WILLIAM GRANT & SONS DISTILLERS LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bagley, Douglas John (1967-09) | M | 58 | DirDirector | 2018-06-11 | |
| 2 | Beveridge, James Graham | M | 88 | DirDirector | 1991-10-30 | 1993-01-31 |
| 3 | Bissett, Ian Collins | M | 62 | DirDirector | 2003-10-06 | 2006-01-01 |
| DirDirector | 2019-01-01 | 2022-01-31 | ||||
| 4 | Brannan, Robert (1956-10) | M | 69 | DirDirector | 1994-04-05 | 1998-05-15 |
| 5 | Broadbridge, John Ricson | M | 68 | DirDirector | 2015-09-17 | 2021-04-16 |
| 6 | Chamberlain, Robert Hugo | M | 41 | DirDirector | 2019-10-29 | 2019-10-29 |
| 7 | Cockburn, Derek Henry (1949-02) | M | 76 | DirDirector | 1991-10-30 | 1996-02-13 |
| 8 | Cowing, Helen Gaye | F | 59 | DirDirector | 2019-05-13 | 2019-11-20 |
| 9 | Cranmer, Craig Hamilton | M | 57 | DirDirector | 2019-01-01 | |
| 10 | Dagnan, Kirsty Rachel | F | 43 | DirDirector | 2020-01-01 | 2022-01-31 |
| 11 | David, Stella Julie | F | 63 | DirDirector | 2009-12-10 | 2016-02-29 |
| 12 | Dawson, Mark James | M | 56 | DirDirector | 2021-01-06 | 2022-01-31 |
| 13 | Dearden, John (1951-11) | M | 74 | DirDirector | 1995-08-29 | 1996-11-05 |
| 14 | Denholm, James Allan | M | 89 | DirDirector | 1991-10-30 | 1992-12-23 |
| 15 | Doherty, James Joseph | M | 58 | DirDirector | 2007-09-01 | 2010-11-19 |
| 16 | Dollman, Paul Bernard | M | 69 | DirDirector | 2000-08-22 | 2002-12-31 |
| 17 | Doyle, Maurice Gerard | M | 59 | DirDirector | 2009-08-10 | 2014-08-01 |
| 18 | Dron, Gordon Norman Alan | M | 65 | DirDirector | 2007-09-01 | 2013-07-31 |
| 19 | Evans, Ian (1953-11) | M | 72 | DirDirector | 2004-10-03 | 2006-01-01 |
| DirDirector | 2019-01-01 | 2020-03-18 | ||||
| 20 | Fong, Kevin (1965-08) | M | 60 | DirDirector | 2007-09-01 | 2011-09-30 |
| 21 | Foster, Tracey Diane | F | 58 | DirDirector | 2019-01-01 | 2022-01-31 |
| 22 | Glen, Ian Arthur Thomas | M | 65 | DirDirector | 2004-05-18 | 2006-01-01 |
| 23 | Gordon, Alexander Grant | M | 94 | DirDirector | 1991-10-30 | 1992-12-23 |
| 24 | Gordon, Grant Glenn | M | 68 | DirDirector | 1991-10-31 | 2000-08-08 |
| 25 | Gordon, Peter Grant | M | 66 | DirDirector | 1994-09-01 | 1999-10-01 |
| 26 | Hartless, Patrick Charles Martin | M | 56 | DirDirector | 2019-01-01 | 2020-03-23 |
| 27 | Henderson, Ewan John | M | 57 | DirDirector | 2018-12-11 | 2019-05-31 |
| DirDirector | 2019-06-01 | |||||
| 28 | Henderson, John Alexander (1963-09) | M | 62 | DirDirector | 1998-06-02 | 2003-10-06 |
| 29 | Highet, Brian James | M | 56 | DirDirector | 2003-10-06 | 2006-01-01 |
| 30 | Hopkins, Andrew Peter | M | 60 | DirDirector | 2013-11-18 | 2016-10-31 |
| 31 | Horsfield, Gary | M | 54 | DirDirector | 2017-06-15 | 2019-11-18 |
| 32 | Howard, Niall Mcleod | M | 70 | DirDirector | 2003-01-06 | 2003-08-05 |
