AD EUROPEAN INVESTMENTS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baker, Edward James Macdonald (1969-12) M 55 DirDirector 1993-02-23 1993-03-15
2 Bowman, Philip (1952-12) M 72 DirDirector 1999-01-12 2003-05-22
3 Brown, Charles Bennett M 58 DirDirector 2003-05-22 2005-07-26
4 Burrell, Peter Martin M 77 DirDirector 1993-03-15 2001-05-04
5 Clark, Blair Albert M 68 DirDirector 1997-12-17 2000-04-28
6 Dalton, Timothy Maurice Herschell M 82 DirDirector 1993-03-15 1997-12-01
7 Fells, Edward M 56 DirDirector 2020-10-01
8 Fetter, Herve Denis Michel M 61 DirDirector 2008-10-01 2017-08-31
9 Fitzsimons, Ian Terence M 60 DirDirector 2005-09-07 2006-09-01
10 Lyster, Peter John M 72 DirDirector 1993-03-15 2005-09-07
11 Macfarlane, Peter Froude (1938-07) M 86 DirDirector 1993-03-15 1995-09-27
12 Macnab, Stuart (1964-05) M 60 DirDirector 2006-09-01 2022-03-31
13 Mains, Thomas Gordon M 73 DirDirector 2001-08-28 2006-09-01
14 McKechnie, Stuart Andrew Ferrie (1969-09) M 55 DirDirector 2019-12-11
15 Murphy, Brian Arthur (1951-05) M 73 DirDirector 1993-02-23 1993-03-15
16 Schofield, Anthony (1959-06) M 65 DirDirector 2006-05-18 2008-09-30
17 Trigg, John Anthony Fitzgerald M 84 DirDirector 1995-09-27 1999-01-12
18 Turpin, Vincent M 46 DirDirector 2017-09-01 2020-09-30

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