THE COMBINATION OF ROTHES DISTILLERS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Avery, Lucas M 48 DirDirector 2019-10-03
2 Bathgate, George Nichol M 81 DirDirector 1997-02-07 1998-05-19
3 Blake, Elaine (1971-04) F 53 DirDirector 2001-11-14 2004-09-30
4 Cameron, Brian William M 65 DirDirector 1999-11-16 2000-06-30
5 Campbell, Iain (1955-02) M 69 DirDirector 2004-09-30 2014-04-30
6 Fraser, Ewen 65 DirDirector 2018-10-01 2021-03-01
7 Fuller, Jonathan Andrew M 63 DirDirector 1998-09-17 1999-11-19
8 Gillies, Robin Peter M 67 DirDirector 2003-11-27 2006-08-15
9 Hardisty, Paul (1959-05) M 65 DirDirector 2000-07-03 2001-04-27
10 Holmes, Angus David M 43 DirDirector 2024-05-26
11 Hutcheon, Graham Robert M 61 DirDirector 1998-02-12 2003-11-27
12 Jones, Fiona Mary (1968-05) F 56 DirDirector 2014-04-30 2017-08-31
13 Lamb, William Ramsay M 66 DirDirector 2001-01-01 2015-04-28
14 Lobar, Paul Telford M 57 DirDirector 2014-04-30 2024-05-26
15 Lochhead, Iain Macgregor M 62 DirDirector 2011-04-13 2014-04-30
16 Logan, James Ritchie M 83 DirDirector 1996-07-31 1998-12-07
17 MacAulay, Brian (1971-11) M 53 DirDirector 2021-03-01 2024-08-16
18 Macgregor, Niall Mcall M 79 DirDirector 1998-05-19 2000-07-03
19 Macwilliam, Graham Peter M 59 DirDirector 2000-07-18 2006-08-09
DirDirector 2006-08-09
20 Malcolm, David Alexander Dennis M 78 DirDirector 1997-02-07 1999-06-08
DirDirector 2006-08-15 2019-02-19
21 Mark, Rachel F 37 DirDirector 2024-03-31
22 Mayrose, Edward Wayne M 51 DirDirector 2017-05-01 2019-10-03
23 McGregor, William James M 74 DirDirector 1996-07-31 1998-02-01
24 McShane, Edward M 52 DirDirector 1998-12-07 2001-11-14
25 Mitchell, Alan William (1964-10) M 60 DirDirector 2024-02-01
26 Molvik, Rune 55 DirDirector 2022-10-01 2024-03-31
27 Priestley, Sean M 46 DirDirector 2021-12-31 2024-01-31
28 Robertson, William Stuart M 88 DirDirector 1997-02-07 1998-02-12
29 Sinclair, Derek Neil M 58 DirDirector 2006-08-15 2021-12-31
30 Stables, Greig Alexander M 50 DirDirector 2019-02-19
31 Sutherland, Kevin Donald M 50 DirDirector 2017-08-31 2022-10-01
32 Walker, William James (1945-03) M 79 DirDirector 2008-11-21 2017-04-06
33 Watson, John Graham (1946-01) M 78 DirDirector 1999-06-08 2000-12-13
34 Winchester, Alan John M 66 DirDirector 2015-04-28 2018-10-01

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