AD FIN SERVICES LIMITED

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Main board

Name Age
in
2022
Position From Until
1 Fells, Edward M 54 DirDirector 2020-10-01
2 McKechnie, Stuart Andrew Ferrie (1969-09) M 53 DirDirector 2019-12-11
3 Garner, John (1933-04) M 89 DirDirector 1993-05-07 1993-05-17
4 Macfarlane, Peter Froude (1938-07) M 84 DirDirector 1993-05-07 1995-05-15
5 Dalton, Timothy Maurice Herschell M 80 DirDirector 1993-05-17 1997-12-01
6 Trigg, John Anthony Fitzgerald M 82 DirDirector 1995-05-15 1999-01-12
7 Mitchell, David Smith M 85 DirDirector 1993-05-07 2000-04-27
8 Burrell, Peter Martin M 75 DirDirector 1993-05-17 2001-05-04
9 Bowman, Philip (1952-12) M 70 DirDirector 1999-01-12 2003-05-22
10 Orme, Howard Peter M 62 DirDirector 2003-05-22 2004-10-22
11 Hetherington, Graham Charles M 63 DirDirector 1999-08-03 2005-07-26
12 Lyster, Peter John M 70 DirDirector 1997-12-18 2005-08-24
13 Stagg, Kelvin John M 51 DirDirector 2004-10-27 2005-08-24
14 Williams, Robert Kenneth (1964-10) M 58 DirDirector 2003-05-22 2005-08-24
15 Fitzsimons, Ian Terence M 58 DirDirector 2005-07-26 2006-09-01
16 Schofield, Anthony (1959-06) M 63 DirDirector 2005-07-26 2008-09-30
17 Babeau, Emmanuel Andre Marie M 55 DirDirector 2005-07-26 2009-06-30
18 Jetha, Aziz M 71 DirDirector 2005-07-26 2012-04-27
19 Porta, Christian M 60 DirDirector 2005-07-26 2013-06-28
20 Fetter, Herve Denis Michel M 59 DirDirector 2008-10-01 2017-08-31
21 Lacassagne, Laurent M 61 DirDirector 2013-09-17 2018-06-30
22 Turpin, Vincent M 44 DirDirector 2017-09-01 2020-09-30
23 Coutures, Jean-Christophe M 56 DirDirector 2018-07-01 2021-07-31
24 Macnab, Stuart (1964-05) M 58 DirDirector 2008-10-01 2022-03-31

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