COMPASS BOX DELICIOUS WHISKY LTD.
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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
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Doyle, Maurice Gerard | M | 56 | DirDirector | 2022-04-20 | 2025-02-11 |
| 2 | Driver, Jonathan Paul Norman | M | 61 | DirDirector | 2007-08-31 | 2025-02-26 |
| 3 | Eames, Mark William | M | 49 | DirDirector | 2022-04-20 | |
| 4 | Glaser, John Reppert | M | 59 | DirDirector | 2000-03-17 | 2024-02-21 |
| 5 | Jenkins, Philip John | M | 57 | DirDirector | 2022-04-20 | 2025-02-26 |
| 6 | Lambert, Jean Marc | M | 57 | DirDirector | 2014-09-01 | 2022-04-20 |
| 7 | Millar, Robert Andrew (1965-12) | M | 57 | DirDirector | 2003-09-01 | 2008-01-31 |
| 8 | Ortiz, Hector | M | 54 | DirDirector | 2014-09-01 | 2022-04-20 |
| 9 | Ruiz, Rudolfo | 74 | DirDirector | 2022-04-20 | 2025-02-26 | |
| 10 | Rutherford, Alan Gray | M | 80 | DirDirector | 2007-08-31 | 2025-02-26 |
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