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Actual Experience plc (ACT) Board of Directors | Ticker

/Equities/XLON/ACT/Directors

Actual Experience plc Directors

/Equities/XLON/ACT/Directors

Actual Experience plc Directors

Board of Directors (7)

Roy Stephen Bennetts

Secretary

12 yrs 3 mosBritish

Roy Stephen Bennetts

Director

12 yrs 3 mosAge: 71British

Kirsten English

Director

6 yrs 4 mosAge: 65British

Richard Edward Steele

Director

3 yrs 11 mosAge: 59British

Harmesh Kumar Suniara

Director

3 yrs 7 mosAge: 55British

Barry Hoffman

Director

3 yrs 2 mosAge: 58British

Iain McCready

Director

2 yrs 11 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
RS Roy Stephen Bennetts	Secretary	11 Feb 2014	12 yrs 3 mos	British
RS Roy Stephen Bennetts	Director	11 Feb 2014	12 yrs 3 mos	British
KE Kirsten English	Director	1 Jan 2020	6 yrs 4 mos	British
RE Richard Edward Steele	Director	29 Jun 2022	3 yrs 11 mos	British
HK Harmesh Kumar Suniara	Director	7 Oct 2022	3 yrs 7 mos	British
BH Barry Hoffman	Director	28 Mar 2023	3 yrs 2 mos	British
IM Iain McCready	Director	1 Jun 2023	2 yrs 11 mos	British

Former Directors (9)

Stephen James Davidson

Director

Tenure: 9 yrs 1 mosResigned: 28 Mar 2023

Sir Bryan Victor Carsberg

Director

Tenure: 8 yrs 2 mosResigned: 30 Sept 2022

David John Page

Director

Tenure: 13 yrs 6 mosResigned: 16 Sept 2022

Paul David Spence

Director

Tenure: 4 yrs 1 mosResigned: 5 Mar 2020

Robin Mark Young

Director

Tenure: 5 yrs 6 mosResigned: 5 Mar 2020

Dr Mark Alexander Reilly

Director

Tenure: 5 yrs 10 mosResigned: 3 Dec 2019

Nigel Mitchell

Director

Tenure: 5 yrs 2 mosResigned: 30 Sept 2014

Dr Adam Charles Daykin

Director

Tenure: 4 yrs 11 mosResigned: 11 Feb 2014

Jonathan Michael Pitts

Director

Tenure: 4 yrs 11 mosResigned: 11 Feb 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen James Davidson	Director	11 Feb 2014	28 Mar 2023	9 yrs 1 mos	British
Sir Bryan Victor Carsberg	Director	8 Jul 2014	30 Sept 2022	8 yrs 2 mos	British
David John Page	Director	6 Mar 2009	16 Sept 2022	13 yrs 6 mos	British
Paul David Spence	Director	1 Feb 2016	5 Mar 2020	4 yrs 1 mos	American
Robin Mark Young	Director	1 Sept 2014	5 Mar 2020	5 yrs 6 mos	British
Dr Mark Alexander Reilly	Director	11 Feb 2014	3 Dec 2019	5 yrs 10 mos	British
Nigel Mitchell	Director	23 Jul 2009	30 Sept 2014	5 yrs 2 mos	British
Dr Adam Charles Daykin	Director	17 Mar 2009	11 Feb 2014	4 yrs 11 mos	British
Jonathan Michael Pitts	Director	6 Mar 2009	11 Feb 2014	4 yrs 11 mos	British

Board of Directors (7)

Roy Stephen Bennetts

Secretary

12 yrs 3 mosBritish

Roy Stephen Bennetts

Director

12 yrs 3 mosAge: 71British

Kirsten English

Director

6 yrs 4 mosAge: 65British

Richard Edward Steele

Director

3 yrs 11 mosAge: 59British

Harmesh Kumar Suniara

Director

3 yrs 7 mosAge: 55British

Barry Hoffman

Director

3 yrs 2 mosAge: 58British

Iain McCready

Director

2 yrs 11 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
RS Roy Stephen Bennetts	Secretary	11 Feb 2014	12 yrs 3 mos	British
RS Roy Stephen Bennetts	Director	11 Feb 2014	12 yrs 3 mos	British
KE Kirsten English	Director	1 Jan 2020	6 yrs 4 mos	British
RE Richard Edward Steele	Director	29 Jun 2022	3 yrs 11 mos	British
HK Harmesh Kumar Suniara	Director	7 Oct 2022	3 yrs 7 mos	British
BH Barry Hoffman	Director	28 Mar 2023	3 yrs 2 mos	British
IM Iain McCready	Director	1 Jun 2023	2 yrs 11 mos	British

