THE WINE EXCHANGE LIMITED

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Main board

Name Age
in
2022
Position From Until
1 Bispham, Mark Charles M 64 DirDirector 2002-01-23 2003-10-24
2 Bomans, Yannick 39 DirDirector 2017-09-29 2018-06-25
3 Boucher, Timothy Montfort M 55 DirDirector 2016-10-20 2017-09-29
4 Bryan, Nicholas Martin M 69 DirDirector 1994-02-10
5 Callou, Yann 41 DirDirector 2020-05-11
6 Cracknell, Barry Howard M 70 DirDirector 2001-04-06 2003-03-28
7 Davie, Anthony Neil M 58 DirDirector 2003-02-25 2004-06-11
8 Douws, Kevin Jean-Frederic M 40 DirDirector 2018-06-25 2020-05-01
9 Ford, Adrian Stuart M 53 DirDirector 2006-05-17 2007-05-04
10 Gay, Jonathan Keith M 66 DirDirector 2012-04-30 2016-10-20
11 Gillett, Philip John M 71 DirDirector 1994-02-17
12 Goodson, Peter Charles George M 85 DirDirector 1994-01-31 1998-09-30
13 Griffin, Graham Horsford M 92 DirDirector 1994-01-31
14 Hall, Andrew Stephen (1955-11) M 67 DirDirector 2004-12-07 2006-10-26
15 Hammond, Robin Noel Craigmyle M 74 DirDirector 2000-12-05
16 Hughes, Mark Andrew (1957-09) M 65 DirDirector 2003-02-25 2003-10-23
17 Jackman, Damien M 48 DirDirector 2007-05-04 2011-06-21
18 Jackson, Peter Richard (1963-03) M 59 DirDirector 2006-05-17 2011-06-21
19 Jiang, Sibil 32 DirDirector 2018-06-25 2021-04-08
20 Macmillan, Robert Bruce M 58 DirDirector 2003-10-23 2004-08-11
21 Mallett, Andrew Howard M 73 DirDirector 1993-04-01
22 McAllen, Nikoletta 50 DirDirector 2003-11-05 2004-12-22
23 Palmer, Martin William Gordon (1959-11) M 63 DirDirector 2011-06-21 2012-04-30
24 Philips, John Donald M 65 DirDirector 2003-02-25 2006-06-28
25 Pickles, Stuart Gary M 58 DirDirector 2005-07-01 2010-04-30
26 Reader, Jason Antony M 50 DirDirector 2011-06-21 2012-04-30
27 Renwick, Richard John M 53 DirDirector 2010-04-30 2011-06-21
28 Shapiro, Stephen Victor M 56 DirDirector 2012-04-30 2016-10-08
29 Shortt, John Michael M 63 DirDirector 2001-04-06 2003-09-30
30 Smith, Peter Graeme M 57 DirDirector 2011-06-21 2012-04-30
31 Turner, Stephen John (1966-05) M 56 DirDirector 2017-09-29
32 Warner, William (1968-07) M 54 DirDirector 2012-04-30 2017-09-29

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