Mpac Group PLC (MPAC) Board of Directors | Ticker

Andrew James Kitchingman

Chairman

10 yrsAge: 62British

Adam Philip Holland

Chief Executive Officer

3 yrs 6 mosAge: 48British

William Christopher Wilkins

Chief Financial Officer

7 yrs 11 mosAge: 53British

Matthew Gordon Robert Taylor

Non-Executive Director

4 yrs 7 mosAge: 66British,Belgian

Simon John Kesterton

Non-Executive Director

7 mosAge: 52British

David Hamilton Squires

Non-Executive Director

7 mosAge: 62British

Clive Peter Whiley

Senior Independent Director

7 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
Andrew James Kitchingman	Chairman	11 May 2016	10 yrs	British
Adam Philip Holland	Chief Executive Officer	1 Nov 2022	3 yrs 6 mos	British
William Christopher Wilkins	Chief Financial Officer	28 Jun 2018	7 yrs 11 mos	British
Matthew Gordon Robert Taylor	Non-Executive Director	21 Oct 2021	4 yrs 7 mos	British,Belgian
Simon John Kesterton	Non-Executive Director	1 Oct 2025	7 mos	British
David Hamilton Squires	Non-Executive Director	1 Oct 2025	7 mos	British
Clive Peter Whiley	Senior Independent Director	1 Oct 2025	7 mos	British