Former Directors (9)

Stephen James Davidson

Director

Tenure: 9 yrs 1 mosResigned: 28 Mar 2023

Sir Bryan Victor Carsberg

Director

Tenure: 8 yrs 2 mosResigned: 30 Sept 2022

David John Page

Director

Tenure: 13 yrs 6 mosResigned: 16 Sept 2022

Paul David Spence

Director

Tenure: 4 yrs 1 mosResigned: 5 Mar 2020

Robin Mark Young

Director

Tenure: 5 yrs 6 mosResigned: 5 Mar 2020

Dr Mark Alexander Reilly

Director

Tenure: 5 yrs 10 mosResigned: 3 Dec 2019

Nigel Mitchell

Director

Tenure: 5 yrs 2 mosResigned: 30 Sept 2014

Dr Adam Charles Daykin

Director

Tenure: 4 yrs 11 mosResigned: 11 Feb 2014

Jonathan Michael Pitts

Director

Tenure: 4 yrs 11 mosResigned: 11 Feb 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen James Davidson	Director	11 Feb 2014	28 Mar 2023	9 yrs 1 mos	British
Sir Bryan Victor Carsberg	Director	8 Jul 2014	30 Sept 2022	8 yrs 2 mos	British
David John Page	Director	6 Mar 2009	16 Sept 2022	13 yrs 6 mos	British
Paul David Spence	Director	1 Feb 2016	5 Mar 2020	4 yrs 1 mos	American
Robin Mark Young	Director	1 Sept 2014	5 Mar 2020	5 yrs 6 mos	British
Dr Mark Alexander Reilly	Director	11 Feb 2014	3 Dec 2019	5 yrs 10 mos	British
Nigel Mitchell	Director	23 Jul 2009	30 Sept 2014	5 yrs 2 mos	British
Dr Adam Charles Daykin	Director	17 Mar 2009	11 Feb 2014	4 yrs 11 mos	British
Jonathan Michael Pitts	Director	6 Mar 2009	11 Feb 2014	4 yrs 11 mos	British

Board of Directors (7)

Roy Stephen Bennetts

Secretary

12 yrs 3 mosBritish

Roy Stephen Bennetts

Director

12 yrs 3 mosAge: 71British

Kirsten English

Director

6 yrs 4 mosAge: 65British

Richard Edward Steele

Director

3 yrs 11 mosAge: 59British

Harmesh Kumar Suniara

Director

3 yrs 7 mosAge: 55British

Barry Hoffman

Director

3 yrs 2 mosAge: 58British

Iain McCready

Director

2 yrs 11 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
RS Roy Stephen Bennetts	Secretary	11 Feb 2014	12 yrs 3 mos	British
RS Roy Stephen Bennetts	Director	11 Feb 2014	12 yrs 3 mos	British
KE Kirsten English	Director	1 Jan 2020	6 yrs 4 mos	British
RE Richard Edward Steele	Director	29 Jun 2022	3 yrs 11 mos	British
HK Harmesh Kumar Suniara	Director	7 Oct 2022	3 yrs 7 mos	British
BH Barry Hoffman	Director	28 Mar 2023	3 yrs 2 mos	British
IM Iain McCready	Director	1 Jun 2023	2 yrs 11 mos	British

Former Directors (9)

