CUBICO HOLDINGS (UK) LIMITED

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Main board summary at 2026-02-14

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Name Age in
2026
From Until Service
years
1 Alexander, Oliver George (1974-01) M 52 2016-03-09 2017-04-20 1.11
2 Boss, Matthew James M 52 2020-09-02 2022-08-01 1.91
3 Donaldson, Matthew Scott M 50 2021-07-23 4.56
4 Drapper, Steven M 64 2022-04-01 2023-12-18 1.71
5 Ford, Christopher John (1973-12) M 53 2023-12-18 2.16
6 Hansson, Jimmy Nils M 56 2016-03-09 2017-06-15 1.27
7 Packwood, Stephen Lewis Harmon M 45 2017-04-20 2020-09-02 3.37
8 Pegoraro, Lucas M 41 2025-08-01 0.54
9 Pinney, James Michael M 40 2022-08-01 2025-08-01 3.00
10 Ramos, Alberto M 64 2017-06-15 2021-07-23 4.10
11 Swindin, David M 58 2016-03-09 2022-04-01 6.06
2016-03-09 2020-09-02 4.48

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