MODUS SERVICES (HOLDINGS) LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Armstrong, Peter Richard | M | 59 | DirDirector | 2010-04-16 | 2014-06-20 |
| 2 | Ballsdon, Andrew James | M | 56 | DirDirector | 2008-02-29 | 2008-12-12 |
| 3 | Barras, Florence Marie Francoise | F | 57 | DirDirector | 2001-02-06 | 2002-06-27 |
| 4 | Beazley-Long, Graham Maurice | M | 61 | DirDirector | 2006-05-19 | |
| 5 | Boyle, John Charles | M | 77 | DirDirector | 2000-04-13 | 2001-02-16 |
| 6 | Charlton, Peter John | M | 66 | DirDirector | 1999-11-04 | 2000-03-23 |
| 7 | Clark, Sheila Jamieson | F | 48 | DirDirector | 2013-06-27 | 2018-11-14 |
| 8 | Colvin, Stuart Martin | M | 49 | DirDirector | 2014-06-20 | 2015-02-25 |
| 9 | Corpetti, Christian Lucien | M | 49 | DirDirector | 2015-02-25 | 2019-04-30 |
| 10 | Cottrell, Keith | M | 66 | DirDirector | 2000-03-21 | 2001-02-06 |
| 11 | Dix, Carl Harvey | M | 55 | DirDirector | 2016-11-24 | 2019-04-30 |
| 12 | Dyer, Peter (1941-11) | M | 80 | DirDirector | 2000-04-17 | 2001-02-01 |
| 13 | Finegan, Andrea | F | 52 | DirDirector | 2003-12-05 | 2006-05-19 |
| 14 | Francis, Paul (1953-11) | M | 68 | DirDirector | 2005-10-03 | 2022-04-01 |
| 15 | Hudson, Ian David (1964-03) | M | 57 | DirDirector | 2011-08-30 | 2011-11-22 |
| 16 | Jones, Peter Donne | M | 66 | DirDirector | 2002-06-13 | 2008-02-29 |
| 17 | Jones, Stuart Nigel | M | 67 | DirDirector | 2000-04-13 | 2001-02-06 |
| 18 | Marlow, Jonathan (1968-03) | M | 53 | DirDirector | 2000-04-17 | 2001-07-11 |
| 19 | Metter, David Antony | M | 69 | DirDirector | 2000-04-13 | 2003-12-05 |
| 20 | Mitchell, Cyril Leslie | M | 79 | DirDirector | 2001-02-01 | 2005-10-03 |
| 21 | Mogg, Charles Michael | M | 76 | DirDirector | 2000-04-13 | 2003-03-14 |
| 22 | Nelson, Andrew Latham | M | 62 | DirDirector | 2000-03-23 | 2003-03-14 |
| 23 | Rahuf, Kashif | 43 | DirDirector | 2019-04-30 | ||
| 24 | Richards, Martin Edgar | M | 78 | DirDirector | 1999-11-04 | 2000-03-23 |
| 25 | Roberts, John Stuart Hugh | M | 63 | DirDirector | 2000-03-23 | 2001-02-16 |
| 26 | Shell, Peter Geoffrey | M | 70 | DirDirector | 2008-12-12 | 2010-04-16 |
| 27 | Stokoe, John Douglas | M | 74 | DirDirector | 2001-05-23 | 2003-03-14 |
| 28 | Sutherland, Douglas Iain | M | 56 | DirDirector | 2001-06-05 | 2003-03-14 |
| 29 | Thakrar, Amit Rishi Jaysukh | 34 | DirDirector | 2019-04-30 | 2021-10-08 | |
| 30 | Waples, Christopher Brian | M | 62 | DirDirector | 2008-04-01 | 2016-11-24 |
| 31 | Watson, Benjamin Michael | M | 36 | DirDirector | 2018-11-14 | |
| 32 | Webber, Matthew James (1963-05) | M | 58 | DirDirector | 2000-03-23 | |
| 33 | Weston, Richard (1948-04) | M | 73 | DirDirector | 2001-02-06 | 2008-04-01 |
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