Board and
Committees

Andrew Kitchingman joined the Mpac Group Board on 11 May 2016 as a non-executive director and was appointed Chairman on 19 April 2018. He is chair of the Nomination Committee and a member of the Audit and Remuneration Committees. He is Chair of H.C. Slingsby PLC, a non-executive Director of Andrews Sykes Group plc, and Chair of the British Board of Agrément. He is a Fellow of the Institute of Chartered Accountants in England and Wales and formerly worked in corporate finance for a number of firms, including KPMG, Hill Samuel, Albert E Sharp, Brewin Dolphin and WH Ireland. He was previously a non-executive director of MORhomes PLC, Lonpro Holding PLC, Incommunities Group Limited.

Adam Holland joined the Mpac Group Board on 2 November 2022 as Chief Operating Officer, and was appointed Chief Executive on 17 May 2023.  He is a Chartered Engineer and Chartered Physicist, with a Masters degree in Natural Sciences from the University of Cambridge, and qualifications from Warwick Business School UK and the Tuck School of Business USA.  Adam previously held a number of senior executive and company director positions in global engineering and technology companies including JCB, Siemens and Rolls-Royce plc.

Will Wilkins joined the Mpac Group Board as Group Finance Director on 22 June 2018. Will, a chartered certified accountant, has held a number of positions within Mpac including Group Financial Controller Group Operations Director and a senior project director role. Prior to joining Mpac, Will held senior financial positions at BSH Home Appliances and began his career at Grant Thornton in 1992.

Duncan Tyler was appointed Interim Chief Financial Officer on 21 April 2026 and joined the Board on 9 July 2026. Duncan is a chartered accountant and prior to his current role was Corporate Development Director, leading the Group’s inorganic growth activities. Duncan joined Mpac in 2000 and has also held several financial positions including divisional leadership roles in the United Kingdom and overseas and was previously Group Head of Finance and Group Financial Controller.

Matthew Taylor joined the Mpac Group Board on 21 October 2021. He is Chair of the Remuneration Committee and a member of the Audit and Nomination Committees. He is currently a non-executive director of Strip Tinning Holdings plc. Matthew was previously a non-executive director of Surface Transforms plc, CEO of J C Bamford Excavators, CEO of Edwards Vacuum and more recently CEO of Bekaert SA, a role he held until 2020.

Simon Kesterton joined the Mpac Group Board on 1 October 2025 as a non-executive director. He is Chair of the Audit Committee and a member of the Remuneration and Nomination Committees. Simon is currently CFO of SIG plc, a construction products company. Simon was previously CFO of Kier Group plc, a construction and infrastructure company and Group Finance Director at RPC Group plc, a global manufacturer of rigid plastic packaging, having held senior finance roles at IAC Group, a global automotive supplier, and at Collins & Aikman.

David Squires joined the Mpac Group Board on 1 October 2025 as a non-executive director. He is a member of the Audit, Remuneration and Nomination Committees. David is currently CEO of Senior plc, an engineering company, which designs and manufactures high-technology components and systems. David previously held senior positions with Cobham plc, Eaton Corporation, BAE Systems/GEC-Marconi and Hughes Aircraft Company (now RTX).

Clive Whiley joined the Mpac Group Board on 1 October 2025 as a non-executive director and became Senior Independent Director in January 2026. He is a member of the Audit, Remuneration and Nomination Committees. Clive is also non-executive Chairman of Mothercare plc and Senior Independent Non-Executive Director of Griffin Mining Limited. Clive is also a non-executive director of STV Group plc. Clive was previously Chairman of Dignity plc, Senior Independent Non-Executive Director of Sportech plc and a non-executive director of Grand Harbour Marina plc, Camper & Nicholsons Marina Investments Limited and Stanley Gibbons Group plc.