ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Babeau, Emmanuel Andre Marie | M | 57 | DirDirector | 2005-07-26 | 2009-06-30 |
| 2 | Bowman, Philip (1952-12) | M | 72 | DirDirector | 1999-01-12 | 2003-05-22 |
| 3 | Brown, Charles Bennett | M | 58 | DirDirector | 2001-08-28 | 2005-07-26 |
| 4 | Burrows, Richard (1946-01) | M | 78 | DirDirector | 2005-07-26 | 2006-01-17 |
| 5 | Fells, Edward | M | 56 | DirDirector | 2020-10-01 | |
| 6 | Fetter, Herve Denis Michel | M | 61 | DirDirector | 2008-10-01 | 2017-08-31 |
| 7 | Fitzsimons, Ian Terence | M | 60 | DirDirector | 2005-07-26 | 2018-08-31 |
| 8 | Flaissier, Yves Virgile Michel | M | 77 | DirDirector | 2005-07-26 | 2006-01-17 |
| 9 | Hales, Antony John | M | 76 | DirDirector | 1993-11-29 | 1999-08-31 |
| 10 | Hamilton-Stanley, Amanda | F | 56 | DirDirector | 2017-12-07 | 2020-09-01 |
| 11 | Hetherington, Graham Charles | M | 65 | DirDirector | 1999-08-03 | 2003-05-22 |
| 12 | Jetha, Aziz | M | 73 | DirDirector | 2005-07-26 | 2012-04-27 |
| 13 | Lyster, Peter John | M | 72 | DirDirector | 2001-07-16 | 2005-08-24 |
| 14 | Macfarlane, Peter Froude (1938-07) | M | 86 | DirDirector | 1993-11-29 | 1998-03-20 |
| 15 | Macnab, Stuart (1964-05) | M | 60 | DirDirector | 2009-12-14 | 2022-03-31 |
| 16 | McKechnie, Stuart Andrew Ferrie (1969-09) | M | 55 | DirDirector | 2019-12-11 | |
| 17 | Mitchell, David Smith | M | 87 | DirDirector | 1998-03-20 | 2000-04-27 |
| 18 | Orme, Howard Peter | M | 64 | DirDirector | 2003-05-22 | 2004-10-22 |
| 19 | Porta, Christian | M | 62 | DirDirector | 2005-07-26 | 2006-01-17 |
| 20 | Pringuet, Pierre | M | 74 | DirDirector | 2005-07-26 | 2006-01-17 |
| 21 | Ricard, Patrick | M | 79 | DirDirector | 2005-07-26 | 2006-01-17 |
| 22 | Schofield, Anthony (1959-06) | M | 65 | DirDirector | 2005-07-26 | 2008-09-30 |
| 23 | Stagg, Kelvin John | M | 53 | DirDirector | 2004-10-27 | 2005-08-24 |
| 24 | Thompson, Catherine Louise (1971-05) | F | 53 | DirDirector | 2018-09-01 | |
| 25 | Trigg, John Anthony Fitzgerald | M | 84 | DirDirector | 1997-12-18 | 1999-01-12 |
| 26 | Turpin, Vincent | M | 46 | DirDirector | 2017-09-01 | 2020-09-30 |
| 27 | Williams, Robert Kenneth (1964-10) | M | 60 | DirDirector | 2003-05-22 | 2005-08-24 |
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