UANCO LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Baird, James Hardie M 59 DirDirector 1998-10-15 2007-08-24
2 Dawson, Bernard William M 73 DirDirector 2008-09-09
3 Digby, Roger M 76 DirDirector 1998-10-15 2013-03-01
4 Guest, Hilary Ann Elizabeth F 84 DirDirector 1998-10-15 2008-09-09
5 Hughes, Peter Keith M 70 DirDirector 1998-10-15 2014-03-31
6 Mason, Leona Mary F 67 DirDirector 1997-10-15 2004-07-16
7 McLean, James Edward Gordon M 53 DirDirector 2007-08-23 2025-09-29
8 Pitt, Andrew William James M 80 DirDirector 1997-10-06
9 Reid, Louise (1959-05) F 66 DirDirector 1998-10-15
10 Roche, Justin Michael M 70 DirDirector 1997-10-06 2025-09-29
11 Strang, Paul M 92 DirDirector 1990-10-31

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