AD RUSSIA (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brown, Charles Bennett | M | 60 | DirDirector | 2001-08-28 | 2005-07-26 |
| 2 | Burns, Clive | M | 68 | DirDirector | 1999-05-10 | 2000-01-31 |
| 3 | Fells, Edward | M | 58 | DirDirector | 2020-10-01 | |
| 4 | Fetter, Herve Denis Michel | M | 63 | DirDirector | 2008-10-01 | 2017-08-31 |
| 5 | Fitzsimons, Ian Terence | M | 62 | DirDirector | 2005-09-07 | 2006-09-01 |
| 6 | Kelley, Russell Phelps | M | 77 | DirDirector | 2000-01-31 | 2001-08-28 |
| 7 | Lyster, Peter John | M | 74 | DirDirector | 1999-05-10 | 2005-09-07 |
| 8 | Macnab, Stuart (1964-05) | M | 62 | DirDirector | 2006-09-01 | 2022-03-31 |
| 9 | Mains, Thomas Gordon | M | 75 | DirDirector | 2001-08-28 | 2006-09-01 |
| 10 | McKechnie, Stuart Andrew Ferrie (1969-09) | M | 57 | DirDirector | 2019-12-11 | |
| 11 | Mitchell, David Smith | M | 89 | DirDirector | 1999-05-10 | 2000-04-27 |
| 12 | Schofield, Anthony (1959-06) | M | 67 | DirDirector | 2006-05-18 | 2008-09-30 |
| 13 | Turpin, Vincent | M | 48 | DirDirector | 2017-09-01 | 2020-09-30 |
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