CHARLOTTE SECRETARIES LIMITED

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exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Bell, Patrick Ian M 57 DirDirector 2007-10-03
2 Bertram, Robert David Darney M 83 DirDirector 1992-08-24 1997-12-31
3 Blain, Andrew John M 58 DirDirector 1996-10-01 2006-03-31
DirDirector 2007-11-01
4 Blake, Walter M 54 DirDirector 2001-10-01
5 Boyle, George Carey M 59 DirDirector 1998-10-01 2019-06-28
6 Boyle, Scott (1970-02) M 54 DirDirector 2007-09-17 2009-08-31
7 Cairns, Rodger William M 52 DirDirector 2007-05-01
8 Carlyle, Paul Haining M 53 DirDirector 2001-10-01
9 Carty, Gillian Anne F 54 DirDirector 2020-11-03
10 Cockburn, Richard James (1971-08) M 53 DirDirector 2007-09-06 2011-03-04
11 Dickson, Helen Mary F 52 DirDirector 2006-04-01 2010-12-17
12 Donald, Paul Robert Alexander M 53 DirDirector 2007-09-06
13 Downie, Gordon Harry M 58 DirDirector 1998-05-01
14 Feros, Anna Victoria F 53 DirDirector 2012-05-01 2014-12-31
15 Gibb, Stephen John (1964-07) M 60 DirDirector 1999-05-01 2024-07-31
16 Gillies, Malcolm John M 74 DirDirector 1999-09-06 2007-04-30
17 Glen, Marian F 64 DirDirector 1996-10-01 2008-12-16
18 Gunn, Sheila Margaret F 61 DirDirector 1997-05-01 2009-08-31
19 Hally, Paul William M 65 DirDirector 1992-08-24 2020-11-03
20 Hay, Gordon (1975-08) M 49 DirDirector 2008-05-01 2011-07-31
21 Inglis, Ian Brownlie M 83 DirDirector 1992-08-24 1998-04-03
22 Inglis, Susan Patricia (1964-08) F 60 DirDirector 1993-04-01 1999-06-30
23 Kinnes, Andrew Mackenzie M 55 DirDirector 2001-05-01
24 Knowles, Philip Craig M 51 DirDirector 2008-05-01 2019-10-01
25 Lee, Daniel Thomas (1975-01) M 49 DirDirector 2007-05-01 2019-04-30
26 Lyons, Robert Michael M 65 DirDirector 2004-01-19 2013-08-31
27 McRobb, Elizabeth Margaret Miller F 58 DirDirector 1996-10-01 2024-08-27
28 Meiklejohn, Iain Maury Campbell M 70 DirDirector 1992-08-21 2011-05-31
29 Nash, David Finlayson M 72 DirDirector 1998-05-01 2006-12-08
30 Paterson, Fiona Lesley F 49 DirDirector 2008-05-01 2016-03-31
31 Rollo, Ian Angus M 54 DirDirector 2007-05-21 2013-08-31
32 Sanders, Shona Mary F 58 DirDirector 1999-09-21 2008-12-10
33 Saunders, James Henry M 63 DirDirector 1993-12-13 2017-04-30
34 Trombala, Stephen Andrew M 52 DirDirector 2005-05-01
35 Turnbull, Steven Michael M 72 DirDirector 2008-05-05 2013-04-30
36 Will, James Robert M 69 DirDirector 1992-08-21 2014-09-30
37 Wylie, Michael James Crawford M 54 DirDirector 2007-05-01 2015-08-31

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