ALLIED DOMECQ (HOLDINGS) LIMITED

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Main board

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

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