SHEPHERD & WEDDERBURN SECRETARIES LIMITED

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Anderson, Michael William (1964-03) M 60 DirDirector 2000-08-10 2021-06-30
2 Blain, Andrew John M 58 DirDirector 2019-05-01
3 Carty, Gillian Anne F 54 DirDirector 2020-11-03
4 Evans, Frances Bridget Geraldine F 66 DirDirector 2014-04-06 2016-12-31
5 Gibb, Stephen John (1964-07) M 60 DirDirector 2017-01-01 2019-04-30
6 Hally, Paul William M 65 DirDirector 2017-01-01 2020-11-03
7 McLennan, Ian Fleming M 68 DirDirector 2000-08-10 2015-03-31
8 Miller, Innes Richard M 64 DirDirector 2000-08-10 2001-08-31
9 Mitchell, Fiona Janet F 63 DirDirector 2007-04-01 2012-08-31
10 O'Neill, Anne Margaret F 56 DirDirector 2007-04-01 2009-08-28
11 Razzak, Syed Maaruf 40 DirDirector 2015-04-01 2016-12-31
12 Rust, Malcolm Hamilton M 57 DirDirector 2017-01-01
13 Sandison, Charles John M 52 DirDirector 2010-04-01 2016-06-08
14 Willox, Keir 53 DirDirector 2001-08-31

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