Sara Anne Fowler

Director

Tenure: 5 yrs 7 mosResigned: 1 Oct 2025

Douglas Grant Robertson

Director

Tenure: 6 yrs 9 mosResigned: 31 Aug 2025

Antony Steels

Director

Tenure: 6 yrs 11 mosResigned: 17 May 2023

Duncan Edward Tyler

Secretary

Tenure: 1 yrs 9 mosResigned: 1 Oct 2020

John Lewis Davies

Director

Tenure: 9 yrs 2 mosResigned: 5 Mar 2020

James Robert Haughey

Director

Tenure: 8 mosResigned: 28 Jun 2018

Philip James Moorhouse

Director

Tenure: 7 yrs 1 mosResigned: 19 Apr 2018

Nicholas Stuart Eland

Secretary

Tenure: 11 mosResigned: 21 Dec 2017

David John Cowen

Director

Tenure: 18 yrs 7 mosResigned: 1 Sept 2017

Sara Philipa Cannon

Secretary

Tenure: 9 yrs 4 mosResigned: 6 Jan 2017

Dick Hunter

Director

Tenure: 12 yrsResigned: 6 Jun 2016

Avril Palmer-Baunack

Director

Tenure: 4 yrs 6 mosResigned: 10 Apr 2015

John Stephen Allkins

Director

Tenure: 2 yrs 7 mosResigned: 1 Mar 2011

Andrew Graham Cripps

Director

Tenure: 2 yrs 5 mosResigned: 27 Jan 2011

Jonathan Giles Ashley Azis

Director

Tenure: 2 yrs 3 mosResigned: 25 Oct 2010

John Wilson

Director

Tenure: 8 yrs 8 mosResigned: 24 Apr 2009

Peter John Byrom

Director

Tenure: 9 yrs 11 mosResigned: 31 Jan 2009

David Michael Cochrane Elsworth Steen

Director

Tenure: 8 yrs 4 mosResigned: 30 Jun 2008

Adam Robson

Director

Tenure: 3 yrs 4 mosResigned: 25 Oct 2007

Andrew Leslie Pennycuick

Secretary

Tenure: 2 mosResigned: 2 Sept 2007

Jon Messent

Secretary

Tenure: 2 yrs 6 mosResigned: 30 Jun 2007

Doctor Amar Jit Parkash Sabberwal

Director

Tenure: 5 yrs 1 mosResigned: 28 Jun 2004

Malcolm John Robert Saw

Director

Tenure: 10 yrs 2 mosResigned: 21 Apr 2004

James John Jordan

Secretary

Tenure: 1 yrs 6 mosResigned: 1 Feb 2002

Christopher John Horton

Secretary

Tenure: 1 yrs 9 mosResigned: 7 Aug 2000

Sir Michael Stewart Hodgkinson

Director

Tenure: 5 yrs 9 mosResigned: 31 May 2000

Peter William Grant

Director

Tenure: 3 yrs 11 mosResigned: 9 Feb 2000

Admiral Sir Lindsay Bryson

Director

Tenure: –Resigned: 21 Apr 1999

John Carmichael Orr

Director

Tenure: –Resigned: 21 Apr 1999

Dr John Parnaby

Director

Tenure: 9 mosResigned: 21 Apr 1999

John Clive Humphries

Director

Tenure: –Resigned: 3 Nov 1998

Professor Michael Thomas Wright

Director

Tenure: –Resigned: 22 Apr 1998

Peter William Harrisson

Director

Tenure: 2 yrs 3 mosResigned: 22 Jan 1998

William Arthur Baugh

Director

Tenure: –Resigned: 31 Dec 1997

Peter Moodie Davies

Director

Tenure: –Resigned: 31 Dec 1995

Peter William Greenwood

Director

Tenure: –Resigned: 31 Dec 1995

Iain Allan Hamish McPhie

Director

Tenure: –Resigned: 30 Sept 1995

John David Carr

Secretary

Tenure: –Resigned: 31 May 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Sara Anne Fowler	Director	6 Mar 2020	1 Oct 2025	5 yrs 7 mos	British
Douglas Grant Robertson	Director	1 Nov 2018	31 Aug 2025	6 yrs 9 mos	British
Antony Steels	Director	6 Jun 2016	17 May 2023	6 yrs 11 mos	British
Duncan Edward Tyler	Secretary	1 Jan 2019	1 Oct 2020	1 yrs 9 mos	–
John Lewis Davies	Director	27 Jan 2011	5 Mar 2020	9 yrs 2 mos	British
James Robert Haughey	Director	2 Oct 2017	28 Jun 2018	8 mos	British
Philip James Moorhouse	Director	1 Mar 2011	19 Apr 2018	7 yrs 1 mos	British
Nicholas Stuart Eland	Secretary	6 Jan 2017	21 Dec 2017	11 mos	–
David John Cowen	Director	8 Feb 1999	1 Sept 2017	18 yrs 7 mos	British
Sara Philipa Cannon	Secretary	3 Sept 2007	6 Jan 2017	9 yrs 4 mos	British
Dick Hunter	Director	28 Jun 2004	6 Jun 2016	12 yrs	British
Avril Palmer-Baunack	Director	25 Oct 2010	10 Apr 2015	4 yrs 6 mos	British
John Stephen Allkins	Director	1 Aug 2008	1 Mar 2011	2 yrs 7 mos	British
Andrew Graham Cripps	Director	1 Aug 2008	27 Jan 2011	2 yrs 5 mos	British
Jonathan Giles Ashley Azis	Director	1 Jul 2008	25 Oct 2010	2 yrs 3 mos	British
John Wilson	Director	1 Aug 2000	24 Apr 2009	8 yrs 8 mos	British
Peter John Byrom	Director	4 Feb 1999	31 Jan 2009	9 yrs 11 mos	British
David Michael Cochrane Elsworth Steen	Director	29 Feb 2000	30 Jun 2008	8 yrs 4 mos	British
Adam Robson	Director	28 Jun 2004	25 Oct 2007	3 yrs 4 mos	British
Andrew Leslie Pennycuick	Secretary	1 Jul 2007	2 Sept 2007	2 mos	British
Jon Messent	Secretary	8 Dec 2004	30 Jun 2007	2 yrs 6 mos	British
Doctor Amar Jit Parkash Sabberwal	Director	4 May 1999	28 Jun 2004	5 yrs 1 mos	British
Malcolm John Robert Saw	Director	1 Feb 1994	21 Apr 2004	10 yrs 2 mos	British
James John Jordan	Secretary	7 Aug 2000	1 Feb 2002	1 yrs 6 mos	British
Christopher John Horton	Secretary	4 Nov 1998	7 Aug 2000	1 yrs 9 mos	British
Sir Michael Stewart Hodgkinson	Director	9 Aug 1994	31 May 2000	5 yrs 9 mos	British
Peter William Grant	Director	1 Mar 1996	9 Feb 2000	3 yrs 11 mos	British
Admiral Sir Lindsay Bryson	Director	–	21 Apr 1999	–	British
John Carmichael Orr	Director	–	21 Apr 1999	–	British
Dr John Parnaby	Director	13 Jul 1998	21 Apr 1999	9 mos	British
John Clive Humphries	Director	–	3 Nov 1998	–	British
Professor Michael Thomas Wright	Director	–	22 Apr 1998	–	British
Peter William Harrisson	Director	1 Oct 1995	22 Jan 1998	2 yrs 3 mos	British
William Arthur Baugh	Director	–	31 Dec 1997	–	British
Peter Moodie Davies	Director	–	31 Dec 1995	–	British
Peter William Greenwood	Director	–	31 Dec 1995	–	British
Iain Allan Hamish McPhie	Director	–	30 Sept 1995	–	British
John David Carr	Secretary	–	31 May 1992	–	British

