NAMPAK HOLDINGS (UK) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Becker, Robert Paul | M | 62 | DirDirector | 2003-08-04 | 2005-05-31 |
| 2 | Bortolan, Gianpaolo Eugenio | M | 76 | DirDirector | 1997-05-07 | 2009-02-27 |
| 3 | Campbell, Peter Lamont | M | 87 | DirDirector | 1994-10-05 | 1997-05-07 |
| 4 | Clark, Brett David Vaughan | M | 60 | DirDirector | 1994-10-05 | 1997-01-21 |
| 5 | Connellan, Brian Patrick | M | 84 | DirDirector | 1994-10-05 | 2001-06-30 |
| 6 | de Ruyter, Andre Marinus | M | 56 | DirDirector | 2014-03-01 | 2020-01-06 |
| 7 | Evans, Trevor (1945-01) | M | 79 | DirDirector | 1994-10-25 | 2004-07-06 |
| 8 | Fullerton, Glenn Ramsay | M | 57 | DirDirector | 2015-10-02 | 2022-11-03 |
| 9 | Griffiths, Gareth (1953-03) | M | 71 | DirDirector | 2011-02-28 | 2015-06-23 |
| 10 | Haggett, Luke Domonic Mark | M | 43 | DirDirector | 2017-11-21 | 2019-10-07 |
| 11 | Howie, Alan (1959-10) | M | 65 | DirDirector | 2019-10-07 | 2022-11-03 |
| 12 | Joubert, Dewald Lambertus | M | 51 | DirDirector | 2019-10-25 | 2022-11-03 |
| 13 | Marshall, Andrew Brian (1955-10) | M | 69 | DirDirector | 2009-03-04 | 2014-03-31 |
| 14 | Mathews, David Charles Stuart | M | 60 | DirDirector | 2000-11-22 | 2004-05-28 |
| 15 | Mitterer, Arnold | M | 60 | DirDirector | 2017-01-17 | 2019-10-07 |
| 16 | Monks, John Andrew (1941-12) | M | 83 | DirDirector | 2003-08-04 | 2004-09-30 |
| 17 | Oesch, Jean Didier | 59 | DirDirector | 2003-08-04 | 2004-12-15 | |
| 18 | Pfaff, Eric Peter | M | 83 | DirDirector | 1994-10-05 | 2000-11-22 |
| 19 | Reid, Henry Martin Thomas | M | 62 | DirDirector | 2005-05-05 | 2011-02-28 |
| 20 | Saggers, Michael Terry | M | 82 | DirDirector | 1994-09-19 | 1994-10-05 |
| 21 | Sayers, John William Cornelius | M | 78 | DirDirector | 2003-08-04 | 2003-10-01 |
| 22 | Solomon, Michael Edward | M | 72 | DirDirector | 1994-10-05 | 2004-05-28 |
| 23 | Taviansky, Leon | M | 54 | DirDirector | 2004-03-25 | 2011-02-28 |
| 24 | Terhoven, Alan Donald | M | 60 | DirDirector | 2011-02-28 | 2017-05-05 |
| 25 | Tocher, David John | M | 63 | DirDirector | 2017-05-01 | 2022-11-03 |
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