CUBICO HOLDINGS (UK) LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alexander, Oliver George (1974-01) | M | 51 | DirDirector | 2016-03-09 | 2017-04-20 |
| 2 | Boss, Matthew James | M | 51 | DirDirector | 2020-09-02 | 2022-08-01 |
| 3 | Donaldson, Matthew Scott | M | 49 | DirDirector | 2021-07-23 | |
| 4 | Drapper, Steven | M | 63 | DirDirector | 2022-04-01 | 2023-12-18 |
| 5 | Ford, Christopher John (1973-12) | M | 52 | DirDirector | 2023-12-18 | |
| 6 | Hansson, Jimmy Nils | M | 55 | DirDirector | 2016-03-09 | 2017-06-15 |
| 7 | Packwood, Stephen Lewis Harmon | M | 44 | DirDirector | 2017-04-20 | 2020-09-02 |
| 8 | Pegoraro, Lucas | M | 40 | DirDirector | 2025-08-01 | |
| 9 | Pinney, James Michael | M | 39 | DirDirector | 2022-08-01 | 2025-08-01 |
| 10 | Ramos, Alberto | M | 63 | DirDirector | 2017-06-15 | 2021-07-23 |
| 11 | Swindin, David | M | 57 | DirDirector | 2016-03-09 | 2022-04-01 |
| DirDirector | 2016-03-09 | 2020-09-02 | ||||
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