CHARLOTTE SECRETARIES LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bell, Patrick Ian | M | 55 | DirDirector | 2007-10-03 | |
| 2 | Bertram, Robert David Darney | M | 81 | DirDirector | 1992-08-24 | 1997-12-31 |
| 3 | Blain, Andrew John | M | 56 | DirDirector | 1996-10-01 | 2006-03-31 |
| DirDirector | 2007-11-01 | |||||
| 4 | Blake, Walter | M | 52 | DirDirector | 2001-10-01 | |
| 5 | Boyle, George Carey | M | 57 | DirDirector | 1998-10-01 | 2019-06-28 |
| 6 | Boyle, Scott (1970-02) | M | 52 | DirDirector | 2007-09-17 | 2009-08-31 |
| 7 | Cairns, Rodger William | M | 50 | DirDirector | 2007-05-01 | |
| 8 | Carlyle, Paul Haining | M | 51 | DirDirector | 2001-10-01 | |
| 9 | Carty, Gillian Anne | F | 52 | DirDirector | 2020-11-03 | |
| 10 | Cockburn, Richard James (1971-08) | M | 51 | DirDirector | 2007-09-06 | 2011-03-04 |
| 11 | Dickson, Helen Mary | F | 50 | DirDirector | 2006-04-01 | 2010-12-17 |
| 12 | Donald, Paul Robert Alexander | M | 51 | DirDirector | 2007-09-06 | |
| 13 | Downie, Gordon Harry | M | 56 | DirDirector | 1998-05-01 | |
| 14 | Feros, Anna Victoria | F | 51 | DirDirector | 2012-05-01 | 2014-12-31 |
| 15 | Gibb, Stephen John (1964-07) | M | 58 | DirDirector | 1999-05-01 | 2024-07-31 |
| 16 | Gillies, Malcolm John | M | 72 | DirDirector | 1999-09-06 | 2007-04-30 |
| 17 | Glen, Marian | F | 62 | DirDirector | 1996-10-01 | 2008-12-16 |
| 18 | Gunn, Sheila Margaret | F | 59 | DirDirector | 1997-05-01 | 2009-08-31 |
| 19 | Hally, Paul William | M | 63 | DirDirector | 1992-08-24 | 2020-11-03 |
| 20 | Hay, Gordon (1975-08) | M | 47 | DirDirector | 2008-05-01 | 2011-07-31 |
| 21 | Inglis, Ian Brownlie | M | 81 | DirDirector | 1992-08-24 | 1998-04-03 |
| 22 | Inglis, Susan Patricia (1964-08) | F | 58 | DirDirector | 1993-04-01 | 1999-06-30 |
| 23 | Kinnes, Andrew Mackenzie | M | 53 | DirDirector | 2001-05-01 | |
| 24 | Knowles, Philip Craig | M | 49 | DirDirector | 2008-05-01 | 2019-10-01 |
| 25 | Lee, Daniel Thomas (1975-01) | M | 47 | DirDirector | 2007-05-01 | 2019-04-30 |
| 26 | Lyons, Robert Michael | M | 63 | DirDirector | 2004-01-19 | 2013-08-31 |
| 27 | McRobb, Elizabeth Margaret Miller | F | 56 | DirDirector | 1996-10-01 | 2024-08-27 |
| 28 | Meiklejohn, Iain Maury Campbell | M | 68 | DirDirector | 1992-08-21 | 2011-05-31 |
| 29 | Nash, David Finlayson | M | 70 | DirDirector | 1998-05-01 | 2006-12-08 |
| 30 | Paterson, Fiona Lesley | F | 47 | DirDirector | 2008-05-01 | 2016-03-31 |
| 31 | Rollo, Ian Angus | M | 52 | DirDirector | 2007-05-21 | 2013-08-31 |
| 32 | Sanders, Shona Mary | F | 56 | DirDirector | 1999-09-21 | 2008-12-10 |
| 33 | Saunders, James Henry | M | 61 | DirDirector | 1993-12-13 | 2017-04-30 |
| 34 | Trombala, Stephen Andrew | M | 50 | DirDirector | 2005-05-01 | |
| 35 | Turnbull, Steven Michael | M | 70 | DirDirector | 2008-05-05 | 2013-04-30 |
| 36 | Will, James Robert | M | 67 | DirDirector | 1992-08-21 | 2014-09-30 |
| 37 | Wylie, Michael James Crawford | M | 52 | DirDirector | 2007-05-01 | 2015-08-31 |
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