PINSENT MASONS SECRETARIAL LIMITED

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Main board

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

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