SECRETAR SECURITIES LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bradley, John Russell | M | 63 | DirDirector | 1998-12-16 | 2010-08-31 |
| 2 | Brough, Gordon Haig | M | 66 | DirDirector | 1990-11-01 | 1994-07-18 |
| 3 | Cubie, Andrew | M | 79 | DirDirector | 1994-08-01 | |
| 4 | Devine, Joan Gabrielle | F | 59 | DirDirector | 1998-01-07 | 2011-02-25 |
| 5 | Finlayson, William Alexander | M | 74 | DirDirector | 1993-03-12 | |
| 6 | Gardiner, John (1956-01) | M | 69 | DirDirector | 2005-12-16 | |
| 7 | Gillies, Malcolm John | M | 75 | DirDirector | 1994-07-29 | |
| 8 | Hardie, James Fraser Mcbride | M | 66 | DirDirector | 1998-12-16 | 2005-11-28 |
| 9 | Macfarlane, John (1949-09) | M | 76 | DirDirector | 1990-04-25 | |
| 10 | McIver, Malcolm | M | 90 | DirDirector | 1997-12-15 | |
| 11 | Nicolson, Fiona Margaret Mclean | F | 71 | DirDirector | 1991-05-01 | 1994-07-14 |
| 12 | Oliver, Norman Robert (1952-05) | M | 73 | DirDirector | 1996-11-21 | 2005-06-15 |
| 13 | Pignatelli, Paul Francis | M | 55 | DirDirector | 2004-08-11 | 2013-08-02 |
| 14 | Radcliffe, Morag Lennie | 69 | DirDirector | 1994-07-12 | ||
| 15 | Rae, Simon Scott | M | 53 | DirDirector | 2004-08-11 | |
| 16 | Semple, David (1943-12) | M | 82 | DirDirector | 1990-10-31 | |
| 17 | Sibbald, Graham Inglis | M | 64 | DirDirector | 1992-12-31 | 1997-07-28 |
| 18 | Thomson, David (1964-11) | M | 61 | DirDirector | 1998-01-07 | 2008-11-14 |
| 19 | Wallace, Andrew (1961-11) | M | 64 | DirDirector | 2004-04-20 | |
| 20 | Westbrook, Bruce Richard | M | 71 | DirDirector | 2004-04-20 | 2009-12-31 |
| 21 | Williamson, Andrew (1967-10) | M | 58 | DirDirector | 2003-01-20 | 2004-04-20 |
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