ACTIVE ASSISTANCE (UK) GROUP LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Auld, Charles Cairns | M | 81 | DirDirector | 2011-09-01 | 2018-01-31 |
| 2 | Beck, Catherine (1980-05) | F | 44 | DirDirector | 2018-01-03 | 2018-01-31 |
| 3 | Booty, Stephen Martin | M | 70 | DirDirector | 2011-09-01 | 2018-01-31 |
| 4 | Browner, Keith | M | 46 | DirDirector | 2023-06-13 | |
| 5 | Doyle, Kevan Peter | M | 56 | DirDirector | 2018-01-31 | 2018-08-10 |
| 6 | Hamlett, David William | M | 69 | DirDirector | 2018-02-12 | |
| 7 | Harris, Oliver Stephen (1982-01) | M | 42 | DirDirector | 2018-01-31 | 2024-02-22 |
| 8 | Harvey, Robert John (1974-01) | M | 50 | DirDirector | 2016-04-29 | 2018-01-31 |
| 9 | Hassan, Aatif Naveed | 45 | DirDirector | 2011-07-14 | 2017-09-28 | |
| 10 | Irving, Warren Marty | M | 53 | DirDirector | 2021-04-06 | 2023-07-24 |
| 11 | Jackson, David (1959-01) | M | 65 | DirDirector | 2012-07-30 | 2016-04-30 |
| 12 | Kinkade, Andrea | F | 54 | DirDirector | 2019-05-17 | 2020-05-29 |
| 13 | Lineker, Katy (1980-03) | F | 44 | DirDirector | 2020-01-23 | |
| 14 | Monks, Barry | M | 64 | DirDirector | 2018-01-31 | 2018-02-12 |
| DirDirector | 2024-02-22 | |||||
| 15 | Nabi, Ejaz Mahmud | 64 | DirDirector | 2011-09-01 | 2018-01-31 | |
| 16 | Nelson, Paul Gerard | M | 44 | DirDirector | 2018-01-31 | |
| 17 | Petrie, David (1969-09) | M | 55 | DirDirector | 2018-05-15 | 2019-04-25 |
| 18 | Petrie, David (1989-09) | M | 35 | DirDirector | 2018-05-15 | |
| 19 | Petrie, David Martin | M | 55 | DirDirector | 2018-05-15 | 2019-04-25 |
| 20 | Rattle, Philip Michael | M | 59 | DirDirector | 2011-07-14 | 2013-03-31 |
| DirDirector | 2014-07-31 | 2015-08-10 | ||||
| 21 | Shiong, Sylvia Tang Sip | F | 58 | DirDirector | 2021-04-06 | 2023-06-12 |
| 22 | Smith, Ruth Rebecca | F | 42 | DirDirector | 2020-06-25 | 2021-03-26 |
| 23 | Tillett, Matthew Russell | M | 56 | DirDirector | 2018-12-20 | 2020-01-10 |
| 24 | Walsh, Christina (1967-03) | F | 57 | DirDirector | 2018-09-20 | |
| 25 | Walsh, Christina Anne | F | 57 | DirDirector | 2018-09-20 | 2019-04-29 |
| 26 | White, Ian James | M | 59 | DirDirector | 2011-11-01 | 2012-07-30 |
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