WILLIAM GRANT & SONS INTERNATIONAL LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Albaladejo, Patrick Gaetan Gilbert | M | 66 | DirDirector | 2001-10-23 | 2003-12-06 |
| 2 | Bargeton, Gregory Justin | M | 49 | DirDirector | 2014-07-02 | 2020-09-30 |
| 3 | Brannan, Robert (1956-10) | M | 66 | DirDirector | 1994-04-05 | 1998-05-15 |
| 4 | Carton, Timothy Ado | M | 63 | DirDirector | 1998-06-08 | 2006-01-01 |
| 5 | Castellvi, Jose | 62 | DirDirector | 2004-11-18 | 2006-01-01 | |
| 6 | Christie, Kerry (1967-07) | 55 | DirDirector | 2020-09-30 | 2022-08-31 | |
| 7 | Conway, Christopher Nicholas John | M | 60 | DirDirector | 2001-11-06 | 2003-03-31 |
| 8 | Denholm, James Allan | M | 86 | DirDirector | 1994-11-10 | |
| 9 | Dewey, Timothy William | M | 64 | DirDirector | 2001-01-31 | 2003-09-11 |
| 10 | Doherty, James Joseph | M | 55 | DirDirector | 2005-07-01 | 2006-01-01 |
| 11 | Dollman, Paul Bernard | M | 66 | DirDirector | 2000-08-09 | 2001-11-06 |
| 12 | Downing, Robert (1947-09) | M | 75 | DirDirector | 1998-06-08 | 2006-01-01 |
| 13 | Faria, Fernando Manuel Rolo Rodrigues | M | 73 | DirDirector | 2001-04-01 | 2003-08-20 |
| 14 | Fong, Kevin (1965-08) | M | 57 | DirDirector | 2003-04-01 | 2006-01-01 |
| 15 | Fordyce, John | M | 60 | DirDirector | 1998-06-05 | 2003-04-17 |
| 16 | Gordon, Alexander Grant | M | 91 | DirDirector | 1990-01-04 | 1994-11-10 |
| 17 | Gordon, Grant Edward | M | 66 | DirDirector | 1994-02-15 | 2000-08-08 |
| 18 | Gordon, Grant Glenn | M | 65 | DirDirector | 1994-02-15 | 2000-08-08 |
| 19 | Graham, Heather (1957-09) | F | 65 | DirDirector | 1998-09-07 | 2001-11-06 |
| 20 | Grant, David Edmond | M | 83 | DirDirector | 1998-05-28 | |
| 21 | Heavey, Vincent | M | 59 | DirDirector | 1998-06-08 | 2006-01-01 |
| 22 | Henderson, Ewan John | M | 54 | DirDirector | 2008-05-22 | |
| 23 | Henderson, John Alexander (1963-09) | M | 59 | DirDirector | 2001-11-06 | 2004-04-30 |
| 24 | Herbert, Michael Hans Stephen Corbyn | M | 62 | DirDirector | 2001-01-30 | 2002-12-06 |
| 25 | Hill, Christopher (1959-02) | M | 63 | DirDirector | 1998-06-05 | 2001-04-06 |
| 26 | Hunt, Anthony Leonard | M | 76 | DirDirector | 1994-02-15 | 2001-11-06 |
| 27 | Lambert, Richard Arthur | M | 75 | DirDirector | 1993-10-31 | 1994-02-07 |
| 28 | Lamont, Michael (1960-10) | M | 62 | DirDirector | 1998-06-08 | 2000-10-04 |
| 29 | Macdonald, Simon Peter (1960-08) | M | 62 | DirDirector | 2003-12-03 | 2006-09-29 |
| 30 | Macritchie, Catriona Ann | F | 56 | DirDirector | 2022-04-26 | 2024-05-31 |
| 31 | McLean, Andrew Stuart (1969-11) | M | 53 | DirDirector | 2008-05-22 | 2014-07-02 |
| 32 | Roberts, Anthony Brian Robert | M | 57 | DirDirector | 2001-11-06 | 2005-06-30 |
| 33 | Rochford, Paul Henry | M | 59 | DirDirector | 2004-09-01 | 2021-12-31 |
| 34 | Short, Alexander Brian Cooper | M | 55 | DirDirector | 2006-01-01 | 2008-05-26 |
| 35 | Tait, George Daniel | M | 69 | DirDirector | 2006-01-01 | 2008-05-02 |
| 36 | Teasdale, Mark (1962-09) | M | 60 | DirDirector | 2003-09-26 | 2006-01-01 |
| 37 | Thomas, Patrick Marie Charles | M | 75 | DirDirector | 2000-05-30 | 2001-11-06 |
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