THE WELSH WHISKY COMPANY LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barrett, James Shepherd | M | 71 | DirDirector | 2002-10-14 | 2011-05-18 |
| 2 | Bianchi, Giancarlo (1970-09) | M | 56 | DirDirector | 2021-02-01 | 2024-01-31 |
| 3 | Bird, Stephan | M | 73 | DirDirector | 2000-07-20 | 2006-05-23 |
| 4 | Bryon, Kelvin John Arthur | M | 88 | DirDirector | 2004-02-12 | 2005-03-07 |
| 5 | Burchell, Neil Harper | M | 68 | DirDirector | 2011-11-08 | |
| 6 | Clark, Edwina Josette | F | 75 | DirDirector | 1999-08-01 | 2008-06-17 |
| 7 | Clark, Nicholas John (1947-12) | M | 79 | DirDirector | 1999-07-01 | 2006-05-23 |
| 8 | Davies, Philip Arthur | M | 76 | DirDirector | 2000-04-01 | 2002-07-31 |
| 9 | Davies, Stephen Robert (1964-11) | M | 62 | DirDirector | 2005-01-24 | |
| 10 | Evans, Alun John | M | 74 | DirDirector | 1998-08-24 | 2015-12-20 |
| 11 | Evans, Ian (1953-11) | M | 73 | DirDirector | 2002-07-09 | 2004-11-15 |
| 12 | Gallivan, Nick | M | 63 | DirDirector | 2021-11-18 | |
| 13 | Holtham, Gerald | M | 82 | DirDirector | 2020-11-10 | |
| 14 | James, Hannah (1942-11) | F | 84 | DirDirector | 2003-12-11 | 2006-05-23 |
| 15 | James, John Anthony (1941-04) | M | 85 | DirDirector | 1998-08-24 | 2000-03-26 |
| 16 | McKerrow, Neil Alexander Herdman | M | 81 | DirDirector | 2006-09-19 | 2015-10-28 |
| 17 | Moore, Philip Robert | M | 74 | DirDirector | 2002-10-14 | 2004-11-30 |
| 18 | Morgan, Brian (1947-10) | M | 79 | DirDirector | 1998-08-24 | 2009-09-22 |
| 19 | Noble, Roy (1942-11) | M | 84 | DirDirector | 2015-10-28 | |
| 20 | Quigley, Neil Richard | M | 61 | DirDirector | 2007-01-16 | 2009-06-30 |
| DirDirector | 2021-02-01 | |||||
| 21 | Reed, Martin Stuart | M | 66 | DirDirector | 2003-03-03 | 2021-11-18 |
| 22 | Short, Louise Elizabeth | F | 64 | DirDirector | 2021-04-07 | |
| 23 | Short, Nigel Vernon | M | 64 | DirDirector | 2003-12-11 | |
| 24 | Swan, James Sneddon | M | 85 | DirDirector | 2008-02-19 | 2017-09-07 |
| 25 | Thomas, Huw (1967-03) | M | 59 | DirDirector | 2013-07-16 | |
| 26 | Tutssel, Glenn Gifford | M | 75 | DirDirector | 2008-02-19 | 2020-01-10 |
| 27 | Van Raalte Kaufman, Joshua | M | 60 | DirDirector | 2008-02-19 | 2015-10-27 |
| 28 | Whitelock, Sian | F | 55 | DirDirector | 2005-05-10 | 2021-12-31 |
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