RUBIX LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Philippe | M | 52 | DirDirector | 2016-11-18 | 2017-09-04 |
| 2 | Deltenre, Myriam Odette | F | 63 | DirDirector | 2016-11-18 | 2017-09-15 |
| 3 | Freches, Daniel Pierre Bruno | M | 38 | DirDirector | 2021-06-07 | 2023-06-16 |
| 4 | Greenspan, Joshua | M | 34 | DirDirector | 2023-06-21 | |
| 5 | Harroch, Linda | F | 53 | DirDirector | 2016-11-18 | 2017-09-15 |
| 6 | Janshen, Jan | 57 | DirDirector | 2017-09-14 | 2022-07-12 | |
| 7 | Magrath, Duncan Jonathan | M | 62 | DirDirector | 2017-09-14 | 2019-04-30 |
| 8 | Maier, Hermann Josef | M | 66 | DirDirector | 2017-09-14 | 2020-12-31 |
| 9 | Malani, Shonnel (1979-12) | 47 | DirDirector | 2017-09-14 | ||
| 10 | Phillips, Katherine Ann (1984-02) | F | 42 | DirDirector | 2023-10-12 | |
| 11 | Pouletty, Pierre | M | 66 | DirDirector | 2017-09-14 | 2018-03-16 |
| 12 | Silverbeck, Andrew David | M | 57 | DirDirector | 2019-04-30 | 2023-10-12 |
| 13 | Sleebus, Johan Mariette Gerard Egied Luc | M | 57 | DirDirector | 2017-09-14 | |
| 14 | Stewart, Samuel (1993-10) | M | 33 | DirDirector | 2023-06-21 | |
| 15 | Thomsen, Martin Gaarn | M | 56 | DirDirector | 2018-04-01 | 2023-10-12 |
| 16 | Tyler, David Alan | M | 73 | DirDirector | 2021-01-01 | 2022-01-02 |
| 17 | Vartanian, Vartan | M | 73 | DirDirector | 2017-09-14 | 2020-12-31 |
| 18 | Veil, Sebastien Andre Antoine | M | 49 | DirDirector | 2017-09-14 | 2021-07-14 |
| 19 | Voisin, Franck Jean Marie | F | 57 | DirDirector | 2023-10-12 |
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