Adsure Services PLC (ADS) Board of Directors | TickerJeffrey Zitron
Non-Executive Chairperson
–
Mark John Stewart Knight
Interim Chair
3 mosAge: 60British
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 |
|---|
| Non-Executive Chairperson | – | – | – |
| Interim Chair | 1 Jul 2026 | 3 mos | British |
|
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
Jeffrey Zitron
Non-Executive Chairperson
–
Mark John Stewart Knight
Interim Chair
3 mosAge: 60British
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 |
|---|
| Non-Executive Chairperson | – | – | – |
| Interim Chair | 1 Jul 2026 | 3 mos | British |
|
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
| Chief Finance Officer | 31 Dec 2025 | 10 mos | – |
| Chief Finance Officer | 31 Dec 2025 | 10 mos | – |
| Non-Executive Director | 10 Apr 2025 | 1 yrs 6 mos | Indian |
| Non-Executive Director | 10 Apr 2025 | 1 yrs 6 mos | Indian |
Harriet Llewelyn-Davies, OBE | Senior Independent Director | – | – | – |
Harriet Llewelyn-Davies, OBE | Senior Independent Director | – | – | – |
Tenure: 7 mosResigned: 30 Apr 2024
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 |
| 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 |