BCP V MODULAR SERVICES FINANCE II PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brogan, Edward Michael James | M | 43 | DirDirector | 2021-07-29 | |
| 2 | Higson, Mark Vincent (1956-04) | M | 70 | DirDirector | 2022-03-29 | 2024-07-31 |
| 3 | Mercer, Emma Louise (1974-12) | F | 52 | DirDirector | 2023-05-22 | |
| 4 | O'Malley, James Howard | M | 49 | DirDirector | 2022-03-29 | 2022-10-05 |
| 5 | Odom, James (1986-01) | M | 40 | DirDirector | 2022-10-05 | |
| 6 | Pattada, Pavan Cariappa | 60 | DirDirector | 2024-07-31 | 2025-08-13 | |
| 7 | Rank, Ralf Niklas | M | 49 | DirDirector | 2021-07-29 | 2022-05-09 |
| 8 | Tully, Tristan John | M | 39 | DirDirector | 2022-05-09 |
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