ADT NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baldwin, Keith Reginald | M | 76 | DirDirector | 1998-10-15 | 2003-08-31 |
| 2 | Challenor, Thomas William | M | 69 | DirDirector | 2004-03-12 | 2009-07-08 |
| 3 | Davies, Keith John (1947-02) | M | 77 | DirDirector | 1995-12-06 | 1998-12-10 |
| 4 | Devine, John (1958-11) | M | 66 | DirDirector | 2009-07-08 | 2010-12-01 |
| 5 | Fleming, Campbell David | M | 60 | DirDirector | 2013-03-01 | 2015-02-11 |
| 6 | Gillbanks, Timothy Nicholas | M | 58 | DirDirector | 2006-06-12 | 2017-03-31 |
| 7 | Henderson, Crispin John (1948-07) | M | 76 | DirDirector | 2004-03-12 | 2013-02-28 |
| 8 | Hodkinson, Phil Andrew | M | 66 | DirDirector | 1995-12-06 | 2000-11-22 |
| 9 | Howe, Peter Charles (1946-10) | M | 78 | DirDirector | 2003-08-21 | 2004-03-12 |
| 10 | Joffe, Joel Goodman | 92 | DirDirector | 1991-09-19 | ||
| 11 | Leitch, Alexander Park | M | 77 | DirDirector | 2004-01-09 | |
| 12 | Lovett, Ian Nicholas | M | 80 | DirDirector | 1998-10-15 | 2004-03-12 |
| 13 | Lowndes, William David (1963-01) | M | 61 | DirDirector | 2004-03-12 | 2006-06-12 |
| 14 | Reed, Philip James William | M | 62 | DirDirector | 2010-12-16 | 2014-06-30 |
| 15 | Smith, Philip (1947-08) | M | 77 | DirDirector | 1998-10-12 | |
| 16 | Stemp, Peter William | M | 78 | DirDirector | 1991-10-28 | 1993-03-31 |
| 17 | Stone, Peter (1965-06) | M | 59 | DirDirector | 2015-02-11 | 2020-01-07 |
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