Adsure Services PLC (ADS) Board of Directors | Ticker

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Adsure Services PLC Directors

/Equities/AQSG/ADS/Directors

Adsure Services PLC Directors

Board of Directors (6)

Jeffrey Zitron

Non-Executive Chairperson

–

Mark John Stewart Knight

Mark John Stewart Knight

Interim Chair

3 mosAge: 60British

Kevin David Limn

Chief Executive Officer

3 yrs 1 mosAge: 44British

Sarah Jane Prescott

Chief Finance Officer

10 mos

Rajiv Jaitly

Non-Executive Director

1 yrs 6 mosAge: 66Indian

Harriet Llewelyn-Davies, OBE

Senior Independent Director

–

Name	Role	Appointed	Tenure	Nationality
Jeffrey Zitron	Non-Executive Chairperson	–	–	–
Mark John Stewart Knight	Interim Chair	1 Jul 2026	3 mos	British
Kevin David Limn	Chief Executive Officer	5 Sept 2023	3 yrs 1 mos	British
Sarah Jane Prescott	Chief Finance Officer	31 Dec 2025	10 mos	–
Rajiv Jaitly	Non-Executive Director	10 Apr 2025	1 yrs 6 mos	Indian
Harriet Llewelyn-Davies, OBE	Senior Independent Director	–	–	–

Former Directors (6)

Jeffrey Curtis Zitron

Director

Tenure: 3 yrsResigned: 21 Sept 2026

Harriet Lydia Rose Llewelyn-Davies

Director

Tenure: 3 yrs 6 mosResigned: 23 May 2026

Victoria Ann Davies

Secretary

Tenure: 1 yrs 7 mosResigned: 31 Dec 2025

Victoria Ann Davies

Director

Tenure: 2 yrs 3 mosResigned: 31 Dec 2025

Peter John Hammond

Director

Tenure: 2 yrsResigned: 4 Sept 2025

Peter John Hammond

Secretary

Tenure: 7 mosResigned: 30 Apr 2024

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeffrey Curtis Zitron	Director	5 Sept 2023	21 Sept 2026	3 yrs	British
Harriet Lydia Rose Llewelyn-Davies	Director	29 Nov 2022	23 May 2026	3 yrs 6 mos	British
Victoria Ann Davies	Secretary	1 May 2024	31 Dec 2025	1 yrs 7 mos	–
Victoria Ann Davies	Director	5 Sept 2023	31 Dec 2025	2 yrs 3 mos	Welsh
Peter John Hammond	Director	5 Sept 2023	4 Sept 2025	2 yrs	British
Peter John Hammond	Secretary	5 Sept 2023	30 Apr 2024	7 mos	–

Board of Directors (6)

Jeffrey Zitron

Non-Executive Chairperson

–

Mark John Stewart Knight

Mark John Stewart Knight

Interim Chair

3 mosAge: 60British

Kevin David Limn

Chief Executive Officer

3 yrs 1 mosAge: 44British

Sarah Jane Prescott

Chief Finance Officer

10 mos

Rajiv Jaitly

Non-Executive Director

1 yrs 6 mosAge: 66Indian

Harriet Llewelyn-Davies, OBE

Senior Independent Director

–

Name	Role	Appointed	Tenure	Nationality
Jeffrey Zitron	Non-Executive Chairperson	–	–	–
Mark John Stewart Knight	Interim Chair	1 Jul 2026	3 mos	British
Kevin David Limn	Chief Executive Officer	5 Sept 2023	3 yrs 1 mos	British
Sarah Jane Prescott	Chief Finance Officer	31 Dec 2025	10 mos	–
Rajiv Jaitly	Non-Executive Director	10 Apr 2025	1 yrs 6 mos	Indian
Harriet Llewelyn-Davies, OBE	Senior Independent Director	–	–	–

Former Directors (6)

Jeffrey Curtis Zitron

Director

Tenure: 3 yrsResigned: 21 Sept 2026

Harriet Lydia Rose Llewelyn-Davies

Director

Tenure: 3 yrs 6 mosResigned: 23 May 2026

Victoria Ann Davies

Secretary

Tenure: 1 yrs 7 mosResigned: 31 Dec 2025

Victoria Ann Davies

Director

Tenure: 2 yrs 3 mosResigned: 31 Dec 2025

Peter John Hammond

Director

Tenure: 2 yrsResigned: 4 Sept 2025

Peter John Hammond

Secretary

Tenure: 7 mosResigned: 30 Apr 2024

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeffrey Curtis Zitron	Director	5 Sept 2023	21 Sept 2026	3 yrs	British
Harriet Lydia Rose Llewelyn-Davies	Director	29 Nov 2022	23 May 2026	3 yrs 6 mos	British
Victoria Ann Davies	Secretary	1 May 2024	31 Dec 2025	1 yrs 7 mos	–
Victoria Ann Davies	Director	5 Sept 2023	31 Dec 2025	2 yrs 3 mos	Welsh
Peter John Hammond	Director	5 Sept 2023	4 Sept 2025	2 yrs	British
Peter John Hammond	Secretary	5 Sept 2023	30 Apr 2024	7 mos	–