WILLIAM GRANT & SONS GROUP LIMITED (b2005-04-07)

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Snapshot date:
exclude unknown removal dates

Main board summary at 2025-11-04

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Name Age in
2025
From Until Service
years
1 Brozzetti, Gianluca 71 2005-05-26 2010-12-09 5.54
2 Chamberlain, Arthur Detmar M 46 2014-12-31 2019-08-13 4.62
3 Chamberlain, Julius Fergus M 43 2009-09-22 2014-12-31 5.27
4 Cowing, Helen Gaye F 59 2019-05-13 2019-11-20 0.52
5 David, Stella Julie F 63 2009-09-18 2016-02-29 6.45
6 Ferran Larraz, Francisco Javier M 69 2005-05-26 2014-04-24 8.91
7 Gordon, Charles Grant M 98 2005-05-26 2008-04-26 2.92
2011-03-10 2013-12-21 2.78
8 Gordon, Grant Glenn M 68 2012-04-18 13.55
9 Gordon, Peter Grant M 66 2005-05-26 20.44
10 Henderson, Ewan John M 57 2005-04-14 2005-05-26 0.11
2022-10-26 3.03
11 Hunt, Simon John (1971-07) M 54 2016-02-25 2020-11-30 4.76
12 Jackson, Veronica Lesley F 61 2008-08-04 2011-02-25 2.56
13 Lamont, Michael (1960-10) M 65 2013-04-10 2019-08-06 6.32
2019-11-20 2020-09-04 0.79
14 Macpherson, Ewen Cameron Stewart M 83 2005-11-14 2008-11-09 2.99
15 Murray, Susan Elizabeth (1957-01) F 68 2019-05-13 2019-09-30 0.38
16 Napier, Iain John Grant M 76 2009-05-15 2019-04-26 9.95
17 Polet, Robert Bram M 70 2011-09-28 2019-09-30 8.01
18 Shahsavari, Behdad 51 2014-04-24 2019-09-30 5.43
19 Short, Alexander Brian Cooper M 58 2007-07-02 2008-04-01 0.75
20 Strain, Dermid Martin M 63 2011-07-27 2013-04-10 1.71
21 Tait, George Daniel M 72 2005-04-14 2005-05-26 0.11
22 Van Bommel, Roland M 74 2005-05-26 2009-09-18 4.31
23 Wilson, Giles Robert Bryant M 52 2020-09-04 2024-05-10 3.68

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