Andrew James Kitchingman

Chairman

10 yrsAge: 62British

Adam Philip Holland

Chief Executive Officer

3 yrs 6 mosAge: 48British

William Christopher Wilkins

Chief Financial Officer

7 yrs 11 mosAge: 53British

Matthew Gordon Robert Taylor

Non-Executive Director

4 yrs 7 mosAge: 66British,Belgian

Simon John Kesterton

Non-Executive Director

7 mosAge: 52British

David Hamilton Squires

Non-Executive Director

7 mosAge: 62British

Clive Peter Whiley

Senior Independent Director

7 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
Andrew James Kitchingman	Chairman	11 May 2016	10 yrs	British
Adam Philip Holland	Chief Executive Officer	1 Nov 2022	3 yrs 6 mos	British
William Christopher Wilkins	Chief Financial Officer	28 Jun 2018	7 yrs 11 mos	British
Matthew Gordon Robert Taylor	Non-Executive Director	21 Oct 2021	4 yrs 7 mos	British,Belgian
Simon John Kesterton	Non-Executive Director	1 Oct 2025	7 mos	British
David Hamilton Squires	Non-Executive Director	1 Oct 2025	7 mos	British
Clive Peter Whiley	Senior Independent Director	1 Oct 2025	7 mos	British

Sara Anne Fowler

Director

Tenure: 5 yrs 7 mosResigned: 1 Oct 2025

Douglas Grant Robertson

Director

Tenure: 6 yrs 9 mosResigned: 31 Aug 2025

Antony Steels

Director

Tenure: 6 yrs 11 mosResigned: 17 May 2023

Duncan Edward Tyler

Secretary

Tenure: 1 yrs 9 mosResigned: 1 Oct 2020

John Lewis Davies

Director

Tenure: 9 yrs 2 mosResigned: 5 Mar 2020

James Robert Haughey

Director

Tenure: 8 mosResigned: 28 Jun 2018

Philip James Moorhouse

Director

Tenure: 7 yrs 1 mosResigned: 19 Apr 2018

Nicholas Stuart Eland

Secretary

Tenure: 11 mosResigned: 21 Dec 2017

David John Cowen

Director

Tenure: 18 yrs 7 mosResigned: 1 Sept 2017

Sara Philipa Cannon

Secretary

Tenure: 9 yrs 4 mosResigned: 6 Jan 2017

Dick Hunter

Director

Tenure: 12 yrsResigned: 6 Jun 2016

Avril Palmer-Baunack

Director

Tenure: 4 yrs 6 mosResigned: 10 Apr 2015

John Stephen Allkins

Director

Tenure: 2 yrs 7 mosResigned: 1 Mar 2011

Andrew Graham Cripps

Director

Tenure: 2 yrs 5 mosResigned: 27 Jan 2011

Jonathan Giles Ashley Azis

Director

Tenure: 2 yrs 3 mosResigned: 25 Oct 2010

John Wilson

Director

Tenure: 8 yrs 8 mosResigned: 24 Apr 2009

Peter John Byrom

Director

Tenure: 9 yrs 11 mosResigned: 31 Jan 2009

David Michael Cochrane Elsworth Steen

Director

Tenure: 8 yrs 4 mosResigned: 30 Jun 2008

Adam Robson

Director

Tenure: 3 yrs 4 mosResigned: 25 Oct 2007

Andrew Leslie Pennycuick

Secretary

Tenure: 2 mosResigned: 2 Sept 2007

Jon Messent

Secretary

Tenure: 2 yrs 6 mosResigned: 30 Jun 2007

Doctor Amar Jit Parkash Sabberwal

Director

Tenure: 5 yrs 1 mosResigned: 28 Jun 2004

Malcolm John Robert Saw

Director

Tenure: 10 yrs 2 mosResigned: 21 Apr 2004

James John Jordan

Secretary

Tenure: 1 yrs 6 mosResigned: 1 Feb 2002

Christopher John Horton

Secretary

Tenure: 1 yrs 9 mosResigned: 7 Aug 2000

Sir Michael Stewart Hodgkinson

Director

Tenure: 5 yrs 9 mosResigned: 31 May 2000

Peter William Grant

Director

Tenure: 3 yrs 11 mosResigned: 9 Feb 2000

Admiral Sir Lindsay Bryson

Director

Tenure: –Resigned: 21 Apr 1999

John Carmichael Orr

Director

Tenure: –Resigned: 21 Apr 1999

Dr John Parnaby

Director

