THE BALVENIE DISTILLERY COMPANY LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Henderson, Ewan John | M | 56 | DirDirector | 2008-05-22 | |
| 2 | Macritchie, Catriona Ann | F | 58 | DirDirector | 2022-04-26 | |
| 3 | Lang, James Russell | M | 72 | DirDirector | 1992-04-28 | 1992-06-22 |
| 4 | Millar, James Allan | M | 75 | DirDirector | 1992-04-28 | 1992-06-22 |
| 5 | Denholm, James Allan | M | 88 | DirDirector | 1992-06-22 | 1995-09-27 |
| 6 | Gordon, Grant Glenn | M | 67 | DirDirector | 1996-09-27 | 2000-08-08 |
| 7 | Dollman, Paul Bernard | M | 68 | DirDirector | 2000-08-08 | 2002-12-31 |
| 8 | Howard, Niall Mcleod | M | 69 | DirDirector | 2003-01-06 | 2003-08-05 |
| 9 | Tait, George Daniel | M | 71 | DirDirector | 1992-06-22 | 2008-05-02 |
| 10 | Short, Alexander Brian Cooper | M | 57 | DirDirector | 2003-06-30 | 2008-05-26 |
| 11 | McLean, Andrew Stuart (1969-11) | M | 55 | DirDirector | 2008-05-22 | 2014-07-11 |
| 12 | Bargeton, Gregory Justin | M | 51 | DirDirector | 2014-07-11 | 2020-09-30 |
| 13 | Christie, Kerry (1967-07) | 57 | DirDirector | 2020-09-30 | 2022-08-31 |
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