MODULAIRE GLOBAL FINANCE PLC
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cummins, Diarmuid | M | 57 | DirDirector | 2016-08-30 | 2018-09-01 |
| 2 | Dale, Manjit | 60 | DirDirector | 2012-09-10 | 2016-07-25 | |
| 3 | Germain, Jean-Marc | M | 59 | DirDirector | 2012-09-10 | 2016-04-30 |
| 4 | Higson, Mark Vincent (1956-05) | M | 69 | DirDirector | 2021-12-14 | 2024-07-31 |
| 5 | Holthaus, Gerard E. | M | 76 | DirDirector | 2012-09-10 | 2017-11-29 |
| 6 | May, Gary (1958-09) | M | 67 | DirDirector | 2018-01-22 | 2021-12-15 |
| 7 | Mercer, Emma Louise (1974-12) | F | 51 | DirDirector | 2024-07-31 | |
| 8 | Ndukwu, Azuwuike Henry | M | 66 | DirDirector | 2016-10-07 | 2018-06-01 |
| 9 | O'Malley, James Howard | M | 48 | DirDirector | 2018-06-01 | 2022-10-05 |
| 10 | Odom, James (1986-01) | M | 39 | DirDirector | 2022-10-12 | |
| 11 | Thakrar, Sundip | 60 | DirDirector | 2018-01-22 | 2021-12-15 | |
| 12 | Thompson, Blair John | M | 54 | DirDirector | 2012-09-10 | 2016-07-20 |
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