RUBIX EUROPE LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Albinet, Sophie | F | 50 | DirDirector | 1999-03-12 | 2000-08-11 |
| 2 | Blease, Elizabeth Ann | F | 56 | DirDirector | 2004-03-31 | 2004-12-29 |
| 3 | Cumming, John William | M | 77 | DirDirector | 1993-09-20 | |
| DirDirector | 1997-08-18 | 2002-10-08 | ||||
| 4 | Ellett, Bernard Robert | M | 76 | DirDirector | 1995-08-22 | 1997-08-18 |
| 5 | Finnigan, Paul (1975-02) | M | 47 | DirDirector | 2021-03-10 | |
| 6 | Hervieux, Philippe Jean Gaston | M | 60 | DirDirector | 2018-05-16 | 2021-12-08 |
| 7 | Hodkinson, Steven Paul (1972-12) | M | 50 | DirDirector | 2016-03-31 | 2017-07-18 |
| 8 | Hollywood, David John | M | 76 | DirDirector | 1999-03-12 | 2001-09-26 |
| 9 | Horrocks, Fiona Margaret | F | 62 | DirDirector | 1999-03-12 | 2004-03-31 |
| 10 | Magrath, Duncan Jonathan | M | 58 | DirDirector | 2017-07-18 | 2019-04-30 |
| 11 | Mills, Roger Harold Simpson | M | 84 | DirDirector | 1993-01-29 | |
| 12 | Phillips, Katherine Ann (1984-02) | F | 38 | DirDirector | 2019-04-30 | |
| 13 | Porter, Melvin Robert | M | 65 | DirDirector | 1999-12-13 | 2003-03-11 |
| 14 | Robson, Patrick Tom | M | 87 | DirDirector | 1995-08-22 | |
| 15 | Sanders, Stephen William | M | 68 | DirDirector | 2003-03-24 | 2006-03-31 |
| 16 | Saunier, Yves Pascal Michel | M | 56 | DirDirector | 2018-05-16 | 2021-12-08 |
| 17 | Scarratt, Andrew Nigel | M | 64 | DirDirector | 2016-10-31 | 2018-05-16 |
| 18 | Shaw, Helen Sarah (1975-11) | F | 47 | DirDirector | 2021-12-08 | 2024-03-31 |
| 19 | Short, Christopher David | M | 62 | DirDirector | 2004-12-29 | 2016-10-31 |
| 20 | Stimson, John Brian | M | 75 | DirDirector | 1997-08-18 | 1999-03-12 |
| 21 | Thwaite, Paul Edmund | M | 69 | DirDirector | 2002-10-08 | 2016-03-31 |
| 22 | Watts, Colin Leonard | M | 68 | DirDirector | 1997-08-18 | 1999-03-12 |
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