LONG JOHN DISTILLERIES LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adam, John Mason | M | 90 | DirDirector | 1991-04-30 | |
| 2 | Artis, Iain Norris James | M | 71 | DirDirector | 1996-01-08 | 1997-12-31 |
| 3 | Baldwin, Duncan James | M | 76 | DirDirector | 1990-05-12 | |
| 4 | Bennett, Michael Peter (1958-03) | M | 68 | DirDirector | 1997-03-10 | 1999-08-31 |
| 5 | Brown, Charles Bennett | M | 60 | DirDirector | 2003-05-22 | 2005-07-26 |
| 6 | Burrell, Peter Martin | M | 79 | DirDirector | 2000-04-27 | 2001-05-04 |
| 7 | Derry, Anthony Edward | M | 93 | DirDirector | 1991-01-21 | |
| 8 | Dewar-Durie, Andrew Maule (1939-11) | M | 87 | DirDirector | 1993-09-17 | |
| 9 | Fells, Edward | M | 58 | DirDirector | 2020-10-01 | |
| 10 | Fetter, Herve Denis Michel | M | 63 | DirDirector | 2008-10-01 | 2017-08-31 |
| 11 | Fitzsimons, Ian Terence | M | 62 | DirDirector | 2005-09-07 | 2006-09-01 |
| 12 | Gardner, Gerald George | M | 93 | DirDirector | 1991-03-04 | |
| 13 | Hetherington, Graham Charles | M | 67 | DirDirector | 1996-08-06 | 1997-01-31 |
| DirDirector | 1999-08-31 | 2001-05-04 | ||||
| 14 | Hooper, John (1943-03) | M | 83 | DirDirector | 1991-10-31 | |
| 15 | Howard, Martin John | M | 85 | DirDirector | 1990-02-02 | 1991-01-17 |
| 16 | Kelley, Russell Phelps | M | 77 | DirDirector | 2001-05-04 | 2001-08-28 |
| 17 | Lyster, Peter John | M | 74 | DirDirector | 2001-05-04 | 2005-09-07 |
| 18 | Macnab, Stuart (1964-05) | M | 62 | DirDirector | 2006-09-01 | 2022-03-31 |
| 19 | Mains, Thomas Gordon | M | 75 | DirDirector | 1996-01-08 | 2006-09-01 |
| 20 | McKechnie, Stuart Andrew Ferrie (1969-09) | M | 57 | DirDirector | 2019-12-11 | |
| 21 | Mitchell, David Smith | M | 89 | DirDirector | 1997-03-10 | 2000-04-27 |
| 22 | O'Donnell, Daniel Joseph | M | 78 | DirDirector | 1989-08-01 | 1991-11-26 |
| 23 | Oscroft, Anthony Baxter | M | 87 | DirDirector | 1989-04-26 | 1991-11-26 |
| 24 | Quaranto, Leonard Anthony | M | 79 | DirDirector | 2001-08-28 | 2003-05-22 |
| 25 | Rosewell, Peter William | M | 85 | DirDirector | 1995-03-14 | |
| 26 | Schofield, Anthony (1959-06) | M | 67 | DirDirector | 2006-05-18 | 2008-09-30 |
| 27 | Smith, Graham Hammond | M | 78 | DirDirector | 1993-02-05 | 1995-11-30 |
| 28 | Tomlinson, John Michael | M | 92 | DirDirector | 1991-01-17 | 1994-08-31 |
| 29 | Turpin, Vincent | M | 48 | DirDirector | 2017-09-01 | 2020-09-30 |
| 30 | Wood, Peter Adrian Kinnear | M | 90 | DirDirector | 1995-03-14 | 1997-06-30 |
| 31 | Wooters, Joseph Michael | M | 82 | DirDirector | 1994-08-31 | 1996-07-01 |
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