XP Factory PLC (XPF) Board of Directors | Ticker

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XP Factory PLC Directors

/Equities/AIMX/XPF/Directors

XP Factory PLC Directors

Board of Directors (8)

JAMES VAN DEN BERGH

Non-Executive Chairman

–

RICHARD HARPHAM

CHIEF EXECUTIVE OFFICER

–

Andrew Jacobs

Chief Operating Officer

–

Philip Anthony Shepherd

INDEPENDENT NON-EXECUTIVE DIRECTOR

4 yrs 2 mosAge: 63British

Martin Raymond Francis Shuker

INDEPENDENT NON-EXECUTIVE DIRECTOR

4 yrs 2 mosAge: 64British

GRAHAM BIRD

ADVISOR TO THE BOARD

–

Joanne Katherine Brown

Secretary

3 yrs 8 mos

James Gereard Van Den Bergh

Director

7 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
JV JAMES VAN DEN BERGH	Non-Executive Chairman	–	–	–
RH RICHARD HARPHAM	CHIEF EXECUTIVE OFFICER	–	–	–
AJ Andrew Jacobs	Chief Operating Officer	–	–	–
PA Philip Anthony Shepherd	INDEPENDENT NON-EXECUTIVE DIRECTOR	29 Jun 2022	4 yrs 2 mos	British
MR Martin Raymond Francis Shuker	INDEPENDENT NON-EXECUTIVE DIRECTOR	29 Jun 2022	4 yrs 2 mos	British
GB GRAHAM BIRD	ADVISOR TO THE BOARD	–	–	–
JK Joanne Katherine Brown	Secretary	16 Dec 2022	3 yrs 8 mos	–
JG James Gereard Van Den Bergh	Director	30 Jan 2026	7 mos	British

Former Directors (13)

Graham John Bird

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

Karen Bach

Director

Tenure: 4 yrs 1 mosResigned: 29 Jun 2021

Adrian Paul Jones

Director

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

Non-Executive Director

Tenure: 11 mosResigned: 12 Apr 2017

Richard John Harpham

Secretary

Tenure: 1 mosResigned: 15 Jun 2016

Richard John Harpham

Director

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	3 yrs	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	Non-Executive Director	25 May 2016	12 Apr 2017	11 mos	British
Richard John Harpham	Secretary	25 May 2016	15 Jun 2016	1 mos	–
Richard John Harpham	Director	25 May 2016	15 Jun 2016	1 mos	British
Stephen Kenneth Chadwick	Director	17 May 2016	25 May 2016	0 mos	British

Board of Directors (8)

JAMES VAN DEN BERGH

Non-Executive Chairman

–

RICHARD HARPHAM

CHIEF EXECUTIVE OFFICER

–

Andrew Jacobs

Chief Operating Officer

–

Philip Anthony Shepherd

INDEPENDENT NON-EXECUTIVE DIRECTOR

4 yrs 2 mosAge: 63British

Martin Raymond Francis Shuker

INDEPENDENT NON-EXECUTIVE DIRECTOR

4 yrs 2 mosAge: 64British

GRAHAM BIRD

ADVISOR TO THE BOARD

–

Joanne Katherine Brown

Secretary

3 yrs 8 mos

James Gereard Van Den Bergh

Director

7 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
JV JAMES VAN DEN BERGH	Non-Executive Chairman	–	–	–
RH RICHARD HARPHAM	CHIEF EXECUTIVE OFFICER	–	–	–
AJ Andrew Jacobs	Chief Operating Officer	–	–	–
PA Philip Anthony Shepherd	INDEPENDENT NON-EXECUTIVE DIRECTOR	29 Jun 2022	4 yrs 2 mos	British
MR Martin Raymond Francis Shuker	INDEPENDENT NON-EXECUTIVE DIRECTOR	29 Jun 2022	4 yrs 2 mos	British
GB GRAHAM BIRD	ADVISOR TO THE BOARD	–	–	–
JK Joanne Katherine Brown	Secretary	16 Dec 2022	3 yrs 8 mos	–
JG James Gereard Van Den Bergh	Director	30 Jan 2026	7 mos	British

Former Directors (13)

Graham John Bird

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

Karen Bach

Director

Tenure: 4 yrs 1 mosResigned: 29 Jun 2021

Adrian Paul Jones

Director

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

Non-Executive Director

Tenure: 11 mosResigned: 12 Apr 2017

Richard John Harpham

Secretary

Tenure: 1 mosResigned: 15 Jun 2016

Richard John Harpham

Director

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	3 yrs	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	Non-Executive Director	25 May 2016	12 Apr 2017	11 mos	British
Richard John Harpham	Secretary	25 May 2016	15 Jun 2016	1 mos	–
Richard John Harpham	Director	25 May 2016	15 Jun 2016	1 mos	British
Stephen Kenneth Chadwick	Director	17 May 2016	25 May 2016	0 mos	British

