TREASURY WINE ESTATES EMEA LIMITED

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Main board summary at 2024-07-12

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Name Age in
2024
From Until Service
years
1 Bispham, Mark Charles M 66 2002-01-23 2003-10-24 1.75
2 Brampton, Michelle Elizabeth F 52 2013-09-13 2021-06-01 7.72
3 Bryan, Nicholas Martin M 71 1995-09-29 -
4 Burns, Caroline Alexander Bibrzycka 43 2021-06-01 3.11
5 Carter, Andrew James (1968-10) M 56 2012-07-01 2014-06-30 2.00
6 Davie, Anthony Neil M 60 2003-02-25 2004-06-11 1.29
7 Ford, Adrian Stuart M 55 2006-05-17 2007-05-04 0.96
8 Foster, Michael Rodney Mordaunt M 79 1994-09-02 1995-08-16 0.95
9 Geddes, James Brodie M 62 1994-02-04 -
10 Gillett, Philip John M 73 1995-09-29 -
11 Goodson, Peter Charles George M 87 1995-09-20 1998-09-30 3.03
12 Hall, Andrew Stephen (1955-11) M 69 2001-04-12 2006-10-26 5.54
13 Hammond, Robin Noel Craigmyle M 76 2000-12-05 -
14 Hannah-Rogers, Thomas Jack M 45 2020-10-01 2023-01-27 2.32
15 Hughes, Mark Andrew (1957-09) M 67 2003-02-25 2003-10-23 0.66
16 Jackman, Damien M 50 2007-05-04 2011-09-30 4.41
17 Jackson, Peter Richard (1963-03) M 61 2006-05-17 2012-07-01 6.12
18 King, Thomas Edward (1978-07) M 46 2017-03-14 2019-02-21 1.94
19 Macmillan, Robert Bruce M 60 2003-10-23 2004-08-11 0.80
20 Mallett, Andrew Howard M 75 1993-04-01 1995-09-29 2.49
21 McAllen, Nikoletta 52 2003-11-05 2004-12-22 1.13
22 Nicholson, Peter Charles (1949-03) M 75 1998-09-30 2001-04-12 2.53
23 Nicol, Derek (1971-10) M 53 2012-03-01 2013-09-13 1.54
24 Nicol, Derek William M 53 2019-09-01 2020-11-30 1.25
25 O'Grady, John Francis (1949-06) M 75 2001-01-31 2001-04-12 0.19
26 O'Hoy, Trevor Louis M 69 2001-04-12 2004-04-16 3.01
27 Philips, John Donald M 67 2003-02-25 2006-06-28 3.34
28 Pickles, Stuart Gary M 60 2005-07-01 2010-04-30 4.83
29 Renwick, Richard John M 55 2010-04-30 2012-03-01 1.84
2019-02-21 2019-09-01 0.53
30 Shortt, John Michael M 65 2003-02-25 2003-09-30 0.59
31 Townsend, Daniel Warwick M 60 2014-02-06 2017-03-06 3.08
32 Wakefield, Derek Hector M 83 1993-04-01 -
33 Watson, Antony David M 54 2021-06-01 3.11

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