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