MACNAB DISTILLERIES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Brown, Charles Bennett M 58 DirDirector 2003-05-22 2005-07-26
2 Dufol, Daniel M 79 DirDirector 1995-02-28 1995-12-31
3 Fells, Edward M 56 DirDirector 2020-10-01
4 Fetter, Herve Denis Michel M 61 DirDirector 2008-10-01 2017-08-31
5 Fitzsimons, Ian Terence M 60 DirDirector 2005-09-07 2006-09-01
6 Garcia Gallego, Maria Teresa F 78 DirDirector 1995-02-28
7 Kelley, Russell Phelps M 75 DirDirector 2001-05-04 2001-08-28
8 Lyster, Peter John M 72 DirDirector 2001-08-28 2005-09-07
9 Macnab, Stuart (1964-05) M 60 DirDirector 2006-09-01 2022-03-31
10 Mains, Thomas Gordon M 73 DirDirector 1997-11-30 2006-09-01
11 Martin Moreno, Alberto M 63 DirDirector 1996-01-01 2001-08-28
12 Mascaraque, Jose 87 DirDirector 1993-01-01 1997-11-30
13 McKechnie, Stuart Andrew Ferrie (1969-09) M 55 DirDirector 2019-12-11
14 Miralles, Clemente 82 DirDirector 1992-11-01 1997-11-30
15 Pinera, Manuel M 85 DirDirector 1995-02-28
16 Puigmal, Carlos Sagrera M 82 DirDirector 1992-12-31
17 Puigmal, Francisco 103 DirDirector 1992-10-31
18 Quaranto, Leonard Anthony M 77 DirDirector 2001-08-28 2003-05-22
19 Rodriguez, Miguel (1949-11) M 75 DirDirector 1995-02-28 1997-11-30
20 Schofield, Anthony (1959-06) M 65 DirDirector 2006-05-18 2008-09-30
21 Turpin, Vincent M 46 DirDirector 2017-09-01 2020-09-30

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