| 33 | Hunt, Anthony Leonard | M | 79 | DirDirector | 2006-01-01 | 2006-02-09 |
| 34 | Hunt, Simon John (1971-07) | M | 54 | DirDirector | 2007-10-15 | 2020-11-30 |
| 35 | Jackson, Veronica Lesley | F | 61 | DirDirector | 2008-08-04 | 2011-02-25 |
| 36 | Kelly, Colin Thomas | M | 63 | DirDirector | 2019-01-01 | 2020-02-28 |
| 37 | Laing, Douglas William | M | 53 | DirDirector | 2019-01-01 | |
| 38 | Lambert, Richard Arthur | M | 78 | DirDirector | 1993-04-01 | 1994-02-07 |
| 39 | Lamont, Michael (1960-10) | M | 65 | DirDirector | 2013-04-15 | 2019-09-01 |
| DirDirector | 2019-11-20 | 2020-09-04 | ||||
| 40 | Macdonald, Simon Peter (1960-08) | M | 65 | DirDirector | 2006-01-01 | 2006-09-29 |
| 41 | Maharaj, Jayshree | 53 | DirDirector | 2021-02-03 | 2022-01-31 | |
| 42 | McGinness, Rosemary Anne | F | 62 | DirDirector | 2006-01-01 | 2017-07-30 |
| 43 | McKinlay, Kenneth Strachan | M | 61 | DirDirector | 2000-10-03 | 2006-01-01 |
| DirDirector | 2019-06-01 | |||||
| 44 | Nellist, David Atherton | M | 79 | DirDirector | 1993-01-04 | 1996-05-31 |
| 45 | Nickerson, Stuart | M | 69 | DirDirector | 1996-02-13 | 2004-11-12 |
| 46 | Phelan, Kieran Gerard (1965-04) | M | 60 | DirDirector | 2019-01-01 | 2022-01-31 |
| 47 | Pijohn, Alan | M | 49 | DirDirector | 2021-01-06 | 2021-12-23 |
| 48 | Shoel, Graham Howard | M | 60 | DirDirector | 2019-01-01 | 2022-01-31 |
| 49 | Short, Alexander Brian Cooper | M | 58 | DirDirector | 1999-05-18 | 2008-05-26 |
| 50 | Soler Gomez, Geoffrey | M | 56 | DirDirector | 2003-01-03 | 2006-01-01 |
| 51 | Sommerville, Judith Anne | F | 55 | DirDirector | 2019-01-01 | 2021-12-31 |
| 52 | Strain, Dermid Martin | M | 63 | DirDirector | 2011-09-09 | 2013-04-30 |
| 53 | Sturgeon, Steven Paul | M | 69 | DirDirector | 2006-01-01 | 2009-03-31 |
| 54 | Tait, George Daniel | M | 72 | DirDirector | 2005-12-09 | 2008-05-02 |
| 55 | Thomas, Patrick Marie Charles | M | 78 | DirDirector | 2000-08-09 | 2003-04-16 |
| 56 | Thomson, Bryan Traill | M | 62 | DirDirector | 2012-03-01 | 2018-06-11 |
| 57 | Van Bommel, Roland | M | 74 | DirDirector | 2006-01-01 | 2009-09-18 |
| 58 | Watts, Stuart Henry | M | 48 | DirDirector | 2019-01-01 | 2022-01-31 |
| 59 | Welch, Gerard Vincent | M | 67 | DirDirector | 1998-06-02 | 2000-03-12 |
| 60 | White, William Burnfield | M | 64 | DirDirector | 1998-06-02 | 2014-05-16 |
| 61 | Wilmot, John Kerr | M | 72 | DirDirector | 1996-08-27 | 1998-10-02 |
| 62 | Wilson, Giles Robert Bryant | M | 52 | DirDirector | 2020-09-04 | 2024-05-10 |
| 63 | Wolstenholme, Alan Gordon | M | 73 | DirDirector | 1991-10-30 | 1996-02-13 |
| 64 | Wood, William Brian | M | 71 | DirDirector | 1993-07-25 | 2000-01-31 |
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