MODULUS FLOORING SYSTEMS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | de Klerk, Philip Joachim | M | 58 | DirDirector | 2017-12-19 | 2019-01-15 |
| 2 | Dray, Simon John | M | 57 | DirDirector | 2009-09-09 | 2018-01-02 |
| 3 | Forman, Paul Anthony | M | 61 | DirDirector | 2006-04-18 | 2009-09-09 |
| 4 | Good, Stephen Paul | M | 65 | DirDirector | 2009-09-09 | 2014-09-29 |
| 5 | Hammond, Geoffrey Byard | M | 62 | DirDirector | 2007-07-01 | 2008-03-28 |
| 6 | Higginson, Kevin Mark | M | 67 | DirDirector | 2007-07-01 | 2010-08-20 |
| 7 | Holt, Michael John (1960-09) | M | 66 | DirDirector | 2011-02-28 | 2017-05-16 |
| 8 | Kempster, Jonathan (1963-01) | M | 63 | DirDirector | 2002-03-15 | 2006-02-28 |
| 9 | Meadowcroft, John Boyne | M | 54 | DirDirector | 2002-03-15 | 2007-02-23 |
| 10 | Simpson, Wallace Brett | M | 62 | DirDirector | 2014-09-29 | 2017-12-19 |
| 11 | Watt, Andrew Michael (1977-05) | M | 49 | DirDirector | 2018-01-02 | 2019-01-15 |
| 12 | Whalley, Amanda (1963-12) | F | 63 | DirDirector | 2002-03-15 | 2007-08-13 |
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