THE BOMBAY SPIRITS COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Beard, John Edward (1962-07) M 62 DirDirector 2007-07-31 2008-07-28
2 Broadbridge, John Ricson M 67 DirDirector 2010-08-10 2012-07-31
3 Burke, John Michael (1965-11) M 59 DirDirector 2010-01-18 2022-12-01
4 Carter, Andrew James (1968-10) M 56 DirDirector 2008-09-15 2010-01-18
5 Collins, Roger James (1950-12) M 74 DirDirector 1998-08-19 2005-01-31
6 de Witte, Mark Johan M 65 DirDirector 2008-07-28 2010-07-05
7 Ferrero, Giorgio (1958-01) M 66 DirDirector 1998-08-19 2010-08-10
8 Henderson, John Alexander (1963-09) M 61 DirDirector 2016-02-12 2018-10-31
9 Hibbert, Brian Michael M 71 DirDirector 1998-08-19 2007-07-31
10 Hughes, John (1962-01) M 62 DirDirector 2010-07-05 2016-03-16
11 Lochhead, Iain Macgregor M 62 DirDirector 2010-08-10 2020-03-27
12 Phillips, Matthew James (1983-02) M 41 DirDirector 2018-11-01 2024-04-16
13 Prescott, Hilary 64 DirDirector 1998-06-10 1998-08-19

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