Tenure: 9 mosResigned: 21 Apr 1999

John Clive Humphries

Director

Tenure: –Resigned: 3 Nov 1998

Professor Michael Thomas Wright

Director

Tenure: –Resigned: 22 Apr 1998

Peter William Harrisson

Director

Tenure: 2 yrs 3 mosResigned: 22 Jan 1998

William Arthur Baugh

Director

Tenure: –Resigned: 31 Dec 1997

Peter Moodie Davies

Director

Tenure: –Resigned: 31 Dec 1995

Peter William Greenwood

Director

Tenure: –Resigned: 31 Dec 1995

Iain Allan Hamish McPhie

Director

Tenure: –Resigned: 30 Sept 1995

John David Carr

Secretary

Tenure: –Resigned: 31 May 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Sara Anne Fowler	Director	6 Mar 2020	1 Oct 2025	5 yrs 7 mos	British
Douglas Grant Robertson	Director	1 Nov 2018	31 Aug 2025	6 yrs 9 mos	British
Antony Steels	Director	6 Jun 2016	17 May 2023	6 yrs 11 mos	British
Duncan Edward Tyler	Secretary	1 Jan 2019	1 Oct 2020	1 yrs 9 mos	–
John Lewis Davies	Director	27 Jan 2011	5 Mar 2020	9 yrs 2 mos	British
James Robert Haughey	Director	2 Oct 2017	28 Jun 2018	8 mos	British
Philip James Moorhouse	Director	1 Mar 2011	19 Apr 2018	7 yrs 1 mos	British
Nicholas Stuart Eland	Secretary	6 Jan 2017	21 Dec 2017	11 mos	–
David John Cowen	Director	8 Feb 1999	1 Sept 2017	18 yrs 7 mos	British
Sara Philipa Cannon	Secretary	3 Sept 2007	6 Jan 2017	9 yrs 4 mos	British
Dick Hunter	Director	28 Jun 2004	6 Jun 2016	12 yrs	British
Avril Palmer-Baunack	Director	25 Oct 2010	10 Apr 2015	4 yrs 6 mos	British
John Stephen Allkins	Director	1 Aug 2008	1 Mar 2011	2 yrs 7 mos	British
Andrew Graham Cripps	Director	1 Aug 2008	27 Jan 2011	2 yrs 5 mos	British
Jonathan Giles Ashley Azis	Director	1 Jul 2008	25 Oct 2010	2 yrs 3 mos	British
John Wilson	Director	1 Aug 2000	24 Apr 2009	8 yrs 8 mos	British
Peter John Byrom	Director	4 Feb 1999	31 Jan 2009	9 yrs 11 mos	British
David Michael Cochrane Elsworth Steen	Director	29 Feb 2000	30 Jun 2008	8 yrs 4 mos	British
Adam Robson	Director	28 Jun 2004	25 Oct 2007	3 yrs 4 mos	British
Andrew Leslie Pennycuick	Secretary	1 Jul 2007	2 Sept 2007	2 mos	British
Jon Messent	Secretary	8 Dec 2004	30 Jun 2007	2 yrs 6 mos	British
Doctor Amar Jit Parkash Sabberwal	Director	4 May 1999	28 Jun 2004	5 yrs 1 mos	British
Malcolm John Robert Saw	Director	1 Feb 1994	21 Apr 2004	10 yrs 2 mos	British
James John Jordan	Secretary	7 Aug 2000	1 Feb 2002	1 yrs 6 mos	British
Christopher John Horton	Secretary	4 Nov 1998	7 Aug 2000	1 yrs 9 mos	British
Sir Michael Stewart Hodgkinson	Director	9 Aug 1994	31 May 2000	5 yrs 9 mos	British
Peter William Grant	Director	1 Mar 1996	9 Feb 2000	3 yrs 11 mos	British
Admiral Sir Lindsay Bryson	Director	–	21 Apr 1999	–	British
John Carmichael Orr	Director	–	21 Apr 1999	–	British
Dr John Parnaby	Director	13 Jul 1998	21 Apr 1999	9 mos	British
John Clive Humphries	Director	–	3 Nov 1998	–	British
Professor Michael Thomas Wright	Director	–	22 Apr 1998	–	British
Peter William Harrisson	Director	1 Oct 1995	22 Jan 1998	2 yrs 3 mos	British
William Arthur Baugh	Director	–	31 Dec 1997	–	British
Peter Moodie Davies	Director	–	31 Dec 1995	–	British
Peter William Greenwood	Director	–	31 Dec 1995	–	British
Iain Allan Hamish McPhie	Director	–	30 Sept 1995	–	British
John David Carr	Secretary	–	31 May 1992	–	British

