ADP HOLDINGS LIMITED (GBEN)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brook, Peter Harold | M | 66 | DirDirector | 2004-03-24 | 2004-09-24 |
| 2 | Chaing, Benjamin Ka Ping | M | 72 | DirDirector | 2002-01-15 | 2002-04-24 |
| 3 | Flaye, Richard Michael | M | 70 | DirDirector | 2002-01-15 | 2011-10-14 |
| 4 | Fleming, Keith (1959-12) | M | 65 | DirDirector | 2008-06-12 | 2011-10-12 |
| 5 | Frampton, Steven Anthony Ian | M | 62 | DirDirector | 2004-09-17 | 2010-05-31 |
| 6 | Fredericks, Peter George | M | 60 | DirDirector | 2002-09-02 | 2003-11-29 |
| 7 | Heathcote, Jonathan Lister | M | 63 | DirDirector | 2002-01-16 | 2006-11-14 |
| 8 | Knight, Richard Hugh | M | 67 | DirDirector | 2004-03-24 | 2008-06-12 |
| 9 | Lagarrigue, Justine Sofie | F | 51 | DirDirector | 2004-09-17 | 2007-07-14 |
| 10 | Mayhew, Martin | M | 68 | DirDirector | 2005-06-22 | 2011-10-14 |
| 11 | Morgan, Fiona Jacqueline | F | 60 | DirDirector | 2012-02-29 | 2013-12-27 |
| 12 | Pandya, Nilesh Kundanlal | M | 53 | DirDirector | 2020-11-27 | |
| 13 | Patel, Bharat Jashbhai | M | 70 | DirDirector | 2004-07-12 | 2010-04-01 |
| 14 | Patel, Jiteshkumer Manu | 63 | DirDirector | 2002-01-18 | 2003-11-29 | |
| 15 | Riall, Tom | M | 64 | DirDirector | 2017-05-08 | 2024-08-16 |
| 16 | Robinson, Clive William | M | 70 | DirDirector | 2002-01-16 | 2007-03-02 |
| 17 | Robson, William Henry Mark | M | 61 | DirDirector | 2012-02-29 | 2017-07-31 |
| 18 | Rolph, Nicholas Anthony Philip | M | 64 | DirDirector | 2010-04-01 | 2011-10-12 |
| 19 | Scicluna, Terence Joseph | M | 67 | DirDirector | 2014-01-30 | 2017-03-31 |
| 20 | Shafi Khan, Mohammed Omar (1974-08) | M | 50 | DirDirector | 2017-10-16 | 2019-04-05 |
| 21 | Smith, Richard Charles (1957-05) | M | 67 | DirDirector | 2011-08-12 | 2013-11-30 |
| 22 | Spindler, Annette Monique Lara | F | 56 | DirDirector | 2017-07-31 | 2017-10-12 |
| 23 | Storah, Richard | M | 47 | DirDirector | 2019-04-05 | |
| 24 | Walker, Lindsey (1961-07) | 63 | DirDirector | 2011-08-12 | 2011-12-31 | |
| 25 | Whitley, Krista Nyree | 54 | DirDirector | 2017-07-31 | ||
| 26 | Williams, Stephen Robert (1969-10) | M | 55 | DirDirector | 2011-08-12 | 2017-07-31 |
| 27 | Woodbridge, Jonathan Charles | M | 67 | DirDirector | 2002-01-18 | 2003-11-29 |
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