BIRKETTS SECRETARIES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allan, Gregory Sanderson M 44 DirDirector 2007-03-13
2 Austin, James St John M 64 DirDirector
3 Burnett, Nicholas John M 70 DirDirector 2011-06-01 2020-05-31
4 Burt, Nicholas James (1979-03) M 45 DirDirector 2007-07-30
5 Cotton, James Douglas Beaumont M 82 DirDirector 1994-06-28 2007-07-30
6 Curle, Nicola Jayne F 45 DirDirector 2024-07-25
7 Dinwiddy, James Maynard M 52 DirDirector 2008-05-30
8 Eaton, Richard John (1967-08) M 57 DirDirector 2015-04-10
9 Finnegan, Leah 43 DirDirector 2010-01-08 2018-07-31
10 Fletcher, Lottie Sarah Jane F 39 DirDirector 2013-12-05
11 French, Virginia Vere F 68 DirDirector 2009-03-05 2015-04-10
12 George, Philip William M 73 DirDirector 1995-07-26
13 Gipson, Mark Edward M 55 DirDirector 1998-08-13
14 Hall, James Stewart (1955-05) M 69 DirDirector
15 Hallifax, Iain M 73 DirDirector 1997-06-27 2000-08-31
16 Hazlewood, Geoffrey Alan M 51 DirDirector 2004-03-19 2006-10-13
17 Henry, Mark Andrew (1969-06) M 55 DirDirector 2010-10-29 2022-05-31
18 Hill, Lynne Mairi 38 DirDirector 2014-10-07 2016-04-07
19 Hoxley, Christopher Michael M 44 DirDirector 2021-05-07
20 Hughes, Paul Roland M 68 DirDirector 1996-09-12
21 Jones, Adam Mark (1976-09) M 48 DirDirector 2015-01-12
22 Larner, Richard John M 63 DirDirector 1994-11-07 1997-06-27
23 Macdonald, Jane Victoria F 53 DirDirector 1996-09-12 2002-10-01
24 Mackinnon, Alasdair John M 46 DirDirector 2002-10-01 2004-01-14
25 Matthews, Paul Nigel (1953-09) M 71 DirDirector 2004-08-26 2013-12-05
26 Muskett, Nathan James M 43 DirDirector 2006-07-31 2014-09-19
27 Payne, Richard James (1965-06) M 59 DirDirector 2011-06-01 2015-01-12
28 Pearce, Paul Robert Thomas M 56 DirDirector 2000-08-31 2003-07-31
29 Ruiz, Rafael Jonathan M 54 DirDirector 2015-01-12
30 Schwer, Christopher Peter M 60 DirDirector 2007-07-30
31 Seagers, Adrian Charles M 60 DirDirector 2005-07-15
32 Siggers, Thomas Charles M 45 DirDirector 2006-11-14 2010-10-29
33 Sleight, Paul Thomas M 50 DirDirector 2004-08-26 2007-03-13
34 Thompson, Nigel Howard M 66 DirDirector 2011-06-01 2022-05-31
35 Tubb, Andrew Stewart M 46 DirDirector 2022-06-01
36 Turner, Walter Douglas Robinson M 64 DirDirector 1992-04-21 2019-03-14
37 Whybrow, Joan Annette F 73 DirDirector 2008-05-30
38 Wood, Andrew David Knoyle M 76 DirDirector 2011-02-04 2018-05-31

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