DirDirector | 2015-09-11 | |
| 22 | Jones, Lorna Helena | F | 58 | DirDirector | 2022-03-15 | |
| 23 | Kingdon, Charles Francis Michael | M | 71 | DirDirector | 2024-08-08 | |
| 24 | Kingham, Janelle Lee | F | 42 | DirDirector | 2024-08-09 | |
| 25 | Langlands, Cameron Hunter | M | 61 | DirDirector | 2017-09-19 | 2024-01-30 |
| 26 | Mackinnon, Karen Audrey | F | 62 | DirDirector | 2016-03-08 | 2017-03-14 |
| 27 | Macritchie, Iain | M | 63 | DirDirector | 2015-09-11 | 2016-03-08 |
| DirDirector | 2018-12-04 | 2021-06-08 | ||||
| 28 | Maitland, Brenda | F | 67 | DirDirector | 2015-09-11 | 2016-09-23 |
| 29 | McMillan, Michael Thomas | M | 33 | DirDirector | 2022-08-12 | |
| 30 | Mitchell, David (1958-11) | M | 68 | DirDirector | 2015-09-11 | 2016-12-06 |
| 31 | Moore, John Raymond James | M | 78 | DirDirector | 2016-12-06 | 2018-03-20 |
| 32 | Morrison, Keith Charles (1963-01) | M | 63 | DirDirector | 2021-06-08 | 2023-05-17 |
| 33 | Murphy, Karen (1959-06) | F | 67 | DirDirector | 2015-09-11 | 2021-05-19 |
| 34 | Nash, Paul (1959-09) | M | 67 | DirDirector | 2016-12-06 | |
| 35 | Newitt, Mark Julian | M | 50 | DirDirector | 2024-08-08 | |
| 36 | Ross, Linda Anne (1964-05) | F | 62 | DirDirector | 2021-09-22 | |
| 37 | Rowe, Michael Denis | M | 84 | DirDirector | 2024-08-08 | 2025-09-09 |
| 38 | Sloan, Robert (1975-08) | M | 51 | DirDirector | 2018-12-04 | 2021-10-27 |
| 39 | Stobert, George Mark | M | 66 | DirDirector | 2015-09-11 | 2017-03-14 |
| DirDirector | 2017-09-19 | 2021-06-08 | ||||
| 40 | Thornton, Jill Margaret | F | 55 | DirDirector | 2023-06-06 | 2025-06-19 |
| 41 | Thornton, Stephen (1954-01) | M | 72 | DirDirector | 2015-09-11 | 2017-09-19 |
| 42 | Tugwell, Benjamin Luke Joshua | M | 28 | DirDirector | 2024-08-08 | |
| 43 | Wright, Philip John (1969-06) | M | 57 | DirDirector | 2015-09-11 | 2020-09-22 |
| DirDirector | 2024-08-12 | |||||
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