Stephen James Davidson

Director

Tenure: 9 yrs 1 mosResigned: 28 Mar 2023

Sir Bryan Victor Carsberg

Director

Tenure: 8 yrs 2 mosResigned: 30 Sept 2022

David John Page

Director

Tenure: 13 yrs 6 mosResigned: 16 Sept 2022

Paul David Spence

Director

Tenure: 4 yrs 1 mosResigned: 5 Mar 2020

Robin Mark Young

Director

Tenure: 5 yrs 6 mosResigned: 5 Mar 2020

Dr Mark Alexander Reilly

Director

Tenure: 5 yrs 10 mosResigned: 3 Dec 2019

Nigel Mitchell

Director

Tenure: 5 yrs 2 mosResigned: 30 Sept 2014

Dr Adam Charles Daykin

Director

Tenure: 4 yrs 11 mosResigned: 11 Feb 2014

Jonathan Michael Pitts

Director

Tenure: 4 yrs 11 mosResigned: 11 Feb 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen James Davidson	Director	11 Feb 2014	28 Mar 2023	9 yrs 1 mos	British
Sir Bryan Victor Carsberg	Director	8 Jul 2014	30 Sept 2022	8 yrs 2 mos	British
David John Page	Director	6 Mar 2009	16 Sept 2022	13 yrs 6 mos	British
Paul David Spence	Director	1 Feb 2016	5 Mar 2020	4 yrs 1 mos	American
Robin Mark Young	Director	1 Sept 2014	5 Mar 2020	5 yrs 6 mos	British
Dr Mark Alexander Reilly	Director	11 Feb 2014	3 Dec 2019	5 yrs 10 mos	British
Nigel Mitchell	Director	23 Jul 2009	30 Sept 2014	5 yrs 2 mos	British
Dr Adam Charles Daykin	Director	17 Mar 2009	11 Feb 2014	4 yrs 11 mos	British
Jonathan Michael Pitts	Director	6 Mar 2009	11 Feb 2014	4 yrs 11 mos	British

Board of Directors (7)

Roy Stephen Bennetts

Secretary

12 yrs 3 mosBritish

Roy Stephen Bennetts

Director

12 yrs 3 mosAge: 71British

Kirsten English

Director

6 yrs 4 mosAge: 65British

Richard Edward Steele

Director

3 yrs 11 mosAge: 59British

Harmesh Kumar Suniara

Director

3 yrs 7 mosAge: 55British

Barry Hoffman

Director

3 yrs 2 mosAge: 58British

Iain McCready

Director

2 yrs 11 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
RS Roy Stephen Bennetts	Secretary	11 Feb 2014	12 yrs 3 mos	British
RS Roy Stephen Bennetts	Director	11 Feb 2014	12 yrs 3 mos	British
KE Kirsten English	Director	1 Jan 2020	6 yrs 4 mos	British
RE Richard Edward Steele	Director	29 Jun 2022	3 yrs 11 mos	British
HK Harmesh Kumar Suniara	Director	7 Oct 2022	3 yrs 7 mos	British
BH Barry Hoffman	Director	28 Mar 2023	3 yrs 2 mos	British
IM Iain McCready	Director	1 Jun 2023	2 yrs 11 mos	British

Former Directors (9)

Stephen James Davidson

Director

Tenure: 9 yrs 1 mosResigned: 28 Mar 2023

Sir Bryan Victor Carsberg

Director

Tenure: 8 yrs 2 mosResigned: 30 Sept 2022

David John Page

Director

Tenure: 13 yrs 6 mosResigned: 16 Sept 2022

Paul David Spence

Director

Tenure: 4 yrs 1 mosResigned: 5 Mar 2020

Robin Mark Young

Director

Tenure: 5 yrs 6 mosResigned: 5 Mar 2020

Dr Mark Alexander Reilly

Director

Tenure: 5 yrs 10 mosResigned: 3 Dec 2019

Nigel Mitchell

Director

Tenure: 5 yrs 2 mosResigned: 30 Sept 2014

Dr Adam Charles Daykin

Director

Tenure: 4 yrs 11 mosResigned: 11 Feb 2014

Jonathan Michael Pitts

Director

Tenure: 4 yrs 11 mosResigned: 11 Feb 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen James Davidson	Director	11 Feb 2014	28 Mar 2023	9 yrs 1 mos	British
Sir Bryan Victor Carsberg	Director	8 Jul 2014	30 Sept 2022	8 yrs 2 mos	British
David John Page	Director	6 Mar 2009	16 Sept 2022	13 yrs 6 mos	British
Paul David Spence	Director	1 Feb 2016	5 Mar 2020	4 yrs 1 mos	American
Robin Mark Young	Director	1 Sept 2014	5 Mar 2020	5 yrs 6 mos	British
Dr Mark Alexander Reilly	Director	11 Feb 2014	3 Dec 2019	5 yrs 10 mos	British
Nigel Mitchell	Director	23 Jul 2009	30 Sept 2014	5 yrs 2 mos	British
Dr Adam Charles Daykin	Director	17 Mar 2009	11 Feb 2014	4 yrs 11 mos	British
Jonathan Michael Pitts	Director	6 Mar 2009	11 Feb 2014	4 yrs 11 mos	British