ADLER & ALLAN HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boyle, Andrew Iain | M | 57 | DirDirector | 2022-01-04 | |
| 2 | Calvert, Mark Richard | M | 58 | DirDirector | 2007-04-18 | 2018-02-20 |
| 3 | Clarke, Andrew (1974-03) | M | 50 | DirDirector | 2009-07-10 | 2018-11-19 |
| 4 | Clarke, Eric William (1947-06) | M | 77 | DirDirector | 2009-07-10 | 2018-10-03 |
| 5 | Collier, James Philip | M | 45 | DirDirector | 2014-04-06 | 2018-02-20 |
| 6 | Contreras, Robert Leonard | M | 62 | DirDirector | 2018-09-03 | |
| 7 | Dunn, Michael James (1965-03) | M | 59 | DirDirector | 2018-11-19 | 2021-09-30 |
| 8 | Gibson, Geoff (1950-02) | M | 74 | DirDirector | 2009-03-26 | 2012-03-01 |
| 9 | Glennon, Andrew Paul | M | 62 | DirDirector | 2007-08-20 | 2014-09-18 |
| 10 | Harcourt, Peter James Rolston | M | 90 | DirDirector | 2007-06-14 | 2014-09-18 |
| 11 | Osborne, Ian Michael (1960-08) | M | 64 | DirDirector | 2017-06-28 | 2018-02-20 |
| 12 | Pedersen, Hennk Vorgod | 59 | DirDirector | 2014-05-01 | 2018-11-19 | |
| 13 | Pedersen, Henrik Vorgod | M | 59 | DirDirector | 2021-09-30 | |
| 14 | Potts, Keith William | M | 67 | DirDirector | 2010-02-25 | 2018-05-24 |
| 15 | Simpson, Henry Thomas | M | 58 | DirDirector | 2007-06-14 | 2018-06-05 |
| 16 | Spratt, Ruth | F | 51 | DirDirector | 2018-11-19 | 2019-10-07 |
| 17 | Spratt, Ruth Elizabeth | F | 51 | DirDirector | 2018-11-19 | 2019-10-07 |
| 18 | Stirling, Colin Robert | M | 59 | DirDirector | 2007-06-14 | 2014-09-18 |
| 19 | Whiskerd, David Austen | M | 71 | DirDirector | 2007-06-14 | 2015-08-07 |
| 20 | Wiley, Joseph | M | 53 | DirDirector | 2007-06-14 | 2007-08-08 |
| 21 | Willink, Michael Derek | M | 60 | DirDirector | 2018-11-19 | 2022-05-16 |
| 22 | Wilton, David Charles | M | 62 | DirDirector | 2007-09-01 | 2008-09-30 |
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