WILLIAM GRANT & SONS DUFFTOWN LIMITED (b2019-04-24)

Snapshot date:
exclude unknown removal dates

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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