WILLIAM GRANT & SONS INTERNATIONAL LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Albaladejo, Patrick Gaetan Gilbert M 68 DirDirector 2001-10-23 2003-12-06
2 Bargeton, Gregory Justin M 51 DirDirector 2014-07-02 2020-09-30
3 Brannan, Robert (1956-10) M 68 DirDirector 1994-04-05 1998-05-15
4 Carton, Timothy Ado M 65 DirDirector 1998-06-08 2006-01-01
5 Castellvi, Jose 64 DirDirector 2004-11-18 2006-01-01
6 Christie, Kerry (1967-07) 57 DirDirector 2020-09-30 2022-08-31
7 Conway, Christopher Nicholas John M 62 DirDirector 2001-11-06 2003-03-31
8 Denholm, James Allan M 88 DirDirector 1994-11-10
9 Dewey, Timothy William M 66 DirDirector 2001-01-31 2003-09-11
10 Doherty, James Joseph M 57 DirDirector 2005-07-01 2006-01-01
11 Dollman, Paul Bernard M 68 DirDirector 2000-08-09 2001-11-06
12 Downing, Robert (1947-09) M 77 DirDirector 1998-06-08 2006-01-01
13 Faria, Fernando Manuel Rolo Rodrigues M 75 DirDirector 2001-04-01 2003-08-20
14 Fong, Kevin (1965-08) M 59 DirDirector 2003-04-01 2006-01-01
15 Fordyce, John M 62 DirDirector 1998-06-05 2003-04-17
16 Gordon, Alexander Grant M 93 DirDirector 1990-01-04 1994-11-10
17 Gordon, Grant Edward M 68 DirDirector 1994-02-15 2000-08-08
18 Gordon, Grant Glenn M 67 DirDirector 1994-02-15 2000-08-08
19 Graham, Heather (1957-09) F 67 DirDirector 1998-09-07 2001-11-06
20 Grant, David Edmond M 85 DirDirector 1998-05-28
21 Heavey, Vincent M 61 DirDirector 1998-06-08 2006-01-01
22 Henderson, Ewan John M 56 DirDirector 2008-05-22
23 Henderson, John Alexander (1963-09) M 61 DirDirector 2001-11-06 2004-04-30
24 Herbert, Michael Hans Stephen Corbyn M 64 DirDirector 2001-01-30 2002-12-06
25 Hill, Christopher (1959-02) M 65 DirDirector 1998-06-05 2001-04-06
26 Hunt, Anthony Leonard M 78 DirDirector 1994-02-15 2001-11-06
27 Lambert, Richard Arthur M 77 DirDirector 1993-10-31 1994-02-07
28 Lamont, Michael (1960-10) M 64 DirDirector 1998-06-08 2000-10-04
29 Macdonald, Simon Peter (1960-08) M 64 DirDirector 2003-12-03 2006-09-29
30 Macritchie, Catriona Ann F 58 DirDirector 2022-04-26 2024-05-31
31 McLean, Andrew Stuart (1969-11) M 55 DirDirector 2008-05-22 2014-07-02
32 Roberts, Anthony Brian Robert M 59 DirDirector 2001-11-06 2005-06-30
33 Rochford, Paul Henry M 61 DirDirector 2004-09-01 2021-12-31
34 Short, Alexander Brian Cooper M 57 DirDirector 2006-01-01 2008-05-26
35 Tait, George Daniel M 71 DirDirector 2006-01-01 2008-05-02
36 Teasdale, Mark (1962-09) M 62 DirDirector 2003-09-26 2006-01-01
37 Thomas, Patrick Marie Charles M 77 DirDirector 2000-05-30 2001-11-06

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