PINSENT MASONS SECRETARIAL LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adamthwaite, Anne | F | 64 | DirDirector | 2004-05-07 | 2009-03-13 |
| 2 | Allen, Amanda Jane Perry | F | 64 | DirDirector | 1995-12-11 | 2002-04-15 |
| 3 | Andrews, Susan Jane | F | 63 | DirDirector | 2004-05-07 | 2014-05-09 |
| 4 | Barraclough, Scott | M | 57 | DirDirector | 1999-06-17 | 2003-08-31 |
| 5 | Baxandall, Catherine Elizabeth | F | 66 | DirDirector | 1992-05-18 | 1994-09-02 |
| 6 | Berkeley, Christopher Bryan | M | 70 | DirDirector | 2004-05-07 | 2014-03-31 |
| 7 | Berry, Nicholas John (1959-12) | M | 65 | DirDirector | 2004-12-06 | 2024-07-30 |
| 8 | Biddle, Susan Mary | F | 59 | DirDirector | 2001-05-11 | 2013-04-30 |
| 9 | Birch, Jay Benedict Lennox | M | 59 | DirDirector | 2003-04-16 | 2012-07-01 |
| 10 | Bishop, Martin (1968-08) | M | 56 | DirDirector | 2004-04-19 | |
| 11 | Black, Andrew James (1970-08) | M | 54 | DirDirector | 2005-05-01 | |
| 12 | Blackmore, Edward Anthony | M | 91 | DirDirector | 1993-04-14 | |
| 13 | Booker, Russell Stuart | M | 67 | DirDirector | 2004-12-06 | 2020-10-30 |
| 14 | Brigg, Hartley Owen | M | 77 | DirDirector | 2005-12-17 | |
| 15 | Brown, Anna Bridgetta | F | 58 | DirDirector | 2012-10-19 | 2015-11-30 |
| 16 | Bruce Watt, Hugh Douglas | M | 66 | DirDirector | 2004-12-06 | 2017-04-30 |
| 17 | Cameron, Laura Elaine | F | 55 | DirDirector | 2023-05-01 | |
| 18 | Carpenter, Andrew John (1961-12-23) | M | 63 | DirDirector | 1998-07-02 | 2000-06-30 |
| 19 | Christian, John Michael Skirrow | M | 64 | DirDirector | 2018-10-31 | |
| 20 | Clark, Ian (1950-02) | M | 74 | DirDirector | 2004-12-06 | 2008-03-31 |
| 21 | Clarke, Trevor Charles (1948-09) | M | 76 | DirDirector | 1994-05-13 | |
| 22 | Claydon, Paul Michael | M | 59 | DirDirector | 1995-12-11 | 1998-09-15 |
| 23 | Cleland, John | M | 60 | DirDirector | 1997-03-24 | 2023-05-01 |
| 24 | Clifford, Steven (1954-06) | M | 70 | DirDirector | 1995-12-11 | 1998-06-30 |
| 25 | Cockcroft, Nicholas Charles Philip | M | 68 | DirDirector | 1998-02-27 | 1999-08-03 |
| 26 | Coldwell, Pamela Tracey | F | 61 | DirDirector | 1998-05-05 | 2003-10-31 |
| 27 | Connon, Roger Gordon | M | 65 | DirDirector | 2012-06-27 | 2017-10-31 |
| 28 | Connor, Vincent | M | 60 | DirDirector | 2004-12-06 | 2021-10-05 |
| 29 | Cooke, David Charles (1938-03) | M | 86 | DirDirector | 1995-12-11 | 2002-05-31 |
| 30 | Cooke, David John (1956-08) | M | 68 | DirDirector | 1995-12-11 | 2001-10-31 |
| 31 | Craig, Bruce | M | 59 | DirDirector | 2019-02-07 | |
| 32 | Crellin, Alistair James | M | 65 | DirDirector | 2004-12-06 | 2005-10-21 |
| 33 | Crone, David William Jervis | M | 69 | DirDirector | 1997-04-30 | |
| 34 | Crow, Linda Jane | F | 59 | DirDirector | 2001-11-26 | 2008-02-29 |
| 35 | Davies, Rhodri (1950-09) | 74 | DirDirector | 1999-06-17 | 2005-02-28 | |
| 36 | Diamond, Alan Lindsay | M | 53 | DirDirector | 2012-10-19 | |
| 37 | Duffy, Louise (1969-12) | F | 55 | DirDirector | 2004-05-07 | 2006-08-30 |
