PERNOD RICARD UK LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
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 | Amdor, Gerald Louis | M | 93 | DirDirector | 1996-08-31 | |
| 2 | Beamish, Peter | M | 72 | DirDirector | 1996-09-01 | 1999-01-21 |
| 3 | Billot, Thierry | M | 70 | DirDirector | 2002-04-11 | 2009-05-05 |
| 4 | Bogaert, Gilles Pierre Francis | M | 56 | DirDirector | 2018-07-01 | 2023-03-29 |
| 5 | Cambournac, Gilles | M | 78 | DirDirector | 1998-03-20 | 2002-04-11 |
| 6 | Carr, Peter William (1951-01) | M | 74 | DirDirector | 1994-01-01 | 1999-03-31 |
| 7 | D'aboville, Thomas Yves Marie | M | 45 | DirDirector | 2018-11-01 | 2024-02-28 |
| 8 | Darcos, Romain | M | 55 | DirDirector | 2005-01-06 | 2006-10-05 |
| 9 | Deva, Kamini Ruxmani | 39 | DirDirector | 2024-02-28 | ||
| 10 | Duffy, Paul (1965-12) | M | 60 | DirDirector | 2002-04-11 | 2005-07-05 |
| 11 | Fetter, Herve Denis Michel | M | 62 | DirDirector | 2011-03-23 | 2015-04-21 |
| 12 | Haworth, David Anthony | M | 63 | DirDirector | 2019-01-01 | 2023-07-01 |
| 13 | Jetha, Aziz | M | 74 | DirDirector | 1996-03-31 | |
| 14 | Krantz, Nicolas | M | 55 | DirDirector | 2001-10-01 | 2005-01-06 |
| 15 | Lacassagne, Laurent | M | 64 | DirDirector | 2009-05-14 | 2015-04-21 |
| 16 | Ladenburg, Charles Simon Carlisle | M | 77 | DirDirector | 1999-03-31 | |
| 17 | Lagache, Olivia | F | 48 | DirDirector | 2013-07-01 | 2016-07-01 |
| 18 | Leburn, John Kevin Stewart | M | 66 | DirDirector | 2006-10-05 | 2011-10-31 |
| 19 | Macnab, Stuart (1964-05) | M | 61 | DirDirector | 2011-03-23 | 2022-03-31 |
| 20 | Marignier, Alban | 61 | DirDirector | 1998-02-20 | 1999-03-31 | |
| DirDirector | 1999-10-21 | 2000-06-06 | ||||
| 21 | Massies, Julia Anne Barbara | F | 52 | DirDirector | 2011-03-23 | 2014-09-30 |
| DirDirector | 2023-03-29 | |||||
| 22 | Mayle, Edward | M | 58 | DirDirector | 2014-10-01 | 2018-10-31 |
| 23 | McKechnie, Stuart Andrew Ferrie (1969-09) | M | 56 | DirDirector | 2019-12-11 | |
| 24 | Mulford, Peter | M | 77 | DirDirector | 1993-01-01 | 1995-02-28 |
| 25 | Nectoux, Georges | M | 82 | DirDirector | 1996-02-01 | |
| 26 | O'Flynn, Denis Richard | M | 65 | DirDirector | 2011-10-17 | 2016-09-29 |
| 27 | Parish, Bryan Robert | M | 93 | DirDirector | 1996-04-04 | |
| 28 | Pillet, Laurent Georges Emile | M | 60 | DirDirector | 2016-09-29 | 2018-12-31 |
| 29 | Porta, Christian | M | 63 | DirDirector | 1998-03-20 | 2000-01-01 |
| DirDirector | 2013-07-01 | 2018-06-30 | ||||
| 30 | Prot, Mathieu | M | 51 | DirDirector | 2011-03-23 | 2013-07-01 |
| 31 | Pumthong, Patrawee | 38 | DirDirector | 2025-06-05 | ||
| 32 | Reich, Andre | M | 76 | DirDirector | 1996-03-01 | 1998-02-20 |
| 33 | Roqueplo, Bruno | M | 70 | DirDirector | 1996-02-01 | 1998-03-20 |
| 34 | Spriet, Jean Manuel | M | 64 | DirDirector | 2005-07-05 | 2011-08-31 |
| 35 | Stewart, Anthony (1965-01) | M | 60 | DirDirector | 2000-06-06 | 2001-10-12 |
| 36 | Thompson, Catherine Louise (1971-05) | F | 54 | DirDirector | 2016-09-07 | 2018-08-31 |
| 37 | Thomspn, Catherine Louise | F | 54 | DirDirector | 2016-09-07 | 2016-09-07 |
| 38 | Tottman, Ian Christopher | M | 70 | DirDirector | 2002-04-11 | 2002-12-10 |
| 39 | Varroquier, Anne-Louise | F | 45 | DirDirector | 2018-09-01 | 2023-03-29 |
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