RUBIX LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Philippe | M | 47 | DirDirector | 2016-11-18 | 2017-09-04 |
| 2 | Deltenre, Myriam Odette | F | 58 | DirDirector | 2016-11-18 | 2017-09-15 |
| 3 | Harroch, Linda | F | 48 | DirDirector | 2016-11-18 | 2017-09-15 |
| 4 | Janshen, Jan | 52 | DirDirector | 2017-09-14 | 2022-07-12 | |
| 5 | Magrath, Duncan Jonathan | M | 57 | DirDirector | 2017-09-14 | 2019-04-30 |
| 6 | Maier, Hermann Josef | M | 61 | DirDirector | 2017-09-14 | 2020-12-31 |
| 7 | Malani, Shonnel (1979-12) | 42 | DirDirector | 2017-09-14 | ||
| 8 | Pouletty, Pierre | M | 61 | DirDirector | 2017-09-14 | 2018-03-16 |
| 9 | Silverbeck, Andrew David | M | 52 | DirDirector | 2019-04-30 | 2023-10-12 |
| 10 | Sleebus, Johan Mariette Gerard Egied Luc | M | 52 | DirDirector | 2017-09-14 | |
| 11 | Thomsen, Martin Gaarn | M | 51 | DirDirector | 2018-04-01 | 2023-10-12 |
| 12 | Tyler, David Alan | M | 68 | DirDirector | 2021-01-01 | 2022-01-02 |
| 13 | Vartanian, Vartan | M | 68 | DirDirector | 2017-09-14 | 2020-12-31 |
| 14 | Veil, Sebastien Andre Antoine | M | 44 | DirDirector | 2017-09-14 | 2021-07-14 |
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