UBICO LIMITED

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Main board summary at 2026-05-28

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Name Age in
2026
From Until Service
years
1 Bell, Robert Kennedy M 66 2012-04-02 2017-06-21 5.22
2 Blacker, Paul (1965-11) M 61 2019-02-12 7.29
3 Boughton, Beth Catherine F 47 2019-04-05 7.15
4 Brinn, Nigel Kenneth M 58 2024-09-25 1.67
5 Dawson, Michael (1956-06) M 70 2016-09-20 2017-01-11 0.31
6 Edmundson, Gareth Mark M 45 2017-05-22 2020-01-31 2.69
7 Gerrard, Keith M 65 2023-01-20 3.35
8 Hammond, Michael Nathaniel M 59 2019-09-12 2022-10-16 3.09
9 Hays, John (1957-05) M 69 2016-02-15 2019-11-12 3.74
10 Heath, Robert (1967-08) M 59 2020-12-17 5.44
11 Hughes, Claire (1982-02) F 44 2024-03-08 2.22
12 Jarvis, Brian Lawrence M 51 2025-09-01 0.74
13 Jones, Paul Stephen (1972-08) M 54 2018-04-20 2024-03-08 5.88
14 Jordan, Joanne (1958-12) F 68 2016-01-29 2019-03-29 3.16
15 Lewis, David Grahame M 73 2011-10-26 2014-03-11 2.37
16 Lyons, Katherine Angharad F 46 2020-02-13 6.29
17 McCarthy, William James (1953-09) M 73 2020-02-13 6.29
18 Neudegg, David Simon M 66 2015-04-01 2020-01-16 4.79
19 North, Michael Andrew M 68 2014-03-11 2016-03-10 2.00
20 North, Rachel Mary F 60 2015-04-01 2016-09-20 1.47
21 Oakhill, David Michael M 46 2022-04-05 2024-09-17 2.45
22 Ricketts, Patrick Glenroy M 63 2020-02-13 6.29
23 Sheldon, Mark Jeremy M 65 2016-03-10 2018-04-20 2.11
24 Urwin, Christopher John (1971-09) M 55 2020-02-24 2024-10-15 4.64
25 Walker, Joanna Elizabeth F 58 2016-08-07 2019-01-14 2.44
26 Weaver, Robert Geoffrey Sarson M 50 2017-01-11 2020-12-22 3.95
27 Williams, Peter Mccarthy M 62 2015-04-01 2020-02-12 4.87
28 Wilson, Frank Malcolm M 62 2011-11-11 2016-02-15 4.26
29 Young, Ralph (1961-03) M 65 2011-10-26 2017-12-31 6.18

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