PINSENT MASONS SECRETARIAL LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Berry, Nicholas John (1959-12) | M | 65 | DirDirector | 2004-12-06 | |
| 2 | Bishop, Martin (1968-08) | M | 56 | DirDirector | 2004-04-19 | |
| 3 | Black, Andrew James (1970-08) | M | 54 | DirDirector | 2005-05-01 | |
| 4 | Cameron, Laura Elaine | F | 55 | DirDirector | 2023-05-01 | |
| 5 | Craig, Bruce | M | 59 | DirDirector | 2019-02-07 | |
| 6 | Diamond, Alan Lindsay | M | 53 | DirDirector | 2012-10-19 | |
| 7 | Dunn, Yvonne Louise | F | 52 | DirDirector | 2007-07-10 | |
| 8 | Ellis, Joanne Elizabeth | F | 54 | DirDirector | 2002-05-09 | |
| 9 | Hemsworth, Catherine Jane | F | 49 | DirDirector | 2008-05-06 | |
| 10 | Hornigold, Andrew Stephen | M | 58 | DirDirector | 1997-05-30 | |
| 11 | Hughes, Gareth (1973-11) | M | 51 | DirDirector | 2007-05-25 | |
| 12 | Hutchings, Robert Treleven | M | 56 | DirDirector | 2002-10-02 | |
| 13 | Inglis, Alison Anne Mackenzie | F | 56 | DirDirector | 2015-07-14 | |
| 14 | Kerr, Andrew Mark (1960-01) | M | 64 | DirDirector | 1997-01-20 | |
| 15 | Laing, Ian Forbes | M | 55 | DirDirector | 2004-12-06 | |
| 16 | Leman, Thomas Ross | M | 53 | DirDirector | 2004-05-07 | |
| 17 | Masraf, Andrew Mark | M | 55 | DirDirector | 2001-05-11 | |
| 18 | McMillan, Fraser James John | M | 57 | DirDirector | 2004-12-06 | |
| 19 | Moir, Robert Carlton | M | 52 | DirDirector | 2006-05-26 | |
| 20 | Morrison, Alastair John Mackinnon | M | 62 | DirDirector | 2004-12-06 | |
| 21 | Oliver, William Henry James | M | 52 | DirDirector | 2004-05-07 | |
| 22 | Scott, Richard Imray | M | 47 | DirDirector | 2018-01-23 | |
| 23 | Tyerman, John | M | 54 | DirDirector | 2007-05-25 | |
| 24 | Valentine, Kenneth (1969-04) | M | 55 | DirDirector | 2004-12-06 | |
| 25 | Webster, Martin (1958-07) | M | 66 | DirDirector | 2001-02-02 | |
| 26 | Whetham, Anna Charlotte | F | 59 | DirDirector | 2002-02-13 | |
| 27 | Whyte, Rodney Wallace | M | 57 | DirDirector | 2019-02-07 |
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