WILLIAM GRANT & SONS BRANDS LIMITED

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Bagley, Douglas John (1967-09) M 57 DirDirector 2018-06-11
2 Bargeton, Gregory Justin M 51 DirDirector 2017-10-02 2020-09-30
3 Brewer, Gary William M 63 DirDirector 2017-10-02 2022-01-31
4 Cowing, Helen Gaye F 58 DirDirector 2019-05-13 2019-11-20
5 David, Stella Julie F 62 DirDirector 2014-09-11 2016-02-29
6 Dragoi, Victor M 56 DirDirector 2019-03-01 2021-02-26
7 Gillet, Vincent (1971-11) M 53 DirDirector 2022-12-01 2024-05-31
8 Gladman, Philip Andrew M 54 DirDirector 2015-09-21 2022-01-31
9 Greenwood, Rita Marie F 56 DirDirector 2017-10-02 2024-03-05
10 Hagh, Søren 50 DirDirector 2024-05-16
11 Hancock, Paul Geoffrey M 55 DirDirector 2021-12-31
12 Henderson, Ewan John M 56 DirDirector 2014-05-28 2017-10-02
DirDirector 2018-12-11 2019-05-31
DirDirector 2019-06-01
13 Hunt, Simon John (1971-07) M 53 DirDirector 2014-09-11 2020-11-30
14 Jerez, Victor Eulogio M 59 DirDirector 2017-06-15 2018-08-01
15 Lamont, Michael (1960-10) M 64 DirDirector 2014-05-28 2019-09-01
DirDirector 2019-11-20 2020-09-04
16 Macneill, Colin James M 56 DirDirector 2014-05-28 2014-05-28
17 Mason, Christopher Wesley M 71 DirDirector 2017-10-02 2018-12-13
18 McNair, Martin James (1964-11) M 60 DirDirector 2014-01-31 2014-05-28
19 Narasimhan, Badri Ekkadu 50 DirDirector 2022-10-01
20 Narasimhan, Badrinath Ekkadu 50 DirDirector 2022-10-01
21 Rochford, Paul Henry M 61 DirDirector 2017-01-01 2021-12-31
22 Thomson, Bryan Traill M 61 DirDirector 2014-09-11 2018-06-11
23 Wilson, Giles Robert Bryant M 51 DirDirector 2020-09-04 2024-05-10
24 Yusen, Jonathan Mark M 54 DirDirector 2014-09-11 2022-09-30

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