TREASURY WINE ESTATES EMEA LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bispham, Mark Charles | M | 68 | DirDirector | 2002-01-23 | 2003-10-24 |
| 2 | Brampton, Michelle Elizabeth | F | 54 | DirDirector | 2013-09-13 | 2021-06-01 |
| 3 | Bryan, Nicholas Martin | M | 73 | DirDirector | 1995-09-29 | |
| 4 | Burns, Caroline Alexander Bibrzycka | 45 | DirDirector | 2021-06-01 | 2024-10-25 | |
| 5 | Carter, Andrew James (1968-10) | M | 58 | DirDirector | 2012-07-01 | 2014-06-30 |
| 6 | Chambers, Hannah Elizabeth | F | 45 | DirDirector | 2025-04-29 | |
| 7 | Chan, Rosemary Chung-Yan | F | 50 | DirDirector | 2025-04-29 | |
| 8 | Davie, Anthony Neil | M | 62 | DirDirector | 2003-02-25 | 2004-06-11 |
| 9 | Ford, Adrian Stuart | M | 57 | DirDirector | 2006-05-17 | 2007-05-04 |
| 10 | Foster, Michael Rodney Mordaunt | M | 81 | DirDirector | 1994-09-02 | 1995-08-16 |
| 11 | Geddes, James Brodie | M | 64 | DirDirector | 1994-02-04 | |
| 12 | Gillett, Philip John | M | 75 | DirDirector | 1995-09-29 | |
| 13 | Goodson, Peter Charles George | M | 89 | DirDirector | 1995-09-20 | 1998-09-30 |
| 14 | Hall, Andrew Stephen (1955-11) | M | 71 | DirDirector | 2001-04-12 | 2006-10-26 |
| 15 | Hammond, Robin Noel Craigmyle | M | 78 | DirDirector | 2000-12-05 | |
| 16 | Hannah-Rogers, Thomas Jack | M | 47 | DirDirector | 2020-10-01 | 2023-01-27 |
| 17 | Horner, Victoria (1982-03) | F | 44 | DirDirector | 2024-10-24 | 2025-05-05 |
| 18 | Hughes, Mark Andrew (1957-09) | M | 69 | DirDirector | 2003-02-25 | 2003-10-23 |
| 19 | Jackman, Damien | M | 52 | DirDirector | 2007-05-04 | 2011-09-30 |
| 20 | Jackson, Peter Richard (1963-03) | M | 63 | DirDirector | 2006-05-17 | 2012-07-01 |
| 21 | King, Thomas Edward (1978-07) | M | 48 | DirDirector | 2017-03-14 | 2019-02-21 |
| 22 | Macmillan, Robert Bruce | M | 62 | DirDirector | 2003-10-23 | 2004-08-11 |
| 23 | Mallett, Andrew Howard | M | 77 | DirDirector | 1993-04-01 | 1995-09-29 |
| 24 | McAllen, Nikoletta | 54 | DirDirector | 2003-11-05 | 2004-12-22 | |
| 25 | Nicholson, Peter Charles (1949-03) | M | 77 | DirDirector | 1998-09-30 | 2001-04-12 |
| 26 | Nicol, Derek (1971-10) | M | 55 | DirDirector | 2012-03-01 | 2013-09-13 |
| 27 | Nicol, Derek William | M | 55 | DirDirector | 2019-09-01 | 2020-11-30 |
| 28 | O'Grady, John Francis (1949-06) | M | 77 | DirDirector | 2001-01-31 | 2001-04-12 |
| 29 | O'Hoy, Trevor Louis | M | 71 | DirDirector | 2001-04-12 | 2004-04-16 |
| 30 | Philips, John Donald | M | 69 | DirDirector | 2003-02-25 | 2006-06-28 |
| 31 | Pickles, Stuart Gary | M | 62 | DirDirector | 2005-07-01 | 2010-04-30 |
| 32 | Renwick, Richard John | M | 57 | DirDirector | 2010-04-30 | 2012-03-01 |
| DirDirector | 2019-02-21 | 2019-09-01 | ||||
| 33 | Shortt, John Michael | M | 67 | DirDirector | 2003-02-25 | 2003-09-30 |
| 34 | Townsend, Daniel Warwick | M | 62 | DirDirector | 2014-02-06 | 2017-03-06 |
| 35 | Wakefield, Derek Hector | M | 85 | DirDirector | 1993-04-01 | |
| 36 | Watson, Antony David | M | 56 | DirDirector | 2021-06-01 | 2025-04-30 |
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