CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Campbell, Anne (1969-10) | F | 55 | DirDirector | 2021-02-08 | 2022-12-07 |
| 2 | Duncanson, Alexander Cowieson | M | 51 | DirDirector | 2012-12-12 | 2022-10-31 |
| 3 | Jetha, Aziz | M | 73 | DirDirector | 2012-12-12 | 2020-06-30 |
| 4 | Keegan, Sandra | F | 65 | DirDirector | 2020-07-01 | 2022-10-31 |
| DirDirector | 2022-12-08 | |||||
| 5 | Livingstone, Scott (1968-04) | M | 56 | DirDirector | 2012-12-12 | 2020-12-08 |
| 6 | Macnab, Stuart (1964-05) | M | 60 | DirDirector | 2012-12-12 | |
| 7 | McCulloch, Lynn (1990-05) | 34 | DirDirector | 2020-07-01 | ||
| 8 | McKechnie, Stuart Andrew Ferrie (1969-09) | M | 55 | DirDirector | 2019-12-11 | 2019-12-11 |
| 9 | Moir, James Findlay | M | 52 | DirDirector | 2022-11-01 | |
| 10 | Nectoux, George Jean Francois | M | 81 | DirDirector | 2012-12-12 | 2020-06-30 |
| 11 | Neill, David (1953-08) | M | 71 | DirDirector | 2012-12-12 | |
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