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 | Blain, Andrew John | M | 56 | DirDirector | 2007-11-01 | |
| 3 | Blake, Walter | M | 52 | DirDirector | 2001-10-01 | |
| 4 | Cairns, Rodger William | M | 50 | DirDirector | 2007-05-01 | |
| 5 | Carlyle, Paul Haining | M | 51 | DirDirector | 2001-10-01 | |
| 6 | Carty, Gillian Anne | F | 52 | DirDirector | 2020-11-03 | |
| 7 | Donald, Paul Robert Alexander | M | 51 | DirDirector | 2007-09-06 | |
| 8 | Downie, Gordon Harry | M | 56 | DirDirector | 1998-05-01 | |
| 9 | Gibb, Stephen John (1964-07) | M | 58 | DirDirector | 1999-05-01 | 2024-07-31 |
| 10 | Kinnes, Andrew Mackenzie | M | 53 | DirDirector | 2001-05-01 | |
| 11 | McRobb, Elizabeth Margaret Miller | F | 56 | DirDirector | 1996-10-01 | 2024-08-27 |
| 12 | Trombala, Stephen Andrew | M | 50 | DirDirector | 2005-05-01 |
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