Peter HamesAge 64
Current Roles
| 303 | Board | Independent Non-Executive Director | N/A | N/A | Chair of Remuneration Committee |
Former Roles
 3I GROUP PLC III | 30 | Corporate Officer/Principal | N/A | N/A |
 XP POWER LD XPP | N/A | Founder | 1988-10-31 | 2023-04-17 |
XP POWER LD XPP | N/A | Chairman | 2014-06-29 | 2023-04-17 |
| 68 | Independent Dir/Board Member | 2011-06-29 | 2020-07-07 | |
| 68 | Director/Board Member | 2011-06-29 | 2020-07-07 | |
| 153 | Chief Operating Officer | 2017-02-28 | 2020-03-31 | |
| 153 | Director/Board Member | 2019-05-20 | 2019-12-30 | |
| 153 | Corporate Officer/Principal | 2014-12-31 | 2017-02-28 | |
XP POWER LD XPP | N/A | Director/Board Member | 2011-09-01 | 2014-06-29 |
| N/A | Corporate Officer/Principal | 1999-12-31 | 2009-12-31 |
