JOHN DEWAR AND SONS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aragon, Jose Luis | 76 | DirDirector | 1994-01-11 | 1997-01-31 | |
| 2 | Bach Terricabras, Luis | 69 | DirDirector | 1997-01-31 | 2005-09-30 | |
| 3 | Bathgate, George Nichol | M | 81 | DirDirector | 1998-06-22 | 2000-07-05 |
| 4 | Bishop, Matthew John (1981-12) | M | 43 | DirDirector | 2024-01-01 | |
| 5 | Boyd, Neil Phillips Murray | M | 63 | DirDirector | 2002-09-11 | 2005-09-30 |
| 6 | Broadbridge, John Ricson | M | 67 | DirDirector | 2008-06-01 | 2012-07-31 |
| 7 | Bruce, Robert (1927) | M | 97 | DirDirector | 1997-07-16 | |
| 8 | Croxford, Ian Christopher | M | 66 | DirDirector | 1999-07-12 | 2001-04-30 |
| 9 | Davidson, John Richard (1957-03) | M | 67 | DirDirector | 2006-09-04 | 2008-04-30 |
| 10 | Deiros, Sebastian Andres | M | 50 | DirDirector | 2023-04-01 | 2024-05-27 |
| 11 | Ferran Larraz, Francisco Javier | M | 68 | DirDirector | 2000-03-31 | 2004-11-22 |
| 12 | Gray, Gary Kenneth | M | 73 | DirDirector | 2001-09-24 | 2008-09-05 |
| 13 | Grey, Jonathan Paul (1961-10) | M | 63 | DirDirector | 2005-10-04 | 2008-05-15 |
| 14 | Handa, Mohit | 53 | DirDirector | 2022-10-01 | 2023-04-01 | |
| 15 | Henderson, John Alexander (1963-09) | M | 61 | DirDirector | 2016-02-12 | 2018-10-31 |
| 16 | Hogg, Keith James | M | 53 | DirDirector | 2024-05-27 | |
| 17 | Hughes, John (1962-01) | M | 62 | DirDirector | 2002-09-11 | 2016-03-14 |
| 18 | Lambert, Jean Marc | M | 59 | DirDirector | 2012-08-01 | 2022-10-01 |
| 19 | Lochhead, Iain Macgregor | M | 62 | DirDirector | 2002-09-11 | 2020-03-27 |
| 20 | Lowthian, Ian Stuart | M | 65 | DirDirector | 2012-09-01 | 2019-03-27 |
| 21 | Lusso, Gianfranco | 89 | DirDirector | 1994-07-15 | ||
| 22 | MacLeod, Stephanie | F | 53 | DirDirector | 2023-04-01 | |
| 23 | Mathias, Gerard | M | 76 | DirDirector | 2003-09-10 | 2005-10-04 |
| 24 | Miller, Thomas Morrison Honeyman | M | 87 | DirDirector | 2008-07-31 | |
| 25 | Mitchell, Niall William James | M | 59 | DirDirector | 2020-05-01 | |
| 26 | Phillips, Matthew James (1983-02) | M | 41 | DirDirector | 2018-11-01 | 2022-12-31 |
| 27 | Powell, Barry (1956-05) | M | 68 | DirDirector | 2003-08-04 | 2006-05-31 |
| 28 | Reid Jr., George Bernard | M | 76 | DirDirector | 1999-09-15 | 2000-03-31 |
| 29 | Roche, James (1951-12) | M | 73 | DirDirector | 1995-12-20 | 1997-10-01 |
| 30 | Sanchez Nogues, Felipe | 78 | DirDirector | 1994-09-20 | 1997-01-31 | |
| 31 | Sardina, Eduardo Manuel | M | 78 | DirDirector | 1993-05-13 | 1993-12-31 |
| 32 | Searle, Christopher John Mackenzie | M | 74 | DirDirector | 2001-11-28 | 2014-09-30 |
| 33 | Spinola, Gianluca | 91 | DirDirector | 1993-05-13 | ||
| 34 | Thomson, Linda (1968-01) | F | 56 | DirDirector | 2002-09-11 | 2008-04-30 |
| 35 | Tucci, Paolo Camillo | M | 61 | DirDirector | 2005-10-04 | 2008-05-31 |
| DirDirector | 2009-07-13 | 2023-04-01 | ||||
| 36 | Weatherhead, George S | M | 80 | DirDirector | 2003-06-30 | |
| 37 | Wyld, Dawn | F | 44 | DirDirector | 2022-10-01 | 2023-09-29 |
| 38 | Zannoni, Arnaldo | M | 65 | DirDirector | 1997-09-01 | 1998-12-31 |
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