WILLIAM GRANT & SONS DUFFTOWN LIMITED (b2019-04-24)

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2023
Position From Until
1 Chamberlain, Arthur Detmar M 44 DirDirector 2019-07-11 2019-08-13
2 Chamberlain, Robert Hugo M 39 DirDirector 2019-10-29 2024-08-30
3 Cowing, Helen Gaye F 57 DirDirector 2019-07-11 2019-12-10
4 Elia Loustau, Annalisa F 57 DirDirector 2022-09-01 2024-08-30
5 Gordon, Grant Glenn M 66 DirDirector 2019-07-11 2024-08-30
6 Gordon, Lloyd (1964-03) 59 DirDirector 2020-06-24 2024-08-30
7 Gordon, Peter Grant M 64 DirDirector 2019-05-07
8 Henderson, Ewan John M 55 DirDirector 2019-05-07 2019-08-13
9 Hunt, Simon John (1971-07) M 52 DirDirector 2019-07-11 2020-11-30
10 Johnson, Alan (1955-09) M 68 DirDirector 2021-08-01 2024-08-30
11 Lamont, Michael (1960-10) M 63 DirDirector 2019-12-02 2020-09-04
12 Macneill, Colin James M 55 DirDirector 2019-04-24 2019-05-07
13 Murray, Susan Elizabeth (1957-01) F 66 DirDirector 2019-07-11 2024-08-30
14 Polet, Robert Bram M 68 DirDirector 2019-07-11 2022-04-29
15 Shahsavari, Behdad 49 DirDirector 2019-07-11 2020-12-31
DirDirector 2023-01-01 2024-08-30
16 Wilson, Giles Robert Bryant M 50 DirDirector 2020-09-04 2024-05-10

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