UNITED DISTILLERS UK LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Davis, Crispen Henry M 75 DirDirector 1992-01-15 1992-06-04
2 Burden, Brian M 69 DirDirector 1991-12-18 1992-09-28
3 Fazal, Edward Matthew M 71 DirDirector 1992-01-15 1992-09-28
4 Graham, Thomas Moffat Muir M 77 DirDirector 1991-12-01 1992-09-28
5 Phillipson, Peter William M 70 DirDirector 1992-01-15 1993-01-01
6 Rush, Andrew Damian M 67 DirDirector 1993-01-01 1993-01-26
7 Harley, David Adams Henry M 94 DirDirector 1992-01-15 1993-04-30
8 Thompson, Graham Lancaster M 80 DirDirector 1991-12-18 1995-05-31
9 Bodill, Len John M 72 DirDirector 1992-04-01 1995-12-31
10 Macfarlane, Norman Somerville M 98 DirDirector 1992-01-15 1995-12-31
11 Neal, Andrew David M 66 DirDirector 1993-03-29 1995-12-31
12 Pollaers, John Carl M 62 DirDirector 1993-01-29 1995-12-31
13 Biedenbacher, Gerhard M 73 DirDirector 1995-06-01 1996-02-29
14 Allner, Andrew James M 71 DirDirector 1996-01-01 1996-09-30
15 Parnell, Philip John M 72 DirDirector 1992-06-04 1997-10-02
16 Carr-Locke, Andrew Charles Phillip M 71 DirDirector 1996-10-01 1998-06-30
17 Keiller, Michael Colvin M 70 DirDirector 1995-06-01 1998-11-16
18 Long, John Christopher (1955-07) M 69 DirDirector 1996-01-01 1998-11-16
19 Thompson, Graham Lancaster M 80 DirDirector 1996-01-01 1999-06-16
20 Rose, Nicholas Charles M 67 DirDirector 1998-11-16 1999-07-01
21 Bentley, Phillip Keague M 65 DirDirector 1999-07-01 2000-10-31
22 Myddelton, Roger Hugh M 82 DirDirector 1998-11-16 2003-03-31
23 Binning, Paviter Singh 64 DirDirector 2003-03-31 2003-10-03
24 Meakins, Ian Keith M 68 DirDirector 1997-10-02 2004-11-22
25 Rajagopal, Ravi (1955-01) 69 DirDirector 2003-10-03 2005-04-07
26 Lester, Matthew John M 61 DirDirector 2005-01-05 2006-08-31
27 Marsh, Christopher Richard Roff M 56 DirDirector 2006-02-17 2007-09-30
28 Bunn, Susanne Margaret F 65 DirDirector 2002-03-15 2008-01-04
29 Flynn, Michael Christopher M 67 DirDirector 2005-04-07 2008-06-15
30 Kyne, Jill F 60 DirDirector 2007-06-28 2009-06-29
31 Moore, Sally Catherine F 59 DirDirector 2007-06-28 2011-03-24
32 Coase, Charles Dawson M 64 DirDirector 2005-04-07 2011-03-31
33 Bolton, Stephen John (1962-05) M 62 DirDirector 2011-04-01 2012-02-02
34 Crickmore, Gavin Paul M 66 DirDirector 2007-06-28 2012-02-02
35 Franco, Jose Alberto Ibeas M 52 DirDirector 2011-12-16 2012-02-02
36 Heginbottom, David M 54 DirDirector 2011-03-24 2012-02-02
37 Smith, Andrew Mark (1964-12) M 60 DirDirector 2011-03-24 2012-02-02
38 Makos, Nandor 60 DirDirector 2006-07-27 2014-08-01
39 Hockney, Ian Anthony M 49 DirDirector 2014-10-01 2015-11-05
40 Tunnacliffe, Paul Derek M 62 DirDirector 2008-01-07 2016-06-30
41 Nicholls, John James M 62 DirDirector 2011-03-24 2018-03-09
42 Harlock, David Frederick M 64 DirDirector 2016-05-26 2018-08-01
43 Mahler, Aniko 48 DirDirector 2015-11-05 2018-08-01
44 Edmunds, James Matthew Crayden M 50 DirDirector 2018-03-08 2019-10-08
45 Kovacs, Gabor (1980-10) 44 DirDirector 2018-08-01 2019-10-08
46 Major, Kara Elizabeth F 47 DirDirector 2018-08-01 2019-10-08

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