XP POWER PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Amos, Stuart Roland (1946-01) | M | 78 | DirDirector | 2000-06-15 | 2001-06-20 |
| 2 | Bartlett, Roger Anthony John | M | 79 | DirDirector | 2000-06-15 | 2007-04-30 |
| 3 | Charlton, Peter John | M | 69 | DirDirector | 2000-01-06 | 2000-04-19 |
| 4 | Christiansen, Paul (1955-02) | M | 69 | DirDirector | 2002-08-20 | 2004-06-07 |
| 5 | Dolan, Paul David Broomfield | M | 72 | DirDirector | 2006-04-19 | 2007-04-30 |
| 6 | Dyson, John Howard | M | 76 | DirDirector | 2000-06-15 | 2007-04-30 |
| 7 | Griggs, Gavin Peter | M | 53 | DirDirector | 2020-07-03 | |
| 8 | Honeyman, Anne Macdonald | F | 55 | DirDirector | 2007-10-01 | 2020-07-03 |
| 9 | Kramar, Edward Francis | M | 81 | DirDirector | 2000-06-15 | 2002-04-17 |
| 10 | Laver, Michael R | M | 62 | DirDirector | 2002-08-20 | 2020-07-03 |
| 11 | Lynch, Joseph Michael | M | 72 | DirDirector | 2004-06-10 | 2017-12-06 |
| 12 | Penny, Duncan John | M | 61 | DirDirector | 2000-04-19 | 2021-08-02 |
| 13 | Peters, James Edward (1958-03) | M | 66 | DirDirector | 2000-04-19 | 2012-05-01 |
| 14 | Rene, Frank Joseph | M | 61 | DirDirector | 2002-08-20 | 2006-03-10 |
| 15 | Richards, Martin Edgar | M | 81 | DirDirector | 2000-01-06 | 2000-04-19 |
| 16 | Robinson, Steve William | M | 61 | DirDirector | 2001-01-31 | 2006-03-10 |
| 17 | Sakakeeny, Richard | M | 75 | DirDirector | 2001-08-22 | 2005-06-09 |
| 18 | Stibbs, David Michael | M | 45 | DirDirector | 2023-03-31 | 2023-09-12 |
| 19 | Tracey, Lawrence Barry | M | 77 | DirDirector | 2000-04-19 | 2012-05-01 |
| 20 | Webb, Matthew John (1974-01) | M | 50 | DirDirector | 2023-09-12 | |
| 21 | Zahn, Oskar | 60 | DirDirector | 2021-08-02 | 2023-03-31 |
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