PINSENT MASONS SECRETARIAL LIMITED

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Main board

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

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