Andrew James Kitchingman

Chairman

10 yrsAge: 62British

Adam Philip Holland

Chief Executive Officer

3 yrs 6 mosAge: 48British

William Christopher Wilkins

Chief Financial Officer

7 yrs 11 mosAge: 53British

Matthew Gordon Robert Taylor

Non-Executive Director

4 yrs 7 mosAge: 66British,Belgian

Simon John Kesterton

Non-Executive Director

7 mosAge: 52British

David Hamilton Squires

Non-Executive Director

7 mosAge: 62British

Clive Peter Whiley

Senior Independent Director

7 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
Andrew James Kitchingman	Chairman	11 May 2016	10 yrs	British
Adam Philip Holland	Chief Executive Officer	1 Nov 2022	3 yrs 6 mos	British
William Christopher Wilkins	Chief Financial Officer	28 Jun 2018	7 yrs 11 mos	British
Matthew Gordon Robert Taylor	Non-Executive Director	21 Oct 2021	4 yrs 7 mos	British,Belgian
Simon John Kesterton	Non-Executive Director	1 Oct 2025	7 mos	British
David Hamilton Squires	Non-Executive Director	1 Oct 2025	7 mos	British
Clive Peter Whiley	Senior Independent Director	1 Oct 2025	7 mos	British

Sara Anne Fowler

Director

Tenure: 5 yrs 7 mosResigned: 1 Oct 2025

Douglas Grant Robertson

Director

Tenure: 6 yrs 9 mosResigned: 31 Aug 2025

Antony Steels

Director

Tenure: 6 yrs 11 mosResigned: 17 May 2023

Duncan Edward Tyler

Secretary

Tenure: 1 yrs 9 mosResigned: 1 Oct 2020

John Lewis Davies

Director

Tenure: 9 yrs 2 mosResigned: 5 Mar 2020

James Robert Haughey

Director

Tenure: 8 mosResigned: 28 Jun 2018

Philip James Moorhouse

Director

Tenure: 7 yrs 1 mosResigned: 19 Apr 2018

Nicholas Stuart Eland

Secretary

Tenure: 11 mosResigned: 21 Dec 2017

David John Cowen

Director

Tenure: 18 yrs 7 mosResigned: 1 Sept 2017

Sara Philipa Cannon

Secretary

Tenure: 9 yrs 4 mosResigned: 6 Jan 2017

Dick Hunter

Director

Tenure: 12 yrsResigned: 6 Jun 2016

Avril Palmer-Baunack

Director

Tenure: 4 yrs 6 mosResigned: 10 Apr 2015

John Stephen Allkins

Director

Tenure: 2 yrs 7 mosResigned: 1 Mar 2011

Andrew Graham Cripps

Director

Tenure: 2 yrs 5 mosResigned: 27 Jan 2011

Jonathan Giles Ashley Azis

Director

Tenure: 2 yrs 3 mosResigned: 25 Oct 2010

John Wilson

Director

Tenure: 8 yrs 8 mosResigned: 24 Apr 2009

Peter John Byrom

Director

Tenure: 9 yrs 11 mosResigned: 31 Jan 2009

David Michael Cochrane Elsworth Steen

Director

Tenure: 8 yrs 4 mosResigned: 30 Jun 2008

Adam Robson

Director

Tenure: 3 yrs 4 mosResigned: 25 Oct 2007

Andrew Leslie Pennycuick

Secretary

Tenure: 2 mosResigned: 2 Sept 2007

Jon Messent

Secretary

Tenure: 2 yrs 6 mosResigned: 30 Jun 2007

Doctor Amar Jit Parkash Sabberwal

Director

Tenure: 5 yrs 1 mosResigned: 28 Jun 2004

Malcolm John Robert Saw

Director

Tenure: 10 yrs 2 mosResigned: 21 Apr 2004

James John Jordan

Secretary

Tenure: 1 yrs 6 mosResigned: 1 Feb 2002

Christopher John Horton

Secretary

Tenure: 1 yrs 9 mosResigned: 7 Aug 2000

Sir Michael Stewart Hodgkinson

Director

Tenure: 5 yrs 9 mosResigned: 31 May 2000

Peter William Grant

Director

Tenure: 3 yrs 11 mosResigned: 9 Feb 2000

Admiral Sir Lindsay Bryson

Director

Tenure: –Resigned: 21 Apr 1999

John Carmichael Orr

Director

Tenure: –Resigned: 21 Apr 1999

Dr John Parnaby

Director

