HALCO SECRETARIES LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alsop, Mark Frederick Sten | M | 66 | DirDirector | 1994-05-25 | |
| 2 | Berry, David Harold | M | 62 | DirDirector | 2023-05-01 | |
| 3 | Cozens, Susan Jane | F | 64 | DirDirector | 2005-10-17 | 2009-11-12 |
| 4 | Drew, Catherine Ann | F | 65 | DirDirector | 2004-03-08 | 2019-04-30 |
| 5 | Fletcher, John Holisey | M | 66 | DirDirector | 2013-11-01 | 2017-04-30 |
| 6 | Fordyce, Rory Peter Heddle | M | 69 | DirDirector | 1999-09-22 | 2010-04-30 |
| 7 | Gilbert, Simon Adrian | M | 65 | DirDirector | 2013-04-30 | |
| 8 | Gordon, Keir Watson | M | 60 | DirDirector | 2005-10-17 | 2024-02-20 |
| 9 | Green, David James Shore | M | 69 | DirDirector | 2018-04-30 | |
| 10 | Hoare, Edward Andrew James | M | 56 | DirDirector | 2011-07-01 | 2012-01-27 |
| 11 | Holder, James Douglas | M | 68 | DirDirector | 2011-05-01 | |
| 12 | Hopewell, Clive Matthew | M | 54 | DirDirector | 2005-10-17 | 2017-06-30 |
| 13 | Howard, Mark (1974-06) | M | 48 | DirDirector | 2013-11-01 | 2023-09-13 |
| 14 | Jenkins, Timothy Paul (1971-07) | M | 51 | DirDirector | 2003-10-20 | 2003-10-21 |
| 15 | Lanni, Vincenzo (1972-07) | 50 | DirDirector | 2006-10-20 | 2016-04-29 | |
| 16 | Lynam, Ian (1978-02) | M | 44 | DirDirector | 2013-11-01 | 2017-10-20 |
| 17 | Marriott, Jack (1945-12) | M | 77 | DirDirector | 2005-08-19 | 2006-04-30 |
| 18 | Mayer, Adrian George Alan | M | 52 | DirDirector | 2013-11-01 | 2023-09-13 |
| 19 | Moncreiffe, Mark Andrew Charles | M | 69 | DirDirector | 1990-09-28 | 2018-09-11 |
| 20 | Page, Christopher John (1958-06) | M | 64 | DirDirector | 2013-11-01 | 2023-02-28 |
| 21 | Pierce, Roger Thomas William | M | 68 | DirDirector | 1999-09-22 | 2013-04-30 |
| 22 | Scott, John Michael Elsworth | M | 70 | DirDirector | 1996-04-10 | 2017-04-30 |
| 23 | South, John Charles Bentlif | M | 85 | DirDirector | 2003-05-01 | |
| 24 | Sparks, Geoffrey James | M | 61 | DirDirector | 2004-03-08 | 2023-09-13 |
| 25 | Starritt, Norman Harold | M | 74 | DirDirector | 2019-10-31 | |
| 26 | Tombolis, Glafkos | 54 | DirDirector | 2005-10-17 | 2011-12-09 | |
| 27 | Whitehead, Jonathan Wright | M | 63 | DirDirector | 2017-11-01 | 2023-09-13 |
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