|
|
Quincy Boogers - Director (Dutch, 31 years old, born December 1995)
Appointed 21 November 2025
|
Active
|
|
|
Menno Bremer - Director (Dutch, 33 years old, born October 1993)
Appointed 21 November 2025
|
Active
|
|
|
Peter Cowley - Director (British, 71 years old, born September 1955)
Appointed 12 February 2018, Resigned 06 March 2020
|
Resigned
|
|
|
James Hyde - Director (British, 42 years old, born September 1984)
Appointed 12 December 2017, Resigned 31 March 2023
|
Resigned
|
|
|
Simon Lisser - Director (British, 59 years old, born August 1967)
Appointed 05 May 2020, Resigned 14 December 2020
|
Resigned
|
|
|
Emma McLaughlin - Director (British, 55 years old, born November 1971)
Appointed 31 March 2023, Resigned 27 February 2026
|
Resigned
|
|
|
Neil Sant - Director (British, 54 years old, born April 1972)
Appointed 05 May 2020
|
Active
|
|
|
James Strachan - Director (British, 41 years old, born October 1985)
Appointed 12 February 2018, Resigned 06 March 2020
|
Resigned
|
|
|
Robert Thompson - Director (British, 49 years old, born November 1977)
Appointed 18 September 2023, Resigned 27 February 2026
|
Resigned
|
|
|
Qube Fulfilment Uk Ltd - Director
Appointed 21 November 2025
|
Active
|