ALLIED DOMECQ (HOLDINGS) LIMITED

Snapshot date:
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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Grenside, John M 103 DirDirector 1993-07-08
2 Lampard, Martin Robert M 98 DirDirector 1993-07-08
3 Mason, William Ernest M 95 DirDirector 1998-02-10
4 Moss, Royston (1929-12) 95 DirDirector 1995-07-06
5 Beatty, David (1932-08) M 92 DirDirector 1993-02-23
6 Martin, Richard Graham (1932-10) M 92 DirDirector 1992-12-31
7 Rivett Carnac, Miles James M 91 DirDirector 1997-12-31
8 Marshall, Donald (1934-12) M 90 DirDirector 1993-03-22
9 Mora-Figueroa Domecq, Ramon 90 DirDirector 1994-09-21 1999-09-06
10 Jackaman, Michael Clifford John M 89 DirDirector 1996-03-31
11 Hogg, Christopher Anthony (1936-08) M 88 DirDirector 1995-06-01 2000-01-31
12 McCarthy, George Fredrick M 88 DirDirector 1995-06-01 2000-03-01
13 Robb, John Weddell M 88 DirDirector 1998-02-10
14 Giffen, John Archie M 86 DirDirector 1993-01-24
15 Macfarlane, Peter Froude (1938-07) M 86 DirDirector 1998-02-10
16 Malpas, Alfred David M 85 DirDirector 1997-03-20 2000-01-31
17 Trigg, John Anthony Fitzgerald M 84 DirDirector 1999-01-12
18 Buckland, Ross (1942-12) M 82 DirDirector 1998-02-10 2000-01-31
19 Jacobs, Peter Alan M 81 DirDirector 1998-02-10 2000-01-31
20 Brydon, Donald Hood M 79 DirDirector 1997-03-20 2000-01-31
21 Ricard, Patrick M 79 DirDirector 2005-07-26 2006-01-17
22 Burrows, Richard (1946-01) M 78 DirDirector 2005-07-26 2006-01-17
23 Stapleton, Nigel John M 78 DirDirector 1993-02-23 1999-01-12
24 Flaissier, Yves Virgile Michel M 77 DirDirector 2005-07-26 2006-01-17
25 Jarvis, David William M 77 DirDirector 1995-08-31
26 Hales, Antony John M 76 DirDirector 1999-08-31
27 Scotland, David (1948-02) M 76 DirDirector 1995-06-01 2005-07-26
28 Turner, Richard Graham M 75 DirDirector 2000-01-31 2005-07-26
29 Pringuet, Pierre M 74 DirDirector 2005-07-26 2006-01-17
30 Jetha, Aziz M 73 DirDirector 2005-07-26 2012-04-27
31 Bowman, Philip (1952-12) M 72 DirDirector 1998-11-30 2005-07-26
32 Alexander, Stephen Harold M 69 DirDirector 1995-03-05 1999-09-06
33 Martin, Todd David M 69 DirDirector 2000-01-31 2001-11-30
34 Hetherington, Graham Charles M 65 DirDirector 2000-01-31 2005-07-26
35 Schofield, Anthony (1959-06) M 65 DirDirector 2005-07-26 2008-09-30
36 Rain, Bruno M 63 DirDirector 2008-02-29 2016-06-30
37 Porta, Christian M 62 DirDirector 2005-07-26 2006-01-17
38 Fetter, Herve Denis Michel M 61 DirDirector 2008-10-01 2017-08-31
39 Fitzsimons, Ian Terence M 60 DirDirector 2005-07-26 2018-08-31
40 Macnab, Stuart (1964-05) M 60 DirDirector 2008-02-29 2022-03-31
41 Babeau, Emmanuel Andre Marie M 57 DirDirector 2005-07-26 2009-06-30
42 Fells, Edward M 56 DirDirector 2020-10-01
43 Hamilton-Stanley, Amanda F 56 DirDirector 2008-02-29 2020-09-01
44 Bogaert, Gilles M 55 DirDirector 2009-07-01 2019-05-22
45 de Tissot, Helene F 55 DirDirector 2019-05-22
46 McKechnie, Stuart Andrew Ferrie (1969-09) M 55 DirDirector 2019-12-11
47 Thompson, Catherine Louise (1971-05) F 53 DirDirector 2018-09-01
48 Turpin, Vincent M 46 DirDirector 2017-09-01 2020-09-30

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