Mr McGurk joined the Board on 23 March 2022 and was appointed as Chair on 9 September 2025. Mr McGurk is the former Managing Director and Chief Executive Officer of ASX-listed Codan Limited (ASX:CDA), having held that position from 2010 until his retirement in March 2022. Codan Limited is a global electronic solutions company developing technology solutions such as metal detection, tactical and critical communication solutions for government, military, public safety, non-government organisations and consumer markets internationally. Mr McGurk has an extensive background in change management applied to manufacturing operations and has held senior manufacturing management positions in several industries. Mr McGurk is also a non-executive director of Aerometrex Limited (ASX:AMX) (appointed 3 March 2022).

Mr Washington and his wife, Karen Washington, founded Adrad in 1985. Mr Washington was Chair of the Company from its establishment until January 2022. Mr Washington has successfully led significant growth in the Company's business since its establishment, both organically and by way of acquisition, including the acquisition of the Natra group of companies in 2006. Mr Washington has over 50 years’ experience in the industrial and automotive heat exchange industries and in manufacturing in Australia.

Paul Proctor was appointed as Chief Executive Officer on July 28, 2025 and as Managing Director on September 9, 2025. Paul is a highly experienced leader in the manufacturing sector, having held senior roles globally. He previously served as Managing Director of Seeley International and has held executive positions at Air International, Cooper Standard Automotive, and Tenneco Automotive (Monroe Australia). Paul brings with him deep expertise in operations, leadership, and the execution of growth strategies.

Mr Coombs was appointed as Non-Executive Director on March 10, 2026. He has over 35 years of post-professional accountancy qualification experience gained in large private and public sector organisations, leading teams of Finance and IT professionals. He is the Executive Director of Finance at Seeley International (Australia’s largest manufacturer of air conditioning units) and has held this position since August 2016. Mr Coombs’ extensive Audit and Risk Committee experience, gained over the last 14 years at Seeley International, qualifies him to Chair Adrad’s Audit & Risk Committee and also contribute as a member of the People, Culture and Governance Committee.