Tenure: 9 mosResigned: 21 Apr 1999

John Clive Humphries

Director

Tenure: –Resigned: 3 Nov 1998

Professor Michael Thomas Wright

Director

Tenure: –Resigned: 22 Apr 1998

Peter William Harrisson

Director

Tenure: 2 yrs 3 mosResigned: 22 Jan 1998

William Arthur Baugh

Director

Tenure: –Resigned: 31 Dec 1997

Peter Moodie Davies

Director

Tenure: –Resigned: 31 Dec 1995

Peter William Greenwood

Director

Tenure: –Resigned: 31 Dec 1995

Iain Allan Hamish McPhie

Director

Tenure: –Resigned: 30 Sept 1995

John David Carr

Secretary

Tenure: –Resigned: 31 May 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Sara Anne Fowler	Director	6 Mar 2020	1 Oct 2025	5 yrs 7 mos	British
Douglas Grant Robertson	Director	1 Nov 2018	31 Aug 2025	6 yrs 9 mos	British
Antony Steels	Director	6 Jun 2016	17 May 2023	6 yrs 11 mos	British
Duncan Edward Tyler	Secretary	1 Jan 2019	1 Oct 2020	1 yrs 9 mos	–
John Lewis Davies	Director	27 Jan 2011	5 Mar 2020	9 yrs 2 mos	British
James Robert Haughey	Director	2 Oct 2017	28 Jun 2018	8 mos	British
Philip James Moorhouse	Director	1 Mar 2011	19 Apr 2018	7 yrs 1 mos	British
Nicholas Stuart Eland	Secretary	6 Jan 2017	21 Dec 2017	11 mos	–
David John Cowen	Director	8 Feb 1999	1 Sept 2017	18 yrs 7 mos	British
Sara Philipa Cannon	Secretary	3 Sept 2007	6 Jan 2017	9 yrs 4 mos	British
Dick Hunter	Director	28 Jun 2004	6 Jun 2016	12 yrs	British
Avril Palmer-Baunack	Director	25 Oct 2010	10 Apr 2015	4 yrs 6 mos	British
John Stephen Allkins	Director	1 Aug 2008	1 Mar 2011	2 yrs 7 mos	British
Andrew Graham Cripps	Director	1 Aug 2008	27 Jan 2011	2 yrs 5 mos	British
Jonathan Giles Ashley Azis	Director	1 Jul 2008	25 Oct 2010	2 yrs 3 mos	British
John Wilson	Director	1 Aug 2000	24 Apr 2009	8 yrs 8 mos	British
Peter John Byrom	Director	4 Feb 1999	31 Jan 2009	9 yrs 11 mos	British
David Michael Cochrane Elsworth Steen	Director	29 Feb 2000	30 Jun 2008	8 yrs 4 mos	British
Adam Robson	Director	28 Jun 2004	25 Oct 2007	3 yrs 4 mos	British
Andrew Leslie Pennycuick	Secretary	1 Jul 2007	2 Sept 2007	2 mos	British
Jon Messent	Secretary	8 Dec 2004	30 Jun 2007	2 yrs 6 mos	British
Doctor Amar Jit Parkash Sabberwal	Director	4 May 1999	28 Jun 2004	5 yrs 1 mos	British
Malcolm John Robert Saw	Director	1 Feb 1994	21 Apr 2004	10 yrs 2 mos	British
James John Jordan	Secretary	7 Aug 2000	1 Feb 2002	1 yrs 6 mos	British
Christopher John Horton	Secretary	4 Nov 1998	7 Aug 2000	1 yrs 9 mos	British
Sir Michael Stewart Hodgkinson	Director	9 Aug 1994	31 May 2000	5 yrs 9 mos	British
Peter William Grant	Director	1 Mar 1996	9 Feb 2000	3 yrs 11 mos	British
Admiral Sir Lindsay Bryson	Director	–	21 Apr 1999	–	British
John Carmichael Orr	Director	–	21 Apr 1999	–	British
Dr John Parnaby	Director	13 Jul 1998	21 Apr 1999	9 mos	British
John Clive Humphries	Director	–	3 Nov 1998	–	British
Professor Michael Thomas Wright	Director	–	22 Apr 1998	–	British
Peter William Harrisson	Director	1 Oct 1995	22 Jan 1998	2 yrs 3 mos	British
William Arthur Baugh	Director	–	31 Dec 1997	–	British
Peter Moodie Davies	Director	–	31 Dec 1995	–	British
Peter William Greenwood	Director	–	31 Dec 1995	–	British
Iain Allan Hamish McPhie	Director	–	30 Sept 1995	–	British
John David Carr	Secretary	–	31 May 1992	–	British

