ALLIED DOMECQ (HOLDINGS) LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Alexander, Stephen Harold M 69 DirDirector 1995-03-05 1999-09-06
2 Babeau, Emmanuel Andre Marie M 57 DirDirector 2005-07-26 2009-06-30
3 Beatty, David (1932-08) M 92 DirDirector 1993-02-23
4 Bogaert, Gilles M 55 DirDirector 2009-07-01 2019-05-22
5 Bowman, Philip (1952-12) M 72 DirDirector 1998-11-30 2005-07-26
6 Brydon, Donald Hood M 79 DirDirector 1997-03-20 2000-01-31
7 Buckland, Ross (1942-12) M 82 DirDirector 1998-02-10 2000-01-31
8 Burrows, Richard (1946-01) M 78 DirDirector 2005-07-26 2006-01-17
9 de Tissot, Helene F 55 DirDirector 2019-05-22
10 Fells, Edward M 56 DirDirector 2020-10-01
11 Fetter, Herve Denis Michel M 61 DirDirector 2008-10-01 2017-08-31
12 Fitzsimons, Ian Terence M 60 DirDirector 2005-07-26 2018-08-31
13 Flaissier, Yves Virgile Michel M 77 DirDirector 2005-07-26 2006-01-17
14 Giffen, John Archie M 86 DirDirector 1993-01-24
15 Grenside, John M 103 DirDirector 1993-07-08
16 Hales, Antony John M 76 DirDirector 1999-08-31
17 Hamilton-Stanley, Amanda F 56 DirDirector 2008-02-29 2020-09-01
18 Hetherington, Graham Charles M 65 DirDirector 2000-01-31 2005-07-26
19 Hogg, Christopher Anthony (1936-08) M 88 DirDirector 1995-06-01 2000-01-31
20 Jackaman, Michael Clifford John M 89 DirDirector 1996-03-31
21 Jacobs, Peter Alan M 81 DirDirector 1998-02-10 2000-01-31
22 Jarvis, David William M 77 DirDirector 1995-08-31
23 Jetha, Aziz M 73 DirDirector 2005-07-26 2012-04-27
24 Lampard, Martin Robert M 98 DirDirector 1993-07-08
25 Macfarlane, Peter Froude (1938-07) M 86 DirDirector 1998-02-10
26 Macnab, Stuart (1964-05) M 60 DirDirector 2008-02-29 2022-03-31
27 Malpas, Alfred David M 85 DirDirector 1997-03-20 2000-01-31
28 Marshall, Donald (1934-12) M 90 DirDirector 1993-03-22
29 Martin, Richard Graham (1932-10) M 92 DirDirector 1992-12-31
30 Martin, Todd David M 69 DirDirector 2000-01-31 2001-11-30
31 Mason, William Ernest M 95 DirDirector 1998-02-10
32 McCarthy, George Fredrick M 88 DirDirector 1995-06-01 2000-03-01
33 McKechnie, Stuart Andrew Ferrie (1969-09) M 55 DirDirector 2019-12-11
34 Mora-Figueroa Domecq, Ramon 90 DirDirector 1994-09-21 1999-09-06
35 Moss, Royston (1929-12) 95 DirDirector 1995-07-06
36 Porta, Christian M 62 DirDirector 2005-07-26 2006-01-17
37 Pringuet, Pierre M 74 DirDirector 2005-07-26 2006-01-17
38 Rain, Bruno M 63 DirDirector 2008-02-29 2016-06-30
39 Ricard, Patrick M 79 DirDirector 2005-07-26 2006-01-17
40 Rivett Carnac, Miles James M 91 DirDirector 1997-12-31
41 Robb, John Weddell M 88 DirDirector 1998-02-10
42 Schofield, Anthony (1959-06) M 65 DirDirector 2005-07-26 2008-09-30
43 Scotland, David (1948-02) M 76 DirDirector 1995-06-01 2005-07-26
44 Stapleton, Nigel John M 78 DirDirector 1993-02-23 1999-01-12
45 Thompson, Catherine Louise (1971-05) F 53 DirDirector 2018-09-01
46 Trigg, John Anthony Fitzgerald M 84 DirDirector 1999-01-12
47 Turner, Richard Graham M 75 DirDirector 2000-01-31 2005-07-26
48 Turpin, Vincent M 46 DirDirector 2017-09-01 2020-09-30

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