THE MACALLAN DISTILLERS LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baladi Moanack, Albert | M | 58 | DirDirector | 2014-10-09 | 2018-05-22 |
| 2 | Black, John Jeremy | M | 90 | DirDirector | 1993-07-01 | 1996-07-29 |
| 3 | Boyadjian, Igor Pierre | M | 48 | DirDirector | 2019-05-28 | |
| 4 | Campbell, Lindsay Margaret (1970-02) | F | 52 | DirDirector | 2019-03-18 | 2019-05-28 |
| DirDirector | 2019-05-28 | 2019-11-12 | ||||
| 5 | Chaplin, Jeremy Mcdowell (1971-04) | M | 51 | DirDirector | 2019-05-28 | 2019-05-28 |
| DirDirector | 2019-11-05 | |||||
| 6 | Cochrane, William Grant | M | 87 | DirDirector | 1996-07-29 | |
| 7 | Coombs, Ian Courtenay | M | 98 | DirDirector | 1995-05-10 | |
| 8 | Cox, David Arthur (1953-06) | M | 69 | DirDirector | 2000-06-01 | 2004-11-11 |
| 9 | Fairlie, Peter James Morrison | M | 65 | DirDirector | 1996-09-20 | 1999-01-31 |
| 10 | Farrar, Richard William (1958-04) | M | 64 | DirDirector | 1996-09-20 | 2009-05-20 |
| 11 | Frizzell, Alan William | M | 58 | DirDirector | 2009-05-20 | 2019-03-18 |
| 12 | Glen, Trina Catherine | F | 53 | DirDirector | 2001-08-29 | 2005-11-10 |
| 13 | Greenow, Pryce William David | M | 52 | DirDirector | 2018-05-22 | 2021-05-24 |
| 14 | Grier, Kenneth William | M | 64 | DirDirector | 2004-11-11 | 2018-09-28 |
| 15 | Hattori, Seiichiro | 66 | DirDirector | 2010-05-25 | 2011-03-29 | |
| 16 | Himeno, Kunimasa | 65 | DirDirector | 2005-05-19 | 2008-05-15 | |
| DirDirector | 2013-05-30 | 2015-05-14 | ||||
| DirDirector | 2018-05-22 | 2020-03-25 | ||||
| 17 | Hunter, Richard Jackson Arrol | M | 67 | DirDirector | 1999-11-18 | 2001-08-29 |
| 18 | Ivory, Brian Gammell | M | 73 | DirDirector | 1996-07-29 | 1999-11-18 |
| 19 | Jackson, Barrie Mason | M | 67 | DirDirector | 1999-11-18 | 2001-08-29 |
| 20 | Macrae, Stewart | M | 55 | DirDirector | 2012-05-22 | 2015-10-24 |
| 21 | Maxwell Scott, David Darragh | M | 78 | DirDirector | 1997-01-23 | 2000-04-28 |
| 22 | McCaffer, Stuart John (1964-04) | M | 58 | DirDirector | 1996-09-20 | 1998-02-27 |
| 23 | McCroskie, Scott John | M | 55 | DirDirector | 2015-11-24 | 2019-05-28 |
| 24 | McGregor, William James | M | 72 | DirDirector | 1996-07-29 | 1998-02-01 |
| 25 | McLaren, John Alexander | M | 71 | DirDirector | 1993-07-01 | |
| 26 | Mitcalfe, Alan Hugh | M | 88 | DirDirector | 1996-09-20 | |
| 27 | Mitchelson, Alan Wallace Fernie | M | 73 | DirDirector | 1996-07-29 | 1996-12-31 |
| 28 | Miyamori, Hiroshi | M | 61 | DirDirector | 2008-05-15 | 2010-05-25 |
| DirDirector | 2015-05-14 | 2018-05-22 | ||||
| 29 | Morrison, Fraser Stuart | M | 63 | DirDirector | 2009-05-20 | 2017-06-05 |
| 30 | Nagata, Seiichi | M | 75 | DirDirector | 1997-12-16 | 2001-05-15 |
| 31 | Noel-Paton, Frederick Ranald | M | 84 | DirDirector | 1996-07-29 | |
| 32 | O'Donnell, Gerrard Thomas Paul | M | 64 | DirDirector | 2001-08-29 | 2004-11-11 |
| 33 | Ohiwa, Hitofumi | 77 | DirDirector | 1996-08-21 | 1997-12-16 | |
| 34 | Ono, Makiko | 62 | DirDirector | 2011-03-29 | 2013-05-30 | |
| 35 | Phillips, William Charles Henry | M | 83 | DirDirector | 1996-09-20 | |
| 36 | Pickard, Edward (1944-10) | M | 78 | DirDirector | 1994-09-26 | 1996-07-29 |
| 37 | Ross, Paul (1971-06) | M | 51 | DirDirector | 2005-11-10 | 2011-03-29 |
| 38 | Shiach, Allan George | M | 83 | DirDirector | 1996-09-20 | |
| 39 | Shimizu, Satoru | 50 | DirDirector | 2020-03-25 | 2023-05-01 | |
| 40 | Tokuda, Hidenori | M | 70 | DirDirector | 2001-05-15 | 2005-05-19 |
| 41 | Torii, Kengo | 55 | DirDirector | 2022-03-15 | ||
| 42 | Turner, Matthew Thomas (1967-04) | M | 55 | DirDirector | 2009-05-20 | 2010-05-25 |
| 43 | Watt, Malcolm (1948-01) | M | 74 | DirDirector | 1993-09-15 | 1995-09-30 |
| 44 | Wilson, James Simpson | M | 63 | DirDirector | 1996-07-29 | 1999-11-18 |
| 45 | Yamada, Noriyuki | M | 55 | DirDirector | 2021-05-24 | 2022-03-15 |
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