TURCAN CONNELL COMPANY SECRETARIES LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Clark, Ian Robert M 63 DirDirector 2012-05-01
2 Connell, Douglas Andrew M 70 DirDirector 2012-05-01 2015-06-30
3 Crandles, Gillian F 53 DirDirector 2012-05-01
4 Douglas-Home, Richard M 41 DirDirector 2022-04-01
5 Duguid, Tom M 45 DirDirector 2012-05-01
6 Dunlop, Grierson Robert M 50 DirDirector 2012-05-01
7 Ferry, Noel Francis M 52 DirDirector 2015-04-01 2019-12-13
8 Fulton, Robin David M 68 DirDirector 2011-12-14 2016-06-30
9 Garden, Alexander Kenneth M 50 DirDirector 2012-05-01
10 Gardiner, John (1956-01) M 68 DirDirector 2016-05-03 2022-04-01
11 Gass, Graeme M 40 DirDirector 2019-04-01
12 Gillingham, Adam Richard M 66 DirDirector 2012-05-01 2018-03-31
13 Johnston, Louise Margaret F 43 DirDirector 2015-04-01
14 Kane, Michael Anthony (1970-11) M 54 DirDirector 2011-03-28
15 Littlefield, Peter Southern M 49 DirDirector 2012-05-01
16 Loudon, Alasdair John M 68 DirDirector 2012-05-01 2019-03-29
17 Macaulay, Jon Paul James (1980-08) M 44 DirDirector 2015-04-01
18 MacDonald, Kenneth George (1973-04) M 51 DirDirector 2020-04-01
19 Mackintosh, Simon Aeneas M 67 DirDirector 2012-05-01 2019-06-28
20 Macleod, Donald Frank Glendinning M 41 DirDirector 2016-04-01
21 McEwan, Gavin Graham Robert M 51 DirDirector 2012-05-01
22 Murrin, Peter M 46 DirDirector 2019-02-18
23 Ogilvie, Lindsey Ann F 47 DirDirector 2018-04-01
24 Ogilvy, David Cameron M 61 DirDirector 2012-05-01
25 Panesar-Saggu, Simran Kaur 41 DirDirector 2024-04-01
26 Paul, Alison Jane F 57 DirDirector 2012-05-01 2015-04-01
27 Robertson, Jonathan Mark (1960-01) M 64 DirDirector 2012-05-01 2024-03-31
28 Rushworth, Alistair M 40 DirDirector 2019-04-01
29 Sheldon, John Christopher Phelps M 45 DirDirector 2015-04-01
30 Simpson, Donald William M 51 DirDirector 2012-05-01
31 Soutar, Murray Duncan M 43 DirDirector 2023-01-24
32 Storrie, Alix Elizabeth F 44 DirDirector 2014-04-01
33 Stringer, Niall M 59 DirDirector 2012-05-01
34 Thompson, Heather (1961-12) F 63 DirDirector 2012-02-21 2017-03-31
35 Turcan, Robert Cheyne M 77 DirDirector 2012-05-01 2013-03-28
36 Warne, Alice Shirley F 36 DirDirector 2024-04-01
37 Younger, Jennifer F 45 DirDirector 2024-04-01

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