MODUSPEC LTD
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Benoit, John David | M | 56 | DirDirector | 2020-01-02 | 2025-06-13 |
| 2 | Bigmore, Tracey Anne | F | 60 | DirDirector | 2019-02-04 | 2020-10-31 |
| 3 | Colby-Blake, Chad Phillip | M | 48 | DirDirector | 2017-06-30 | 2017-10-16 |
| 4 | Crowe, John Ramsay William | M | 66 | DirDirector | 2020-01-02 | 2020-09-08 |
| 5 | Gerrard, Ashley Louise | F | 41 | DirDirector | 2017-10-16 | 2019-01-31 |
| 6 | Light, Iain Michael | M | 72 | DirDirector | 2008-07-01 | 2011-06-30 |
| 7 | Marsh, Alastair Stewart | M | 65 | DirDirector | 2008-07-01 | 2010-01-25 |
| 8 | Meier, Beverly Jeanette | F | 58 | DirDirector | 2023-10-17 | 2025-06-13 |
| 9 | Mitchell, David James (1961-01) | M | 65 | DirDirector | 2010-01-25 | 2019-04-30 |
| 10 | Muir, Kenneth John (1956-04) | M | 70 | DirDirector | 1996-05-31 | |
| 11 | Nagtegaal, Leendert Evert | 75 | DirDirector | 1996-06-01 | 1998-12-31 | |
| 12 | Nally, Lachlan Patrick | M | 39 | DirDirector | 2024-03-01 | |
| 13 | Noppen Van, Wilco Arjen | 62 | DirDirector | 2009-03-26 | 2019-12-13 | |
| 14 | Povey, Keith Owen | M | 65 | DirDirector | 2011-03-25 | 2016-11-30 |
| 15 | Stone, Carla (1964-02) | 62 | DirDirector | 2016-11-30 | 2017-06-30 | |
| 16 | Struik, Marinus Jan | 39 | DirDirector | 2024-03-01 | ||
| 17 | Watson, Mark Peter (1985-07) | M | 41 | DirDirector | 2024-02-13 |
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