UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED

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Main board summary at 2026-03-18

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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 Browning, James Robin M 87 1998-05-22 1999-07-29 1.19
6 Burnett, Neil Scott M 57 2016-06-01 9.79
7 Cohen, Gershon Daniel M 62 2006-09-01 2013-10-18 7.13
8 Cumming, Andrew John (1954-06) M 72 2009-09-25 2012-02-06 2.37
2009-09-25 2009-09-25 0.00
9 Cummings, Peter Joseph (1955-07) M 71 2000-02-16 2005-10-31 5.71
10 Daly, Mark St John M 41 2020-03-10 6.02
11 Darling, Andrew David M 65 2001-05-03 2004-01-29 2.74
12 Dickson, Pamela Simone F 59 2012-07-02 2016-06-01 3.92
13 Digges, Jonathan Charles Nigel M 56 2013-07-11 2015-01-30 1.56
14 Dowsett, Colin Graham M 62 2009-09-25 2011-09-12 1.96
15 Gardiner, Alasdair Robert M 60 2007-01-01 2009-10-09 2.77
16 Gardner, Alasdair Robert M 60 2007-01-01 2009-10-09 2.77
17 Geczy, Andrew William M 63 2010-04-30 2013-01-16 2.72
18 Gibson, David Alexander Bruce M 61 2005-02-07 2008-05-28 3.30
19 Gibson, Fiona Jane (1975-03) F 51 2015-07-23 2016-11-23 1.34
20 Grant, Philip Robert (1966-01) M 60 2001-05-03 2003-12-16 2.62
21 Hulme, Andrew (1980-12) M 46 2018-02-22 2020-03-09 2.04
22 Macdonald, Keith Joseph M 69 2009-09-25 2013-03-21 3.49
23 Miller, David (1962-07) M 64 2005-06-10 2009-09-28 4.30
24 Moyes, William M 77 1998-05-22 2000-06-30 2.11
25 Murray, Alan Adams M 78 1998-05-22 2000-01-12 1.64
26 Richards, Ceri (1958-12) 68 2003-12-16 2009-10-09 5.82
27 Tennant, Andrew Leslie M 68 2004-01-29 2013-10-18 9.72
28 Town, Lindsay John M 72 2005-12-09 2009-04-07 3.33
29 Wooderson, Michael M 72 2000-02-16 2005-12-09 5.81

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