| 38 | Dunn, Yvonne Louise | F | 52 | DirDirector | 2007-07-10 | |
| 39 | Eastgate, Andrew Keith | M | 68 | DirDirector | 1995-12-11 | 2004-02-29 |
| 40 | Edwards, Gareth Maitland | M | 66 | DirDirector | 1998-07-02 | 2017-04-30 |
| 41 | Ellis, Joanne Elizabeth | F | 54 | DirDirector | 2002-05-09 | |
| 42 | Ewan, Martin William | M | 49 | DirDirector | 2012-06-27 | 2021-02-28 |
| 43 | Faber, Peter Edward | M | 76 | DirDirector | 1995-03-10 | |
| 44 | Fariba, Marina | F | 67 | DirDirector | 2001-05-11 | 2002-11-15 |
| 45 | Farkas, Alan | M | 64 | DirDirector | 1995-12-11 | 2013-09-30 |
| 46 | Fink, Roger Jonathan | M | 66 | DirDirector | 2001-02-02 | 2013-08-31 |
| 47 | Finlan, Paul Hugh | M | 73 | DirDirector | 2002-05-09 | 2005-09-30 |
| 48 | Fitzgerald, Sean (1960-01) | M | 64 | DirDirector | 2002-02-13 | 2005-12-31 |
| 49 | Flavell, Leon David | M | 63 | DirDirector | 1995-12-11 | 1996-12-17 |
| 50 | Gardner, Hugh Robert Jotham | M | 63 | DirDirector | 2001-05-11 | 2003-07-31 |
| 51 | Gill, Howard (1973-07) | M | 51 | DirDirector | 2006-05-26 | 2015-04-30 |
| 52 | Goldsborough, Philip | M | 55 | DirDirector | 2004-05-07 | 2015-04-30 |
| 53 | Goldsborough, Philip Edward | M | 55 | DirDirector | 2004-05-07 | 2015-04-30 |
| 54 | Gosnay, Andrew William | M | 63 | DirDirector | 2004-04-19 | |
| 55 | Greaves, Judith Anne | F | 63 | DirDirector | 2014-05-01 | |
| 56 | Green, Patrick John (1942-01) | M | 82 | DirDirector | 1995-12-11 | 2004-01-31 |
| 57 | Greenough, Alan Edward | M | 75 | DirDirector | 1995-12-11 | 2004-04-30 |
| 58 | Griffith, Matthew | M | 55 | DirDirector | 2005-09-30 | 2010-04-23 |
| 59 | Gronow, Simon Dudley Vaughan | M | 63 | DirDirector | 1995-12-11 | 2011-08-31 |
| 60 | Harkin, Paul Matthew | M | 67 | DirDirector | 1997-02-28 | 2022-04-30 |
| 61 | Harris, Jonathan Paul | M | 56 | DirDirector | 2000-05-01 | 2021-04-30 |
| 62 | Hemsworth, Catherine Jane | F | 49 | DirDirector | 2008-05-06 | 2024-07-30 |
| 63 | Holden-Ross, John | M | 64 | DirDirector | 1994-06-13 | 1996-12-14 |
| 64 | Hornigold, Andrew Stephen | M | 58 | DirDirector | 1997-05-30 | |
| 65 | Hughes, David John (1955-03) | M | 69 | DirDirector | 1995-12-11 | 2002-10-31 |
| 66 | Hughes, Gareth (1973-11) | M | 51 | DirDirector | 2007-05-25 | |
| 67 | Hutchings, Robert Treleven | M | 56 | DirDirector | 2002-10-02 | |
| 68 | Inglis, Alison Anne Mackenzie | F | 56 | DirDirector | 2015-07-14 | 2024-07-30 |
| 69 | Jackson, Rosemary (1963-12) | F | 61 | DirDirector | 2002-05-09 | 2004-04-30 |
| 70 | James, Richard Mark (1960-09) | M | 64 | DirDirector | 1994-06-02 | |
| 71 | James, Robert Neil | M | 62 | DirDirector | 1996-11-01 | 1998-07-24 |
| 72 | Jelf, Thi Hanh | 51 | DirDirector | 2007-05-25 | 2012-04-30 | |
| 73 | Johnson, Paul Andrew (1967-08) | M | 57 | DirDirector | 2002-02-13 | 2006-02-28 |
| 74 | Jones, Helena (1969-01) | F | 55 | DirDirector | 2002-05-09 | 2004-05-31 |
| 75 | Jucker, Antoinette Mary | F | 77 | DirDirector | 2004-12-06 | 2018-04-30 |
| 76 | Kay, Andrew (1962-10) | M | 62 | DirDirector | 1994-06-13 | 1996-12-12 |
