WILLIAM GRANT & SONS GROUP LIMITED (b2005-04-07)

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Brozzetti, Gianluca 70 DirDirector 2005-05-26 2010-12-09
2 Chamberlain, Arthur Detmar M 45 DirDirector 2014-12-31 2019-08-13
3 Chamberlain, Julius Fergus M 42 DirDirector 2009-09-22 2014-12-31
4 Cowing, Helen Gaye F 58 DirDirector 2019-05-13 2019-11-20
5 David, Stella Julie F 62 DirDirector 2009-09-18 2016-02-29
6 Ferran Larraz, Francisco Javier M 68 DirDirector 2005-05-26 2014-04-24
7 Gordon, Charles Grant M 97 DirDirector 2005-05-26 2008-04-26
DirDirector 2011-03-10 2013-12-21
8 Gordon, Grant Glenn M 67 DirDirector 2012-04-18
9 Gordon, Peter Grant M 65 DirDirector 2005-05-26
10 Henderson, Ewan John M 56 DirDirector 2005-04-14 2005-05-26
DirDirector 2022-10-26
11 Hunt, Simon John (1971-07) M 53 DirDirector 2016-02-25 2020-11-30
12 Jackson, Veronica Lesley F 60 DirDirector 2008-08-04 2011-02-25
13 Lamont, Michael (1960-10) M 64 DirDirector 2013-04-10 2019-08-06
DirDirector 2019-11-20 2020-09-04
14 Macpherson, Ewen Cameron Stewart M 82 DirDirector 2005-11-14 2008-11-09
15 Murray, Susan Elizabeth (1957-01) F 67 DirDirector 2019-05-13 2019-09-30
16 Napier, Iain John Grant M 75 DirDirector 2009-05-15 2019-04-26
17 Polet, Robert Bram M 69 DirDirector 2011-09-28 2019-09-30
18 Shahsavari, Behdad 50 DirDirector 2014-04-24 2019-09-30
19 Short, Alexander Brian Cooper M 57 DirDirector 2007-07-02 2008-04-01
20 Strain, Dermid Martin M 62 DirDirector 2011-07-27 2013-04-10
21 Tait, George Daniel M 71 DirDirector 2005-04-14 2005-05-26
22 Van Bommel, Roland M 73 DirDirector 2005-05-26 2009-09-18
23 Wilson, Giles Robert Bryant M 51 DirDirector 2020-09-04 2024-05-10

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