ALLIED DOMECQ (HOLDINGS) 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
2023		 Position From Until
1 Alexander, Stephen Harold M 68 DirDirector 1995-03-05 1999-09-06
2 Babeau, Emmanuel Andre Marie M 56 DirDirector 2005-07-26 2009-06-30
3 Beatty, David (1932-08) M 91 DirDirector 1993-02-23
4 Bogaert, Gilles M 54 DirDirector 2009-07-01 2019-05-22
5 Bowman, Philip (1952-12) M 71 DirDirector 1998-11-30 2005-07-26
6 Brydon, Donald Hood M 78 DirDirector 1997-03-20 2000-01-31
7 Buckland, Ross (1942-12) M 81 DirDirector 1998-02-10 2000-01-31
8 Burrows, Richard (1946-01) M 77 DirDirector 2005-07-26 2006-01-17
9 de Tissot, Helene F 54 DirDirector 2019-05-22
10 Fells, Edward M 55 DirDirector 2020-10-01
11 Fetter, Herve Denis Michel M 60 DirDirector 2008-10-01 2017-08-31
12 Fitzsimons, Ian Terence M 59 DirDirector 2005-07-26 2018-08-31
13 Flaissier, Yves Virgile Michel M 76 DirDirector 2005-07-26 2006-01-17
14 Giffen, John Archie M 85 DirDirector 1993-01-24
15 Grenside, John M 102 DirDirector 1993-07-08
16 Hales, Antony John M 75 DirDirector 1999-08-31
17 Hamilton-Stanley, Amanda F 55 DirDirector 2008-02-29 2020-09-01
18 Hetherington, Graham Charles M 64 DirDirector 2000-01-31 2005-07-26
19 Hogg, Christopher Anthony (1936-08) M 87 DirDirector 1995-06-01 2000-01-31
20 Jackaman, Michael Clifford John M 88 DirDirector 1996-03-31
21 Jacobs, Peter Alan M 80 DirDirector 1998-02-10 2000-01-31
22 Jarvis, David William M 76 DirDirector 1995-08-31
23 Jetha, Aziz M 72 DirDirector 2005-07-26 2012-04-27
24 Lampard, Martin Robert M 97 DirDirector 1993-07-08
25 Macfarlane, Peter Froude (1938-07) M 85 DirDirector 1998-02-10
26 Macnab, Stuart (1964-05) M 59 DirDirector 2008-02-29 2022-03-31
27 Malpas, Alfred David M 84 DirDirector 1997-03-20 2000-01-31
28 Marshall, Donald (1934-12) M 89 DirDirector 1993-03-22
29 Martin, Richard Graham (1932-10) M 91 DirDirector 1992-12-31
30 Martin, Todd David M 68 DirDirector 2000-01-31 2001-11-30
31 Mason, William Ernest M 94 DirDirector 1998-02-10
32 McCarthy, George Fredrick M 87 DirDirector 1995-06-01 2000-03-01
33 McKechnie, Stuart Andrew Ferrie (1969-09) M 54 DirDirector 2019-12-11
34 Mora-Figueroa Domecq, Ramon 89 DirDirector 1994-09-21 1999-09-06
35 Moss, Royston (1929-12) 94 DirDirector 1995-07-06
36 Porta, Christian M 61 DirDirector 2005-07-26 2006-01-17
37 Pringuet, Pierre M 73 DirDirector 2005-07-26 2006-01-17
38 Rain, Bruno M 62 DirDirector 2008-02-29 2016-06-30
39 Ricard, Patrick M 78 DirDirector 2005-07-26 2006-01-17
40 Rivett Carnac, Miles James M 90 DirDirector 1997-12-31
41 Robb, John Weddell M 87 DirDirector 1998-02-10
42 Schofield, Anthony (1959-06) M 64 DirDirector 2005-07-26 2008-09-30
43 Scotland, David (1948-02) M 75 DirDirector 1995-06-01 2005-07-26
44 Stapleton, Nigel John M 77 DirDirector 1993-02-23 1999-01-12
45 Thompson, Catherine Louise (1971-05) F 52 DirDirector 2018-09-01
46 Trigg, John Anthony Fitzgerald M 83 DirDirector 1999-01-12
47 Turner, Richard Graham M 74 DirDirector 2000-01-31 2005-07-26
48 Turpin, Vincent M 45 DirDirector 2017-09-01 2020-09-30

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