THE LAKES DISTILLERY COMPANY PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Balfour, Alan John | M | 67 | DirDirector | 2016-02-26 | 2018-06-01 |
| 2 | Bolam, Gillian (1954-08) | F | 70 | DirDirector | 2014-02-07 | 2018-06-01 |
| 3 | Currie, Paul Richard | M | 60 | DirDirector | 2012-05-16 | 2020-12-31 |
| 4 | Farazmand, Timothy Bahram Neville | M | 64 | DirDirector | 2018-06-01 | |
| 5 | Haigh, Mark Richard Horton | M | 61 | DirDirector | 2014-01-10 | 2018-06-01 |
| 6 | Hodgson, Geoffrey Mark | M | 63 | DirDirector | 2013-05-29 | 2013-08-21 |
| 7 | Hutton, Richard John (1968-06) | M | 56 | DirDirector | 2018-06-01 | |
| 8 | Jobling, Brian Henry | M | 56 | DirDirector | 2013-11-29 | 2018-06-01 |
| 9 | Lurie, Suzanne Janet | F | 63 | DirDirector | 2015-11-12 | 2018-01-16 |
| 10 | Martin, Moray Brebner | 69 | DirDirector | 2014-05-01 | 2018-06-01 | |
| 11 | Mills, Nigel John | M | 66 | DirDirector | 2013-05-29 | |
| 12 | Morris, Philip (1961-05) | M | 63 | DirDirector | 2014-05-01 | 2018-01-16 |
| 13 | Mutch, David George | M | 64 | DirDirector | 2014-01-10 | 2018-06-01 |
| 14 | Neep, Paul Anthony | M | 71 | DirDirector | 2018-06-01 | |
| 15 | Pennefather, James Richard Somerset | M | 50 | DirDirector | 2023-07-01 | |
| 16 | Robinson, David Peter (1984-12) | M | 40 | DirDirector | 2018-06-01 | |
| 17 | Rutherford, Alan Gray | M | 82 | DirDirector | 2013-05-29 | 2020-12-31 |
| 18 | Smith, Charles Stewart | M | 74 | DirDirector | 2014-11-27 | 2018-06-01 |
| 19 | Stokoe, Martin Geoffrey | M | 60 | DirDirector | 2013-05-29 | 2018-06-01 |
| 20 | Taylor, Kirsten Amanda | F | 52 | DirDirector | 2022-01-27 | |
| 21 | Thornton, Gary John | M | 57 | DirDirector | 2011-09-12 | 2018-06-01 |
| 22 | Upton, Philip Peter Ferguson | M | 66 | DirDirector | 2014-01-10 | 2018-06-01 |
| 23 | Wilkinson, Craig (1973-01) | M | 51 | DirDirector | 2019-12-13 |
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