CHIVAS BROTHERS (HOLDINGS) LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Burrows, Richard (1946-01) | M | 76 | DirDirector | 2001-07-11 | 2006-02-17 |
| 2 | Cambournac, Gilles | M | 75 | DirDirector | 2001-07-11 | 2002-03-27 |
| 3 | Collett, Brian | M | 79 | DirDirector | 2001-07-09 | 2001-07-11 |
| 4 | Coutin, Phillipe | M | 57 | DirDirector | 2006-09-01 | 2013-06-30 |
| 5 | Coutures, Jean-Christophe | M | 56 | DirDirector | 2018-07-01 | 2021-07-31 |
| 6 | Davie, Andrew (1962-04) | M | 60 | DirDirector | 2001-09-25 | 2002-03-27 |
| 7 | Fells, Edward | M | 54 | DirDirector | 2020-10-01 | |
| 8 | Fetter, Herve Denis Michel | M | 59 | DirDirector | 2008-10-01 | 2017-08-31 |
| 9 | Gonzalez-Gallarza Morales, Rafael | M | 88 | DirDirector | 2001-07-11 | 2004-11-15 |
| 10 | Hamilton-Stanley, Amanda | F | 54 | DirDirector | 2017-12-07 | 2018-08-31 |
| 11 | Jetha, Aziz | M | 71 | DirDirector | 2002-03-27 | 2012-04-27 |
| 12 | Laborde, Eric | M | 60 | DirDirector | 2013-07-01 | 2019-06-26 |
| 13 | Lacassagne, Laurent | M | 61 | DirDirector | 2001-07-11 | 2005-05-31 |
| DirDirector | 2013-09-17 | 2018-06-30 | ||||
| 14 | Macnab, Stuart (1964-05) | M | 58 | DirDirector | 2007-10-08 | 2007-10-15 |
| DirDirector | 2008-10-01 | 2022-03-31 | ||||
| 15 | McKechnie, Stuart Andrew Ferrie (1969-09) | M | 53 | DirDirector | 2019-12-11 | |
| 16 | Nectoux, Georges | M | 79 | DirDirector | 2001-12-18 | 2003-12-31 |
| 17 | Porta, Christian | M | 60 | DirDirector | 2003-12-31 | 2013-06-28 |
| 18 | Rain, Bruno | M | 61 | DirDirector | 2001-07-11 | 2006-09-01 |
| 19 | Schofield, Anthony (1959-06) | M | 63 | DirDirector | 2002-03-27 | 2008-09-30 |
| 20 | Stewart, Anthony (1965-01) | M | 57 | DirDirector | 2001-07-11 | 2001-09-12 |
| 21 | Thompson, Catherine Louise (1971-05) | F | 51 | DirDirector | 2018-09-01 | |
| 22 | Turpin, Vincent | M | 44 | DirDirector | 2017-09-01 | 2020-09-30 |
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