TURCAN CONNELL COMPANY SECRETARIES LIMITED

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Main board summary at 2026-03-07

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Name ⚥ Age in
2026		 From Until Service
years
1 Clark, Ian Robert M 65 2012-05-01 2025-03-31 12.91
2 Connell, Douglas Andrew M 72 2012-05-01 2015-06-30 3.16
3 Crandles, Gillian F 55 2012-05-01 13.85
4 Douglas-Home, Richard M 43 2022-04-01 3.93
5 Duguid, Tom M 47 2012-05-01 13.85
6 Dunlop, Grierson Robert M 52 2012-05-01 13.85
7 Ferry, Noel Francis M 54 2015-04-01 2019-12-13 4.70
8 Fulton, Robin David M 70 2011-12-14 2016-06-30 4.54
9 Garden, Alexander Kenneth M 52 2012-05-01 13.85
10 Gardiner, John (1956-01) M 70 2016-05-03 2022-04-01 5.91
11 Gass, Graeme M 42 2019-04-01 6.93
12 Gillingham, Adam Richard M 68 2012-05-01 2018-03-31 5.91
13 Jackson, Sarah Victoria F 42 2025-04-01 0.93
14 Johnston, Louise Margaret F 45 2015-04-01 10.93
15 Kane, Michael Anthony (1970-11) M 56 2011-03-28 14.94
16 Littlefield, Peter Southern M 51 2012-05-01 13.85
17 Loudon, Alasdair John M 70 2012-05-01 2019-03-29 6.91
18 Macaulay, Jon Paul James (1980-08) M 46 2015-04-01 10.93
19 MacDonald, Kenneth George (1973-04) M 53 2020-04-01 5.93
20 Mackintosh, Simon Aeneas M 69 2012-05-01 2019-06-28 7.16
21 Macleod, Donald Frank Glendinning M 43 2016-04-01 9.93
22 McEwan, Gavin Graham Robert M 53 2012-05-01 13.85
23 Murrin, Peter M 48 2019-02-18 7.05
24 Ogilvie, Lindsey Ann F 49 2018-04-01 7.93
25 Ogilvy, David Cameron M 63 2012-05-01 13.85
26 Panesar-Saggu, Simran Kaur 43 2024-04-01 1.93
27 Paul, Alison Jane F 59 2012-05-01 2015-04-01 2.92
28 Robertson, Jonathan Mark (1960-01) M 66 2012-05-01 2024-03-31 11.92
29 Rushworth, Alistair M 42 2019-04-01 6.93
30 Sheldon, John Christopher Phelps M 47 2015-04-01 10.93
31 Simpson, Donald William M 53 2012-05-01 13.85
32 Soutar, Murray Duncan M 45 2023-01-24 3.12
33 Storrie, Alix Elizabeth F 46 2014-04-01 11.93
34 Stringer, Niall M 61 2012-05-01 13.85
35 Thompson, Heather (1961-12) F 65 2012-02-21 2017-03-31 5.11
36 Turcan, Robert Cheyne M 79 2012-05-01 2013-03-28 0.91
37 Warne, Alice Shirley F 38 2024-04-01 1.93
38 Younger, Jennifer F 47 2024-04-01 1.93

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