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Quincy Boogers - Director (Dutch, 31 years old, born December 1995)
Appointed 21 November 2025
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Active
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Menno Bremer - Director (Dutch, 33 years old, born October 1993)
Appointed 21 November 2025
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Active
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Peter Cowley - Director (British, 71 years old, born September 1955)
Appointed 10 January 2013, Resigned 06 March 2020
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Resigned
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Michelle Hevey - Director (British, 49 years old, born August 1977)
Appointed 01 April 2024
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Active
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James Hyde - Director (British, 42 years old, born September 1984)
Appointed 12 February 2010, Resigned 31 March 2023
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Resigned
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Simon Lisser - Director (British, 59 years old, born August 1967)
Appointed 05 May 2020, Resigned 14 December 2020
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Resigned
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Emma McLaughlin - Director (British, 55 years old, born November 1971)
Appointed 31 March 2023, Resigned 27 February 2026
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Resigned
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Neil Sant - Director (British, 54 years old, born April 1972)
Appointed 11 January 2019
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Active
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James Strachan - Director (British, 41 years old, born October 1985)
Appointed 12 February 2010, Resigned 06 March 2020
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Resigned
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Salman Syed - Director (Canadian, 54 years old, born October 1972)
Appointed 01 May 2016, Resigned 25 April 2017
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Resigned
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Robert Thompson - Director (British, 49 years old, born November 1977)
Appointed 18 September 2023, Resigned 21 November 2025
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Resigned
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Qube Fulfilment Uk Ltd - Director
Appointed 21 November 2025
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Active
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