RUBIX HOLDINGS LIMITED (b1939-05-30)

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Main board

Name Age
in
2024
Position From Until
1 Bagot, Pierre M 77 DirDirector 2003-06-02
2 Clarkson, Christopher John (1983-09) M 41 DirDirector 2018-05-16 2021-12-31
3 Cumming, John William M 79 DirDirector 2002-10-17
4 Ellett, Bernard Robert M 78 DirDirector 2004-03-31
5 Ffoulkes-Jones, Robert Garson M 82 DirDirector 1998-10-01
6 Finnigan, Paul (1975-02) M 49 DirDirector 2018-05-16
7 Fraser, Ian Robert (1955-05) M 69 DirDirector 1998-10-01 2016-10-31
8 Hodkinson, Steven Paul (1972-12) M 52 DirDirector 2016-03-31 2017-07-18
9 Hollywood, David John M 78 DirDirector 2004-06-14
10 Magrath, Duncan Jonathan M 60 DirDirector 2017-07-18 2019-04-30
11 Miller, John Charles (1943-06) M 81 DirDirector 2002-04-09 2002-10-17
DirDirector 2003-06-02 2009-09-30
12 Mills, Roger Harold Simpson M 86 DirDirector 1993-01-29
13 Phillips, Katherine Ann (1984-02) F 40 DirDirector 2023-10-01
14 Porter, Melvin Robert M 67 DirDirector 1999-12-13 2003-03-11
15 Robson, Patrick Tom M 89 DirDirector 1995-08-22
16 Sanders, Stephen William M 70 DirDirector 2006-03-31
17 Scarratt, Andrew Nigel M 66 DirDirector 2016-10-31 2018-05-16
18 Scott, Harry Charles (1948-03) M 76 DirDirector 1994-07-01 1998-01-31
19 Short, Christopher David M 64 DirDirector 2009-09-30 2016-10-31
20 Silverbeck, Andrew David M 55 DirDirector 2019-04-30 2023-10-12
21 Tegeder, Volker 74 DirDirector 1995-12-01 2004-03-31
22 Thwaite, Paul Edmund M 71 DirDirector 2002-02-01 2002-10-17
DirDirector 2003-03-24 2016-03-31

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