ALLIED DOMECQ SPIRITS & WINE LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Ariza Alduncin, Antonio M 73 DirDirector 1996-10-04 2002-08-28
2 Babeau, Emmanuel Andre Marie M 57 DirDirector 2005-07-26 2009-06-30
3 Benoist, Eric Jean Charles M 61 DirDirector 2010-04-27 2015-07-31
4 Bowman, Philip (1952-12) M 72 DirDirector 1999-01-25 2005-07-26
5 Brown, Thomas Francis Robertson M 70 DirDirector 2002-06-27 2003-10-31
6 Buist, Gordon William (1964-01) M 60 DirDirector 2013-04-23 2023-12-31
7 Burke, Patrick Timothy M 80 DirDirector 1995-03-14 1998-03-31
8 Burnett, Kenneth Mackay M 72 DirDirector 1996-07-01 2002-08-28
9 Coutures, Jean-Christophe M 58 DirDirector 2018-07-01 2021-07-31
10 Duncan, George (1935-05) M 89 DirDirector 1995-05-31
11 Everitt, Neil John M 63 DirDirector 2002-06-27 2002-08-28
12 Fells, Edward M 56 DirDirector 2020-10-01
13 Ferguson, James Peter (1937-08) M 87 DirDirector 1997-12-31
14 Fetter, Herve Denis Michel M 61 DirDirector 2008-10-01 2017-08-31
15 Fitzsimons, Ian Terence M 60 DirDirector 2005-07-26 2018-08-31
16 Gallois, Sophie F 61 DirDirector 2015-09-01 2018-10-31
17 Gaynor, Donard Patrick Thomas M 68 DirDirector 2005-07-26 2006-01-17
18 Giffen, John Archie M 86 DirDirector 1993-01-26
19 Hales, Antony John M 76 DirDirector 1999-08-31
20 Hamilton-Stanley, Amanda F 56 DirDirector 2012-06-26 2020-09-01
21 Hetherington, Graham Charles M 65 DirDirector 1998-09-01 2005-07-26
22 Houghton, Diana Jane F 61 DirDirector 2002-08-28 2005-07-26
23 Jarvis, David William M 77 DirDirector 1995-08-31
24 Jetha, Aziz M 73 DirDirector 2005-07-26 2012-04-27
25 Kapolnek, Ronald George M 66 DirDirector 2005-07-26 2006-01-17
26 Lacassagne, Laurent M 63 DirDirector 2013-09-17 2018-06-30
27 Lincoln, Denise Elizabeth F 73 DirDirector 1995-05-01 1997-02-14
28 Littlewood, Peter Jeremy M 67 DirDirector 2005-05-01 2005-07-26
29 MacAulay, Brian Alexander William M 53 DirDirector 2023-12-31
30 Macfarlane, Peter Froude (1938-07) M 86 DirDirector 1998-03-20
31 Macnab, Stuart (1964-05) M 60 DirDirector 2008-10-01 2022-03-31
32 Manley, Kim (1962-09) 62 DirDirector 2000-10-02 2004-12-15
33 Martin, Richard Graham (1932-10) M 92 DirDirector 1992-12-31
34 Martin, Todd David M 69 DirDirector 1998-03-16 2001-11-30
35 McCarthy, George Fredrick M 88 DirDirector 1993-03-24 2000-03-01
36 McKechnie, Stuart Andrew Ferrie (1969-09) M 55 DirDirector 2019-12-11
37 McNair, William David Ferguson M 75 DirDirector 1992-09-01 1995-12-31
38 Mills, Philip Edward M 65 DirDirector 2005-07-26 2006-01-17
39 Murphy, James Francis (1933-04) M 91 DirDirector 1993-04-30
40 Orr, David (1940-05) M 84 DirDirector 1993-10-31
41 Patrick, Andrew James De Vine M 71 DirDirector 1997-02-10 1999-09-30
42 Porta, Christian M 62 DirDirector 2005-07-26 2006-01-17
DirDirector 2010-04-27 2013-06-28
43 Rosewell, Peter William M 83 DirDirector 1995-02-28
44 Schofield, Anthony (1959-06) M 65 DirDirector 2005-07-26 2008-09-30
45 Scotland, David (1948-02) M 76 DirDirector 1992-09-21 2005-07-26
46 Smith, Graham Hammond M 76 DirDirector 1995-11-30
47 Terence, Nolan 71 DirDirector 2004-03-01 2005-07-26
48 Thompson, Catherine Louise (1971-05) F 53 DirDirector 2018-09-01
49 Trigg, John Anthony Fitzgerald M 84 DirDirector 1995-03-14 1999-01-12
50 Turner, Richard Graham M 75 DirDirector 1995-05-09 2005-07-26
51 Turpin, Vincent M 46 DirDirector 2017-09-01 2020-09-30
52 Whitehead, Stephen Martin M 61 DirDirector 2005-03-01 2005-07-26
53 Wilson-Smith, Ian Michael M 91 DirDirector 1994-02-28
54 Wood, Peter Adrian Kinnear M 88 DirDirector 1996-08-05

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