MODUTEC LIMITED (b2002-03-19)
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Deans, Elaine (1973-12) | F | 49 | DirDirector | 2002-03-19 | 2002-03-27 |
| 2 | Hamilton, William (1946-04) | M | 76 | DirDirector | 2009-06-11 | 2019-02-01 |
| 3 | Hay, Simon Alexander (1969-11) | M | 53 | DirDirector | 2002-03-27 | 2004-06-14 |
| 4 | Henderson, David (1959-09) | M | 63 | DirDirector | 2002-03-19 | 2005-09-09 |
| 5 | Knowles, Brian (1965-08) | M | 57 | DirDirector | 2019-02-01 | |
| 6 | Knowles, Brian Andrew | M | 57 | DirDirector | 2002-03-27 | 2016-05-31 |
| 7 | Macdonald, James Donald (1964-10) | M | 58 | DirDirector | 2011-11-04 | 2019-02-01 |
| 8 | Macgregor, Iain Ross | M | 40 | DirDirector | 2019-02-01 | |
| 9 | Macgregor, John Angus | M | 36 | DirDirector | 2019-02-01 | |
| 10 | Macgregor, Roderick James | M | 70 | DirDirector | 2009-06-11 | 2019-02-01 |
| 11 | Mair, Alexander Bruce | M | 67 | DirDirector | 2009-06-11 | 2012-09-27 |
| 12 | Matheson, Andrew Campbell (1981-10) | M | 41 | DirDirector | 2019-02-01 | |
| 13 | Pike, Jonathan (1974-09) | M | 48 | DirDirector | 2005-09-08 | 2007-07-04 |
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