ACT (ADMINISTRATION) LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bacon, Gerard Dominic Andrew | M | 62 | DirDirector | 2008-05-01 | 2011-04-30 |
| 2 | Bonnett, Joanna (1980-09) | F | 45 | DirDirector | 2022-05-01 | 2025-04-30 |
| 3 | Case, Stuart (1966-12) | M | 59 | DirDirector | 2025-05-01 | |
| 4 | Chisholm, Ian Duncan | M | 58 | DirDirector | 2017-05-01 | 2020-04-30 |
| 5 | Cooper, Malcolm Charles | M | 66 | DirDirector | 2006-05-01 | 2009-04-30 |
| DirDirector | 2023-05-01 | 2025-04-30 | ||||
| 6 | Creed, David Ronald | M | 82 | DirDirector | 1998-08-03 | 2002-04-10 |
| 7 | Crisp, Fiona Mary | F | 68 | DirDirector | 2016-02-04 | 2018-04-30 |
| 8 | Crompton, Stephen Thomas | M | 79 | DirDirector | 2004-01-15 | 2007-04-30 |
| 9 | Cromwell, David Albert | M | 75 | DirDirector | 1998-01-01 | 1999-12-31 |
| 10 | Douglas, James Alexander (1962-06) | M | 63 | DirDirector | 2010-05-01 | 2013-04-30 |
| 11 | East, Stephen John | M | 67 | DirDirector | 2005-05-09 | 2008-04-30 |
| 12 | Favillier, Agnes Clotilde Francoise | F | 40 | DirDirector | 2019-05-01 | 2023-03-16 |
| 13 | Foster Back, Philippa Lucy | F | 71 | DirDirector | 1999-01-01 | 2002-12-31 |
| 14 | Gillett, Philip John | M | 74 | DirDirector | 2002-03-14 | 2005-05-09 |
| 15 | Goshawk, Peter Richard | M | 66 | DirDirector | 2016-05-01 | 2019-04-30 |
| 16 | Harrison, John Trevor | M | 86 | DirDirector | 1994-01-24 | 1995-12-31 |
| 17 | Hayman, Peter Ivor | M | 100 | DirDirector | 1994-01-24 | |
| 18 | Hodson, Daniel Houghton | M | 81 | DirDirector | 1994-01-24 | |
| 19 | Hurn, Matthew John | M | 53 | DirDirector | 2009-05-01 | 2013-02-26 |
| 20 | Jones, Christopher Philip (1956-04) | M | 69 | DirDirector | 2003-01-13 | 2006-04-30 |
| 21 | Jones, David Gareth (1948-11) | M | 77 | DirDirector | 1994-01-24 | 1998-12-31 |
| 22 | Kazi, Tariq | M | 53 | DirDirector | 2024-05-01 | |
| 23 | Leahy, Gerald Whieldon | M | 91 | DirDirector | 1995-08-31 | |
| 24 | Nicolaides, Constantinos (1969-11) | 56 | DirDirector | 2020-05-18 | 2024-04-30 | |
| 25 | Northeast, Michael William | M | 73 | DirDirector | 2000-01-01 | 2002-03-14 |
| 26 | Prindl, Andreas Robert | M | 86 | DirDirector | 1996-01-01 | 1998-01-01 |
| 27 | Raeburn, Richard James | M | 79 | DirDirector | 2002-05-01 | 2008-12-31 |
| 28 | Robins, John Vernon Harry | M | 86 | DirDirector | 1994-01-24 | |
| 29 | Siddall, Stuart James | M | 72 | DirDirector | 2009-01-01 | 2011-09-15 |
| 30 | Slade, Jonathan Thomas Charles | M | 60 | DirDirector | 2012-05-01 | 2015-12-08 |
| 31 | Smith, Martyn Douglas | M | 65 | DirDirector | 2013-05-01 | 2016-05-01 |
| 32 | Spencer, Annette Kathryn | F | 55 | DirDirector | 2023-09-04 | |
| 33 | Spencer, Paul (1950-01) | M | 75 | DirDirector | 1994-02-21 | 2000-12-31 |
| 34 | Stern, Anthony Edward | M | 77 | DirDirector | 2001-01-01 | 2003-12-31 |
| 35 | Stockmann, Caroline Anne | F | 64 | DirDirector | 2017-02-01 | 2023-04-26 |
| 36 | Swann, David Andrew | M | 64 | DirDirector | 2007-05-01 | 2010-04-30 |
| 37 | Tyler, Colin James | M | 67 | DirDirector | 2011-09-16 | 2016-12-31 |
| 38 | Umbricht, Yann | 56 | DirDirector | 2014-07-07 | 2017-04-30 | |
| 39 | Wagener, Jeremy Rupert Sinclair | M | 87 | DirDirector | 1995-09-01 | 1998-07-31 |
| 40 | Wilde, Paul Richard | M | 57 | DirDirector | 2018-05-01 | 2022-04-30 |
| 41 | Williams, Robert Kenneth (1964-10) | M | 61 | DirDirector | 2011-05-01 | 2014-04-30 |
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