CUCINA LUX INVESTMENTS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bené, Thomas Leo | M | 64 | DirDirector | 2016-07-05 | 2018-06-01 |
| 2 | Boyer-Chammard, Matthias Michel Pierre | M | 46 | DirDirector | 2015-06-24 | 2016-07-05 |
| 3 | Brooksbank, Stephanie-Jane | F | 59 | DirDirector | 2022-12-01 | |
| 4 | Gent, Stuart James Ashley | M | 55 | DirDirector | 2012-01-03 | 2015-02-19 |
| 5 | Grade, Joel Todd | M | 56 | DirDirector | 2016-07-05 | 2023-06-30 |
| 6 | Jørgensen, Tim Ørting | 62 | DirDirector | 2021-07-04 | 2022-05-03 | |
| 7 | Karna, Ajoy Hari | 60 | DirDirector | 2018-06-01 | 2021-07-04 | |
| 8 | Libby, Russell Thomas | M | 60 | DirDirector | 2016-07-05 | 2016-07-05 |
| DirDirector | 2016-07-05 | 2019-02-01 | ||||
| 9 | Libby, Russell Thomas (1996-03) | M | 30 | DirDirector | 2016-07-05 | |
| 10 | Merry Del Val Barbavara Di Gravellona, Felipe Domingo | M | 57 | DirDirector | 2007-07-06 | 2013-03-24 |
| 11 | O'Reilly, Devin | 52 | DirDirector | 2013-04-24 | 2015-06-23 | |
| 12 | Peereboom, Paulo Cipriano | M | 56 | DirDirector | 2022-12-01 | 2023-11-01 |
| 13 | Plantevin, Michel Gerard Phillipe | M | 70 | DirDirector | 2007-07-06 | 2011-12-31 |
| 14 | Poler, Dwight Macvicar | 61 | DirDirector | 2007-07-06 | 2016-07-05 | |
| 15 | Scherer, Jeffrey | M | 51 | DirDirector | 2015-02-20 | 2016-07-05 |
| 16 | Whibley, Sarah Leanne | F | 50 | DirDirector | 2022-05-03 | |
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