ADT FIRE AND SECURITY PLC

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Main board

Name Age
in
2024
Position From Until
1 Alphonsus, Anton Bernard M 68 DirDirector 2011-03-31 2017-03-10
2 Andreu, Jordi 70 DirDirector 2013-01-10 2017-12-31
3 Bramall, Janine F 52 DirDirector 2012-10-11 2013-11-14
DirDirector 2015-12-08 2018-05-31
4 Briglia, Mark Roland M 61 DirDirector 2013-11-14 2015-03-31
5 Casey, Adrian John M 67 DirDirector 2005-09-14 2006-10-13
6 Coleman, Paul James (1951-05) M 73 DirDirector 1992-04-13 1994-10-31
7 Crooks, James Broumpton M 68 DirDirector 1997-09-16 1998-05-22
8 Dixon, Sarah Jane (1979-12) F 45 DirDirector 2024-01-31
9 Earnshaw, James Paul M 48 DirDirector 2018-01-04 2024-07-24
10 Edwards, Timothy Stephen M 62 DirDirector 2010-03-25 2015-05-11
11 Ellis, Andrew John (1961-01) M 63 DirDirector 2010-03-25 2013-01-10
DirDirector 2017-07-03
12 Godfray, Terence William M 81 DirDirector 1997-02-05 1997-12-31
13 Harris, Anthony Gordon (1952-10) M 72 DirDirector 2006-09-05 2008-09-09
14 Hodgson, Ian Andrew M 56 DirDirector 2011-07-27 2017-03-31
15 Horton, Ruth (1964-12) F 60 DirDirector 2008-04-24 2009-01-30
16 Hughes, Sian Carolyn F 57 DirDirector 2011-03-31 2015-08-19
17 Jones, Richard Hilton M 60 DirDirector 2018-08-06 2023-12-31
18 Kalogerou, Byron M 63 DirDirector 1998-02-03 2000-04-03
19 Kasibhatta, Sreekant 57 DirDirector 2010-03-25 2012-10-11
20 Kaye, David Leo M 70 DirDirector 2008-12-01 2011-01-11
21 Lakey, Ronnie Gene M 70 DirDirector 1997-07-31
22 Lek, Richard M 58 DirDirector 2022-11-09 2023-03-01
23 Mathieson, Joseph M 78 DirDirector 1997-09-16 1999-04-01
24 McDonald, Brian Louis M 61 DirDirector 2010-03-25 2011-07-27
25 McKendry, Francis James (1957-01) M 67 DirDirector 2011-03-31 2012-10-11
26 McNutt, Alexander Samuel M 61 DirDirector 1999-04-01 2005-10-25
27 Meah, Moosa Farook 59 DirDirector 2017-07-03 2022-11-09
28 Myers, David (1966-01) M 58 DirDirector 2012-10-11 2014-09-09
29 Radford, Jane (1957-12) F 67 DirDirector 1997-08-27 1997-12-31
30 Roberts, David Edward (1965-11) M 59 DirDirector 1998-05-21 2010-05-01
31 Taylor, Keith Andrew (1959-12) M 65 DirDirector 2014-09-09 2017-09-30
32 Watters, Kevin Pearse M 80 DirDirector 1992-07-03
33 Wells, Nicholas Weston M 70 DirDirector 1994-12-19 1997-08-27
34 Wells, Peter John (1942-09) M 82 DirDirector 1994-12-19
35 Wilson, David Andrew (1948-04) M 76 DirDirector 1992-04-13

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