CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Duncanson, Alexander Cowieson | M | 48 | DirDirector | 2012-12-12 | 2022-10-31 |
| 2 | Jetha, Aziz | M | 70 | DirDirector | 2012-12-12 | 2020-06-30 |
| 3 | Keegan, Sandra | F | 62 | DirDirector | 2020-07-01 | 2022-10-31 |
| 4 | Livingstone, Scott (1968-04) | M | 53 | DirDirector | 2012-12-12 | 2020-12-08 |
| 5 | Macnab, Stuart (1964-05) | M | 57 | DirDirector | 2012-12-12 | |
| 6 | McCulloch, Lynn (1990-05) | 31 | DirDirector | 2020-07-01 | ||
| 7 | McKechnie, Stuart Andrew Ferrie (1969-09) | M | 52 | DirDirector | 2019-12-11 | 2019-12-11 |
| 8 | Nectoux, George Jean Francois | M | 78 | DirDirector | 2012-12-12 | 2020-06-30 |
| 9 | Neill, David (1953-08) | M | 68 | DirDirector | 2012-12-12 |
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