DRAMBUIE LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Bartlett, Timothy John (1957-02) M 65 DirDirector 1997-08-01 1999-12-13
2 Beamish, Michael Frank M 65 DirDirector 1997-08-01 2000-02-14
3 Evans, David John (1939-08) M 83 DirDirector 1992-10-30 1996-08-02
4 Graham, Ian Robb M 66 DirDirector 1997-11-17 2014-09-05
5 Hardie, David M 68 DirDirector 1990-06-07 1990-11-30
6 Henderson, Ewan John M 54 DirDirector 2014-09-05
7 Jeffray, James Stuart Allan M 75 DirDirector 1996-09-02 2005-06-29
8 Keene, Charles John M 69 DirDirector 1997-02-24 1997-10-13
9 Kennedy, Michael James (1969-08) M 53 DirDirector 2010-02-02 2014-09-05
10 Lamont, Michael (1960-10) M 62 DirDirector 2014-09-05 2019-09-01
11 Lockhart, Simon James Macdonald M 73 DirDirector 1992-02-01 1993-02-28
12 Mackinnon, Duncan M 59 DirDirector 1990-11-30 2014-09-05
13 Mackinnon, Malcolm M 64 DirDirector 1990-11-30 2014-09-05
14 Mackinnon, Mary Tait Grossick F 93 DirDirector 1990-11-30 2003-04-01
15 Mackinnon, Pamela Ballantyne F 61 DirDirector 1994-03-04 2005-06-11
16 O'Neill, Brendan Richard (1948-12) M 74 DirDirector 2011-04-06 2014-09-05
17 Parnell, Philip John M 70 DirDirector 2004-12-17 2011-06-16
18 Ross, Charles Iain Mclean M 71 DirDirector 1992-07-01 1997-02-21
19 Shakeshaft, Peter James Bailey M 75 DirDirector 1990-11-30 1992-01-31
20 Stone, Richard Anthony (1943-01) M 79 DirDirector 2004-07-01 2010-12-31
DirDirector 2011-07-01 2014-09-05

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