CURTIS DISTILLERY COMPANY LIMITED(THE)

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 Artis, Iain Norris James M 67 DirDirector 1996-01-08 1997-12-31
2 Bennett, Michael Peter (1958-03) M 64 DirDirector 1997-03-10 1999-08-31
3 Brown, Charles Bennett M 56 DirDirector 2003-05-22 2005-07-26
4 Burrell, Peter Martin M 75 DirDirector 2000-04-27 2001-05-04
5 Fells, Edward M 54 DirDirector 2020-10-01
6 Fetter, Herve Denis Michel M 59 DirDirector 2008-10-01 2017-08-31
7 Fillingham, Derrick John M 84 DirDirector 1993-09-17
8 Fitzsimons, Ian Terence M 58 DirDirector 2005-09-07 2006-09-01
9 Hetherington, Graham Charles M 63 DirDirector 1996-08-06 1997-01-31
DirDirector 1999-08-31 2001-05-04
10 Kelley, Russell Phelps M 73 DirDirector 2001-05-04 2001-08-28
11 Lyster, Peter John M 70 DirDirector 2001-05-04 2005-09-07
12 Macnab, Stuart (1964-05) M 58 DirDirector 2006-09-01 2022-03-31
13 Mains, Thomas Gordon M 71 DirDirector 1996-01-08 2006-09-01
14 McKechnie, Stuart Andrew Ferrie (1969-09) M 53 DirDirector 2019-12-11
15 Mitchell, David Smith M 85 DirDirector 1997-03-10 2000-04-27
16 Quaranto, Leonard Anthony M 75 DirDirector 2001-08-28 2003-05-22
17 Rosewell, Peter William M 81 DirDirector 1995-03-14
18 Schofield, Anthony (1959-06) M 63 DirDirector 2006-05-18 2008-09-30
19 Smith, Graham Hammond M 74 DirDirector 1993-02-05 1995-11-30
20 Tomlinson, John Michael M 88 DirDirector 1994-08-31
21 Turpin, Vincent M 44 DirDirector 2017-09-01 2020-09-30
22 Wood, Peter Adrian Kinnear M 86 DirDirector 1995-03-14 1997-06-30
23 Wooters, Joseph Michael M 78 DirDirector 1994-08-31 1996-07-01

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