| 77 | Kerr, Andrew Mark (1960-01) | M | 64 | DirDirector | 1997-01-20 | |
| 78 | Khan, Farook (1973-02) | 51 | DirDirector | 2007-05-25 | 2013-05-31 | |
| 79 | King-Farlow, Charles Roderick | M | 84 | DirDirector | 1995-12-11 | 2001-04-30 |
| 80 | Kirkwood, Jonathan Candlish | M | 51 | DirDirector | 2013-04-26 | 2023-12-31 |
| 81 | Knowles, Gregory Dominic | M | 61 | DirDirector | 1997-05-30 | 2001-01-26 |
| 82 | Laing, Ian Forbes | M | 55 | DirDirector | 2004-12-06 | |
| 83 | Laitner, Gary Nicholas | M | 66 | DirDirector | 2002-05-09 | 2005-09-30 |
| 84 | Lane, Martin Richard Ian | M | 61 | DirDirector | 2001-02-02 | 2005-04-30 |
| 85 | Lavery, James Lynd | M | 60 | DirDirector | 1996-05-01 | 2002-02-08 |
| 86 | Leman, Thomas Ross | M | 53 | DirDirector | 2004-05-07 | |
| 87 | Levin, David (1958-08) | M | 66 | DirDirector | 1996-11-01 | 1999-08-31 |
| 88 | Levy, Stephen (1964-10) | M | 60 | DirDirector | 2007-05-25 | 2016-02-17 |
| 89 | Lewington, Andrew Darius | M | 55 | DirDirector | 2004-05-07 | 2011-09-08 |
| 90 | Lippell, Charles Sean | M | 74 | DirDirector | 1997-04-30 | |
| 91 | Lloyd, Geraint Wynne | M | 66 | DirDirector | 1993-05-10 | 1999-08-31 |
| 92 | Longden, Michael Geoffrey | M | 74 | DirDirector | 1997-03-24 | |
| 93 | Lumsden, Christopher Gerald Moore | M | 71 | DirDirector | 2002-02-13 | 2006-01-31 |
| 94 | Mackenzie, John Swanson | M | 56 | DirDirector | 2004-12-06 | 2010-11-30 |
| 95 | Martin, Patrick Tyson | M | 61 | DirDirector | 1996-03-05 | 1996-12-19 |
| 96 | Masraf, Andrew Mark | M | 55 | DirDirector | 2001-05-11 | |
| 97 | Masters, Simon (1967-09) | M | 57 | DirDirector | 2003-04-16 | 2006-08-31 |
| 98 | McDonald, Duncan Francis | M | 61 | DirDirector | 2000-05-01 | 2004-08-31 |
| 99 | McEwing, David (1967-05) | M | 57 | DirDirector | 2012-06-27 | 2018-12-31 |
| 100 | McGrath, Michael Andrew (1967-01) | M | 57 | DirDirector | 2002-05-09 | 2006-02-28 |
| 101 | McLoughlin, Peter James | M | 57 | DirDirector | 2001-05-11 | 2003-05-02 |
| 102 | McMillan, Fraser James John | M | 57 | DirDirector | 2004-12-06 | |
| 103 | Meeks, Alastair Stephen | M | 57 | DirDirector | 2004-05-07 | 2020-04-30 |
| 104 | Middlemiss, Graham | M | 57 | DirDirector | 1999-06-17 | 2003-05-01 |
| 105 | Miles, Stephen John (1966-11) | M | 58 | DirDirector | 1997-05-30 | 2014-07-31 |
| 106 | Moir, Robert Carlton | M | 52 | DirDirector | 2006-05-26 | |
| 107 | Morrison, Alastair John Mackinnon | M | 62 | DirDirector | 2004-12-06 | 2024-07-31 |
| 108 | Moss, Christopher John (1968-04) | M | 56 | DirDirector | 2007-05-25 | 2011-03-02 |
| 109 | Mullen, Christopher Patrick | M | 64 | DirDirector | 2004-05-07 | 2014-09-30 |
| 110 | Murray, Duncan (1963-05) | M | 61 | DirDirector | 1995-12-01 | 1999-11-26 |
| 111 | O'Shea, Judith | F | 65 | DirDirector | 2002-08-06 | 2006-12-15 |
| 112 | Oliver, William Henry James | M | 52 | DirDirector | 2004-05-07 | |
| 113 | Page, Sean Michael (1973-10) | M | 51 | DirDirector | 2007-05-25 | 2016-12-30 |
| 114 | Painter, Nicholas John | M | 65 | DirDirector | 1994-06-02 | |
