AD INVESTMENT HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jetha, Aziz | M | 71 | DirDirector | 2005-07-26 | 2012-04-27 |
| 2 | Lyster, Peter John | M | 70 | DirDirector | 2004-05-04 | 2005-09-07 |
| 3 | Schofield, Anthony (1959-06) | M | 63 | DirDirector | 2005-07-26 | 2008-09-30 |
| 4 | Orme, Howard Peter | M | 62 | DirDirector | 2004-05-04 | 2004-10-22 |
| 5 | Fetter, Herve Denis Michel | M | 59 | DirDirector | 2008-10-01 | 2017-08-31 |
| 6 | Fitzsimons, Ian Terence | M | 58 | DirDirector | 2005-07-26 | 2018-08-31 |
| 7 | Macnab, Stuart (1964-05) | M | 58 | DirDirector | 2008-10-01 | 2022-03-31 |
| 8 | Williams, Robert Kenneth (1964-10) | M | 58 | DirDirector | 2004-05-04 | 2005-09-23 |
| 9 | Babeau, Emmanuel Andre Marie | M | 55 | DirDirector | 2005-07-26 | 2009-06-30 |
| 10 | Fells, Edward | M | 54 | DirDirector | 2020-10-01 | |
| 11 | Hamilton-Stanley, Amanda | F | 54 | DirDirector | 2018-09-01 | 2020-09-01 |
| 12 | McKechnie, Stuart Andrew Ferrie (1969-09) | M | 53 | DirDirector | 2019-12-11 | |
| 13 | Stagg, Kelvin John | M | 51 | DirDirector | 2004-10-27 | 2005-09-23 |
| 14 | Turpin, Vincent | M | 44 | DirDirector | 2017-09-01 | 2020-09-30 |
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