ACT (ADMINISTRATION) LIMITED

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Name Age
in
2024
Position From Until
1 Bacon, Gerard Dominic Andrew M 61 DirDirector 2008-05-01 2011-04-30
2 Bonnett, Joanna (1980-09) F 44 DirDirector 2022-05-01
3 Chisholm, Ian Duncan M 57 DirDirector 2017-05-01 2020-04-30
4 Cooper, Malcolm Charles M 65 DirDirector 2006-05-01 2009-04-30
DirDirector 2023-05-01
5 Creed, David Ronald M 81 DirDirector 1998-08-03 2002-04-10
6 Crisp, Fiona Mary F 67 DirDirector 2016-02-04 2018-04-30
7 Crompton, Stephen Thomas M 78 DirDirector 2004-01-15 2007-04-30
8 Cromwell, David Albert M 74 DirDirector 1998-01-01 1999-12-31
9 Douglas, James Alexander (1962-06) M 62 DirDirector 2010-05-01 2013-04-30
10 East, Stephen John M 66 DirDirector 2005-05-09 2008-04-30
11 Favillier, Agnes Clotilde Francoise F 39 DirDirector 2019-05-01 2023-03-16
12 Foster Back, Philippa Lucy F 70 DirDirector 1999-01-01 2002-12-31
13 Gillett, Philip John M 73 DirDirector 2002-03-14 2005-05-09
14 Goshawk, Peter Richard M 65 DirDirector 2016-05-01 2019-04-30
15 Harrison, John Trevor M 85 DirDirector 1994-01-24 1995-12-31
16 Hayman, Peter Ivor M 99 DirDirector 1994-01-24
17 Hodson, Daniel Houghton M 80 DirDirector 1994-01-24
18 Hurn, Matthew John M 52 DirDirector 2009-05-01 2013-02-26
19 Jones, Christopher Philip (1956-04) M 68 DirDirector 2003-01-13 2006-04-30
20 Jones, David Gareth (1948-11) M 76 DirDirector 1994-01-24 1998-12-31
21 Kazi, Tariq M 52 DirDirector 2024-05-01
22 Leahy, Gerald Whieldon M 90 DirDirector 1995-08-31
23 Nicolaides, Constantinos (1969-11) 55 DirDirector 2020-05-18 2024-04-30
24 Northeast, Michael William M 72 DirDirector 2000-01-01 2002-03-14
25 Prindl, Andreas Robert M 85 DirDirector 1996-01-01 1998-01-01
26 Raeburn, Richard James M 78 DirDirector 2002-05-01 2008-12-31
27 Robins, John Vernon Harry M 85 DirDirector 1994-01-24
28 Siddall, Stuart James M 71 DirDirector 2009-01-01 2011-09-15
29 Slade, Jonathan Thomas Charles M 59 DirDirector 2012-05-01 2015-12-08
30 Smith, Martyn Douglas M 64 DirDirector 2013-05-01 2016-05-01
31 Spencer, Annette Kathryn F 54 DirDirector 2023-09-04
32 Spencer, Paul (1950-01) M 74 DirDirector 1994-02-21 2000-12-31
33 Stern, Anthony Edward M 76 DirDirector 2001-01-01 2003-12-31
34 Stockmann, Caroline Anne F 63 DirDirector 2017-02-01 2023-04-26
35 Swann, David Andrew M 63 DirDirector 2007-05-01 2010-04-30
36 Tyler, Colin James M 66 DirDirector 2011-09-16 2016-12-31
37 Umbricht, Yann 55 DirDirector 2014-07-07 2017-04-30
38 Wagener, Jeremy Rupert Sinclair M 86 DirDirector 1995-09-01 1998-07-31
39 Wilde, Paul Richard M 56 DirDirector 2018-05-01 2022-04-30
40 Williams, Robert Kenneth (1964-10) M 60 DirDirector 2011-05-01 2014-04-30

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