ADS GROUP LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andrews, Moira Fraser | 62 | DirDirector | 2018-04-16 | 2023-05-31 | |
| 2 | Barker, Simon Andrew (1961-02) | M | 60 | DirDirector | 2016-01-01 | 2022-01-01 |
| 3 | Bennett, Katherine Susan | F | 54 | DirDirector | 2016-01-01 | 2021-08-13 |
| 4 | Boardman, Christopher George | M | 60 | DirDirector | 2021-01-01 | 2021-12-31 |
| 5 | Chalk, Andrew John | M | 57 | DirDirector | 2018-04-19 | 2018-06-19 |
| 6 | Churchill, Andrew James | M | 53 | DirDirector | 2021-01-01 | 2023-05-31 |
| 7 | Clayforth-Carr, Michael William John | M | 67 | DirDirector | 2018-04-16 | 2024-12-31 |
| 8 | Copley, John Richard | M | 54 | DirDirector | 2018-04-16 | 2020-12-31 |
| 9 | Craven, Kevin David | M | 60 | DirDirector | 2018-04-16 | |
| 10 | Crook, Robert Charles Allen | M | 61 | DirDirector | 2016-01-01 | 2018-04-16 |
| 11 | de Bouillane, Thibaut | M | 61 | DirDirector | 2018-04-16 | 2023-05-31 |
| 12 | Evans, David Roger (1946-10) | M | 75 | DirDirector | 2020-02-01 | 2020-12-31 |
| 13 | Everitt, Paul Brian Alfred | M | 59 | DirDirector | 2013-02-01 | 2021-10-10 |
| 14 | Flynn-Macleod, Caroline Jane | F | 61 | DirDirector | 2018-04-16 | 2023-05-31 |
| 15 | Gallacher, Stuart Thomas (1978-10) | M | 43 | DirDirector | 2020-10-01 | |
| 16 | Hansell, David George | M | 76 | DirDirector | 2018-04-16 | 2023-05-31 |
| 17 | Hardy, Roger Andrew | M | 55 | DirDirector | 2018-04-16 | 2020-07-16 |
| 18 | Hart, Philip Ian | M | 50 | DirDirector | 2016-01-01 | 2020-12-31 |
| 19 | Herman Smith, Robert | M | 81 | DirDirector | 2018-04-16 | 2020-12-31 |
| 20 | Hogg, Michael Robert (1962-05) | M | 59 | DirDirector | 2021-01-01 | 2023-05-31 |
| 21 | Kahn, Paul Emmanuel | M | 55 | DirDirector | 2016-01-01 | 2019-05-02 |
| DirDirector | 2020-02-01 | 2020-07-16 | ||||
| 22 | Macdonald, Muir | 63 | DirDirector | 2018-04-16 | 2018-06-19 | |
| 23 | Martin, Richard (1945-05) | M | 76 | DirDirector | 2016-01-01 | 2018-04-16 |
| 24 | McBride, Philip Steven | M | 57 | DirDirector | 2018-04-16 | 2024-09-30 |
| 25 | Melrose, Christopher Douglas | M | 70 | DirDirector | 2016-01-01 | 2022-12-31 |
| 26 | Netherton-Sinclair, Jason David | M | 50 | DirDirector | 2018-08-17 | |
| 27 | Pain, Ian (1969-04) | M | 52 | DirDirector | 2016-01-01 | 2018-04-16 |
| 28 | Peters, Graham Clive | M | 53 | DirDirector | 2018-08-17 | 2020-07-16 |
| 29 | Porter, Beth (1974-08) | 47 | DirDirector | 2018-04-19 | 2023-05-31 | |
| 30 | Rogers, Gareth (1979-05) | M | 42 | DirDirector | 2018-04-16 | 2023-05-31 |
| 31 | Saunders, Christopher Andrew | M | 39 | DirDirector | 2020-01-01 | 2023-05-31 |
| 32 | Sheldon, Elizabeth Helen | F | 67 | DirDirector | 2018-04-16 | 2023-05-31 |
| 33 | Smith, Colin Peter (1955-11) | M | 66 | DirDirector | 2018-04-16 | 2022-01-01 |
| 34 | Steel, Christopher John (1953-08) | M | 68 | DirDirector | 2016-01-01 | 2019-05-02 |
| 35 | Ward, Rees Graham John | M | 72 | DirDirector | 2009-09-11 | 2012-12-31 |
| 36 | Wood, Antony (1966-04) | M | 55 | DirDirector | 2020-01-01 | 2023-12-31 |
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