ACTIUM HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker, Nicholas Benjamin | M | 52 | DirDirector | 2016-02-03 | 2017-10-05 |
| 2 | Baqué, Luc Matthieu Jerome | M | 50 | DirDirector | 2023-04-01 | |
| 3 | Byrne, Maeve | 60 | DirDirector | 2022-05-16 | 2024-08-19 | |
| 4 | Byrne, Maeve Ann | F | 60 | DirDirector | 2022-05-16 | 2024-08-19 |
| 5 | Cook, Greg (1975-09) | M | 51 | DirDirector | 2024-10-04 | |
| 6 | Davidson, Andrew (1985-09) | M | 41 | DirDirector | 2016-01-28 | 2017-10-05 |
| 7 | Fraser, Euan Neil Blyth | M | 58 | DirDirector | 2016-02-03 | 2023-03-31 |
| 8 | Fry, Kenneth | M | 74 | DirDirector | 2016-05-01 | 2024-08-19 |
| 9 | Gooze-Zijl, Joannes Anthonius Willem | M | 58 | DirDirector | 2025-05-28 | |
| 10 | Judd, Penelope Ruth | F | 63 | DirDirector | 2018-02-28 | 2024-08-19 |
| 11 | Kent, Nicholas Robin | M | 64 | DirDirector | 2016-02-03 | 2020-09-01 |
| 12 | Ligertwood, Mark Murray | M | 54 | DirDirector | 2016-01-22 | 2017-10-05 |
| 13 | May, Jill Miranda | F | 65 | DirDirector | 2020-06-30 | 2024-08-19 |
| 14 | Paton, John Campbell | M | 53 | DirDirector | 2018-02-28 | 2025-06-30 |
| 15 | Peacock, Sarah (1981-11) | F | 45 | DirDirector | 2024-10-04 | |
| 16 | Stricker, Maria | F | 48 | DirDirector | 2017-09-18 | 2018-02-28 |
| 17 | Trotter, Timothy Hugh Southcombe | M | 67 | DirDirector | 2016-02-03 | 2018-03-31 |
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