JOHN DEWAR AND SONS LIMITED

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Name Age
in
2026
Position From Until
1 Aragon, Jose Luis 78 DirDirector 1994-01-11 1997-01-31
2 Bach Terricabras, Luis 71 DirDirector 1997-01-31 2005-09-30
3 Bathgate, George Nichol M 83 DirDirector 1998-06-22 2000-07-05
4 Bishop, Matthew John (1981-12) M 45 DirDirector 2024-01-01
5 Boyd, Neil Phillips Murray M 65 DirDirector 2002-09-11 2005-09-30
6 Broadbridge, John Ricson M 69 DirDirector 2008-06-01 2012-07-31
7 Bruce, Robert (1927) M 99 DirDirector 1997-07-16
8 Croxford, Ian Christopher M 68 DirDirector 1999-07-12 2001-04-30
9 Davidson, John Richard (1957-03) M 69 DirDirector 2006-09-04 2008-04-30
10 Deiros, Sebastian Andres M 52 DirDirector 2023-04-01 2024-05-27
11 Ferran Larraz, Francisco Javier M 70 DirDirector 2000-03-31 2004-11-22
12 Gray, Gary Kenneth M 75 DirDirector 2001-09-24 2008-09-05
13 Grey, Jonathan Paul (1961-10) M 65 DirDirector 2005-10-04 2008-05-15
14 Handa, Mohit 55 DirDirector 2022-10-01 2023-04-01
15 Henderson, John Alexander (1963-09) M 63 DirDirector 2016-02-12 2018-10-31
16 Hogg, Keith James M 55 DirDirector 2024-05-27
17 Hughes, John (1962-01) M 64 DirDirector 2002-09-11 2016-03-14
18 Lambert, Jean Marc M 61 DirDirector 2012-08-01 2022-10-01
19 Lochhead, Iain Macgregor M 64 DirDirector 2002-09-11 2020-03-27
20 Lowthian, Ian Stuart M 67 DirDirector 2012-09-01 2019-03-27
21 Lusso, Gianfranco 91 DirDirector 1994-07-15
22 MacLeod, Stephanie F 55 DirDirector 2023-04-01
23 Mathias, Gerard M 78 DirDirector 2003-09-10 2005-10-04
24 Miller, Thomas Morrison Honeyman M 89 DirDirector 2008-07-31
25 Mitchell, Niall William James M 61 DirDirector 2020-05-01
26 Phillips, Matthew James (1983-02) M 43 DirDirector 2018-11-01 2022-12-31
27 Powell, Barry (1956-05) M 70 DirDirector 2003-08-04 2006-05-31
28 Reid Jr., George Bernard M 78 DirDirector 1999-09-15 2000-03-31
29 Roche, James (1951-12) M 75 DirDirector 1995-12-20 1997-10-01
30 Sanchez Nogues, Felipe 80 DirDirector 1994-09-20 1997-01-31
31 Sardina, Eduardo Manuel M 80 DirDirector 1993-05-13 1993-12-31
32 Searle, Christopher John Mackenzie M 76 DirDirector 2001-11-28 2014-09-30
33 Spinola, Gianluca 93 DirDirector 1993-05-13
34 Thomson, Linda (1968-01) F 58 DirDirector 2002-09-11 2008-04-30
35 Tucci, Paolo Camillo M 63 DirDirector 2005-10-04 2008-05-31
DirDirector 2009-07-13 2023-04-01
36 Weatherhead, George S M 82 DirDirector 2003-06-30
37 Wyld, Dawn F 46 DirDirector 2022-10-01 2023-09-29
38 Zannoni, Arnaldo M 67 DirDirector 1997-09-01 1998-12-31

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