CUBIC (U.K.) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aga, Anshooman | 49 | DirDirector | 2017-09-15 | 2021-08-02 | |
| 2 | Boyle, William (1934-09) | M | 90 | DirDirector | 2008-02-21 | 2013-03-27 |
| 3 | Bryant, Nigel James | M | 75 | DirDirector | 2004-09-30 | 2008-02-21 |
| 4 | Chester, Travis | M | 54 | DirDirector | 2022-06-03 | |
| 5 | Clayton, Peter Leslie | M | 90 | DirDirector | 1994-10-28 | |
| 6 | Cole, Matthew (1979-06) | M | 45 | DirDirector | 2016-09-16 | 2020-01-13 |
| 7 | Crow, Roger Gavin | M | 63 | DirDirector | 2013-03-27 | 2019-02-07 |
| 8 | Edwards, James Richard (1951-04) | M | 73 | DirDirector | 2013-03-27 | 2019-10-14 |
| 9 | Eskenazi, Laurent Albert | M | 62 | DirDirector | 2019-02-07 | 2020-12-18 |
| 10 | Feldman, Bradley Hamilton | M | 63 | DirDirector | 2014-01-17 | 2015-02-02 |
| 11 | Grady, Thomas Bell | M | 88 | DirDirector | 1994-10-28 | |
| 12 | Hageman, Hilary Lee (1968-07) | 56 | DirDirector | 2019-10-14 | 2021-08-02 | |
| 13 | Hampton, Sarah Isabel | F | 73 | DirDirector | 2003-06-12 | 2015-06-26 |
| 14 | Hill, John Stephen (1961-03) | M | 63 | DirDirector | 2015-01-01 | 2017-09-27 |
| 15 | Jacobsen, Daniel (1951-12) | M | 73 | DirDirector | 1997-04-09 | 2008-02-21 |
| 16 | Jenkins, David Ab | M | 50 | DirDirector | 2021-08-02 | 2022-06-03 |
| 17 | Kopf, Kenneth Albert | M | 75 | DirDirector | 2002-11-12 | 2008-02-21 |
| 18 | Kozan, Raymond Levon De | M | 88 | DirDirector | 2010-01-15 | |
| 19 | Lincoln, John (1939-03) | M | 85 | DirDirector | 1999-03-02 | |
| 20 | Lowinger, Jeffrey Bart | M | 63 | DirDirector | 2020-04-27 | 2023-09-20 |
| 21 | Luxton, Matthew (1966-08) | M | 58 | DirDirector | 2022-06-03 | |
| 22 | Shewmaker, Stephen Oliver | M | 74 | DirDirector | 2006-05-01 | 2016-09-15 |
| 23 | Stewart Jr, William Clayton | M | 95 | DirDirector | 2003-06-12 | |
| 24 | Thomas, John David (1953-06) | M | 71 | DirDirector | 2008-02-21 | 2017-09-15 |
| 25 | Wear, David Alan | M | 57 | DirDirector | 2017-10-02 | |
| 26 | Williams, Rhys Vincent | M | 55 | DirDirector | 2021-08-02 | 2022-06-03 |
| 27 | Zable, Walter Joseph | M | 109 | DirDirector | 1997-04-09 |
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