ADGISTICS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Angelici, Gianluca | 46 | DirDirector | 2021-11-01 | 2024-06-20 | |
| 2 | Banner, Roderick Glyn | M | 72 | DirDirector | 2016-01-04 | 2024-06-20 |
| 3 | Bunnett, Christopher Andrew | M | 64 | DirDirector | 2017-10-10 | 2018-07-13 |
| 4 | Delaney, Brendan Timothy (1946-03) | M | 80 | DirDirector | 2003-07-24 | 2004-08-09 |
| 5 | Douglas, Nicholas Paul | M | 61 | DirDirector | 2006-09-27 | 2010-01-14 |
| 6 | Dreyfus, Sebastian Charles Heddon | M | 56 | DirDirector | 2021-11-01 | 2024-06-20 |
| 7 | Haines, Terry Bruce | M | 75 | DirDirector | 2001-10-03 | 2002-04-24 |
| 8 | Hicks, Jeremy David | M | 73 | DirDirector | 1999-10-12 | 2017-03-31 |
| 9 | Hough, Nicholas George | M | 71 | DirDirector | 2002-04-24 | 2003-07-24 |
| 10 | Howe, Sally Teresa | F | 45 | DirDirector | 2024-06-20 | |
| 11 | Hubbard, James (1955-02) | M | 71 | DirDirector | 1999-10-12 | 2024-06-20 |
| 12 | Jackson, Christopher Andre | M | 70 | DirDirector | 2007-04-30 | 2011-08-24 |
| 13 | Jarrett, Joseph Bernard | M | 58 | DirDirector | 2010-04-12 | 2017-08-24 |
| 14 | Kenyon, Anthony Howard | M | 72 | DirDirector | 2000-07-07 | 2001-07-13 |
| 15 | Kirby, Adam Alexander | M | 65 | DirDirector | 2002-04-24 | 2002-10-31 |
| 16 | Macbean, Ross | M | 49 | DirDirector | 2006-11-10 | 2009-04-27 |
| 17 | Myers, Simon Nicholas | M | 63 | DirDirector | 2003-02-04 | 2009-12-11 |
| 18 | Patel, Sanjay (1970-09) | M | 56 | DirDirector | 2008-09-18 | 2017-10-01 |
| 19 | Payne, Andrew Robertson (1957-05) | M | 69 | DirDirector | 2010-01-14 | 2023-06-30 |
| 20 | Plimmer, John Roden | M | 68 | DirDirector | 2003-07-24 | 2017-03-10 |
| 21 | Raab, Jonathan Michael | M | 53 | DirDirector | 2004-10-28 | 2011-07-31 |
| 22 | Richardson, Ben Marris | M | 70 | DirDirector | 2000-01-10 | 2017-03-31 |
| DirDirector | 2017-10-10 | 2024-06-20 | ||||
| 23 | Rinsler, Ann Linda | F | 76 | DirDirector | 2001-03-20 | 2007-10-31 |
| 24 | Ropers, Stefan | M | 57 | DirDirector | 2024-06-20 | |
| 25 | Sadiq, Shahid (1974-10) | 52 | DirDirector | 2023-06-30 | 2024-06-20 | |
| 26 | Stephens, David Anthony Stuart | M | 56 | DirDirector | 2004-07-23 | 2006-05-11 |
| 27 | Tandberg, Nora | F | 40 | DirDirector | 2024-06-20 | |
| 28 | Waite, James Henry | M | 60 | DirDirector | 1999-10-12 | 2024-06-20 |
| 29 | Wheldon, David | M | 70 | DirDirector | 1999-10-12 | 2017-03-07 |
| 30 | White, Richard (1967-05) | M | 59 | DirDirector | 2000-08-25 | 2003-06-30 |
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