ACTIS NOMINEE LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bell, Ronald Edward | M | 66 | DirDirector | 2009-10-03 | 2019-03-15 |
| 2 | Butcher, Tarryn Elaine | F | 47 | DirDirector | 2017-07-13 | 2019-03-15 |
| 3 | Fahy, Brendan Patrick | M | 64 | DirDirector | 2004-07-20 | 2005-12-05 |
| 4 | Fariba, Marina Anne | F | 65 | DirDirector | 2004-06-29 | 2005-12-05 |
| DirDirector | 2022-04-25 | 2024-12-31 | ||||
| 5 | Halligan, Anthony Patrick | M | 60 | DirDirector | 2005-12-05 | 2007-09-07 |
| 6 | Joy, Larissa | F | 54 | DirDirector | 2007-09-07 | 2009-07-13 |
| 7 | Lamb, Patricia Paik Wan | F | 70 | DirDirector | 2016-08-16 | 2022-04-25 |
| 8 | Owers, Paul William | M | 59 | DirDirector | 2005-12-05 | 2016-08-16 |
| 9 | Rodgers, Frederick Clive | M | 58 | DirDirector | 2019-06-07 | |
| 10 | Wotherspoon, Michael John | M | 43 | DirDirector | 2009-07-13 | 2010-07-14 |
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