UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED

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Main board summary at 2026-02-13

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Name Age in
2026
From Until Service
years
1 Abraham, Thomas Alexander M 76 2005-12-09 2006-12-08 1.00
2 Amin, Mohammed Sameer M 53 2009-09-25 2013-10-18 4.06
3 Bone, Amy Charlotte F 43 2016-11-23 2018-02-22 1.25
4 Bothwell, Karen Margaret F 64 2009-09-25 2012-07-02 2.77
5 Burnett, Neil Scott M 57 2016-06-01 9.70
6 Cohen, Gershon Daniel M 62 2006-09-01 2013-10-18 7.13
7 Cumming, Andrew John (1954-06) M 72 2009-09-25 2012-02-06 2.37
8 Cummings, Peter Joseph (1955-07) M 71 2002-03-19 2005-10-31 3.62
9 Daly, Mark St John M 41 2020-03-10 5.93
10 Darling, Andrew David M 65 2002-03-19 2004-01-29 1.86
11 Dickson, Pamela Simone F 59 2012-07-02 2016-06-01 3.92
12 Digges, Jonathan Charles Nigel M 56 2013-07-11 2015-01-30 1.56
13 Dowsett, Colin Graham M 62 2009-09-25 2011-09-12 1.96
14 Ellis, Michael Henry (1951-08) M 75 2000-01-01 2002-03-19 2.21
15 Folwell, Grenville John M 83 1999-05-10 2000-01-01 0.65
16 Gardiner, Alasdair Robert M 60 2006-12-08 2009-10-09 2.84
17 Gardner, Alasdair Robert M 60 2006-12-08 2009-10-09 2.84
18 Geczy, Andrew William M 63 2010-04-30 2013-01-16 2.72
19 Gibson, David Alexander Bruce M 61 2005-03-16 2008-05-28 3.20
20 Gibson, Fiona Jane (1975-03) F 51 2015-07-23 2016-11-23 1.34
21 Goode, Timothy James (1953-03) M 73 1999-05-10 2000-05-23 1.04
22 Grant, Philip Robert (1966-01) M 60 2002-03-19 2003-12-16 1.74
23 Hulme, Andrew (1980-12) M 46 2018-02-22 2020-03-09 2.04
24 Krag, Stephen Rosenstjerne M 67 2000-06-08 2002-03-19 1.78
25 Macdonald, Keith Joseph M 69 2009-09-25 2013-03-21 3.49
26 Miller, David (1962-07) M 64 2005-06-10 2009-09-28 4.30
27 Richards, Ceri (1958-12) 68 2003-12-16 2009-10-09 5.82
28 Rogers, Malcolm Courtney M 68 2000-10-31 2002-03-19 1.38
29 Smallwood, James Douglas Mortimer M 71 1999-05-10 2002-03-19 2.86
30 Tennant, Andrew Leslie M 68 2004-01-29 2013-10-18 9.72
31 Town, Lindsay John M 72 2005-12-09 2009-04-07 3.33
32 Wakefield, Nicholas Jeremy M 79 1999-05-10 2002-03-19 2.86
33 Wooderson, Michael M 72 2002-03-19 2005-12-09 3.73

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