MODIS INTERNATIONAL LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abney, Michael | M | 87 | DirDirector | 1997-11-04 | 2002-03-20 |
| 2 | Acuna Ocana, Nicola | F | 49 | DirDirector | 2005-06-01 | 2007-12-31 |
| 3 | Atkinson, Paul Gamble Mcarthur | M | 53 | DirDirector | 2002-12-02 | 2004-01-01 |
| 4 | Barnes, Sid | 49 | DirDirector | 2012-03-20 | 2012-11-09 | |
| 5 | Bishop, Alexandra Helen | F | 48 | DirDirector | 2018-04-01 | 2021-08-16 |
| 6 | Briant, Timothy (1970-04) | M | 52 | DirDirector | 2015-06-01 | 2017-05-31 |
| 7 | Chapman, Paul Frederick | M | 65 | DirDirector | 2000-11-01 | 2007-03-30 |
| 8 | Clark, Michael Robert (1965-09) | M | 57 | DirDirector | 2012-11-09 | 2014-01-31 |
| 9 | Crichton, Simon John | M | 47 | DirDirector | 2021-08-16 | 2022-11-17 |
| 10 | Crouch, Robert Paul | M | 54 | DirDirector | 2006-11-08 | 2010-01-19 |
| 11 | Davis, Alfred Morris | M | 52 | DirDirector | 2004-04-30 | 2013-08-09 |
| 12 | Dewan, Derek Elias | M | 67 | DirDirector | 1997-11-04 | 2008-11-17 |
| 13 | Dungworth, Roy Andrew | M | 49 | DirDirector | 2007-08-06 | 2010-03-31 |
| DirDirector | 2010-03-31 | 2016-02-01 | ||||
| 14 | Eades, Ross David | M | 60 | DirDirector | 1997-05-01 | 2002-07-01 |
| 15 | Gerrand, William James Albert | M | 51 | DirDirector | 2006-10-31 | 2010-04-06 |
| 16 | Halka, Yann Serge Stephane | M | 48 | DirDirector | 2019-02-01 | 2021-04-06 |
| 17 | Harris, Daniel Miles | M | 37 | DirDirector | 2021-04-06 | 2023-07-13 |
| 18 | Hawkins, Adam Lawrence | M | 45 | DirDirector | 2016-03-01 | 2017-04-01 |
| 19 | Holland, Gregory (1965-06) | M | 57 | DirDirector | 2006-11-08 | 2010-01-19 |
| 20 | Humphries, Ian Ellis | M | 79 | DirDirector | 1997-11-04 | |
| 21 | Hunton, Dean Robert William | M | 51 | DirDirector | 2002-12-01 | 2005-06-15 |
| 22 | Jacquin, Sebastian | M | 51 | DirDirector | 2007-08-06 | 2009-05-31 |
| 23 | Linkleter, Nicola Tracey | F | 60 | DirDirector | 2016-10-01 | 2017-12-08 |
| 24 | Marshall III, John Logan | M | 59 | DirDirector | 2015-10-01 | 2018-12-31 |
| 25 | Martin, Neil (1972-02) | M | 50 | DirDirector | 2010-01-19 | 2015-06-01 |
| 26 | McBride, Alan Edward | M | 63 | DirDirector | 1998-01-31 | |
| 27 | Melbourne, John | M | 60 | DirDirector | 1993-11-06 | 2000-12-31 |
| DirDirector | 2001-12-12 | 2010-03-31 | ||||
| 28 | Mitchell, David William (1945-07) | M | 77 | DirDirector | 1993-07-30 | |
| 29 | Moore, Christopher John (1968-07) | M | 54 | DirDirector | 2017-06-01 | 2018-05-30 |
| 30 | Ormond, Graeme Ian | M | 53 | DirDirector | 2002-11-18 | 2006-09-12 |
| 31 | Payne, Timothy David (1958-11) | M | 64 | DirDirector | 2004-10-20 | 2010-01-19 |
| 32 | Pozzoni, Marcello | 50 | DirDirector | 2017-07-17 | 2018-07-05 | |
| 33 | Robinson, Gerald (1963-01) | M | 59 | DirDirector | 2004-10-20 | 2010-01-19 |
| 34 | Searle, Peter William Courtis | M | 60 | DirDirector | 2010-01-19 | 2015-09-30 |
| 35 | Stone, Michael (1937-11) | M | 85 | DirDirector | 1995-10-10 | 2002-11-30 |
| 36 | Tagg, Gavin Kenneth | M | 50 | DirDirector | 2019-02-20 | 2023-03-24 |
| 37 | Tyers, Andrew Ian | M | 60 | DirDirector | 2000-11-01 | 2012-03-09 |
| 38 | Wadee, Zain | 50 | DirDirector | 2014-03-28 | 2016-09-30 | |
| 39 | Williams, Neil Denis | M | 69 | DirDirector | 1992-02-29 | |
| 40 | Wolff, Robert Marcel | M | 48 | DirDirector | 2017-07-17 | 2019-02-01 |
| 41 | Young, John William Garne | M | 77 | DirDirector | 1995-09-15 | |
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