DRAMBUIE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bartlett, Timothy John (1957-02) | M | 67 | DirDirector | 1997-08-01 | 1999-12-13 |
| 2 | Beamish, Michael Frank | M | 67 | DirDirector | 1997-08-01 | 2000-02-14 |
| 3 | Evans, David John (1939-08) | M | 85 | DirDirector | 1992-10-30 | 1996-08-02 |
| 4 | Graham, Ian Robb | M | 68 | DirDirector | 1997-11-17 | 2014-09-05 |
| 5 | Hardie, David | M | 70 | DirDirector | 1990-06-07 | 1990-11-30 |
| 6 | Henderson, Ewan John | M | 56 | DirDirector | 2014-09-05 | |
| 7 | Jeffray, James Stuart Allan | M | 77 | DirDirector | 1996-09-02 | 2005-06-29 |
| 8 | Keene, Charles John | M | 71 | DirDirector | 1997-02-24 | 1997-10-13 |
| 9 | Kennedy, Michael James (1969-08) | M | 55 | DirDirector | 2010-02-02 | 2014-09-05 |
| 10 | Lamont, Michael (1960-10) | M | 64 | DirDirector | 2014-09-05 | 2019-09-01 |
| 11 | Lockhart, Simon James Macdonald | M | 75 | DirDirector | 1992-02-01 | 1993-02-28 |
| 12 | Mackinnon, Duncan | M | 61 | DirDirector | 1990-11-30 | 2014-09-05 |
| 13 | Mackinnon, Malcolm | M | 66 | DirDirector | 1990-11-30 | 2014-09-05 |
| 14 | Mackinnon, Mary Tait Grossick | F | 95 | DirDirector | 1990-11-30 | 2003-04-01 |
| 15 | Mackinnon, Pamela Ballantyne | F | 63 | DirDirector | 1994-03-04 | 2005-06-11 |
| 16 | O'Neill, Brendan Richard (1948-12) | M | 76 | DirDirector | 2011-04-06 | 2014-09-05 |
| 17 | Parnell, Philip John | M | 72 | DirDirector | 2004-12-17 | 2011-06-16 |
| 18 | Ross, Charles Iain Mclean | M | 73 | DirDirector | 1992-07-01 | 1997-02-21 |
| 19 | Shakeshaft, Peter James Bailey | M | 77 | DirDirector | 1990-11-30 | 1992-01-31 |
| 20 | Stone, Richard Anthony (1943-01) | M | 81 | DirDirector | 2004-07-01 | 2010-12-31 |
| DirDirector | 2011-07-01 | 2014-09-05 | ||||
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