WILLIAM GRANT & SONS LIMITED

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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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