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Nicolas Girotto - Director
(French, 52 years old, born June 1974)
Appointed 13 July 2015, Resigned 01 October 2015
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Resigned
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Mark Graves - Director
(English, 52 years old, born April 1974)
Appointed 16 February 2026
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Active
|
|
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Stephen Hodgson - Director
(British, 59 years old, born April 1967)
Appointed 09 August 2007, Resigned 26 January 2017
|
Resigned
|
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Peter Lewin - Director
(British, 74 years old, born May 1952)
Appointed 07 April 2004, Resigned 18 August 2014
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Resigned
|
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Jason Long - Director
(British, 58 years old, born February 1968)
Appointed 01 May 2013, Resigned 31 December 2022
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Resigned
|
|
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John Muolo - Director
(British, 71 years old, born January 1955)
Appointed 15 October 2025
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Active
|
|
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Michael Olive - Director
(British, 70 years old, born March 1956)
Appointed 23 June 2005, Resigned 18 August 2014
|
Resigned
|
|
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Paul Reilly - Director
(British, 61 years old, born October 1965)
Appointed 07 April 2004, Resigned 31 December 2005
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Resigned
|
|
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David Rolfe - Director
(British, 54 years old, born July 1972)
Appointed 01 February 2017
|
Active
|
|
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David Rolfe - Director
(British, 54 years old, born July 1972)
Appointed 09 August 2007, Resigned 17 September 2009
|
Resigned
|
|
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Roger Seymour - Director
(British, 69 years old, born November 1957)
Appointed 09 July 2012, Resigned 31 October 2014
|
Resigned
|
|
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Stephen Tuddenham - Director
(British, 46 years old, born January 1980)
Appointed 01 May 2013, Resigned 01 April 2021
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Resigned
|
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Victor Wheeler - Director
(British, 54 years old, born January 1972)
Appointed 01 January 2023
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Active
|
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Aci Directors Limited - Nominee Director
Appointed 07 April 2004, Resigned 07 April 2004
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Resigned
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Aci Secretaries Limited - Nominee Secretary
Appointed 07 April 2004, Resigned 07 April 2004
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Resigned
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