ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Hamilton-Stanley, Amanda F 54 DirDirector 2017-12-07 2020-09-01
2 Thompson, Catherine Louise (1971-05) F 51 DirDirector 2018-09-01
3 Babeau, Emmanuel Andre Marie M 55 DirDirector 2005-07-26 2009-06-30
4 Bowman, Philip (1952-12) M 70 DirDirector 1999-01-12 2003-05-22
5 Brown, Charles Bennett M 56 DirDirector 2001-08-28 2005-07-26
6 Burrows, Richard (1946-01) M 76 DirDirector 2005-07-26 2006-01-17
7 Fells, Edward M 54 DirDirector 2020-10-01
8 Fetter, Herve Denis Michel M 59 DirDirector 2008-10-01 2017-08-31
9 Fitzsimons, Ian Terence M 58 DirDirector 2005-07-26 2018-08-31
10 Flaissier, Yves Virgile Michel M 75 DirDirector 2005-07-26 2006-01-17
11 Hales, Antony John M 74 DirDirector 1993-11-29 1999-08-31
12 Hetherington, Graham Charles M 63 DirDirector 1999-08-03 2003-05-22
13 Jetha, Aziz M 71 DirDirector 2005-07-26 2012-04-27
14 Lyster, Peter John M 70 DirDirector 2001-07-16 2005-08-24
15 Macfarlane, Peter Froude (1938-07) M 84 DirDirector 1993-11-29 1998-03-20
16 Macnab, Stuart (1964-05) M 58 DirDirector 2009-12-14 2022-03-31
17 McKechnie, Stuart Andrew Ferrie (1969-09) M 53 DirDirector 2019-12-11
18 Mitchell, David Smith M 85 DirDirector 1998-03-20 2000-04-27
19 Orme, Howard Peter M 62 DirDirector 2003-05-22 2004-10-22
20 Porta, Christian M 60 DirDirector 2005-07-26 2006-01-17
21 Pringuet, Pierre M 72 DirDirector 2005-07-26 2006-01-17
22 Ricard, Patrick M 77 DirDirector 2005-07-26 2006-01-17
23 Schofield, Anthony (1959-06) M 63 DirDirector 2005-07-26 2008-09-30
24 Stagg, Kelvin John M 51 DirDirector 2004-10-27 2005-08-24
25 Trigg, John Anthony Fitzgerald M 82 DirDirector 1997-12-18 1999-01-12
26 Turpin, Vincent M 44 DirDirector 2017-09-01 2020-09-30
27 Williams, Robert Kenneth (1964-10) M 58 DirDirector 2003-05-22 2005-08-24

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