M & M COMPANY SECRETARIES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abrams, Brian Ralph | M | 80 | DirDirector | 2001-03-28 | 2012-10-08 |
| 2 | Crandles, John Andrew | M | 77 | DirDirector | 2001-03-28 | 2007-06-23 |
| 3 | Crawford, Alison Gaynor | F | 58 | DirDirector | 2001-03-28 | 2007-06-23 |
| 4 | Crocker, Allan Charles | M | 73 | DirDirector | 2001-03-28 | 2019-12-31 |
| 5 | Cummings, Alasdair William Donald | M | 61 | DirDirector | 2012-10-08 | |
| 6 | Diamond, Andrew Russell | M | 56 | DirDirector | 2001-03-28 | |
| 7 | Forrest, Ann Henderson | F | 67 | DirDirector | 2001-03-28 | 2012-10-08 |
| 8 | Keatinge, Alastair John | M | 67 | DirDirector | 2012-10-08 | 2022-10-18 |
| 9 | Lindgren, David Ian | M | 63 | DirDirector | 2012-10-08 | 2017-12-31 |
| 10 | Millar, James Allan | M | 75 | DirDirector | 2012-10-08 | 2014-03-31 |
| 11 | Mitchell, Ian Robert (1975-01) | M | 49 | DirDirector | 2018-08-20 | |
| 12 | Roberts, Douglas (1975-10) | M | 49 | DirDirector | 2015-04-01 | 2018-09-01 |
| DirDirector | 2021-07-01 | 2023-02-17 | ||||
| 13 | Tweedie, Peter David | M | 64 | DirDirector | 2012-10-08 | 2024-03-31 |
| 14 | Wood, David George (1966-05) | M | 58 | DirDirector | 2012-10-08 | |
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