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Joanna Boatfield - Director (English, 44 years old, born January 1982)
Appointed 21 February 2018, Resigned 18 July 2018
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Resigned
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Helen Clark - Director (British, 59 years old, born November 1967)
Appointed 18 July 2018
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Active
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Benjamin Grist - Director (British, 45 years old, born September 1981)
Appointed 06 February 2012
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Active
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Michael Jarvis - Director (British, 75 years old, born September 1951)
Appointed 15 June 2004, Resigned 28 October 2005
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Resigned
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James Kidgell - Director (British, 52 years old, born March 1974)
Appointed 19 February 2014
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Active
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David Mellor - Director (British, 56 years old, born April 1970)
Appointed 22 March 2023
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Active
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David Nelson - Director (British, 63 years old, born February 1963)
Appointed 18 November 2014
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Active
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Suzanne Rose - Director (British, 52 years old, born April 1974)
Appointed 08 January 2025
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Active
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Gregory Smye-Rumsby - Director (British, 42 years old, born July 1984)
Appointed 01 October 2023
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Active
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Gordon Spinks - Director (British, 64 years old, born August 1962)
Appointed 15 June 2004, Resigned 29 July 2015
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Resigned
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Gordon Spinks - Director (British, 64 years old, born August 1962)
Appointed 05 December 2023
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Active
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Rachel Strother - Director (British, 40 years old, born May 1986)
Appointed 16 January 2023, Resigned 08 January 2025
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Resigned
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Jonathan Sutton - Director (British, 56 years old, born May 1970)
Appointed 12 April 2021
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Active
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Mark Waterman - Director (British, 68 years old, born February 1958)
Appointed 28 October 2005, Resigned 19 February 2014
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Resigned
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Aci Directors Limited - Nominee Director
Appointed 15 June 2004, Resigned 15 June 2004
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Resigned
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Aci Secretaries Limited - Nominee Secretary
Appointed 15 June 2004, Resigned 15 June 2004
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Resigned
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