Andrew James Kitchingman

Chairman

10 yrsAge: 62British

Adam Philip Holland

Chief Executive Officer

3 yrs 6 mosAge: 48British

William Christopher Wilkins

Chief Financial Officer

7 yrs 11 mosAge: 53British

Matthew Gordon Robert Taylor

Non-Executive Director

4 yrs 7 mosAge: 66British,Belgian

Simon John Kesterton

Non-Executive Director

7 mosAge: 52British

David Hamilton Squires

Non-Executive Director

7 mosAge: 62British

Clive Peter Whiley

Senior Independent Director

7 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
Andrew James Kitchingman	Chairman	11 May 2016	10 yrs	British
Adam Philip Holland	Chief Executive Officer	1 Nov 2022	3 yrs 6 mos	British
William Christopher Wilkins	Chief Financial Officer	28 Jun 2018	7 yrs 11 mos	British
Matthew Gordon Robert Taylor	Non-Executive Director	21 Oct 2021	4 yrs 7 mos	British,Belgian
Simon John Kesterton	Non-Executive Director	1 Oct 2025	7 mos	British
David Hamilton Squires	Non-Executive Director	1 Oct 2025	7 mos	British
Clive Peter Whiley	Senior Independent Director	1 Oct 2025	7 mos	British

Sara Anne Fowler

Director

Tenure: 5 yrs 7 mosResigned: 1 Oct 2025

Douglas Grant Robertson

Director

Tenure: 6 yrs 9 mosResigned: 31 Aug 2025

Antony Steels

Director

Tenure: 6 yrs 11 mosResigned: 17 May 2023

Duncan Edward Tyler

Secretary

Tenure: 1 yrs 9 mosResigned: 1 Oct 2020

John Lewis Davies

Director

Tenure: 9 yrs 2 mosResigned: 5 Mar 2020

James Robert Haughey

Director

Tenure: 8 mosResigned: 28 Jun 2018

Philip James Moorhouse

Director

Tenure: 7 yrs 1 mosResigned: 19 Apr 2018

Nicholas Stuart Eland

Secretary

Tenure: 11 mosResigned: 21 Dec 2017

David John Cowen

Director

Tenure: 18 yrs 7 mosResigned: 1 Sept 2017

Sara Philipa Cannon

Secretary

Tenure: 9 yrs 4 mosResigned: 6 Jan 2017

Dick Hunter

Director

Tenure: 12 yrsResigned: 6 Jun 2016

Avril Palmer-Baunack

Director

Tenure: 4 yrs 6 mosResigned: 10 Apr 2015

John Stephen Allkins

Director

Tenure: 2 yrs 7 mosResigned: 1 Mar 2011

Andrew Graham Cripps

Director

Tenure: 2 yrs 5 mosResigned: 27 Jan 2011

Jonathan Giles Ashley Azis

Director

Tenure: 2 yrs 3 mosResigned: 25 Oct 2010

John Wilson

Director

Tenure: 8 yrs 8 mosResigned: 24 Apr 2009

Peter John Byrom

Director

Tenure: 9 yrs 11 mosResigned: 31 Jan 2009

David Michael Cochrane Elsworth Steen

Director

Tenure: 8 yrs 4 mosResigned: 30 Jun 2008

Adam Robson

Director

Tenure: 3 yrs 4 mosResigned: 25 Oct 2007

Andrew Leslie Pennycuick

Secretary

Tenure: 2 mosResigned: 2 Sept 2007

Jon Messent

Secretary

Tenure: 2 yrs 6 mosResigned: 30 Jun 2007

Doctor Amar Jit Parkash Sabberwal

Director

Tenure: 5 yrs 1 mosResigned: 28 Jun 2004

Malcolm John Robert Saw

Director

Tenure: 10 yrs 2 mosResigned: 21 Apr 2004

James John Jordan

Secretary

Tenure: 1 yrs 6 mosResigned: 1 Feb 2002

Christopher John Horton

Secretary

Tenure: 1 yrs 9 mosResigned: 7 Aug 2000

Sir Michael Stewart Hodgkinson

Director

Tenure: 5 yrs 9 mosResigned: 31 May 2000

Peter William Grant

Director

Tenure: 3 yrs 11 mosResigned: 9 Feb 2000

Admiral Sir Lindsay Bryson

Director

Tenure: –Resigned: 21 Apr 1999

John Carmichael Orr

Director

Tenure: –Resigned: 21 Apr 1999

Dr John Parnaby

Director

Tenure: 9 mosResigned: 21 Apr 1999

John Clive Humphries

Director

Tenure: –Resigned: 3 Nov 1998

Professor Michael Thomas Wright

