CUBIKS GROUP LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Andersen, Henrik Elsig 58 DirDirector 2004-04-02 2006-12-31
2 Birch-Jackson, Maddie 60 DirDirector 2020-04-28
3 Brice, Anthony Neal M 44 DirDirector 2019-10-22 2019-12-18
4 Buckley, John Valentine M 77 DirDirector 2004-04-02 2005-12-31
5 Craig, Paul (1959-02) M 65 DirDirector 2004-04-02 2006-04-01
6 Dean, Paul (1975-09) M 49 DirDirector 2019-10-22
7 Drabble, Maxine Frances F 66 DirDirector 2004-04-02 2005-12-31
8 Feltham, Robert Tucker M 71 DirDirector 2004-04-02 2019-10-22
9 Garrett, Robyn 49 DirDirector 2020-12-17 2022-03-19
10 Gill, Jane Margaret F 67 DirDirector 2007-03-20 2018-12-05
11 Hayes, Thomas Robert M 66 DirDirector 2004-04-02 2012-12-06
12 Haynes, Christopher John Latimer M 55 DirDirector 2006-07-01 2007-05-16
13 Hooke, Andrew Maitland M 62 DirDirector 2006-01-01 2007-05-16
14 Janjuah, Kully 56 DirDirector 2006-01-01 2007-05-16
15 Kwint, Jan 62 DirDirector 2004-04-02 2010-12-22
16 Lawton, David Harley M 58 DirDirector 2014-01-01 2020-04-10
17 Norton, Keith (1955-04) M 69 DirDirector 2004-04-02 2007-05-16
18 Parfitt, Nicholas Julian M 52 DirDirector 2018-10-01 2020-08-18
19 Smith, Martin John (1964-08) M 60 DirDirector 2003-12-19 2020-04-10
20 Spence, Barry Roger M 72 DirDirector 2003-12-19 2019-10-22
21 Tapp, Stephen Edward M 56 DirDirector 2019-10-22
22 Tomband, Tiia (1967-09) 57 DirDirector 2018-10-01 2021-12-31
DirDirector 2022-01-21 2022-05-12
23 Van Aggelen, Jouko 51 DirDirector 2018-01-01 2020-03-31
24 Van Zanten, Dingenus Louis M 58 DirDirector 2014-01-01 2020-12-31

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