WJM SECRETARIES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Paul (1980-10) M 44 DirDirector 2019-04-01 2019-08-31
2 Anderson, Alistair Robert M 73 DirDirector 2004-04-01 2010-11-01
3 Bell, David Graham (1963-05) M 61 DirDirector 1999-06-15
4 Bone, David James M 64 DirDirector 1999-06-15 2010-02-26
5 Boyce, David James (1946-12) M 78 DirDirector 2010-08-01 2015-04-30
6 Brass, Colin John Stewart M 65 DirDirector 2004-04-01 2019-08-31
7 Campbell, James Peter (1984-07) M 40 DirDirector 2019-04-01 2019-08-31
8 Clarke, John Bernard M 69 DirDirector 2018-12-03 2023-03-31
9 Cotton, Stephen Michael M 70 DirDirector 2018-12-03 2023-03-31
10 Cowie, Gillian F 57 DirDirector 2004-04-01 2019-08-31
11 Darling, Neil Andrew M 53 DirDirector 2014-08-01 2019-01-31
12 Dewar, Michael James M 54 DirDirector 2018-12-03 2024-02-01
13 Docherty, Steven John M 50 DirDirector 2007-04-01 2019-08-31
14 Dolan, Rosina Marie F 52 DirDirector 2017-05-29 2019-08-31
15 Donaldson, Ian (1962-03) M 62 DirDirector 2016-02-29 2019-08-31
16 Dunn, Iain Cameron M 70 DirDirector 2017-05-29 2019-08-31
17 Dunn, Yvonne (1972-04) F 52 DirDirector 2002-04-01 2004-10-15
18 Elrick, Lesley Macpherson 56 DirDirector 2007-08-13 2014-12-31
19 Entwistle, Liam Anthony M 57 DirDirector 2004-04-01 2019-08-31
20 Fitzpatrick, Kieran Gerard M 61 DirDirector 2004-04-01 2005-02-28
21 Gillies, Fraser Anthony Brian M 47 DirDirector 2010-02-01
22 Grant, Stephen Ross M 37 DirDirector 2024-03-01
23 Hall, Ewan Stuart M 49 DirDirector 2009-01-01 2012-10-15
24 Hamilton, Bethia Mary F 64 DirDirector 2017-05-29 2019-08-31
25 Hoyle, Susan Jane (1962-01) F 62 DirDirector 2008-05-19 2019-08-31
26 Johnston, William Grant (1962-09) M 62 DirDirector 2005-10-01 2019-08-31
27 Kelly-Gilmour, Donna Marie F 53 DirDirector 2004-04-01 2014-03-07
28 Kennedy, Lindsay Scott M 52 DirDirector 2004-04-01 2007-07-06
29 King, Stewart Alexander M 62 DirDirector 2015-08-31 2019-08-31
30 Long, Kenneth Burnie M 61 DirDirector 1999-06-15
31 Macdonald, Ian (1957-06) M 67 DirDirector 2004-04-01
32 Macdonald, Ian Alexander (1948-08) M 76 DirDirector 2016-02-29 2019-03-31
33 Mackay, Nicolas Kenneth John M 58 DirDirector 2005-10-01 2008-05-30
34 Mackenzie, Keith Hamilton M 63 DirDirector 2017-05-29 2019-08-31
35 Maclean, Roderick Kenneth M 55 DirDirector 2019-05-01 2019-08-31
36 Macleod, Angus George M 50 DirDirector 2005-10-01
37 Macwilliam, George M 69 DirDirector 2016-02-29 2018-10-31
38 Marshall, Alison (1982-01) F 42 DirDirector 2018-12-03
39 McArthur, Kathleen F 51 DirDirector 2017-05-29 2019-08-31
40 McCracken, Kenneth M 62 DirDirector 1999-06-15 2013-03-31
41 McFarlane, Andrew Mark M 53 DirDirector 2010-02-01 2019-08-31
42 Millar, Colin John M 57 DirDirector 2015-08-31
43 Murray, Graham Neil M 46 DirDirector 2016-03-24 2019-08-31
44 O'Neill, Martin Thomas Burnett M 45 DirDirector 2018-10-01
45 Ockrim, Joanne F 46 DirDirector 2018-10-01 2019-08-31
46 Provan, Victoria Ann F 55 DirDirector 2005-10-01 2018-10-01
47 Quail, Thomas Lloyd M 64 DirDirector 2012-06-18 2019-08-31
48 Simpson, Alan Keith (1951-11-22) M 73 DirDirector 2014-05-03 2018-02-28
49 Smart, John Douglas M 53 DirDirector 2019-01-14 2019-08-31
50 Stephen, Martin Sutherland M 67 DirDirector 2004-04-01 2019-08-31
51 Wilson, Andrew John Patterson M 63 DirDirector 2004-04-01 2019-08-31

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