Director

Tenure: –Resigned: 22 Apr 1998

Peter William Harrisson

Director

Tenure: 2 yrs 3 mosResigned: 22 Jan 1998

William Arthur Baugh

Director

Tenure: –Resigned: 31 Dec 1997

Peter Moodie Davies

Director

Tenure: –Resigned: 31 Dec 1995

Peter William Greenwood

Director

Tenure: –Resigned: 31 Dec 1995

Iain Allan Hamish McPhie

Director

Tenure: –Resigned: 30 Sept 1995

John David Carr

Secretary

Tenure: –Resigned: 31 May 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Sara Anne Fowler	Director	6 Mar 2020	1 Oct 2025	5 yrs 7 mos	British
Douglas Grant Robertson	Director	1 Nov 2018	31 Aug 2025	6 yrs 9 mos	British
Antony Steels	Director	6 Jun 2016	17 May 2023	6 yrs 11 mos	British
Duncan Edward Tyler	Secretary	1 Jan 2019	1 Oct 2020	1 yrs 9 mos	–
John Lewis Davies	Director	27 Jan 2011	5 Mar 2020	9 yrs 2 mos	British
James Robert Haughey	Director	2 Oct 2017	28 Jun 2018	8 mos	British
Philip James Moorhouse	Director	1 Mar 2011	19 Apr 2018	7 yrs 1 mos	British
Nicholas Stuart Eland	Secretary	6 Jan 2017	21 Dec 2017	11 mos	–
David John Cowen	Director	8 Feb 1999	1 Sept 2017	18 yrs 7 mos	British
Sara Philipa Cannon	Secretary	3 Sept 2007	6 Jan 2017	9 yrs 4 mos	British
Dick Hunter	Director	28 Jun 2004	6 Jun 2016	12 yrs	British
Avril Palmer-Baunack	Director	25 Oct 2010	10 Apr 2015	4 yrs 6 mos	British
John Stephen Allkins	Director	1 Aug 2008	1 Mar 2011	2 yrs 7 mos	British
Andrew Graham Cripps	Director	1 Aug 2008	27 Jan 2011	2 yrs 5 mos	British
Jonathan Giles Ashley Azis	Director	1 Jul 2008	25 Oct 2010	2 yrs 3 mos	British
John Wilson	Director	1 Aug 2000	24 Apr 2009	8 yrs 8 mos	British
Peter John Byrom	Director	4 Feb 1999	31 Jan 2009	9 yrs 11 mos	British
David Michael Cochrane Elsworth Steen	Director	29 Feb 2000	30 Jun 2008	8 yrs 4 mos	British
Adam Robson	Director	28 Jun 2004	25 Oct 2007	3 yrs 4 mos	British
Andrew Leslie Pennycuick	Secretary	1 Jul 2007	2 Sept 2007	2 mos	British
Jon Messent	Secretary	8 Dec 2004	30 Jun 2007	2 yrs 6 mos	British
Doctor Amar Jit Parkash Sabberwal	Director	4 May 1999	28 Jun 2004	5 yrs 1 mos	British
Malcolm John Robert Saw	Director	1 Feb 1994	21 Apr 2004	10 yrs 2 mos	British
James John Jordan	Secretary	7 Aug 2000	1 Feb 2002	1 yrs 6 mos	British
Christopher John Horton	Secretary	4 Nov 1998	7 Aug 2000	1 yrs 9 mos	British
Sir Michael Stewart Hodgkinson	Director	9 Aug 1994	31 May 2000	5 yrs 9 mos	British
Peter William Grant	Director	1 Mar 1996	9 Feb 2000	3 yrs 11 mos	British
Admiral Sir Lindsay Bryson	Director	–	21 Apr 1999	–	British
John Carmichael Orr	Director	–	21 Apr 1999	–	British
Dr John Parnaby	Director	13 Jul 1998	21 Apr 1999	9 mos	British
John Clive Humphries	Director	–	3 Nov 1998	–	British
Professor Michael Thomas Wright	Director	–	22 Apr 1998	–	British
Peter William Harrisson	Director	1 Oct 1995	22 Jan 1998	2 yrs 3 mos	British
William Arthur Baugh	Director	–	31 Dec 1997	–	British
Peter Moodie Davies	Director	–	31 Dec 1995	–	British
Peter William Greenwood	Director	–	31 Dec 1995	–	British
Iain Allan Hamish McPhie	Director	–	30 Sept 1995	–	British
John David Carr	Secretary	–	31 May 1992	–	British

Mpac Group PLC Directors

Mpac Group PLC Directors

Board of Directors (7)

Former Directors (38)

Board of Directors (7)

Former Directors (38)

Board of Directors (7)

Former Directors (38)

Board of Directors (7)

Former Directors (38)