THE LOCHNAGAR DISTILLERY 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 Abigail, Adele Ann F 49 DirDirector 2008-08-07 2009-10-01
2 Andrew, Ewan M 47 DirDirector 2019-07-02
3 Bathgate, George Nichol M 79 DirDirector 1991-02-01 1998-05-31
4 Bedford, Richard (1966-06) M 56 DirDirector 2005-08-09 2010-02-11
5 Bee, Richard James (1968-12) M 54 DirDirector 2010-03-16 2011-10-26
6 Bolton, Stephen John (1962-05) M 60 DirDirector 2011-04-01 2013-08-01
7 Bunn, Susanne Margaret F 63 DirDirector 1998-08-13 2008-01-04
8 Burns, Allan (1947-02) M 75 DirDirector 2004-12-06 2006-06-01
9 Cameron, David Alan (1949-10) M 73 DirDirector 1991-02-01 1994-11-30
10 Coase, Charles Dawson M 62 DirDirector 2005-08-09 2011-03-31
11 Crickmore, Gavin Paul M 64 DirDirector 2007-06-28 2013-08-01
12 Delahunt, Kenneth William M 83 DirDirector 1995-08-31
13 Donaghey, Bryan Harold M 61 DirDirector 2007-03-12 2013-05-14
14 Edmunds, James Matthew Crayden M 48 DirDirector 2018-03-08
15 Edwards, Alexander Chalmers M 91 DirDirector 1989-07-31
16 Flynn, Michael Christopher M 65 DirDirector 2005-08-09 2008-06-15
17 Franco, Jose Alberto Ibeas M 50 DirDirector 2011-12-16 2013-08-01
18 Hardie, David Anthony M 78 DirDirector 1998-06-30 1999-12-01
19 Harlock, David Frederick M 62 DirDirector 2016-05-26 2018-08-01
20 Heginbottom, David M 52 DirDirector 2011-06-16 2013-08-01
21 Higgs, Brian M 63 DirDirector 1999-11-15 2013-04-05
22 Highet, John William M 84 DirDirector 1991-02-01 1994-09-30
23 Hills, Alexander Gordon M 88 DirDirector 1992-01-07 1996-11-30
24 Hockney, Ian Anthony M 47 DirDirector 2014-10-01 2015-11-05
25 Hutton, Turnbull 76 DirDirector 1990-11-21 2001-10-31
26 Joy, Raymond James M 68 DirDirector 2004-04-20 2007-06-22
27 Keresztesi, Dora F 36 DirDirector 2020-09-11 2024-06-14
28 Kovacs, Gabor (1980-10) 42 DirDirector 2018-08-01 2020-09-01
29 Kyne, Jill F 58 DirDirector 2007-06-28 2009-06-29
30 Lester, Matthew John (1963-07) M 59 DirDirector 2005-08-09 2006-08-31
31 Lorimer, Stuart (1966-11) M 56 DirDirector 2011-11-29 2013-08-01
32 Mahler, Aniko 46 DirDirector 2015-11-05 2018-08-01
33 Major, Kara Elizabeth F 45 DirDirector 2018-08-01
34 Makos, Nandor 58 DirDirector 2006-05-26 2014-08-01
35 Marsh, Christopher Richard Roff M 54 DirDirector 2006-02-17 2007-09-30
36 Martin, Ronald Kerr M 91 DirDirector 1991-10-31
37 McElroy, Robert (1953-09) (1953-09) M 69 DirDirector 1999-11-15 2000-10-25
38 McNab, Catriona F 65 DirDirector 1990-06-30
39 McQuaker, Alan Grant M 88 DirDirector 1990-10-01 1991-01-31
40 McShane, Edward M 50 DirDirector 2000-10-25 2004-12-01
41 Milliken, Jeffrey M 58 DirDirector 2000-10-25 2005-08-09
42 Moore, Sally Catherine F 57 DirDirector 2007-06-28 2010-03-03
43 Myddelton, Roger Hugh M 80 DirDirector 1998-06-30 2003-03-31
44 Ness, Tom M 70 DirDirector 2003-11-04 2004-12-01
45 Nicholls, John James M 60 DirDirector 2011-06-16 2018-03-09
46 Robson, Frank Oliver M 83 DirDirector 1989-10-17 1998-06-30
47 Rutherford, Alan Gray M 80 DirDirector 1998-06-30
48 Smith, Andrew Mark (1964-12) M 58 DirDirector 2009-06-29 2012-06-20
49 Tunnacliffe, Paul Derek M 60 DirDirector 2008-01-07 2016-06-30
50 Turnbull, James (1946-03) M 76 DirDirector 1999-11-15 2000-08-31
51 Wright, Christine Margaret Genevieve F 68 DirDirector 2000-10-25 2003-11-04
52 Young, Eric Robert Mckay M 77 DirDirector 1991-12-31

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