PERNOD RICARD UK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Amdor, Gerald Louis M 92 DirDirector 1996-08-31
2 Beamish, Peter M 71 DirDirector 1996-09-01 1999-01-21
3 Billot, Thierry M 69 DirDirector 2002-04-11 2009-05-05
4 Bogaert, Gilles Pierre Francis M 55 DirDirector 2018-07-01 2023-03-29
5 Cambournac, Gilles M 77 DirDirector 1998-03-20 2002-04-11
6 Carr, Peter William (1951-01) M 73 DirDirector 1994-01-01 1999-03-31
7 D'aboville, Thomas Yves Marie M 44 DirDirector 2018-11-01 2024-02-28
8 Darcos, Romain M 54 DirDirector 2005-01-06 2006-10-05
9 Deva, Kamini Ruxmani 38 DirDirector 2024-02-28
10 Duffy, Paul (1965-12) M 59 DirDirector 2002-04-11 2005-07-05
11 Fetter, Herve Denis Michel M 61 DirDirector 2011-03-23 2015-04-21
12 Haworth, David Anthony M 62 DirDirector 2019-01-01 2023-07-01
13 Jetha, Aziz M 73 DirDirector 1996-03-31
14 Krantz, Nicolas M 54 DirDirector 2001-10-01 2005-01-06
15 Lacassagne, Laurent M 63 DirDirector 2009-05-14 2015-04-21
16 Ladenburg, Charles Simon Carlisle M 76 DirDirector 1999-03-31
17 Lagache, Olivia F 47 DirDirector 2013-07-01 2016-07-01
18 Leburn, John Kevin Stewart M 65 DirDirector 2006-10-05 2011-10-31
19 Macnab, Stuart (1964-05) M 60 DirDirector 2011-03-23 2022-03-31
20 Marignier, Alban 60 DirDirector 1998-02-20 1999-03-31
DirDirector 1999-10-21 2000-06-06
21 Massies, Julia Anne Barbara F 51 DirDirector 2011-03-23 2014-09-30
DirDirector 2023-03-29
22 Mayle, Edward M 57 DirDirector 2014-10-01 2018-10-31
23 McKechnie, Stuart Andrew Ferrie (1969-09) M 55 DirDirector 2019-12-11
24 Mulford, Peter M 76 DirDirector 1993-01-01 1995-02-28
25 Nectoux, Georges M 81 DirDirector 1996-02-01
26 O'Flynn, Denis Richard M 64 DirDirector 2011-10-17 2016-09-29
27 Parish, Bryan Robert M 92 DirDirector 1996-04-04
28 Pillet, Laurent Georges Emile M 59 DirDirector 2016-09-29 2018-12-31
29 Porta, Christian M 62 DirDirector 1998-03-20 2000-01-01
DirDirector 2013-07-01 2018-06-30
30 Prot, Mathieu M 50 DirDirector 2011-03-23 2013-07-01
31 Reich, Andre M 75 DirDirector 1996-03-01 1998-02-20
32 Roqueplo, Bruno M 69 DirDirector 1996-02-01 1998-03-20
33 Spriet, Jean Manuel M 63 DirDirector 2005-07-05 2011-08-31
34 Stewart, Anthony (1965-01) M 59 DirDirector 2000-06-06 2001-10-12
35 Thompson, Catherine Louise (1971-05) F 53 DirDirector 2016-09-07 2018-08-31
36 Thomspn, Catherine Louise F 53 DirDirector 2016-09-07 2016-09-07
37 Tottman, Ian Christopher M 69 DirDirector 2002-04-11 2002-12-10
38 Varroquier, Anne-Louise F 44 DirDirector 2018-09-01 2023-03-29

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