ADGISTICS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Angelici, Gianluca 44 DirDirector 2021-11-01 2024-06-20
2 Banner, Roderick Glyn M 70 DirDirector 2016-01-04 2024-06-20
3 Bunnett, Christopher Andrew M 62 DirDirector 2017-10-10 2018-07-13
4 Delaney, Brendan Timothy (1946-03) M 78 DirDirector 2003-07-24 2004-08-09
5 Douglas, Nicholas Paul M 59 DirDirector 2006-09-27 2010-01-14
6 Dreyfus, Sebastian Charles Heddon M 54 DirDirector 2021-11-01 2024-06-20
7 Haines, Terry Bruce M 73 DirDirector 2001-10-03 2002-04-24
8 Hicks, Jeremy David M 71 DirDirector 1999-10-12 2017-03-31
9 Hough, Nicholas George M 69 DirDirector 2002-04-24 2003-07-24
10 Howe, Sally Teresa F 43 DirDirector 2024-06-20
11 Hubbard, James (1955-02) M 69 DirDirector 1999-10-12 2024-06-20
12 Jackson, Christopher Andre M 68 DirDirector 2007-04-30 2011-08-24
13 Jarrett, Joseph Bernard M 56 DirDirector 2010-04-12 2017-08-24
14 Kenyon, Anthony Howard M 70 DirDirector 2000-07-07 2001-07-13
15 Kirby, Adam Alexander M 63 DirDirector 2002-04-24 2002-10-31
16 Macbean, Ross M 47 DirDirector 2006-11-10 2009-04-27
17 Myers, Simon Nicholas M 61 DirDirector 2003-02-04 2009-12-11
18 Patel, Sanjay (1970-09) M 54 DirDirector 2008-09-18 2017-10-01
19 Payne, Andrew Robertson (1957-05) M 67 DirDirector 2010-01-14 2023-06-30
20 Plimmer, John Roden M 66 DirDirector 2003-07-24 2017-03-10
21 Raab, Jonathan Michael M 51 DirDirector 2004-10-28 2011-07-31
22 Richardson, Ben Marris M 68 DirDirector 2000-01-10 2017-03-31
DirDirector 2017-10-10 2024-06-20
23 Rinsler, Ann Linda F 74 DirDirector 2001-03-20 2007-10-31
24 Ropers, Stefan M 55 DirDirector 2024-06-20
25 Sadiq, Shahid (1974-10) 50 DirDirector 2023-06-30 2024-06-20
26 Stephens, David Anthony Stuart M 54 DirDirector 2004-07-23 2006-05-11
27 Tandberg, Nora F 38 DirDirector 2024-06-20
28 Waite, James Henry M 58 DirDirector 1999-10-12 2024-06-20
29 Wheldon, David M 68 DirDirector 1999-10-12 2017-03-07
30 White, Richard (1967-05) M 57 DirDirector 2000-08-25 2003-06-30

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