WILLIAM GRANT & SONS GROUP LIMITED (b2005-04-07)
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brozzetti, Gianluca | 71 | DirDirector | 2005-05-26 | 2010-12-09 | |
| 2 | Chamberlain, Arthur Detmar | M | 46 | DirDirector | 2014-12-31 | 2019-08-13 |
| 3 | Chamberlain, Julius Fergus | M | 43 | DirDirector | 2009-09-22 | 2014-12-31 |
| 4 | Cowing, Helen Gaye | F | 59 | DirDirector | 2019-05-13 | 2019-11-20 |
| 5 | David, Stella Julie | F | 63 | DirDirector | 2009-09-18 | 2016-02-29 |
| 6 | Ferran Larraz, Francisco Javier | M | 69 | DirDirector | 2005-05-26 | 2014-04-24 |
| 7 | Gordon, Charles Grant | M | 98 | DirDirector | 2005-05-26 | 2008-04-26 |
| DirDirector | 2011-03-10 | 2013-12-21 | ||||
| 8 | Gordon, Grant Glenn | M | 68 | DirDirector | 2012-04-18 | |
| 9 | Gordon, Peter Grant | M | 66 | DirDirector | 2005-05-26 | |
| 10 | Henderson, Ewan John | M | 57 | DirDirector | 2005-04-14 | 2005-05-26 |
| DirDirector | 2022-10-26 | |||||
| 11 | Hunt, Simon John (1971-07) | M | 54 | DirDirector | 2016-02-25 | 2020-11-30 |
| 12 | Jackson, Veronica Lesley | F | 61 | DirDirector | 2008-08-04 | 2011-02-25 |
| 13 | Lamont, Michael (1960-10) | M | 65 | DirDirector | 2013-04-10 | 2019-08-06 |
| DirDirector | 2019-11-20 | 2020-09-04 | ||||
| 14 | Macpherson, Ewen Cameron Stewart | M | 83 | DirDirector | 2005-11-14 | 2008-11-09 |
| 15 | Murray, Susan Elizabeth (1957-01) | F | 68 | DirDirector | 2019-05-13 | 2019-09-30 |
| 16 | Napier, Iain John Grant | M | 76 | DirDirector | 2009-05-15 | 2019-04-26 |
| 17 | Polet, Robert Bram | M | 70 | DirDirector | 2011-09-28 | 2019-09-30 |
| 18 | Shahsavari, Behdad | 51 | DirDirector | 2014-04-24 | 2019-09-30 | |
| 19 | Short, Alexander Brian Cooper | M | 58 | DirDirector | 2007-07-02 | 2008-04-01 |
| 20 | Strain, Dermid Martin | M | 63 | DirDirector | 2011-07-27 | 2013-04-10 |
| 21 | Tait, George Daniel | M | 72 | DirDirector | 2005-04-14 | 2005-05-26 |
| 22 | Van Bommel, Roland | M | 74 | DirDirector | 2005-05-26 | 2009-09-18 |
| 23 | Wilson, Giles Robert Bryant | M | 52 | DirDirector | 2020-09-04 | 2024-05-10 |
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