MACNAB DISTILLERIES 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 Brown, Charles Bennett M 56 DirDirector 2003-05-22 2005-07-26
2 Dufol, Daniel M 77 DirDirector 1995-02-28 1995-12-31
3 Fells, Edward M 54 DirDirector 2020-10-01
4 Fetter, Herve Denis Michel M 59 DirDirector 2008-10-01 2017-08-31
5 Fitzsimons, Ian Terence M 58 DirDirector 2005-09-07 2006-09-01
6 Garcia Gallego, Maria Teresa F 76 DirDirector 1995-02-28
7 Kelley, Russell Phelps M 73 DirDirector 2001-05-04 2001-08-28
8 Lyster, Peter John M 70 DirDirector 2001-08-28 2005-09-07
9 Macnab, Stuart (1964-05) M 58 DirDirector 2006-09-01 2022-03-31
10 Mains, Thomas Gordon M 71 DirDirector 1997-11-30 2006-09-01
11 Martin Moreno, Alberto M 61 DirDirector 1996-01-01 2001-08-28
12 Mascaraque, Jose 85 DirDirector 1993-01-01 1997-11-30
13 McKechnie, Stuart Andrew Ferrie (1969-09) M 53 DirDirector 2019-12-11
14 Miralles, Clemente 80 DirDirector 1992-11-01 1997-11-30
15 Pinera, Manuel M 83 DirDirector 1995-02-28
16 Puigmal, Carlos Sagrera M 80 DirDirector 1992-12-31
17 Puigmal, Francisco 101 DirDirector 1992-10-31
18 Quaranto, Leonard Anthony M 75 DirDirector 2001-08-28 2003-05-22
19 Rodriguez, Miguel (1949-11) M 73 DirDirector 1995-02-28 1997-11-30
20 Schofield, Anthony (1959-06) M 63 DirDirector 2006-05-18 2008-09-30
21 Turpin, Vincent M 44 DirDirector 2017-09-01 2020-09-30

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