WILLIAM GRANT & SONS DUFFTOWN LIMITED (b2019-04-24)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chamberlain, Arthur Detmar | M | 45 | DirDirector | 2019-07-11 | 2019-08-13 |
| 2 | Chamberlain, Robert Hugo | M | 40 | DirDirector | 2019-10-29 | 2024-08-30 |
| 3 | Cowing, Helen Gaye | F | 58 | DirDirector | 2019-07-11 | 2019-12-10 |
| 4 | Elia Loustau, Annalisa | F | 58 | DirDirector | 2022-09-01 | 2024-08-30 |
| 5 | Gordon, Grant Glenn | M | 67 | DirDirector | 2019-07-11 | 2024-08-30 |
| 6 | Gordon, Lloyd (1964-03) | 60 | DirDirector | 2020-06-24 | 2024-08-30 | |
| 7 | Gordon, Peter Grant | M | 65 | DirDirector | 2019-05-07 | |
| 8 | Hagh, Soren (1974-07) | 50 | DirDirector | 2024-01-01 | 2024-08-30 | |
| 9 | Henderson, Ewan John | M | 56 | DirDirector | 2019-05-07 | 2019-08-13 |
| 10 | Hunt, Simon John (1971-07) | M | 53 | DirDirector | 2019-07-11 | 2020-11-30 |
| 11 | Jenkins, Graeme Mckinlay | M | 49 | DirDirector | 2024-05-31 | |
| 12 | Johnson, Alan (1955-09) | M | 69 | DirDirector | 2021-08-01 | 2024-08-30 |
| 13 | Lamont, Michael (1960-10) | M | 64 | DirDirector | 2019-12-02 | 2020-09-04 |
| 14 | Macneill, Colin James | M | 56 | DirDirector | 2019-04-24 | 2019-05-07 |
| 15 | Murray, Susan Elizabeth (1957-01) | F | 67 | DirDirector | 2019-07-11 | 2024-08-30 |
| 16 | Polet, Robert Bram | M | 69 | DirDirector | 2019-07-11 | 2022-04-29 |
| 17 | Shahsavari, Behdad | 50 | DirDirector | 2019-07-11 | 2020-12-31 | |
| DirDirector | 2023-01-01 | 2024-08-30 | ||||
| 18 | Wilson, Giles Robert Bryant | M | 51 | DirDirector | 2020-09-04 | 2024-05-10 |
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