XPS HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ainslie, Michael Robert Arthur | M | 65 | DirDirector | 2018-01-11 | 2019-06-27 |
| 2 | Batheja, Maya | 63 | DirDirector | 2011-04-28 | 2018-01-11 | |
| 3 | Battams, Elizabeth Anne | F | 64 | DirDirector | 2011-04-28 | 2018-01-11 |
| 4 | Batting, John Paul | M | 68 | DirDirector | 2011-04-28 | 2019-04-01 |
| 5 | Bernstein, Jonathan Samuel | M | 58 | DirDirector | 2018-01-11 | 2022-02-28 |
| 6 | Bramhall, Benjamin Oliver | M | 49 | DirDirector | 2018-01-11 | |
| 7 | Cuff, Paul Gareth (1976-08) | M | 50 | DirDirector | 2018-01-11 | |
| 8 | Cule, David Owen | M | 70 | DirDirector | 2011-04-28 | 2018-01-11 |
| 9 | Johnston, Paul James (1965-06) | M | 61 | DirDirector | 2009-06-18 | 2010-06-28 |
| DirDirector | 2011-09-21 | 2015-06-22 | ||||
| 10 | McKelvey, Kenneth John | M | 70 | DirDirector | 2008-08-15 | 2018-01-11 |
| 11 | McLoughlin, Jeremiah James | M | 66 | DirDirector | 2009-06-18 | 2010-06-28 |
| 12 | Nash, Ian Eric | M | 73 | DirDirector | 2009-05-15 | 2010-05-20 |
| 13 | Punter, Jonathan Dominic | M | 69 | DirDirector | 2009-06-18 | 2018-01-11 |
| 14 | Shah, Snehal (1975-10) | 51 | DirDirector | 2019-07-15 | ||
| 15 | Southall, Stuart Malcolm | M | 68 | DirDirector | 2011-04-28 | 2018-01-11 |
| 16 | Teague, Carol | F | 60 | DirDirector | 2003-06-23 | 2009-09-03 |
| 17 | Tresman, Geoffrey David | M | 72 | DirDirector | 2009-06-18 | 2010-06-28 |
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