MBM SECRETARIAL SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Addis, Neil Michael M 53 DirDirector 2003-08-01 2005-03-01
2 Allan, Victor Julian Douglas M 60 DirDirector 1995-03-17 1997-10-31
3 Arnott, Michael Guy Peregrine M 48 DirDirector 2016-01-04
4 Bell, Jonathan Richard Miles M 53 DirDirector 2000-08-16 2003-01-31
5 Berry, William (1939-09) M 85 DirDirector 1995-03-17 2000-02-01
6 Calder, David William (1966-04) M 58 DirDirector 2003-08-01 2011-12-31
7 Edward, Timothy James M 61 DirDirector 2021-01-01 2023-10-31
8 Filleul, Richard Frederic M 79 DirDirector 1995-03-17 2003-01-31
9 Finlayson, William Alexander M 73 DirDirector 1995-03-17 2016-07-31
10 Flynn, Austin (1967-10) M 57 DirDirector 2003-02-25 2005-03-31
11 Gemmell, William Ruthven M 67 DirDirector 1995-03-17 2009-01-19
12 Gerver, Alexander Nathaniel M 55 DirDirector 2000-08-16 2000-09-01
13 Ginn, Tracey Margaret F 60 DirDirector 2016-08-01
14 Harris, Andrew John Forsyth M 55 DirDirector 2014-01-01
15 Hart, Simon (1980-04) M 44 DirDirector 2024-01-17
16 Hart, Stephen Michael M 49 DirDirector 2022-03-01 2023-11-30
17 Harvey-Jamieson, Rodger Ridout M 77 DirDirector 1995-03-15 2005-01-31
18 Hendry, Stuart James Falconer M 51 DirDirector 2005-05-18
19 Hope, Carole F 65 DirDirector 2003-02-01 2005-07-29
20 Lamley, Alexander James M 39 DirDirector 2023-08-01
21 Lloyd, Simon Thomas (1967-11) M 57 DirDirector 2000-08-16 2005-07-29
22 Locke, Margaret Luise Stirling 69 DirDirector 1995-03-17 1998-04-16
23 Maclean, Catriona Joan F 57 DirDirector 2012-01-01 2022-10-31
24 Malcolm, Stuart Richard Fraser M 52 DirDirector 2011-09-30 2013-08-23
25 McDougall, Iain David M 40 DirDirector 2023-01-01
26 Michie, Mark Victor M 56 DirDirector 2005-07-29 2009-01-16
27 More, Francis Adam John M 75 DirDirector 1995-03-17 2001-06-21
28 Mumford, Kenneth M 48 DirDirector 2008-04-21 2022-11-30
29 Nimmo, Thomas William John M 48 DirDirector 2022-05-02 2024-08-23
30 Peachey, Laura Elizabeth F 42 DirDirector 2023-08-01
31 Pollock, Nigel James M 76 DirDirector 1995-03-17 2003-07-31
32 Ramsay, Jane Margaret F 54 DirDirector 2007-03-28 2022-11-30
33 Robson, Michael Gordon M 72 DirDirector 1995-03-17 1998-01-13
34 Roche, Hannah Louise F 49 DirDirector 2016-08-01
35 Scott-Moncrieff, John Kenneth M 73 DirDirector 1995-03-17 2005-07-29
36 Scott, Alison Elizabeth (1976-06) F 48 DirDirector 2022-11-21
37 Shaw, Bryan Jarrod M 41 DirDirector 2020-01-06 2022-11-30
38 Stephen, Andrew Johnston M 57 DirDirector 2003-02-01 2005-07-29
39 Stewart, Mark Edward M 53 DirDirector 2000-08-16 2005-07-29
40 Urban, Caroline F 39 DirDirector 2023-01-01
41 Younger, Hugh Patrick M 66 DirDirector 1995-03-17 2009-01-13

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