THE BALVENIE DISTILLERY COMPANY LIMITED

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Snapshot date:
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Main board

Name Age
in
2022
Position From Until
1 Bargeton, Gregory Justin M 49 DirDirector 2014-07-11 2020-09-30
2 Christie, Kerry (1967-07) 55 DirDirector 2020-09-30 2022-08-31
3 Denholm, James Allan M 86 DirDirector 1992-06-22 1995-09-27
4 Dollman, Paul Bernard M 66 DirDirector 2000-08-08 2002-12-31
5 Gordon, Grant Glenn M 65 DirDirector 1996-09-27 2000-08-08
6 Henderson, Ewan John M 54 DirDirector 2008-05-22
7 Howard, Niall Mcleod M 67 DirDirector 2003-01-06 2003-08-05
8 Lang, James Russell M 70 DirDirector 1992-04-28 1992-06-22
9 Macritchie, Catriona Ann F 56 DirDirector 2022-04-26 2024-05-31
10 McLean, Andrew Stuart (1969-11) M 53 DirDirector 2008-05-22 2014-07-11
11 Millar, James Allan M 73 DirDirector 1992-04-28 1992-06-22
12 Short, Alexander Brian Cooper M 55 DirDirector 2003-06-30 2008-05-26
13 Tait, George Daniel M 69 DirDirector 1992-06-22 2008-05-02

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