THE GLENMORANGIE COMPANY 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 Boulan, Jean-Marc Rene M 50 DirDirector 2018-08-15 2022-07-01
2 Buchanan, Eric David M 89 DirDirector 2000-05-16
3 Burnet, Anthony John M 76 DirDirector 1994-12-01
4 Burnett-Stuart, Joseph M 92 DirDirector 1995-06-26
5 Campbell, Colin Archibald Alexander Forbes M 80 DirDirector 2005-03-14 2008-04-23
6 Cheek, Michael Verdon M 78 DirDirector 2000-06-05 2005-01-18
7 Cullen, Peter Beszant M 85 DirDirector 2000-06-30
8 Darbyshire, Peter Michael Arvor M 72 DirDirector 1995-04-19 1999-04-07
9 Edelman, Keith Graeme M 72 DirDirector 2002-05-16 2005-01-18
10 Erlanger, Simon David M 63 DirDirector 1996-04-01 2008-01-31
11 Fleming, Martha Jayne F 55 DirDirector 2009-08-14 2017-04-30
12 Fyfe, James Hood M 81 DirDirector 1996-10-18
13 Gallot, Jean-Marc Francois Nicolas M 58 DirDirector 2014-03-01 2014-09-01
14 Hamilton, Iain Lindsay M 67 DirDirector 1997-01-06 2009-08-14
15 Hasan, Nauman Saleem 53 DirDirector 2016-09-01 2022-10-01
16 Hennessy, Gilles Marie Kilian 73 DirDirector 2005-03-14 2014-02-28
17 Hoellinger, Marc M 53 DirDirector 2014-01-31 2018-08-15
18 Houel, Patrick Gaston M 80 DirDirector 2005-03-14 2008-05-13
19 Jensen, Peter Sinclair M 72 DirDirector 2003-06-27 2005-01-18
20 Knox, Lesley Mary Samuel 69 DirDirector 1999-04-01 2003-09-26
21 Macdonald, David William Alexander M 88 DirDirector 1999-06-25
22 Maddrell, Geoffrey Keggen M 86 DirDirector 1994-01-13 2002-10-30
23 McKerrow, Neil Alexander Herdman M 77 DirDirector 1994-06-29
24 Moradpour, Thomas Jean M 49 DirDirector 2018-08-15 2023-07-03
25 Navarre, Christophe Vincent M 64 DirDirector 2005-03-14 2014-09-30
26 Neep, Paul Anthony M 69 DirDirector 1997-02-10 2015-05-12
27 Nelson, Peter Jonathon M 63 DirDirector 2001-01-16
28 Penot, Guillaume Marie Maurice M 59 DirDirector 2008-04-23 2014-07-15
29 Pietrini, Hugues Michel 53 DirDirector 2014-09-01 2017-02-02
30 Skipworth, Paul Henry M 54 DirDirector 2009-04-01 2014-01-31
31 Steel, Keith Lindsay M 78 DirDirector 1991-02-22 1994-12-01
32 Welch, Gerard Vincent M 64 DirDirector 1996-03-01 1998-04-30
33 White, David Melville M 52 DirDirector 2011-07-31 2016-12-08
34 Williamson, Peter James (1957-07) M 65 DirDirector 1995-12-18 2005-01-18
35 Yeomans, Richard Spencer M 43 DirDirector 2016-12-20 2021-01-01

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