Board of Directors (8)

JAMES VAN DEN BERGH

Non-Executive Chairman

–

RICHARD HARPHAM

CHIEF EXECUTIVE OFFICER

–

Andrew Jacobs

Chief Operating Officer

–

Philip Anthony Shepherd

INDEPENDENT NON-EXECUTIVE DIRECTOR

4 yrs 2 mosAge: 63British

Martin Raymond Francis Shuker

INDEPENDENT NON-EXECUTIVE DIRECTOR

4 yrs 2 mosAge: 64British

GRAHAM BIRD

ADVISOR TO THE BOARD

–

Joanne Katherine Brown

Secretary

3 yrs 8 mos

James Gereard Van Den Bergh

Director

7 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
JV JAMES VAN DEN BERGH	Non-Executive Chairman	–	–	–
RH RICHARD HARPHAM	CHIEF EXECUTIVE OFFICER	–	–	–
AJ Andrew Jacobs	Chief Operating Officer	–	–	–
PA Philip Anthony Shepherd	INDEPENDENT NON-EXECUTIVE DIRECTOR	29 Jun 2022	4 yrs 2 mos	British
MR Martin Raymond Francis Shuker	INDEPENDENT NON-EXECUTIVE DIRECTOR	29 Jun 2022	4 yrs 2 mos	British
GB GRAHAM BIRD	ADVISOR TO THE BOARD	–	–	–
JK Joanne Katherine Brown	Secretary	16 Dec 2022	3 yrs 8 mos	–
JG James Gereard Van Den Bergh	Director	30 Jan 2026	7 mos	British

Former Directors (13)

Graham John Bird

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

Karen Bach

Director

Tenure: 4 yrs 1 mosResigned: 29 Jun 2021

Adrian Paul Jones

Director

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

Non-Executive Director

Tenure: 11 mosResigned: 12 Apr 2017

Richard John Harpham

Secretary

Tenure: 1 mosResigned: 15 Jun 2016

Richard John Harpham

Director

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	3 yrs	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	Non-Executive Director	25 May 2016	12 Apr 2017	11 mos	British
Richard John Harpham	Secretary	25 May 2016	15 Jun 2016	1 mos	–
Richard John Harpham	Director	25 May 2016	15 Jun 2016	1 mos	British
Stephen Kenneth Chadwick	Director	17 May 2016	25 May 2016	0 mos	British

Board of Directors (8)

JAMES VAN DEN BERGH

Non-Executive Chairman

–

RICHARD HARPHAM

CHIEF EXECUTIVE OFFICER

–

Andrew Jacobs

Chief Operating Officer

–

Philip Anthony Shepherd

INDEPENDENT NON-EXECUTIVE DIRECTOR

4 yrs 2 mosAge: 63British

Martin Raymond Francis Shuker

INDEPENDENT NON-EXECUTIVE DIRECTOR

4 yrs 2 mosAge: 64British

GRAHAM BIRD

ADVISOR TO THE BOARD

–

Joanne Katherine Brown

Secretary

3 yrs 8 mos

James Gereard Van Den Bergh

Director

7 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
JV JAMES VAN DEN BERGH	Non-Executive Chairman	–	–	–
RH RICHARD HARPHAM	CHIEF EXECUTIVE OFFICER	–	–	–
AJ Andrew Jacobs	Chief Operating Officer	–	–	–
PA Philip Anthony Shepherd	INDEPENDENT NON-EXECUTIVE DIRECTOR	29 Jun 2022	4 yrs 2 mos	British
MR Martin Raymond Francis Shuker	INDEPENDENT NON-EXECUTIVE DIRECTOR	29 Jun 2022	4 yrs 2 mos	British
GB GRAHAM BIRD	ADVISOR TO THE BOARD	–	–	–
JK Joanne Katherine Brown	Secretary	16 Dec 2022	3 yrs 8 mos	–
JG James Gereard Van Den Bergh	Director	30 Jan 2026	7 mos	British

Former Directors (13)

Graham John Bird

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

Karen Bach

Director

Tenure: 4 yrs 1 mosResigned: 29 Jun 2021

Adrian Paul Jones

Director

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

Non-Executive Director

Tenure: 11 mosResigned: 12 Apr 2017

Richard John Harpham

Secretary

Tenure: 1 mosResigned: 15 Jun 2016

Richard John Harpham

Director

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	3 yrs	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	Non-Executive Director	25 May 2016	12 Apr 2017	11 mos	British
Richard John Harpham	Secretary	25 May 2016	15 Jun 2016	1 mos	–
Richard John Harpham	Director	25 May 2016	15 Jun 2016	1 mos	British
Stephen Kenneth Chadwick	Director	17 May 2016	25 May 2016	0 mos	British