THE NORTH BRITISH DISTILLERY COMPANY LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Archibald, Michael (1941-04) | M | 82 | DirDirector | 1995-10-01 | 1998-12-31 |
| 2 | Ashworth, John Brian | M | 87 | DirDirector | 1992-08-01 | 1993-10-28 |
| 3 | Bates, Peter Joseph | M | 85 | DirDirector | 1998-03-26 | |
| 4 | Bedford, Richard (1966-06) | M | 57 | DirDirector | 2005-07-01 | 2018-04-23 |
| DirDirector | 2019-12-31 | 2021-12-08 | ||||
| 5 | Bruxner, James | M | 91 | DirDirector | 1994-12-31 | |
| 6 | Burns, Allan (1947-02) | M | 76 | DirDirector | 2004-10-13 | 2006-06-01 |
| 7 | Curle, Ian Barrett | M | 62 | DirDirector | 1994-02-18 | 2019-03-29 |
| 8 | Cutter, David Andrew | M | 55 | DirDirector | 2013-05-14 | 2019-12-31 |
| 9 | Donaghey, Bryan Harold | M | 62 | DirDirector | 2006-09-01 | 2013-05-14 |
| 10 | Fillingham, Derrick John | M | 85 | DirDirector | 1990-01-12 | |
| 11 | Garrido, Luis | 54 | DirDirector | 2021-06-30 | ||
| 12 | Good, John James Griffen | M | 80 | DirDirector | 1991-03-23 | 2002-05-31 |
| 13 | Graham, Jane (1979-05) | F | 44 | DirDirector | 2019-03-29 | 2025-06-11 |
| 14 | Hall, Derek Richardson | M | 85 | DirDirector | 1994-02-18 | 1995-03-31 |
| 15 | Hall, John (1940-11) | M | 83 | DirDirector | 1996-09-16 | 1998-12-31 |
| 16 | Hardie, David Anthony | M | 79 | DirDirector | 1999-01-01 | 1999-12-01 |
| 17 | Hutcheon, Graham Robert | M | 60 | DirDirector | 2002-06-01 | 2021-06-30 |
| 18 | Hutton, Turnbull | 77 | DirDirector | 1999-01-01 | 2001-10-05 | |
| 19 | Kilpatrick, Alan (1980-11) | M | 43 | DirDirector | 2015-09-01 | |
| 20 | Kilpatrick, Alan John Stewart | M | 58 | DirDirector | 2015-09-01 | 2025-06-30 |
| 21 | Kydd, Michael William | M | 59 | DirDirector | 2021-10-28 | 2025-06-30 |
| 22 | Leigh, Thomas Alan | M | 65 | DirDirector | 2004-06-08 | 2016-12-31 |
| 23 | Macdonald, David William Alexander | M | 89 | DirDirector | 1993-10-29 | |
| 24 | Mackenzie, Ian Douglas (1936-06) | M | 87 | DirDirector | 1996-01-31 | |
| 25 | Macphail, John Alexander Rose | M | 100 | DirDirector | 1991-03-22 | |
| 26 | Maxwell Scott, David Darragh | M | 79 | DirDirector | 1995-01-01 | 1996-09-13 |
| 27 | Meakins, Ian Keith | M | 67 | DirDirector | 2000-02-11 | 2002-05-31 |
| 28 | Miller, Thomas Morrison Honeyman | M | 86 | DirDirector | 1993-11-02 | |
| 29 | Milliken, Jeffrey | M | 59 | DirDirector | 2002-06-01 | 2005-05-16 |
| 30 | Munro, Alistair Ian | M | 79 | DirDirector | 1998-03-01 | 2004-06-07 |
| 31 | Ness, Thomas | M | 71 | DirDirector | 2001-11-26 | 2004-09-30 |
| 32 | Rae, William David (1953-12) | M | 70 | DirDirector | 1995-10-01 | 2015-12-31 |
| 33 | Russell, Peter James Sidney | M | 96 | DirDirector | 1993-10-29 | |
| 34 | Scott, Pamela Elizabeth | F | 54 | DirDirector | 2018-04-23 | 2019-12-31 |
| 35 | Shaw, James Neil | M | 94 | DirDirector | 1992-07-31 | |
| 36 | Stevenson, Alistair James Graham | M | 65 | DirDirector | 1990-11-15 | 1994-06-03 |
| 37 | Sully Ép. Hutt, Gaëlle Jeanne Dominique | F | 49 | DirDirector | 2019-12-31 | 2020-10-29 |
| 38 | Thomson, William Spalding | M | 82 | DirDirector | 2001-10-22 | |
| 39 | Ulman, Kedar Vivekanand | 49 | DirDirector | 2021-12-08 | ||
| 40 | Walkey, Roger John | M | 78 | DirDirector | 1995-04-01 | 1995-09-30 |
| 41 | Walton, Sarah Jeanne | F | 54 | DirDirector | 2020-10-29 | 2021-10-28 |
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