Mpac Group PLC (MPAC) Board of Directors | Ticker | TickerChairman
10 yrsAge: 62British
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
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 |
|---|
| Chairman | 11 May 2016 | 10 yrs | British |
|
Tenure: 5 yrs 7 mosResigned: 1 Oct 2025
Douglas Grant Robertson
Director
Tenure: 6 yrs 9 mosResigned: 31 Aug 2025
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
Chairman
10 yrsAge: 62British
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
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 |
|---|
| Chairman | 11 May 2016 | 10 yrs | British |
|
Tenure: 5 yrs 7 mosResigned: 1 Oct 2025
Douglas Grant Robertson
Director
Tenure: 6 yrs 9 mosResigned: 31 Aug 2025
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
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 |
| Non-Executive Director | 1 Oct 2025 | 7 mos | British |
| Non-Executive Director | 1 Oct 2025 | 7 mos | British |
| Senior Independent Director | 1 Oct 2025 | 7 mos | British |
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
Tenure: 18 yrs 7 mosResigned: 1 Sept 2017
Sara Philipa Cannon
Secretary
Tenure: 9 yrs 4 mosResigned: 6 Jan 2017
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
Tenure: 8 yrs 8 mosResigned: 24 Apr 2009
Tenure: 9 yrs 11 mosResigned: 31 Jan 2009
David Michael Cochrane Elsworth Steen
Director
Tenure: 8 yrs 4 mosResigned: 30 Jun 2008
Tenure: 3 yrs 4 mosResigned: 25 Oct 2007
Andrew Leslie Pennycuick
Secretary
Tenure: 2 mosResigned: 2 Sept 2007
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
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
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 |
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 |
| Non-Executive Director | 1 Oct 2025 | 7 mos | British |
| Non-Executive Director | 1 Oct 2025 | 7 mos | British |
| Senior Independent Director | 1 Oct 2025 | 7 mos | British |
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
Tenure: 18 yrs 7 mosResigned: 1 Sept 2017
Sara Philipa Cannon
Secretary
Tenure: 9 yrs 4 mosResigned: 6 Jan 2017
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
Tenure: 8 yrs 8 mosResigned: 24 Apr 2009
Tenure: 9 yrs 11 mosResigned: 31 Jan 2009
David Michael Cochrane Elsworth Steen
Director
Tenure: 8 yrs 4 mosResigned: 30 Jun 2008
Tenure: 3 yrs 4 mosResigned: 25 Oct 2007
Andrew Leslie Pennycuick
Secretary
Tenure: 2 mosResigned: 2 Sept 2007
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
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
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 |
| 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 |
| 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 |
