ADP HOLDINGS LIMITED (GBEN)

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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
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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