AVACTA GROUP PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Albin, Michael | M | 69 | DirDirector | 2014-02-05 | 2018-03-30 |
| 2 | Aubrey, Alan John | M | 65 | DirDirector | 2006-08-07 | 2019-01-21 |
| 3 | Baldwin, Kurt Justin | M | 58 | DirDirector | 2006-08-07 | 2009-03-03 |
| 4 | Bennett, Brian Paul | M | 67 | DirDirector | 2003-09-08 | 2005-07-22 |
| 5 | Bryant, David John (1967-02) | M | 59 | DirDirector | 2025-05-28 | |
| 6 | Chilton, Shaun | 59 | DirDirector | 2023-06-19 | ||
| 7 | Coughlin, Christina Marie | F | 56 | DirDirector | 2022-03-18 | |
| 8 | Currie, Ian William | M | 65 | DirDirector | 2003-04-29 | 2003-08-20 |
| 9 | Davies, Colin Ernest | M | 69 | DirDirector | 2003-09-08 | 2006-07-12 |
| 10 | Deptula-Hicks, Darlene | 69 | DirDirector | 2024-06-26 | 2025-07-01 | |
| 11 | Forster, Eliot Richard | M | 60 | DirDirector | 2018-06-11 | 2024-06-20 |
| 12 | Fry, Paul Andrew (1966-12) | M | 60 | DirDirector | 2020-02-03 | |
| 13 | Gardiner, Tony Peter | M | 55 | DirDirector | 2016-01-04 | 2024-06-26 |
| 14 | Goldberg, Mark Alan (1954-06) | M | 72 | DirDirector | 2021-08-17 | |
| 15 | Hodgetts, Russell | M | 55 | DirDirector | 2007-07-10 | 2009-03-03 |
| 16 | Hughes, Richard Ian | M | 58 | DirDirector | 2025-05-28 | |
| 17 | Humphreys, Gwynfor Owen | M | 80 | DirDirector | 2006-08-07 | 2015-01-23 |
| 18 | Lee, Daron (1967-01) | 59 | DirDirector | 2006-07-12 | 2006-08-09 | |
| 19 | Molyneux, Norman | M | 70 | DirDirector | 2003-04-29 | 2003-09-08 |
| 20 | Nicholls, Trevor John | M | 70 | DirDirector | 2013-08-02 | 2025-04-30 |
| 21 | Owen, Michael John (1951-05) | M | 75 | DirDirector | 2015-09-17 | 2021-03-24 |
| 22 | Porter, Barry (1957-10) | M | 69 | DirDirector | 2009-03-03 | 2011-03-17 |
| 23 | Robards, Anthony William | M | 86 | DirDirector | 2006-08-07 | 2014-01-24 |
| 24 | Salisbury, Keith William | M | 58 | DirDirector | 2003-08-20 | 2006-07-12 |
| 25 | Slater, Richard Craig Alan | M | 63 | DirDirector | 2013-12-20 | 2017-01-20 |
| 26 | Smith, David Alastair Maclaughlin | M | 60 | DirDirector | 2007-09-17 | 2024-04-30 |
| 27 | Sykes, Timothy James | M | 57 | DirDirector | 2006-08-07 | 2015-12-09 |
| 28 | Webster, Simon (1967-09) | M | 59 | DirDirector | 2006-08-07 | 2009-03-03 |
| 29 | Williams, Samuel Cameron | M | 57 | DirDirector | 2019-01-28 | 2019-11-04 |
| 30 | Yeung, Kui Man | 72 | DirDirector | 2003-09-08 | 2006-04-11 |
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