KEPAK GROUP LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beckers, Peter Maria Jacobus | M | 69 | DirDirector | 2013-02-22 | 2013-03-08 |
| 2 | Boparan, Ranjit Singh | 58 | DirDirector | 2013-03-08 | 2018-07-28 | |
| 3 | Davies, Gareth Wyn (1964-02) | M | 60 | DirDirector | 2015-08-24 | 2017-08-31 |
| 4 | Fletcher, Martyn Paul | M | 57 | DirDirector | 2017-07-17 | 2018-07-28 |
| 5 | Grogan, Robert | M | 65 | DirDirector | 2018-07-28 | |
| 6 | Henderson, Stephen (1957-08) | M | 67 | DirDirector | 2013-03-08 | 2014-08-01 |
| 7 | Horgan, John (1951-09) | M | 73 | DirDirector | 2018-07-28 | |
| 8 | Keating, Liam (1969-04) | 55 | DirDirector | 2018-07-28 | 2022-09-29 | |
| 9 | Kusters, Maarten | 61 | DirDirector | 2013-02-22 | 2013-03-08 | |
| 10 | Leadbeater, Stephen Paul | M | 63 | DirDirector | 2014-06-20 | 2017-07-17 |
| 11 | Morgan, David Steven | M | 48 | DirDirector | 2015-03-23 | 2015-08-24 |
| 12 | Pike, Richard Neil (1969-09) | M | 55 | DirDirector | 2017-08-22 | 2018-06-30 |
| 13 | Rose, Kenneth Charles | M | 61 | DirDirector | 2013-01-21 | 2013-02-22 |
| 14 | Steven, Mark (1962-12) | M | 62 | DirDirector | 2013-02-22 | 2013-03-08 |
| 15 | Tomkinson, Craig Ashley | M | 42 | DirDirector | 2018-06-30 | 2018-07-28 |
| 16 | Vernaus, Louis Antoine Maria | M | 59 | DirDirector | 2013-02-22 | 2013-03-08 |
| 17 | Walker, Simon (1965-11) | M | 59 | DirDirector | 2020-12-31 |
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