Acal plc announced the appointment of Tracey Graham and Malcolm Diamond as Non-Executive Directors with effect from 1 November 2015. Tracey is a Non-Executive Director of Dialight Plc and of Royal London Mutual Building Society and was formerly a Non-Executive Director of Albermarle and Bond Holdings Plc (2011-13). Tracey has previously held senior executive roles as Chief Executive of Talaris Limited from 2008 to 2010 and Managing Director of De La Rue Cash Systems from 2005 to 2008.

Malcolm is Executive Chairman of Trifast Plc and Non-Executive Chairman of Flowtech Fluidpower PLC. He was previously Managing Director of Trifast Plc (1984-2002), Senior Non-Executive Director of Dechra Pharmaceuticals Plc (2000-2010) and a Non-Executive Director of Unicorn AIM VCT plc (2004-2013).