RUBIX LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Chan, Philippe M 50 DirDirector 2016-11-18 2017-09-04
2 Deltenre, Myriam Odette F 61 DirDirector 2016-11-18 2017-09-15
3 Freches, Daniel Pierre Bruno M 36 DirDirector 2021-06-07 2023-06-16
4 Greenspan, Joshua M 32 DirDirector 2023-06-21
5 Harroch, Linda F 51 DirDirector 2016-11-18 2017-09-15
6 Janshen, Jan 55 DirDirector 2017-09-14 2022-07-12
7 Magrath, Duncan Jonathan M 60 DirDirector 2017-09-14 2019-04-30
8 Maier, Hermann Josef M 64 DirDirector 2017-09-14 2020-12-31
9 Malani, Shonnel (1979-12) 45 DirDirector 2017-09-14
10 Phillips, Katherine Ann (1984-02) F 40 DirDirector 2023-10-12
11 Pouletty, Pierre M 64 DirDirector 2017-09-14 2018-03-16
12 Silverbeck, Andrew David M 55 DirDirector 2019-04-30 2023-10-12
13 Sleebus, Johan Mariette Gerard Egied Luc M 55 DirDirector 2017-09-14
14 Stewart, Samuel (1993-10) M 31 DirDirector 2023-06-21
15 Thomsen, Martin Gaarn M 54 DirDirector 2018-04-01 2023-10-12
16 Tyler, David Alan M 71 DirDirector 2021-01-01 2022-01-02
17 Vartanian, Vartan M 71 DirDirector 2017-09-14 2020-12-31
18 Veil, Sebastien Andre Antoine M 47 DirDirector 2017-09-14 2021-07-14
19 Voisin, Franck Jean Marie F 55 DirDirector 2023-10-12

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