XP FACTORY PLC
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bach, Karen | F | 56 | DirDirector | 2017-05-03 | 2021-06-29 |
| 2 | Bird, Graham John | M | 57 | DirDirector | 2020-01-28 | |
| 3 | Chadwick, Stephen Kenneth | M | 61 | DirDirector | 2016-05-17 | 2016-05-25 |
| 4 | Harpham, Richard John | M | 46 | DirDirector | 2016-05-25 | 2016-06-15 |
| DirDirector | 2017-05-03 | |||||
| 5 | Jones, Adrian Paul (1966-05) | M | 60 | DirDirector | 2017-05-03 | 2020-05-31 |
| 6 | Jones, Karen Elisabeth Dind | F | 70 | DirDirector | 2016-05-25 | 2017-04-12 |
| 7 | Rae, Alistair Kynoch | M | 67 | DirDirector | 2017-05-03 | 2019-07-31 |
| 8 | Rose, Richard Sidney | M | 70 | DirDirector | 2016-05-25 | |
| 9 | Shepherd, Philip Anthony | M | 64 | DirDirector | 2022-06-29 | |
| 10 | Shuker, Martin | M | 64 | DirDirector | 2022-06-29 | |
| 11 | Story, John Edward | M | 75 | DirDirector | 2020-09-28 | 2021-08-02 |
| 12 | Van Den Bergh, Hubert Gerard Patrick | M | 51 | DirDirector | 2016-05-25 | 2017-05-03 |
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