CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Campbell, Anne (1969-10) F 57 DirDirector 2021-02-08 2022-12-07
2 Cowan, Sheena Ishbel F 64 DirDirector 2024-07-08
3 Duncanson, Alexander Cowieson M 53 DirDirector 2012-12-12 2022-10-31
4 Jetha, Aziz M 75 DirDirector 2012-12-12 2020-06-30
5 Keegan, Sandra F 67 DirDirector 2020-07-01 2022-10-31
DirDirector 2022-12-08 2024-07-07
6 Livingstone, Scott (1968-04) M 58 DirDirector 2012-12-12 2020-12-08
7 Macnab, Stuart (1964-05) M 62 DirDirector 2012-12-12
8 McCulloch, Lynn (1990-05) 36 DirDirector 2020-07-01
9 McKechnie, Stuart Andrew Ferrie (1969-09) M 57 DirDirector 2019-12-11 2019-12-11
10 Moir, James Findlay M 54 DirDirector 2022-11-01
11 Nectoux, George Jean Francois M 83 DirDirector 2012-12-12 2020-06-30
12 Neill, David (1953-08) M 73 DirDirector 2012-12-12

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