ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aitken, Robert (1952-09) | M | 70 | DirDirector | 1996-07-12 | |
| 2 | Babeau, Emmanuel Andre Marie | M | 55 | DirDirector | 2007-06-27 | 2009-06-30 |
| 3 | Brown, Charles Bennett | M | 56 | DirDirector | 2003-05-22 | 2005-07-26 |
| 4 | Burke, Patrick Timothy | M | 78 | DirDirector | 1995-03-14 | 1998-03-31 |
| 5 | Burnett, Kenneth Mackay | M | 70 | DirDirector | 1996-07-01 | 2005-01-06 |
| 6 | Burrell, Peter Martin | M | 75 | DirDirector | 2000-04-27 | 2001-05-04 |
| 7 | Campbell, James David (1945-04) | M | 77 | DirDirector | 1998-08-31 | |
| 8 | Chalmers, Martin Paul | M | 65 | DirDirector | 2005-01-17 | 2005-09-30 |
| 9 | Fells, Edward | M | 54 | DirDirector | 2020-10-01 | |
| 10 | Fetter, Herve Denis Michel | M | 59 | DirDirector | 2008-10-01 | 2017-08-31 |
| 11 | Fitzsimons, Ian Terence | M | 58 | DirDirector | 2005-09-07 | 2006-09-01 |
| 12 | Gillon, Patrick L'Estrange | M | 75 | DirDirector | 1993-05-17 | |
| 13 | Hales, Antony John | M | 74 | DirDirector | 1999-04-09 | 1999-08-31 |
| 14 | Hill, Richard Charles (1965-10) | M | 57 | DirDirector | 2001-08-28 | 2003-02-21 |
| 15 | Huysser, Edmond Peter Henri | M | 81 | DirDirector | 1994-08-31 | |
| 16 | Lyster, Peter John | M | 70 | DirDirector | 2003-05-22 | 2005-09-07 |
| 17 | Macnab, Stuart (1964-05) | M | 58 | DirDirector | 2006-09-01 | 2022-03-31 |
| 18 | McKechnie, Stuart Andrew Ferrie (1969-09) | M | 53 | DirDirector | 2019-12-11 | |
| 19 | Mitchell, David Smith | M | 85 | DirDirector | 1998-05-06 | 2000-04-27 |
| 20 | Quaranto, Leonard Anthony | M | 75 | DirDirector | 2001-08-28 | 2003-05-22 |
| 21 | Schofield, Anthony (1959-06) | M | 63 | DirDirector | 2005-09-28 | 2008-09-30 |
| 22 | Sheen, Leonard William | M | 73 | DirDirector | 1995-06-30 | |
| 23 | Smith, Graham Hammond | M | 74 | DirDirector | 1995-11-30 | |
| 24 | Smith, Steven John (1959-07) | M | 63 | DirDirector | 2003-03-25 | 2003-08-29 |
| 25 | Turner, Richard Graham | M | 73 | DirDirector | 1995-05-09 | 2003-05-22 |
| 26 | Turpin, Vincent | M | 44 | DirDirector | 2017-09-01 | 2020-09-30 |
| 27 | Wood, Peter Adrian Kinnear | M | 86 | DirDirector | 1997-06-30 | |
| 28 | Wooters, Joseph Michael | M | 78 | DirDirector | 1994-09-21 | 1996-07-01 |
| 29 | Zanetti, Christopher Frederick | M | 65 | DirDirector | 1998-07-22 | 2001-08-28 |
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