ADS GROUP LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andrews, Moira Fraser | 63 | DirDirector | 2018-04-16 | 2023-05-31 | |
| 2 | Barker, Simon Andrew (1961-02) | M | 61 | DirDirector | 2016-01-01 | 2022-01-01 |
| 3 | Bennett, Katherine Susan | F | 55 | DirDirector | 2016-01-01 | 2021-08-13 |
| 4 | Boardman, Christopher George | M | 61 | DirDirector | 2021-01-01 | 2021-12-31 |
| 5 | Chalk, Andrew John | M | 58 | DirDirector | 2018-04-19 | 2018-06-19 |
| 6 | Churchill, Andrew James | M | 54 | DirDirector | 2021-01-01 | 2023-05-31 |
| 7 | Clayforth-Carr, Michael William John | M | 68 | DirDirector | 2018-04-16 | 2024-12-31 |
| 8 | Copley, John Richard | M | 55 | DirDirector | 2018-04-16 | 2020-12-31 |
| 9 | Craven, Kevin David | M | 61 | DirDirector | 2018-04-16 | |
| 10 | Crook, Robert Charles Allen | M | 62 | DirDirector | 2016-01-01 | 2018-04-16 |
| 11 | Cuddington, Ian Edward | M | 42 | DirDirector | 2021-10-14 | 2023-05-31 |
| 12 | de Bouillane, Thibaut | M | 62 | DirDirector | 2018-04-16 | 2023-05-31 |
| 13 | Evans, David Roger (1946-10) | M | 76 | DirDirector | 2020-02-01 | 2020-12-31 |
| 14 | Everitt, Paul Brian Alfred | M | 60 | DirDirector | 2013-02-01 | 2021-10-10 |
| 15 | Flynn-Macleod, Caroline Jane | F | 62 | DirDirector | 2018-04-16 | 2023-05-31 |
| 16 | Gallacher, Stuart Thomas (1978-10) | M | 44 | DirDirector | 2020-10-01 | |
| 17 | Hansell, David George | M | 77 | DirDirector | 2018-04-16 | 2023-05-31 |
| 18 | Hardy, Roger Andrew | M | 56 | DirDirector | 2018-04-16 | 2020-07-16 |
| 19 | Hart, Philip Ian | M | 51 | DirDirector | 2016-01-01 | 2020-12-31 |
| 20 | Herman Smith, Robert | M | 82 | DirDirector | 2018-04-16 | 2020-12-31 |
| 21 | Hogg, Michael Robert (1962-05) | M | 60 | DirDirector | 2021-01-01 | 2023-05-31 |
| 22 | Irwin, John David (1969-10) | M | 53 | DirDirector | 2021-08-25 | 2023-05-25 |
| 23 | Kahn, Paul Emmanuel | M | 56 | DirDirector | 2016-01-01 | 2019-05-02 |
| DirDirector | 2020-02-01 | 2020-07-16 | ||||
| 24 | Lewis, Jeffrey (1963-05) | M | 59 | DirDirector | 2022-01-01 | 2024-12-31 |
| 25 | Lockwood, David Charles (1962-03) | M | 60 | DirDirector | 2021-08-25 | 2023-05-31 |
| 26 | Macdonald, Muir | 64 | DirDirector | 2018-04-16 | 2018-06-19 | |
| 27 | Martin, Richard (1945-05) | M | 77 | DirDirector | 2016-01-01 | 2018-04-16 |
| 28 | McBride, Philip Steven | M | 58 | DirDirector | 2018-04-16 | 2024-09-30 |
| 29 | Melrose, Christopher Douglas | M | 71 | DirDirector | 2016-01-01 | 2022-12-31 |
| 30 | Netherton-Sinclair, Jason David | M | 51 | DirDirector | 2018-08-17 | |
| 31 | Pain, Ian (1969-04) | M | 53 | DirDirector | 2016-01-01 | 2018-04-16 |
| 32 | Peters, Graham Clive | M | 54 | DirDirector | 2018-08-17 | 2020-07-16 |
| 33 | Porter, Beth (1974-08) | 48 | DirDirector | 2018-04-19 | 2023-05-31 | |
| 34 | Pritchard, John David Charles | M | 52 | DirDirector | 2022-01-01 | 2023-12-31 |
| 35 | Richards, Rebecca Louise (1978-11) | F | 44 | DirDirector | 2022-01-01 | 2023-05-31 |
| 36 | Robson, Clifford Mark | M | 63 | DirDirector | 2022-01-01 | 2023-05-31 |
| 37 | Rogers, Gareth (1979-05) | M | 43 | DirDirector | 2018-04-16 | 2023-05-31 |
| 38 | Saunders, Christopher Andrew | M | 40 | DirDirector | 2020-01-01 | 2023-05-31 |
| 39 | Sheldon, Elizabeth Helen | F | 68 | DirDirector | 2018-04-16 | 2023-05-31 |
| 40 | Smith, Colin Peter (1955-11) | M | 67 | DirDirector | 2018-04-16 | 2022-01-01 |
| 41 | Steel, Christopher John (1953-08) | M | 69 | DirDirector | 2016-01-01 | 2019-05-02 |
| 42 | Ward, Rees Graham John | M | 73 | DirDirector | 2009-09-11 | 2012-12-31 |
| 43 | Whitehead, Julian Bruce | M | 60 | DirDirector | 2021-08-25 | |
| 44 | Wood, Antony (1966-04) | M | 56 | DirDirector | 2020-01-01 | 2023-12-31 |
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