MODULUS FLOORING SYSTEMS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 de Klerk, Philip Joachim M 56 DirDirector 2017-12-19 2019-01-15
2 Dray, Simon John M 55 DirDirector 2009-09-09 2018-01-02
3 Forman, Paul Anthony M 59 DirDirector 2006-04-18 2009-09-09
4 Good, Stephen Paul M 63 DirDirector 2009-09-09 2014-09-29
5 Hammond, Geoffrey Byard M 60 DirDirector 2007-07-01 2008-03-28
6 Higginson, Kevin Mark M 65 DirDirector 2007-07-01 2010-08-20
7 Holt, Michael John (1960-09) M 64 DirDirector 2011-02-28 2017-05-16
8 Kempster, Jonathan (1963-01) M 61 DirDirector 2002-03-15 2006-02-28
9 Meadowcroft, John Boyne M 52 DirDirector 2002-03-15 2007-02-23
10 Simpson, Wallace Brett M 60 DirDirector 2014-09-29 2017-12-19
11 Watt, Andrew Michael (1977-05) M 47 DirDirector 2018-01-02 2019-01-15
12 Whalley, Amanda (1963-12) F 61 DirDirector 2002-03-15 2007-08-13

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