WILLIAM GRANT & SONS UK LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Albaladejo, Patrick | M | 66 | DirDirector | 2002-05-27 | 2003-11-30 |
| 2 | Barker, Neil Peter | M | 59 | DirDirector | 2017-09-20 | |
| 3 | Barton, Eric Anthony | M | 77 | DirDirector | 1991-11-06 | 1993-12-02 |
| 4 | Beard, John Edward (1962-07) | M | 60 | DirDirector | 2004-12-01 | 2006-09-30 |
| 5 | Billinghurst, Matthew James | M | 39 | DirDirector | 2019-06-01 | 2021-05-19 |
| 6 | Carton, Timothy Ado | M | 63 | DirDirector | 1998-09-22 | 2001-02-26 |
| DirDirector | 2003-02-28 | 2007-02-20 | ||||
| 7 | David, Stella Julie | F | 60 | DirDirector | 1999-04-20 | 2004-11-24 |
| 8 | de Nardis Di Prata, Balduccio | 90 | DirDirector | 1995-10-12 | ||
| 9 | Dollman, Paul Bernard | M | 66 | DirDirector | 2000-11-27 | 2002-05-27 |
| 10 | Dron, Gordon Norman Alan | M | 62 | DirDirector | 2006-10-01 | 2013-07-31 |
| 11 | Dunn, Susan Pamela | F | 59 | DirDirector | 2007-02-20 | 2011-03-11 |
| 12 | Ede, Jeremy Sunder | M | 59 | DirDirector | 2013-02-01 | 2014-02-28 |
| 13 | Ferran Larraz, Francisco Javier | M | 66 | DirDirector | 1995-10-14 | |
| 14 | Frame, Alan Stewart | M | 51 | DirDirector | 2009-07-21 | 2013-01-31 |
| 15 | Gould, Simon Francis | M | 67 | DirDirector | 1994-09-01 | 1999-04-19 |
| 16 | Greenwood, Rita Marie | F | 54 | DirDirector | 2016-02-15 | 2021-05-19 |
| 17 | Hancock, Paul Geoffrey | M | 53 | DirDirector | 2013-11-14 | 2017-04-18 |
| 18 | Henderson, Ewan John | M | 54 | DirDirector | 2017-01-12 | 2019-05-31 |
| DirDirector | 2019-06-01 | 2021-10-18 | ||||
| DirDirector | 2021-12-31 | |||||
| 19 | Herbert, Michael Hans Stephen Corbyn | M | 62 | DirDirector | 2001-02-26 | 2002-12-31 |
| 20 | Hibbert, Brian Michael | M | 69 | DirDirector | 1995-10-13 | 2006-09-30 |
| 21 | Hunt, Anthony Leonard | M | 76 | DirDirector | 1998-09-22 | 2005-03-31 |
| 22 | Hunt, Simon John (1971-07) | M | 51 | DirDirector | 2013-11-08 | 2016-03-16 |
| 23 | Keogh, Gary Michael James | M | 48 | DirDirector | 2019-06-01 | 2021-05-19 |
| 24 | Laing, Douglas William | M | 50 | DirDirector | 2019-06-01 | 2021-05-19 |
| 25 | Lamont, Michael (1960-10) | M | 62 | DirDirector | 1998-09-22 | 2000-10-06 |
| 26 | Macdonald, Simon Peter (1960-08) | M | 62 | DirDirector | 2005-04-01 | 2006-09-29 |
| 27 | Martin, Craig Alexander (1975-07) | M | 47 | DirDirector | 2011-03-11 | 2014-07-11 |
| 28 | Mason, Christopher Wesley | M | 69 | DirDirector | 2006-11-01 | 2018-12-13 |
| 29 | Phelan, Kieran Gerard (1965-04) | M | 57 | DirDirector | 2019-06-01 | 2021-05-19 |
| 30 | Rochford, Paul Henry | M | 59 | DirDirector | 2005-04-01 | 2009-07-21 |
| DirDirector | 2013-11-08 | 2021-12-31 | ||||
| 31 | Searle, Christopher John Mackenzie | M | 72 | DirDirector | 1993-09-03 | 2006-06-14 |
| 32 | Short, Alexander Brian Cooper | M | 55 | DirDirector | 2004-01-30 | 2005-03-31 |
| 33 | Short, Iain David | M | 41 | DirDirector | 2017-04-18 | 2018-12-13 |
| 34 | Taylor, James John (1980-12) | M | 42 | DirDirector | 2018-12-13 | 2021-10-18 |
| 35 | Teltscher, Bernard Louis | M | 99 | DirDirector | 1995-03-31 | |
| 36 | Woolley, Mark (1984-12) | M | 38 | DirDirector | 2021-10-18 | 2025-02-14 |
| 37 | Woolley, Mark Christopher | M | 38 | DirDirector | 2021-10-18 | 2025-02-14 |
| 38 | Yusen, Jonathan Mark | M | 52 | DirDirector | 2021-10-18 | 2022-09-30 |
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