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Stuart Abbs - Director (British, 53 years old, born December 1973)
Appointed 06 February 2023
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Active
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John Bishop - Director (British, 81 years old, born March 1945)
Appointed 27 October 2005, Resigned 30 July 2008
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Resigned
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Robert Blunden - Director (British, 79 years old, born June 1947)
Appointed 18 April 2005, Resigned 23 November 2018
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Resigned
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Philip Coles - Director (British, 56 years old, born March 1970)
Appointed 22 October 2021, Resigned 01 March 2023
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Resigned
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Robin Cullen - Director (British, 75 years old, born December 1951)
Appointed 18 April 2005, Resigned 01 December 2006
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Resigned
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Anthony Dickin - Director (British, 56 years old, born March 1970)
Appointed 23 November 2018, Resigned 06 May 2020
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Resigned
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Peter Eglinton - Director (British, 57 years old, born March 1969)
Appointed 01 April 2017, Resigned 22 October 2021
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Resigned
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Babak Fardaghaie - Director (British, 42 years old, born January 1984)
Appointed 17 October 2023
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Active
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Thomas Gray - Director (British, 47 years old, born June 1979)
Appointed 21 March 2023
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Active
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Michael Heaps - Director (British, 80 years old, born October 1946)
Appointed 01 December 2006, Resigned 30 October 2008
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Resigned
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Stephen Humphrey - Director (British, 60 years old, born March 1966)
Appointed 27 March 2012, Resigned 22 October 2021
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Resigned
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Matthew Johanson - Director (British, 50 years old, born October 1976)
Appointed 01 October 2024, Resigned 31 December 2024
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Resigned
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Andrew Pickup - Director (British / Canadian, 53 years old, born March 1973)
Appointed 01 October 2008, Resigned 24 March 2009
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Resigned
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Richard Piper - Director (British, 54 years old, born May 1972)
Appointed 22 October 2021, Resigned 31 March 2023
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Resigned
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Andrew Quinn - Director (British, 71 years old, born December 1955)
Appointed 18 April 2005, Resigned 31 March 2008
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Resigned
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Robert Rostas - Director (British, 45 years old, born February 1981)
Appointed 20 November 2023, Resigned 31 December 2024
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Resigned
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Brian Scouler - Director (British, 67 years old, born April 1959)
Appointed 30 January 2008, Resigned 24 September 2008
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Resigned
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Michael Stansfield - Director (British, 70 years old, born September 1956)
Appointed 22 September 2008, Resigned 23 March 2010
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Resigned
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Richard Thomas - Director (British, 45 years old, born February 1981)
Appointed 23 November 2018, Resigned 06 May 2020
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Resigned
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David Williams - Director (British, 66 years old, born May 1960)
Appointed 01 May 2015, Resigned 23 November 2018
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Resigned
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Nicholas Winks - Director (British, 78 years old, born January 1948)
Appointed 06 May 2010, Resigned 01 May 2015
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Resigned
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Aci Directors Limited - Nominee Director
Appointed 24 January 2005, Resigned 18 April 2005
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Resigned
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Aci Secretaries Limited - Nominee Secretary
Appointed 24 January 2005, Resigned 18 April 2005
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Resigned
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