MODULARWISE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Black, Scott Wallace (1972-09-15) | M | 52 | DirDirector | 2021-10-17 | 2024-04-01 |
| 2 | Bohr, Adrian Stuart (1977-12) | M | 47 | DirDirector | 2021-10-17 | 2023-11-10 |
| 3 | Carleton, John | M | 69 | DirDirector | 2019-11-13 | 2020-02-29 |
| 4 | Cook, Jonathan Richard (1968-07) | M | 56 | DirDirector | 2021-07-27 | 2024-04-01 |
| 5 | Cook, Jonathan Richard (1968-08) | M | 56 | DirDirector | 2021-10-17 | |
| 6 | Cowans, David | M | 67 | DirDirector | 2017-05-03 | 2021-10-17 |
| 7 | Daniel, Angela Olasubomi | F | 49 | DirDirector | 2020-06-01 | 2020-07-16 |
| 8 | Evans, Garfield John | M | 67 | DirDirector | 2017-05-03 | 2019-02-06 |
| 9 | Fegbeutel, Andreas Joachim | M | 51 | DirDirector | 2017-05-03 | 2019-10-24 |
| 10 | Harrison, James Alexander (1968-06) | M | 56 | DirDirector | 2021-10-17 | 2024-04-01 |
| 11 | Hopkins, Nigel Peter | M | 66 | DirDirector | 2020-06-01 | 2020-07-16 |
| 12 | Hussain, Amjad Mazhar | 66 | DirDirector | 2020-06-01 | 2020-07-16 | |
| 13 | James, Tracey Dawn | F | 62 | DirDirector | 2020-06-01 | 2020-07-16 |
| 14 | Loughnane, William (1969-03) | M | 55 | DirDirector | 2024-04-01 | |
| 15 | Rae, Colin Kenneth | M | 60 | DirDirector | 2017-05-03 | 2019-05-24 |
| 16 | Spiceley, Christopher | M | 54 | DirDirector | 2019-12-09 | 2020-12-08 |
| 17 | Williams, Michael James (1958-08) | M | 66 | DirDirector | 2002-10-03 | 2020-11-02 |
| 18 | Williams, Sarah Felicity | F | 56 | DirDirector | 2002-10-03 | 2019-02-06 |
| 19 | Winstanley, Andrew (1978-02) | M | 46 | DirDirector | 2020-06-01 |
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