ALLIED DOMECQ SPIRITS & WINE 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 Ariza Alduncin, Antonio M 71 DirDirector 1996-10-04 2002-08-28
2 Babeau, Emmanuel Andre Marie M 55 DirDirector 2005-07-26 2009-06-30
3 Benoist, Eric Jean Charles M 59 DirDirector 2010-04-27 2015-07-31
4 Bowman, Philip (1952-12) M 70 DirDirector 1999-01-25 2005-07-26
5 Brown, Thomas Francis Robertson M 68 DirDirector 2002-06-27 2003-10-31
6 Buist, Gordon William (1964-01) M 58 DirDirector 2013-04-23 2023-12-31
7 Burke, Patrick Timothy M 78 DirDirector 1995-03-14 1998-03-31
8 Burnett, Kenneth Mackay M 70 DirDirector 1996-07-01 2002-08-28
9 Coutures, Jean-Christophe M 56 DirDirector 2018-07-01 2021-07-31
10 Duncan, George (1935-05) M 87 DirDirector 1995-05-31
11 Everitt, Neil John M 61 DirDirector 2002-06-27 2002-08-28
12 Fells, Edward M 54 DirDirector 2020-10-01
13 Ferguson, James Peter (1937-08) M 85 DirDirector 1997-12-31
14 Fetter, Herve Denis Michel M 59 DirDirector 2008-10-01 2017-08-31
15 Fitzsimons, Ian Terence M 58 DirDirector 2005-07-26 2018-08-31
16 Gallois, Sophie F 59 DirDirector 2015-09-01 2018-10-31
17 Gaynor, Donard Patrick Thomas M 66 DirDirector 2005-07-26 2006-01-17
18 Giffen, John Archie M 84 DirDirector 1993-01-26
19 Hales, Antony John M 74 DirDirector 1999-08-31
20 Hamilton-Stanley, Amanda F 54 DirDirector 2012-06-26 2020-09-01
21 Hetherington, Graham Charles M 63 DirDirector 1998-09-01 2005-07-26
22 Houghton, Diana Jane F 59 DirDirector 2002-08-28 2005-07-26
23 Jarvis, David William M 75 DirDirector 1995-08-31
24 Jetha, Aziz M 71 DirDirector 2005-07-26 2012-04-27
25 Kapolnek, Ronald George M 64 DirDirector 2005-07-26 2006-01-17
26 Lacassagne, Laurent M 61 DirDirector 2013-09-17 2018-06-30
27 Lincoln, Denise Elizabeth F 71 DirDirector 1995-05-01 1997-02-14
28 Littlewood, Peter Jeremy M 65 DirDirector 2005-05-01 2005-07-26
29 Macfarlane, Peter Froude (1938-07) M 84 DirDirector 1998-03-20
30 Macnab, Stuart (1964-05) M 58 DirDirector 2008-10-01 2022-03-31
31 Manley, Kim (1962-09) 60 DirDirector 2000-10-02 2004-12-15
32 Martin, Richard Graham (1932-10) M 90 DirDirector 1992-12-31
33 Martin, Todd David M 67 DirDirector 1998-03-16 2001-11-30
34 McCarthy, George Fredrick M 86 DirDirector 1993-03-24 2000-03-01
35 McKechnie, Stuart Andrew Ferrie (1969-09) M 53 DirDirector 2019-12-11
36 McNair, William David Ferguson M 73 DirDirector 1992-09-01 1995-12-31
37 Mills, Philip Edward M 63 DirDirector 2005-07-26 2006-01-17
38 Murphy, James Francis (1933-04) M 89 DirDirector 1993-04-30
39 Orr, David (1940-05) M 82 DirDirector 1993-10-31
40 Patrick, Andrew James De Vine M 69 DirDirector 1997-02-10 1999-09-30
41 Porta, Christian M 60 DirDirector 2005-07-26 2006-01-17
DirDirector 2010-04-27 2013-06-28
42 Rosewell, Peter William M 81 DirDirector 1995-02-28
43 Schofield, Anthony (1959-06) M 63 DirDirector 2005-07-26 2008-09-30
44 Scotland, David (1948-02) M 74 DirDirector 1992-09-21 2005-07-26
45 Smith, Graham Hammond M 74 DirDirector 1995-11-30
46 Terence, Nolan 69 DirDirector 2004-03-01 2005-07-26
47 Thompson, Catherine Louise (1971-05) F 51 DirDirector 2018-09-01
48 Trigg, John Anthony Fitzgerald M 82 DirDirector 1995-03-14 1999-01-12
49 Turner, Richard Graham M 73 DirDirector 1995-05-09 2005-07-26
50 Turpin, Vincent M 44 DirDirector 2017-09-01 2020-09-30
51 Whitehead, Stephen Martin M 59 DirDirector 2005-03-01 2005-07-26
52 Wilson-Smith, Ian Michael M 89 DirDirector 1994-02-28
53 Wood, Peter Adrian Kinnear M 86 DirDirector 1996-08-05

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