WILLIAM GRANT & SONS BRANDS LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bagley, Douglas John (1967-09) | M | 58 | DirDirector | 2018-06-11 | |
| 2 | Bargeton, Gregory Justin | M | 52 | DirDirector | 2017-10-02 | 2020-09-30 |
| 3 | Brewer, Gary William | M | 64 | DirDirector | 2017-10-02 | 2022-01-31 |
| 4 | Cowing, Helen Gaye | F | 59 | DirDirector | 2019-05-13 | 2019-11-20 |
| 5 | David, Stella Julie | F | 63 | DirDirector | 2014-09-11 | 2016-02-29 |
| 6 | Dragoi, Victor | M | 57 | DirDirector | 2019-03-01 | 2021-02-26 |
| 7 | Geoghegan, Andrew (1973-02) | M | 52 | DirDirector | 2025-01-08 | |
| 8 | Gillet, Vincent (1971-11) | M | 54 | DirDirector | 2022-12-01 | 2024-05-31 |
| 9 | Gladman, Philip Andrew | M | 55 | DirDirector | 2015-09-21 | 2022-01-31 |
| 10 | Greenwood, Rita Marie | F | 57 | DirDirector | 2017-10-02 | 2024-03-05 |
| 11 | Hagh, Søren | 51 | DirDirector | 2024-05-16 | ||
| 12 | Hancock, Paul Geoffrey | M | 56 | DirDirector | 2021-12-31 | |
| 13 | Henderson, Ewan John | M | 57 | DirDirector | 2014-05-28 | 2017-10-02 |
| DirDirector | 2018-12-11 | 2019-05-31 | ||||
| DirDirector | 2019-06-01 | |||||
| 14 | Hunt, Simon John (1971-07) | M | 54 | DirDirector | 2014-09-11 | 2020-11-30 |
| 15 | Jenkins, Graeme Mckinlay | M | 50 | DirDirector | 2025-05-14 | |
| 16 | Jerez, Victor Eulogio | M | 60 | DirDirector | 2017-06-15 | 2018-08-01 |
| 17 | Lamont, Michael (1960-10) | M | 65 | DirDirector | 2014-05-28 | 2019-09-01 |
| DirDirector | 2019-11-20 | 2020-09-04 | ||||
| 18 | Macneill, Colin James | M | 57 | DirDirector | 2014-05-28 | 2014-05-28 |
| 19 | Mason, Christopher Wesley | M | 72 | DirDirector | 2017-10-02 | 2018-12-13 |
| 20 | McNair, Martin James (1964-11) | M | 61 | DirDirector | 2014-01-31 | 2014-05-28 |
| 21 | Narasimhan, Badri Ekkadu | 51 | DirDirector | 2022-10-01 | ||
| 22 | Narasimhan, Badrinath Ekkadu | 51 | DirDirector | 2022-10-01 | ||
| 23 | Rochford, Paul Henry | M | 62 | DirDirector | 2017-01-01 | 2021-12-31 |
| 24 | Thomson, Bryan Traill | M | 62 | DirDirector | 2014-09-11 | 2018-06-11 |
| 25 | Wilson, Giles Robert Bryant | M | 52 | DirDirector | 2020-09-04 | 2024-05-10 |
| 26 | Yusen, Jonathan Mark | M | 55 | DirDirector | 2014-09-11 | 2022-09-30 |
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