TURCAN CONNELL COMPANY SECRETARIES LIMITED
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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