WILLIAM GRANT & SONS LIMITED
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bagley, Douglas John (1967-09) | M | 57 | DirDirector | 2018-06-11 | |
2 | Bargeton, Gregory Justin | M | 51 | DirDirector | 2019-12-12 | 2020-09-30 |
3 | Beveridge, James Graham | M | 87 | DirDirector | 1991-10-30 | 1993-01-31 |
4 | Brannan, Robert (1956-10) | M | 68 | DirDirector | 2003-04-25 | 2005-02-28 |
5 | Broadbridge, John Ricson | M | 67 | DirDirector | 2015-09-17 | 2021-04-16 |
6 | Brozzetti, Gianluca | 70 | DirDirector | 2001-08-10 | 2005-05-26 | |
7 | Chamberlain, Francis Fitzralph | M | 90 | DirDirector | 1991-10-30 | 2000-05-11 |
8 | Christie, Kerry (1967-07) | 57 | DirDirector | 2019-07-01 | 2022-08-31 | |
9 | Cowing, Helen Gaye | F | 58 | DirDirector | 2019-05-13 | 2019-11-20 |
10 | Cranmer, Craig | M | 56 | DirDirector | 2021-08-17 | |
11 | David, Stella Julie | F | 62 | DirDirector | 2009-12-10 | 2016-02-29 |
12 | Denholm, James Allan | M | 88 | DirDirector | 1991-10-30 | 1992-12-23 |
13 | Doherty, James Joseph | M | 57 | DirDirector | 2007-09-01 | 2010-11-19 |
14 | Doyle, Maurice Gerard | M | 58 | DirDirector | 2009-08-10 | 2014-08-01 |
15 | Dron, Gordon Norman Alan | M | 64 | DirDirector | 2007-09-01 | 2013-07-31 |
16 | Ferran Larraz, Francisco Javier | M | 68 | DirDirector | 2005-04-01 | 2005-05-26 |
17 | Fong, Kevin (1965-08) | M | 59 | DirDirector | 2007-09-01 | 2011-09-30 |
18 | Gillet, Vincent (1971-11) | M | 53 | DirDirector | 2022-12-01 | 2024-05-31 |
19 | Gladman, Philip Andrew | M | 54 | DirDirector | 2015-09-21 | 2022-01-31 |
20 | Gordon, Alexander Grant | M | 93 | DirDirector | 1991-10-30 | 1996-04-22 |
21 | Gordon, Charles Grant | M | 97 | DirDirector | 1991-10-30 | 1993-03-09 |
DirDirector | 2003-04-16 | 2005-05-26 | ||||
22 | Gordon, Grant Edward | M | 68 | DirDirector | 1991-10-30 | 2003-04-16 |
23 | Gordon, Grant Glenn | M | 67 | DirDirector | 1991-10-30 | 2004-04-29 |
24 | Gordon, Peter Grant | M | 65 | DirDirector | 2003-08-28 | |
25 | Grant, David Edmond | M | 85 | DirDirector | 1991-10-30 | 2000-04-27 |
26 | Grant, William Duncan Gordon | M | 122 | DirDirector | 1991-10-30 | 1992-12-23 |
27 | Greenwood, Rita Marie | F | 56 | DirDirector | 2017-09-01 | 2022-01-26 |
DirDirector | 2022-01-18 | |||||
28 | Greig, Christopher George (1934-09) | M | 90 | DirDirector | 1994-03-10 | 2003-04-16 |
29 | Hagh, Soren (1974-07) | 50 | DirDirector | 2024-01-01 | ||
30 | Henderson, Ewan John | M | 56 | DirDirector | 2005-05-18 | 2005-05-26 |
DirDirector | 2018-12-11 | |||||
31 | Hopkins, Andrew Peter | M | 59 | DirDirector | 2013-11-18 | 2016-10-31 |
32 | Horsfield, Gary | M | 53 | DirDirector | 2017-06-15 | 2019-11-18 |
33 | Hunt, Simon John (1971-07) | M | 53 | DirDirector | 2007-10-15 | 2020-11-30 |
34 | Jackson, Veronica Lesley | F | 60 | DirDirector | 2008-08-04 | 2011-02-25 |
35 | Jacquesson, Pierre | M | 78 | DirDirector | 2001-04-26 | 2003-04-16 |
36 | Jenkins, Graeme Mckinlay | M | 49 | DirDirector | 2024-05-31 | |
37 | Jerez, Victor Eulogio | M | 59 | DirDirector | 2017-06-15 | 2018-08-01 |
38 | Lamont, Michael (1960-10) | M | 64 | DirDirector | 2013-04-15 | 2019-09-01 |
DirDirector | 2019-11-20 | 2020-09-04 | ||||
39 | Macdonald, Simon Peter (1960-08) | M | 64 | DirDirector | 2006-01-23 | 2006-09-29 |
40 | MacRitchie, Catriona (1966-05) | F | 58 | DirDirector | 2021-05-17 | |
41 | Macritchie, Catriona Ann | F | 58 | DirDirector | 2021-05-17 | 2024-05-31 |
42 | Malone, Donna | F | 57 | DirDirector | 2022-09-01 | |
43 | McGinness, Rosemary Anne | F | 61 | DirDirector | 2006-01-23 | 2017-07-30 |
44 | McKinlay, Kenneth Strachan | M | 60 | DirDirector | 2021-08-17 | |
45 | Meyer-Barchechath, Isabelle | F | 54 | DirDirector | 2024-05-31 | |
46 | Narasimhan, Badrinath Ekkadu | 50 | DirDirector | 2022-02-01 | ||
47 | Short, Alexander Brian Cooper | M | 57 | DirDirector | 2006-01-23 | 2008-05-22 |
48 | Strain, Dermid Martin | M | 62 | DirDirector | 2011-09-09 | 2013-04-30 |
49 | Sturgeon, Steven Paul | M | 68 | DirDirector | 2006-01-23 | 2009-03-31 |
50 | Tait, George Daniel | M | 71 | DirDirector | 2006-01-23 | 2008-05-02 |
51 | Thomas, Patrick Marie Charles | M | 77 | DirDirector | 1994-02-24 | 2003-04-16 |
52 | Thomson, Bryan Traill | M | 61 | DirDirector | 2012-03-01 | 2018-06-11 |
53 | Van Bommel, Roland | M | 73 | DirDirector | 2004-11-01 | 2009-09-18 |
54 | White, William Burnfield | M | 63 | DirDirector | 2006-01-23 | 2014-05-16 |
55 | Wilson, Giles Robert Bryant | M | 51 | DirDirector | 2020-09-04 | 2024-05-10 |
56 | Woof, Sarah Isobel | F | 63 | DirDirector | 1996-04-22 | 2003-08-28 |
57 | Yusen, Jonathan Mark | M | 54 | DirDirector | 2015-04-13 | 2022-09-30 |
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