MODIS INTERNATIONAL LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abney, Michael M 89 DirDirector 1997-11-04 2002-03-20
2 Acuna Ocana, Nicola F 51 DirDirector 2005-06-01 2007-12-31
3 Atkinson, Paul Gamble Mcarthur M 55 DirDirector 2002-12-02 2004-01-01
4 Barnes, Sid 51 DirDirector 2012-03-20 2012-11-09
5 Bishop, Alexandra Helen F 50 DirDirector 2018-04-01 2021-08-16
6 Boissonnet, Yves-Marie Gilbert M 45 DirDirector 2022-10-20 2023-03-29
7 Briant, Timothy (1970-04) M 54 DirDirector 2015-06-01 2017-05-31
8 Chapman, Paul Frederick M 67 DirDirector 2000-11-01 2007-03-30
9 Clark, Michael Robert (1965-09) M 59 DirDirector 2012-11-09 2014-01-31
10 Crichton, Simon John M 49 DirDirector 2021-08-16 2022-11-17
11 Crouch, Robert Paul M 56 DirDirector 2006-11-08 2010-01-19
12 Davis, Alfred Morris M 54 DirDirector 2004-04-30 2013-08-09
13 de La Grense, Nicholas Edward M 39 DirDirector 2023-07-13
14 Dewan, Derek Elias M 69 DirDirector 1997-11-04 2008-11-17
15 Dungworth, Roy Andrew M 51 DirDirector 2007-08-06 2010-03-31
DirDirector 2010-03-31 2016-02-01
16 Eades, Ross David M 62 DirDirector 1997-05-01 2002-07-01
17 Gerrand, William James Albert M 53 DirDirector 2006-10-31 2010-04-06
18 Halka, Yann Serge Stephane M 50 DirDirector 2019-02-01 2021-04-06
19 Harris, Daniel Miles M 39 DirDirector 2021-04-06 2023-07-13
20 Harwood, David Christopher M 43 DirDirector 2023-03-24
21 Hawkins, Adam Lawrence M 47 DirDirector 2016-03-01 2017-04-01
22 Holland, Gregory (1965-06) M 59 DirDirector 2006-11-08 2010-01-19
23 Humphries, Ian Ellis M 81 DirDirector 1997-11-04
24 Hunton, Dean Robert William M 53 DirDirector 2002-12-01 2005-06-15
25 Jacquin, Sebastian M 53 DirDirector 2007-08-06 2009-05-31
26 Linkleter, Nicola Tracey F 62 DirDirector 2016-10-01 2017-12-08
27 Marshall III, John Logan M 61 DirDirector 2015-10-01 2018-12-31
28 Martin, Neil (1972-02) M 52 DirDirector 2010-01-19 2015-06-01
29 McBride, Alan Edward M 65 DirDirector 1998-01-31
30 Melbourne, John M 62 DirDirector 1993-11-06 2000-12-31
DirDirector 2001-12-12 2010-03-31
31 Mimale, Laurent M 48 DirDirector 2023-03-24
32 Mitchell, David William (1945-07) M 79 DirDirector 1993-07-30
33 Moore, Christopher John (1968-07) M 56 DirDirector 2017-06-01 2018-05-30
34 Ormond, Graeme Ian M 55 DirDirector 2002-11-18 2006-09-12
35 Payne, Timothy David (1958-11) M 66 DirDirector 2004-10-20 2010-01-19
36 Pozzoni, Marcello 52 DirDirector 2017-07-17 2018-07-05
37 Robinson, Gerald (1963-01) M 61 DirDirector 2004-10-20 2010-01-19
38 Searle, Peter William Courtis M 62 DirDirector 2010-01-19 2015-09-30
39 Stone, Michael (1937-11) M 87 DirDirector 1995-10-10 2002-11-30
40 Tagg, Gavin Kenneth M 52 DirDirector 2019-02-20 2023-03-24
41 Tyers, Andrew Ian M 62 DirDirector 2000-11-01 2012-03-09
42 Wadee, Zain 52 DirDirector 2014-03-28 2016-09-30
43 Williams, Neil Denis M 71 DirDirector 1992-02-29
44 Wolff, Robert Marcel M 50 DirDirector 2017-07-17 2019-02-01
45 Young, John William Garne M 79 DirDirector 1995-09-15

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