XP Factory PLC (XPF) Board of Directors | Ticker | TickerJV
JAMES VAN DEN BERGH
INDEPENDENT NON-EXECUTIVE CHAIR
–
RH
RICHARD HARPHAM
CHIEF EXECUTIVE OFFICER
–
PA
Philip Anthony Shepherd
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 yrs 11 mosAge: 63British
MS
Martin Shuker
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 yrs 11 mosAge: 63British
GB
GRAHAM BIRD
ADVISOR TO THE BOARD
–
JK
Joanne Katherine Brown
Secretary
3 yrs 5 mos
JG
James Gereard Van Den Bergh
Director
4 mosAge: 48British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| INDEPENDENT NON-EXECUTIVE CHAIR | – | – | – |
| CHIEF EXECUTIVE OFFICER | – | – | – |
PA Philip Anthony Shepherd | INDEPENDENT NON-EXECUTIVE DIRECTOR | 29 Jun 2022 | 3 yrs 11 mos | British |
| INDEPENDENT NON-EXECUTIVE DIRECTOR |
Tenure: 6 yrs 3 mosResigned: 1 Apr 2026
Richard Sidney Rose
Director
Tenure: 9 yrs 9 mosResigned: 24 Feb 2026
Graham John Bird
Secretary
Tenure: 2 yrs 9 mosResigned: 16 Dec 2022
John Edward Story
Director
Tenure: 11 mosResigned: 2 Aug 2021
Tenure: 4 yrs 1 mosResigned: 29 Jun 2021
Adrian Paul Jones
Director
JV
JAMES VAN DEN BERGH
INDEPENDENT NON-EXECUTIVE CHAIR
–
RH
RICHARD HARPHAM
CHIEF EXECUTIVE OFFICER
–
PA
Philip Anthony Shepherd
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 yrs 11 mosAge: 63British
MS
Martin Shuker
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 yrs 11 mosAge: 63British
GB
GRAHAM BIRD
ADVISOR TO THE BOARD
–
JK
Joanne Katherine Brown
Secretary
3 yrs 5 mos
JG
James Gereard Van Den Bergh
Director
4 mosAge: 48British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| INDEPENDENT NON-EXECUTIVE CHAIR | – | – | – |
| CHIEF EXECUTIVE OFFICER | – | – | – |
PA Philip Anthony Shepherd | INDEPENDENT NON-EXECUTIVE DIRECTOR | 29 Jun 2022 | 3 yrs 11 mos | British |
| INDEPENDENT NON-EXECUTIVE DIRECTOR |
Tenure: 6 yrs 3 mosResigned: 1 Apr 2026
Richard Sidney Rose
Director
Tenure: 9 yrs 9 mosResigned: 24 Feb 2026
Graham John Bird
Secretary
Tenure: 2 yrs 9 mosResigned: 16 Dec 2022
John Edward Story
Director
Tenure: 11 mosResigned: 2 Aug 2021
Tenure: 4 yrs 1 mosResigned: 29 Jun 2021
Adrian Paul Jones
Director
| Secretary | 16 Dec 2022 | 3 yrs 5 mos | – |
JG James Gereard Van Den Bergh | Director | 30 Jan 2026 | 4 mos | British |
Tenure: 3 yrsResigned: 31 May 2020
Alistair Kynoch Rae
Director
Tenure: 2 yrs 2 mosResigned: 31 Jul 2019
Alistair Kynoch Rae
Secretary
Tenure: 3 yrs 1 mosResigned: 31 Jul 2019
Hubert Gerard Patrick Van Den Bergh
Director
Tenure: 1 yrsResigned: 3 May 2017
Karen Elisabeth Dind Jones
Director
Tenure: 11 mosResigned: 12 Apr 2017
Richard John Harpham
Director
Tenure: 1 mosResigned: 15 Jun 2016
Richard John Harpham
Secretary
Tenure: 1 mosResigned: 15 Jun 2016
Stephen Kenneth Chadwick
Director
Tenure: 0 mosResigned: 25 May 2016
