A G SECRETARIAL LIMITED

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Main board

Name Age
in
2022
Position From Until
1 Bee, Timothy Martin M 60 DirDirector 2000-02-14 2009-05-08
2 Birchall, Michael John M 55 DirDirector 2008-11-17 2019-11-30
3 Carpenter, Andrew John (1961-12-23) M 61 DirDirector 2007-01-24 2017-04-25
4 Chalk, Will 50 DirDirector 2017-11-09 2021-03-31
5 Chater, Stephen Paul M 66 DirDirector 2007-01-24 2010-11-30
6 Chidley, Mark Anton M 67 DirDirector 1997-01-21 2002-03-22
7 Cooke, Darryl John M 63 DirDirector 1995-06-01 2004-11-30
8 Cowen, Maurice Clifford M 76 DirDirector 1997-01-21 1999-01-31
9 Crawshaw, Daniel Aster De Crecy M 49 DirDirector 2011-04-04
10 Dawson, James Edward M 50 DirDirector 2007-01-24 2012-03-30
11 Devitt, Paul M 58 DirDirector 1995-06-01 2013-10-31
12 Devlin, Stephen (1957-06) M 65 DirDirector 1995-02-27
13 Diggines, Susan Catherine F 66 DirDirector 1995-02-09 2001-01-11
14 Distin, Giles Henry M 49 DirDirector 2016-03-21
15 Doughty, Matthew Ian M 52 DirDirector 2007-05-01 2009-06-19
16 Duggan, Michael Francis M 51 DirDirector 2007-01-24
17 Edwards, Ivor M 52 DirDirector 2007-01-24 2010-06-21
18 Elliott, Garry John M 51 DirDirector 2008-05-01
19 Ellis, David Anthony (1970-05) M 52 DirDirector 2012-02-13 2020-01-31
20 Flinton, Matthew M 56 DirDirector 2001-01-11 2006-11-30
21 Goodstone, Philip M 55 DirDirector 2008-11-17 2014-08-31
22 Green, Andrew (1980-08) M 42 DirDirector 2015-10-08
23 Griffiths, Simon Anthony Christopher M 60 DirDirector 2007-01-24 2013-07-31
24 Gwilt, Elaine F 47 DirDirector 2011-04-04 2019-09-13
25 Halpin, Peter James M 58 DirDirector 1995-06-01 1999-01-18
26 Hamilton, Timothy Grant M 60 DirDirector 2008-11-17 2014-05-16
27 Handy, David (1968-11) M 54 DirDirector 2001-01-11
28 Harries, Geraint Rhys (1970-12) M 52 DirDirector 2007-01-24 2011-04-04
29 Harris, Michael Paul (1967-06) M 55 DirDirector 2005-05-11 2009-01-29
30 Hart, Roger (1971-01) M 51 DirDirector 2005-05-11
31 Hayes, Richard William (1947-10) M 75 DirDirector 1995-02-27 2004-04-30
32 Hinchliffe, Michael John M 48 DirDirector 2007-05-01
33 Hiscock, Jeffrey John M 62 DirDirector 2004-08-13 2009-05-20
34 Houston, Stephen Mark M 63 DirDirector 2007-01-24 2009-05-01
35 Humphrey, Sandra Ann F 63 DirDirector 1997-01-21 2015-04-30
36 Hussein, Elvan 42 DirDirector 2016-03-21
37 Jackson, Leslie Irwin 76 DirDirector 2006-09-08 2010-04-30
38 James, William Keith M 58 DirDirector 2007-01-24
39 Johnston, Trevor Keith M 70 DirDirector 1991-04-04 2017-04-25
40 Joyce, John Gerard M 59 DirDirector 2016-05-20
41 Kay, Andrew (1962-10) M 60 DirDirector 2001-01-11 2006-03-31
42 Kelsall, Nancy F 54 DirDirector 2005-05-11 2009-05-31
43 Khiara, Rachel Sarah F 50 DirDirector 2008-11-17 2011-10-28
44 Koehne, Benjamin David M 46 DirDirector 2013-05-07
45 Lauritsen, Hugh Eric M 43 DirDirector 2016-07-19
46 Leake, Andrew John M 65 DirDirector 2001-03-14 2009-04-09
47 Lee, Paul Anthony (1947-01) M 75 DirDirector 1991-04-04 2013-10-31
48 Lee, Richard Neil Frederick M 63 DirDirector 1991-04-04
49 Linsell, Richard Duncan M 75 DirDirector 2007-01-24 2011-04-30
50 Lippell, Sean M 72 DirDirector 2001-01-11 2012-04-30
51 McGivern, Shelley Ann F 48 DirDirector 2016-07-19
52 McIntosh, Ian William (1959-05) M 63 DirDirector 1997-01-21 2011-11-12
53 McMahon, Gregory Joseph M 62 DirDirector 1991-04-04 1995-02-27
54 Medlicott, Paul Francis David M 45 DirDirector 2011-05-01
55 Needham, Eric Andrew M 72 DirDirector 1991-04-04 1998-10-31
56 Nerush, Anna F 42 DirDirector 2016-07-19 2018-10-19
57 Pearey, Nicholas Maitland M 47 DirDirector 2011-05-01
58 Penney, Charles David St John M 62 DirDirector 2007-05-01
59 Pilling, Simon (1966-04) M 56 DirDirector 2001-01-11 2011-08-31
60 Rodham, Benjamin John M 42 DirDirector 2013-02-04 2014-10-24
61 Rosling, Andrew John M 54 DirDirector 2007-01-24
62 Salt, Gary Mitchell M 59 DirDirector 1997-01-21 1998-12-18
63 Sayer, Peter (1962-07) M 60 DirDirector 2007-01-24
64 Seedat, Yunus 53 DirDirector 2001-12-12
65 Sheldon, Lee Karl M 43 DirDirector 2013-12-10
66 Shorrock, Jonathan Robert M 69 DirDirector 2002-09-30
67 Sian, Herdeep 51 DirDirector 2008-11-17 2009-04-12
68 Taylor, Christopher John (1975-11) M 47 DirDirector 2011-05-01
69 Thomas, Alexandra Clare F 48 DirDirector 2008-05-01 2013-09-13
70 Thomas, Richard (1975-03) M 47 DirDirector 2008-05-01 2016-03-21
71 Tully, James Herbert M 55 DirDirector 2008-11-17 2014-12-31
72 Turner, Glenda Anne F 62 DirDirector 1997-01-31
73 Wade, Mark Liam M 58 DirDirector 1997-01-21 1997-08-04
74 Warburton, Mark Charles M 72 DirDirector 2000-03-15 2002-01-31
75 Wastie, William Granville M 52 DirDirector 2008-11-17
76 Wheldon, Timothy John M 63 DirDirector 1997-01-21 2002-01-31
77 Wilson, Duncan William M 48 DirDirector 2016-07-19
78 Wood, Peter John (1972-01) M 50 DirDirector 2017-11-09
79 Wood, Simon Guy Scott M 48 DirDirector 2018-02-16
80 Woolhouse, Neil Terence (1962-11) M 60 DirDirector 1997-01-21 2019-04-30
81 Yates, Geoffrey Edward M 58 DirDirector 1995-06-01

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