KUBUS GROUP LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bellord, Charles Robert Carleton Windham | M | 51 | DirDirector | 2008-06-30 | 2018-05-31 |
| 2 | Cowdell, Anthony Patrick | M | 47 | DirDirector | 2008-06-30 | 2011-10-14 |
| 3 | Crocker, Mark Howard | M | 51 | DirDirector | 2001-04-10 | 2011-04-15 |
| 4 | Fieldhouse, Simon Mark | M | 51 | DirDirector | 2008-06-30 | 2018-02-05 |
| 5 | Galton-Fenzi, David Richard | M | 53 | DirDirector | 2018-05-31 | 2022-03-01 |
| 6 | Graham, Eileen (1968-04) | F | 54 | DirDirector | 2020-10-06 | 2022-04-15 |
| 7 | Hicks, Gwyn David | M | 51 | DirDirector | 2016-08-01 | 2020-11-30 |
| 8 | Holness, Stewart | M | 56 | DirDirector | 2018-02-12 | 2024-09-27 |
| 9 | Humphrey, Andrew (1980-08) | M | 42 | DirDirector | 2019-03-29 | 2025-03-26 |
| 10 | Imrie, Duncan | M | 41 | DirDirector | 2020-10-06 | |
| 11 | Johnson, Richard Samuel (1972-10) | M | 50 | DirDirector | 2008-06-30 | 2011-10-21 |
| 12 | Moglia, Nicholas Julian | M | 63 | DirDirector | 2001-12-06 | 2015-04-27 |
| 13 | Pearce, Christopher James (1982-06) | M | 40 | DirDirector | 2008-06-30 | 2011-01-20 |
| 14 | Smith, Matthew Paul (1978-10) | M | 44 | DirDirector | 2013-12-10 | 2016-03-16 |
| 15 | Wood, Kenneth Ian | M | 60 | DirDirector | 2008-09-12 | 2015-04-27 |
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