MPAC GROUP PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allkins, John Stephen | M | 77 | DirDirector | 2008-08-01 | 2011-03-01 |
| 2 | Azis, Jonathan Giles Ashley | M | 69 | DirDirector | 2008-07-01 | 2010-10-25 |
| 3 | Baugh, William Arthur | M | 80 | DirDirector | 1997-12-31 | |
| 4 | Bryson, Lindsay (1925-01) | 101 | DirDirector | 1999-04-21 | ||
| 5 | Byrom, Peter John | M | 82 | DirDirector | 1999-02-04 | 2009-01-31 |
| 6 | Cowen, David John | M | 63 | DirDirector | 1999-02-08 | 2017-09-01 |
| 7 | Cripps, Andrew Graham | M | 69 | DirDirector | 2008-08-01 | 2011-01-27 |
| 8 | Davies, John Lewis (1949-01) | M | 77 | DirDirector | 2011-01-27 | 2020-03-05 |
| 9 | Davies, Peter Moodie | M | 95 | DirDirector | 1995-12-31 | |
| 10 | Fowler, Sara Anne | F | 67 | DirDirector | 2020-03-06 | 2025-10-01 |
| 11 | Grant, Peter William | M | 71 | DirDirector | 1996-03-01 | 2000-02-09 |
| 12 | Greenwood, Peter William (1934-10) | M | 92 | DirDirector | 1995-12-31 | |
| 13 | Harrisson, Peter William | M | 81 | DirDirector | 1995-10-01 | 1998-01-22 |
| 14 | Haughey, James Robert | M | 59 | DirDirector | 2017-10-02 | 2018-06-28 |
| 15 | Hodgkinson, Michael Stewart | M | 82 | DirDirector | 1994-08-09 | 2000-05-31 |
| 16 | Holland, Adam Philip | M | 49 | DirDirector | 2022-11-01 | |
| 17 | Humphries, John Clive | M | 88 | DirDirector | 1998-11-03 | |
| 18 | Hunter, Dick | M | 63 | DirDirector | 2004-06-28 | 2016-06-06 |
| 19 | Kesterton, Simon John | M | 53 | DirDirector | 2025-10-01 | |
| 20 | Kitchingman, Andrew James | M | 62 | DirDirector | 2016-05-11 | |
| 21 | McPhie, Iain Allan Hamish | M | 84 | DirDirector | 1995-09-30 | |
| 22 | Moorhouse, Philip James (1953-01) | M | 73 | DirDirector | 2011-03-01 | 2018-04-19 |
| 23 | Orr, John Carmichael | M | 89 | DirDirector | 1999-04-21 | |
| 24 | Palmer-Baunack, Avril | F | 62 | DirDirector | 2010-10-25 | 2015-04-10 |
| 25 | Parnaby, John | M | 89 | DirDirector | 1998-07-13 | 1999-04-21 |
| 26 | Robertson, Douglas Grant | M | 73 | DirDirector | 2018-11-01 | 2025-08-31 |
| 27 | Robson, Adam (1959-07) | M | 67 | DirDirector | 2004-06-28 | 2007-10-25 |
| 28 | Sabberwal, Amar Jit Parkash | M | 93 | DirDirector | 1999-05-04 | 2004-06-28 |
| 29 | Saw, Malcolm John Robert | M | 82 | DirDirector | 1994-02-01 | 2004-04-21 |
| 30 | Squires, David Hamilton | M | 63 | DirDirector | 2025-10-01 | |
| 31 | Steels, Antony | M | 61 | DirDirector | 2016-06-06 | 2023-05-17 |
| 32 | Steen, David Michael Cochrane Elsworth | M | 81 | DirDirector | 2000-02-29 | 2008-06-30 |
| 33 | Taylor, Matthew Gordon Robert | M | 66 | DirDirector | 2021-10-21 | |
| 34 | Whiley, Clive Peter | M | 66 | DirDirector | 2025-10-01 | |
| 35 | Wilkins, William Christopher | M | 54 | DirDirector | 2018-06-28 | |
| 36 | Wilson, John (1943-03) | M | 83 | DirDirector | 2000-08-01 | 2009-04-24 |
| 37 | Wright, Michael Thomas (1947-04) | M | 79 | DirDirector | 1998-04-22 |
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