CUBICO HOLDINGS (UK) 2 LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alexander, Oliver George (1974-01) | M | 52 | DirDirector | 2015-07-29 | 2017-04-20 |
| 2 | Boss, Matthew James | M | 52 | DirDirector | 2020-09-02 | 2022-08-01 |
| 3 | Drapper, Steven | M | 64 | DirDirector | 2022-04-01 | 2023-12-18 |
| 4 | Ford, Christopher John (1973-12) | M | 53 | DirDirector | 2023-12-18 | |
| 5 | Hansson, Nils Jimmy | M | 56 | DirDirector | 2016-10-10 | 2017-06-15 |
| 6 | Moreno, Cristina Del Pilar | 42 | DirDirector | 2015-07-29 | 2016-10-10 | |
| 7 | Ord, Jonathan Nicholas | M | 43 | DirDirector | 2020-01-24 | 2022-08-01 |
| 8 | Packwood, Stephen Lewis Harmon | M | 45 | DirDirector | 2017-04-20 | 2020-09-02 |
| 9 | Pegoraro, Lucas | M | 41 | DirDirector | 2025-08-01 | |
| 10 | Pinney, James Michael | M | 40 | DirDirector | 2022-08-01 | 2025-08-01 |
| 11 | Ramos, Alberto | M | 64 | DirDirector | 2017-06-15 | 2020-01-24 |
| 12 | Simpson, Colin James (1983-04) | M | 43 | DirDirector | 2022-08-01 | |
| 13 | Swindin, David | M | 58 | DirDirector | 2015-07-29 | 2020-09-02 |
| DirDirector | 2020-09-02 | 2022-04-01 | ||||
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