WILLIAM GRANT & SONS DISTILLERS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bagley, Douglas John (1967-09) M 57 DirDirector 2018-06-11
2 Beveridge, James Graham M 87 DirDirector 1991-10-30 1993-01-31
3 Bissett, Ian Collins M 61 DirDirector 2003-10-06 2006-01-01
DirDirector 2019-01-01 2022-01-31
4 Brannan, Robert (1956-10) M 68 DirDirector 1994-04-05 1998-05-15
5 Broadbridge, John Ricson M 67 DirDirector 2015-09-17 2021-04-16
6 Chamberlain, Robert Hugo M 40 DirDirector 2019-10-29 2019-10-29
7 Cockburn, Derek Henry (1949-02) M 75 DirDirector 1991-10-30 1996-02-13
8 Cowing, Helen Gaye F 58 DirDirector 2019-05-13 2019-11-20
9 Cranmer, Craig Hamilton M 56 DirDirector 2019-01-01
10 Dagnan, Kirsty Rachel F 42 DirDirector 2020-01-01 2022-01-31
11 David, Stella Julie F 62 DirDirector 2009-12-10 2016-02-29
12 Dawson, Mark James M 55 DirDirector 2021-01-06 2022-01-31
13 Dearden, John (1951-11) M 73 DirDirector 1995-08-29 1996-11-05
14 Denholm, James Allan M 88 DirDirector 1991-10-30 1992-12-23
15 Doherty, James Joseph M 57 DirDirector 2007-09-01 2010-11-19
16 Dollman, Paul Bernard M 68 DirDirector 2000-08-22 2002-12-31
17 Doyle, Maurice Gerard M 58 DirDirector 2009-08-10 2014-08-01
18 Dron, Gordon Norman Alan M 64 DirDirector 2007-09-01 2013-07-31
19 Evans, Ian (1953-11) M 71 DirDirector 2004-10-03 2006-01-01
DirDirector 2019-01-01 2020-03-18
20 Fong, Kevin (1965-08) M 59 DirDirector 2007-09-01 2011-09-30
21 Foster, Tracey Diane F 57 DirDirector 2019-01-01 2022-01-31
22 Glen, Ian Arthur Thomas M 64 DirDirector 2004-05-18 2006-01-01
23 Gordon, Alexander Grant M 93 DirDirector 1991-10-30 1992-12-23
24 Gordon, Grant Glenn M 67 DirDirector 1991-10-31 2000-08-08
25 Gordon, Peter Grant M 65 DirDirector 1994-09-01 1999-10-01
26 Hartless, Patrick Charles Martin M 55 DirDirector 2019-01-01 2020-03-23
27 Henderson, Ewan John M 56 DirDirector 2018-12-11 2019-05-31
DirDirector 2019-06-01
28 Henderson, John Alexander (1963-09) M 61 DirDirector 1998-06-02 2003-10-06
29 Highet, Brian James M 55 DirDirector 2003-10-06 2006-01-01
30 Hopkins, Andrew Peter M 59 DirDirector 2013-11-18 2016-10-31
31 Horsfield, Gary M 53 DirDirector 2017-06-15 2019-11-18
32 Howard, Niall Mcleod M 69 DirDirector 2003-01-06 2003-08-05
33 Hunt, Anthony Leonard M 78 DirDirector 2006-01-01 2006-02-09
34 Hunt, Simon John (1971-07) M 53 DirDirector 2007-10-15 2020-11-30
35 Jackson, Veronica Lesley F 60 DirDirector 2008-08-04 2011-02-25
36 Kelly, Colin Thomas M 62 DirDirector 2019-01-01 2020-02-28
37 Laing, Douglas William M 52 DirDirector 2019-01-01
38 Lambert, Richard Arthur M 77 DirDirector 1993-04-01 1994-02-07
39 Lamont, Michael (1960-10) M 64 DirDirector 2013-04-15 2019-09-01
DirDirector 2019-11-20 2020-09-04
40 Macdonald, Simon Peter (1960-08) M 64 DirDirector 2006-01-01 2006-09-29
41 Maharaj, Jayshree 52 DirDirector 2021-02-03 2022-01-31
42 McGinness, Rosemary Anne F 61 DirDirector 2006-01-01 2017-07-30
43 McKinlay, Kenneth Strachan M 60 DirDirector 2000-10-03 2006-01-01
DirDirector 2019-06-01
44 Nellist, David Atherton M 78 DirDirector 1993-01-04 1996-05-31
45 Nickerson, Stuart M 68 DirDirector 1996-02-13 2004-11-12
46 Phelan, Kieran Gerard (1965-04) M 59 DirDirector 2019-01-01 2022-01-31
47 Pijohn, Alan M 48 DirDirector 2021-01-06 2021-12-23
48 Shoel, Graham Howard M 59 DirDirector 2019-01-01 2022-01-31
49 Short, Alexander Brian Cooper M 57 DirDirector 1999-05-18 2008-05-26
50 Soler Gomez, Geoffrey M 55 DirDirector 2003-01-03 2006-01-01
51 Sommerville, Judith Anne F 54 DirDirector 2019-01-01 2021-12-31
52 Strain, Dermid Martin M 62 DirDirector 2011-09-09 2013-04-30
53 Sturgeon, Steven Paul M 68 DirDirector 2006-01-01 2009-03-31
54 Tait, George Daniel M 71 DirDirector 2005-12-09 2008-05-02
55 Thomas, Patrick Marie Charles M 77 DirDirector 2000-08-09 2003-04-16
56 Thomson, Bryan Traill M 61 DirDirector 2012-03-01 2018-06-11
57 Van Bommel, Roland M 73 DirDirector 2006-01-01 2009-09-18
58 Watts, Stuart Henry M 47 DirDirector 2019-01-01 2022-01-31
59 Welch, Gerard Vincent M 66 DirDirector 1998-06-02 2000-03-12
60 White, William Burnfield M 63 DirDirector 1998-06-02 2014-05-16
61 Wilmot, John Kerr M 71 DirDirector 1996-08-27 1998-10-02
62 Wilson, Giles Robert Bryant M 51 DirDirector 2020-09-04
63 Wolstenholme, Alan Gordon M 72 DirDirector 1991-10-30 1996-02-13
64 Wood, William Brian M 70 DirDirector 1993-07-25 2000-01-31

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