LOTHIAN DISTILLERS LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Archibald, Michael (1941-04) | M | 82 | DirDirector | 1993-03-03 | 1998-12-31 |
| 2 | Bedford, Richard (1966-06) | M | 57 | DirDirector | 2005-06-17 | 2018-04-23 |
| DirDirector | 2019-12-31 | 2021-12-07 | ||||
| 3 | Bruxner, James | M | 91 | DirDirector | 1993-03-03 | 1994-12-31 |
| 4 | Burns, Allan (1947-02) | M | 76 | DirDirector | 2005-04-26 | 2006-06-01 |
| 5 | Curle, Ian Barrett | M | 62 | DirDirector | 1993-03-03 | 2019-03-29 |
| 6 | Cutter, David Andrew | M | 55 | DirDirector | 2013-05-14 | 2019-12-31 |
| 7 | Donaghey, Bryan | M | 62 | DirDirector | 2000-11-01 | 2002-01-01 |
| 8 | Donaghey, Bryan Harold | M | 62 | DirDirector | 2006-09-01 | 2013-05-14 |
| 9 | Garrido, Luis | 54 | DirDirector | 2021-06-30 | ||
| 10 | Good, John James Griffen | M | 80 | DirDirector | 1993-03-03 | 2004-06-30 |
| 11 | Gosnell, David Peter | M | 66 | DirDirector | 2005-04-26 | 2014-07-01 |
| 12 | Graham, Jane (1979-05) | F | 44 | DirDirector | 2019-05-17 | 2025-06-11 |
| 13 | Hall, Derek Richardson | M | 85 | DirDirector | 1993-03-03 | 1995-03-31 |
| 14 | Hall, John (1940-11) | M | 83 | DirDirector | 1996-09-16 | 1998-12-31 |
| 15 | Hardie, David Anthony | M | 79 | DirDirector | 1999-01-01 | 1999-12-31 |
| 16 | Hunter, Richard Jackson Arrol | M | 68 | DirDirector | 1993-03-03 | 2014-07-01 |
| 17 | Hutcheon, Graham Robert | M | 60 | DirDirector | 2004-06-30 | 2021-06-30 |
| 18 | Hutton, Turnbull | 77 | DirDirector | 1999-01-01 | 2001-10-05 | |
| 19 | Kydd, Michael William | M | 59 | DirDirector | 2021-11-01 | 2025-07-01 |
| 20 | Maxwell Scott, David Darragh | M | 79 | DirDirector | 1995-01-01 | 1996-09-16 |
| 21 | McShane, Edward | M | 51 | DirDirector | 2002-07-01 | 2004-06-30 |
| 22 | Meakins, Ian Keith | M | 67 | DirDirector | 2000-01-01 | 2004-11-22 |
| 23 | Milliken, Jeffrey | M | 59 | DirDirector | 2000-01-01 | 2000-11-01 |
| DirDirector | 2004-06-30 | 2005-05-16 | ||||
| 24 | Ness, Thomas | M | 71 | DirDirector | 2001-10-05 | 2004-09-30 |
| 25 | Scott, Ann Watt | F | 63 | DirDirector | 1996-05-14 | 1999-04-30 |
| 26 | Scott, Pamela Elizabeth | F | 54 | DirDirector | 2018-04-23 | 2019-12-31 |
| 27 | Shutter, Nicholas | M | 62 | DirDirector | 1999-04-30 | 1999-12-31 |
| 28 | Sully Ép. Hutt, Gaëlle Jeanne Dominique | F | 49 | DirDirector | 2019-12-31 | 2020-10-29 |
| 29 | Ulman, Kedar Vivekanand | 49 | DirDirector | 2021-12-07 | ||
| 30 | Walkey, Roger John | M | 78 | DirDirector | 1995-04-01 | 1995-09-30 |
| 31 | Walton, Sarah Jeanne | F | 54 | DirDirector | 2020-10-29 | 2021-10-31 |
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