ALLIED DISTILLERS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Babeau, Emmanuel Andre Marie M 57 DirDirector 2005-07-26 2006-09-01
2 Beatty, David (1932-08) M 92 DirDirector 1990-10-31
3 Beckerleg, John Clifton M 71 DirDirector 1991-10-21 1995-06-12
4 Brown, Ian Alexander M 80 DirDirector 2000-08-31
5 Butterworth, Mark (1939-11) M 85 DirDirector 1992-03-31
6 Corrigan, John (1954-08) M 70 DirDirector 1997-09-01 2002-03-08
7 Cowman, John Michael M 82 DirDirector 1994-08-31
DirDirector 1991-08-23
8 Cunningham, Alistair Archibald M 98 DirDirector 1992-02-28
9 Degg, Christopher Thomas Hardcastle M 71 DirDirector 2002-02-26 2006-02-28
10 Dewar-Durie, Andrew Maule (1939-11) M 85 DirDirector 1991-10-21 1999-11-30
11 Evans, David John (1939-08) M 85 DirDirector 1990-11-01 1992-03-31
12 Fells, Edward M 56 DirDirector 2020-10-01
13 Fetter, Herve Denis Michel M 61 DirDirector 2008-10-01 2017-08-31
14 Fillingham, Derrick John M 86 DirDirector 1997-08-31
15 Fitzsimons, Ian Terence M 60 DirDirector 2005-07-26 2006-09-01
16 Gaynor, Donard Patrick Thomas M 68 DirDirector 2005-07-26 2006-02-01
17 Gillon, Patrick L'Estrange M 77 DirDirector 1991-02-28
18 Gourlay, Ian (1955-03) M 69 DirDirector 1995-10-30 2001-04-27
DirDirector 2005-04-18 2005-08-08
19 Grealey, Martyn 66 DirDirector 1994-06-27 1996-01-10
20 Gyuricza, Aniko 54 DirDirector 2002-09-27 2004-12-06
21 Hamilton-Stanley, Amanda F 56 DirDirector 2011-03-04 2018-08-31
22 Hannah, Ian Wilson M 77 DirDirector 1995-03-14 1996-02-22
23 Hick, Paul Arney M 70 DirDirector 1993-08-30 1996-03-31
24 Hinton, Robin 66 DirDirector 2001-05-16 2005-11-18
25 Hollis, Robert James (1953-11) M 71 DirDirector 1996-09-10 2001-03-27
26 Hunter, David Graham (1964-06) M 60 DirDirector 1998-04-24 2006-09-01
27 Jackaman, Michael Clifford John M 89 DirDirector 1991-02-25
28 Jarvis, David William M 77 DirDirector 1992-07-14 1995-08-31
29 Jelbert, Brian M 75 DirDirector 1992-06-11 1994-06-27
30 Jetha, Aziz M 73 DirDirector 2005-07-26 2012-04-27
31 Jones, David Gwynne (1962-03) M 62 DirDirector 2000-08-31 2004-05-28
32 Kapolnek, Ronald George M 66 DirDirector 2005-07-26 2006-02-01
33 Lawrie, James Waddell M 90 DirDirector 1995-06-30
34 Livingstone, Scott (1968-04) M 56 DirDirector 2011-03-21 2020-12-08
35 Lowthian, Ian Stuart M 65 DirDirector 2005-03-01 2005-11-18
36 Macnab, Stuart (1964-05) M 60 DirDirector 2008-10-01 2022-03-31
37 Macquarrie, Ronald Archibald M 78 DirDirector 1991-07-01 2000-08-31
38 McKechnie, Stuart Andrew Ferrie (1969-09) M 55 DirDirector 2019-12-11
39 Mills, Philip Edward M 65 DirDirector 2005-07-26 2006-02-01
40 Mitchell, David George (1965-07) M 59 DirDirector 2004-11-09 2006-04-14
41 Newall, Andrew (1960-11) M 64 DirDirector 1998-01-01 2001-01-31
42 Porta, Christian M 62 DirDirector 2005-07-26 2013-06-28
43 Porter-Smith, Paul Benedict David M 60 DirDirector 2001-09-25 2004-06-28
44 Refausse, John Anthony M 78 DirDirector 1995-05-01 1996-09-10
45 Rosewell, Peter William M 83 DirDirector 1992-04-28 1995-02-28
46 Schofield, Anthony (1959-06) M 65 DirDirector 2005-07-26 2008-09-30
47 Thompson, Catherine Louise (1971-05) F 53 DirDirector 2018-09-01
48 Treutenaere, Philippe Maurice Robert Comil M 82 DirDirector 2004-06-11 2005-03-01
49 Turner, Richard Graham M 75 DirDirector 1995-09-20 2005-04-08
50 Turpin, Vincent M 46 DirDirector 2017-09-01 2020-09-30
51 Watling, Richard Neil M 76 DirDirector 1992-05-31
52 Wood, Peter Adrian Kinnear M 88 DirDirector 1995-03-14 1996-08-06

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