| 115 | Paton, Susan Mary | F | 61 | DirDirector | 1997-09-08 | 2004-07-31 |
| 116 | Pearce, Caroline Anne (1957-08) | F | 67 | DirDirector | 1999-06-17 | |
| 117 | Phillips, Jeremy Paul (1960-05) | M | 64 | DirDirector | 1995-12-11 | 2013-02-04 |
| 118 | Ranyard, Peter John | M | 59 | DirDirector | 1999-06-17 | 2000-10-31 |
| 119 | Reardon, Jonathan Andrew | M | 65 | DirDirector | 2001-02-02 | 2013-10-31 |
| 120 | Ridge, Helen Elizabeth | F | 61 | DirDirector | 2006-05-26 | 2022-04-30 |
| 121 | Robinson, Michael John (1961-06) | M | 63 | DirDirector | 2002-07-11 | |
| 122 | Rutherford, John Arthur Thomas | M | 66 | DirDirector | 2012-06-27 | 2016-03-31 |
| 123 | Salmon, John (1969-10) | M | 55 | DirDirector | 2004-12-06 | 2016-07-31 |
| 124 | Scott, Richard Imray | M | 47 | DirDirector | 2018-01-23 | |
| 125 | Shaw, Martin (1944-10) | M | 80 | DirDirector | 2014-04-01 | |
| 126 | Starr, Alison | F | 54 | DirDirector | 2008-05-06 | 2014-08-20 |
| 127 | Stephens, Hugo Offley Prideaux | M | 68 | DirDirector | 2004-05-07 | 2008-06-27 |
| 128 | Stevenson, David John (1964-02) | M | 60 | DirDirector | 2006-05-26 | 2013-05-31 |
| 129 | Stewart, Donald John | M | 61 | DirDirector | 1998-01-08 | 2000-12-08 |
| 130 | Stockdale, Peter James | M | 74 | DirDirector | 2004-12-06 | 2006-09-30 |
| 131 | Stroud, Derek Andrew | M | 58 | DirDirector | 2004-12-06 | 2016-04-22 |
| 132 | Suttie, Frank Ian | M | 70 | DirDirector | 1997-04-30 | |
| 133 | Thomas-Green, Susan Penelope Jane (1959-04) | F | 65 | DirDirector | 1994-06-13 | 2004-12-03 |
| 134 | Trevethan, John | M | 59 | DirDirector | 2004-12-06 | 2009-12-31 |
| 135 | Twist, George Patrick Arthur Shelley | M | 72 | DirDirector | 1995-12-11 | 2016-04-30 |
| 136 | Tyerman, John | M | 54 | DirDirector | 2007-05-25 | |
| 137 | Valentine, Kenneth (1969-04) | M | 55 | DirDirector | 2004-12-06 | 2024-07-30 |
| 138 | Walker, Andrew William (1944-01) | M | 80 | DirDirector | 2004-04-30 | |
| 139 | Wallace, Constance Armine Louise | F | 64 | DirDirector | 1994-06-13 | 2004-05-06 |
| 140 | Walsh, Andrew Geoffrey | M | 70 | DirDirector | 1995-12-11 | 2005-02-28 |
| 141 | Webster, Martin (1958-07) | M | 66 | DirDirector | 2001-02-02 | 2024-07-30 |
| 142 | Whetham, Anna Charlotte | F | 59 | DirDirector | 2002-02-13 | 2024-07-30 |
| 143 | Whitaker, Iona | F | 61 | DirDirector | 2004-05-07 | 2018-05-31 |
| 144 | Whyte, Rodney Wallace | M | 57 | DirDirector | 2019-02-07 | 2024-07-30 |
| 145 | Willcocks, Jeremy Jonathan Richard | M | 59 | DirDirector | 1997-05-30 | 2001-02-02 |
| 146 | Williams, David (1958-06) | M | 66 | DirDirector | 1998-01-08 | 1999-10-31 |
| 147 | Wood, Alan Kemble | M | 56 | DirDirector | 2002-05-09 | 2014-03-31 |
| 148 | Wood, Peter John (1972-01) | M | 52 | DirDirector | 2004-05-07 | 2017-09-10 |
| 149 | Woodrow, Cameron Archibald | M | 64 | DirDirector | 1995-12-11 | 2002-10-31 |
| 150 | Zentner, Quentin Jan | M | 58 | DirDirector | 1999-06-17 | 2000-12-31 |
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