XPEN LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barratt, Mark John (1966-10) | M | 60 | DirDirector | 2024-12-20 | |
| 2 | Bolton, David John (1951-07) | M | 75 | DirDirector | 2013-04-19 | 2016-11-18 |
| 3 | Curry, Kevin Joseph | M | 50 | DirDirector | 2021-03-04 | 2023-01-26 |
| 4 | Davis, Brian Stuart | M | 63 | DirDirector | 2013-04-19 | 2016-10-17 |
| 5 | Dodd, Eric Stephen | M | 57 | DirDirector | 2023-04-26 | 2024-12-20 |
| 6 | Grainger, Adam David (1984-01) | M | 42 | DirDirector | 2023-04-26 | 2023-10-05 |
| 7 | Makeham, Nigel Andrew | M | 72 | DirDirector | 2013-04-19 | 2014-01-24 |
| 8 | Mann, Paul (1964-04) | M | 62 | DirDirector | 2024-12-20 | |
| 9 | Price, Robert David (1967-07) | M | 59 | DirDirector | 2016-10-26 | 2023-04-30 |
| 10 | Slater, Mark (1969-08) | M | 57 | DirDirector | 2024-12-20 | |
| 11 | Spry, Paul | M | 70 | DirDirector | 2013-04-19 | 2013-12-31 |
| 12 | Valdimarsson, Adalsteinn | 57 | DirDirector | 2016-10-26 | 2021-03-04 | |
| 13 | Vergani, Marco | M | 63 | DirDirector | 2021-05-25 | 2023-10-27 |
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