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Graham John Bird | Director | 28 Jan 2020 | 1 Apr 2026 | 6 yrs 3 mos | British |
| Richard Sidney Rose | Director | 25 May 2016 | 24 Feb 2026 | 9 yrs 9 mos | British |
| Graham John Bird | Secretary | 2 Mar 2020 | 16 Dec 2022 | 2 yrs 9 mos | – |
| John Edward Story | Director | 28 Sept 2020 | 2 Aug 2021 | 11 mos | British |
| Karen Bach | Director | 3 May 2017 | 29 Jun 2021 | 4 yrs 1 mos | British |
| Adrian Paul Jones | Director | 3 May 2017 | 31 May 2020 |
| Secretary | 16 Dec 2022 | 3 yrs 5 mos | – |
JG James Gereard Van Den Bergh | Director | 30 Jan 2026 | 4 mos | British |
Tenure: 3 yrsResigned: 31 May 2020
Alistair Kynoch Rae
Director
Tenure: 2 yrs 2 mosResigned: 31 Jul 2019
Alistair Kynoch Rae
Secretary
Tenure: 3 yrs 1 mosResigned: 31 Jul 2019
Hubert Gerard Patrick Van Den Bergh
Director
Tenure: 1 yrsResigned: 3 May 2017
Karen Elisabeth Dind Jones
Director
Tenure: 11 mosResigned: 12 Apr 2017
Richard John Harpham
Director
Tenure: 1 mosResigned: 15 Jun 2016
Richard John Harpham
Secretary
Tenure: 1 mosResigned: 15 Jun 2016
Stephen Kenneth Chadwick
Director
Tenure: 0 mosResigned: 25 May 2016
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Graham John Bird | Director | 28 Jan 2020 | 1 Apr 2026 | 6 yrs 3 mos | British |
| Richard Sidney Rose | Director | 25 May 2016 | 24 Feb 2026 | 9 yrs 9 mos | British |
| Graham John Bird | Secretary | 2 Mar 2020 | 16 Dec 2022 | 2 yrs 9 mos | – |
| John Edward Story | Director | 28 Sept 2020 | 2 Aug 2021 | 11 mos | British |
| Karen Bach | Director | 3 May 2017 | 29 Jun 2021 | 4 yrs 1 mos | British |
| Adrian Paul Jones | Director | 3 May 2017 | 31 May 2020 |
| Alistair Kynoch Rae | Director | 3 May 2017 | 31 Jul 2019 | 2 yrs 2 mos | British |
| Alistair Kynoch Rae | Secretary | 15 Jun 2016 | 31 Jul 2019 | 3 yrs 1 mos | – |
| Hubert Gerard Patrick Van Den Bergh | Director | 25 May 2016 | 3 May 2017 | 1 yrs | English |
| Karen Elisabeth Dind Jones | Director | 25 May 2016 | 12 Apr 2017 | 11 mos | British |
| Richard John Harpham | Director | 25 May 2016 | 15 Jun 2016 | 1 mos | British |
| Richard John Harpham | Secretary | 25 May 2016 | 15 Jun 2016 | 1 mos | – |
| Stephen Kenneth Chadwick | Director | 17 May 2016 | 25 May 2016 | 0 mos | British |
| Alistair Kynoch Rae | Director | 3 May 2017 | 31 Jul 2019 | 2 yrs 2 mos | British |
| Alistair Kynoch Rae | Secretary | 15 Jun 2016 | 31 Jul 2019 | 3 yrs 1 mos | – |
| Hubert Gerard Patrick Van Den Bergh | Director | 25 May 2016 | 3 May 2017 | 1 yrs | English |
| Karen Elisabeth Dind Jones | Director | 25 May 2016 | 12 Apr 2017 | 11 mos | British |
| Richard John Harpham | Director | 25 May 2016 | 15 Jun 2016 | 1 mos | British |
| Richard John Harpham | Secretary | 25 May 2016 | 15 Jun 2016 | 1 mos | – |
| Stephen Kenneth Chadwick | Director | 17 May 2016 | 25 May 2016 | 0 mos | British |
