GEORGE BALLANTINE & SON LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Artis, Iain Norris James	M	71	DirDirector	1996-01-08	1997-12-31
2	Beckerleg, John Clifton	M	73	DirDirector	1993-09-17	1995-06-12
3	Bennett, Michael Peter (1958-03)	M	68	DirDirector	1997-03-10	1999-08-31
4	Bowman, Philip (1952-12)	M	74	DirDirector	1999-08-12	2005-07-26
5	Brown, Charles Bennett	M	60	DirDirector	2003-05-22	2005-07-26
6	Brown, Ian Alexander	M	82	DirDirector	1993-09-17	2000-08-31
7	Burrell, Peter Martin	M	79	DirDirector	2000-04-27	2001-05-04
8	Butterworth, Mark (1939-11)	M	87	DirDirector		1992-03-31
9	Cunningham, Alistair Archibald	M	100	DirDirector		1992-02-28
10	Dewar-Durie, Andrew Maule (1939-11)	M	87	DirDirector	1993-09-17	1999-11-30
11	Evans, David John (1939-08)	M	87	DirDirector		1992-03-31
12	Fells, Edward	M	58	DirDirector	2020-10-01
13	Fetter, Herve Denis Michel	M	63	DirDirector	2008-10-01	2017-08-31
14	Fitzsimons, Ian Terence	M	62	DirDirector	2005-09-07	2006-09-01
15	Gillon, Patrick L'Estrange	M	79	DirDirector		1991-02-28
16	Hales, Antony John	M	78	DirDirector	1996-02-01	1999-08-31
17	Hetherington, Graham Charles	M	67	DirDirector	1996-08-06	1997-01-31
				DirDirector	1999-08-31	2001-05-04
18	Hick, Paul Arney	M	72	DirDirector	1993-08-30	1996-03-31
19	Jarvis, David William	M	79	DirDirector		1993-08-31
20	Kelley, Russell Phelps	M	77	DirDirector	2001-05-04	2001-08-28
21	Lawrie, James Waddell	M	92	DirDirector		1995-06-30
22	Lyster, Peter John	M	74	DirDirector	2001-05-04	2005-09-07
23	Macnab, Stuart (1964-05)	M	62	DirDirector	2006-09-01	2022-03-31
24	Mains, Thomas Gordon	M	75	DirDirector	1996-01-08	2006-09-01
25	McKechnie, Stuart Andrew Ferrie (1969-09)	M	57	DirDirector	2019-12-11
26	Mitchell, David Smith	M	89	DirDirector	1997-03-10	2000-04-27
27	Quaranto, Leonard Anthony	M	79	DirDirector	2001-08-28	2003-05-22
28	Rosewell, Peter William	M	85	DirDirector	1992-03-16	1995-03-14
29	Schofield, Anthony (1959-06)	M	67	DirDirector	2006-05-18	2008-09-30
30	Smith, Graham Hammond	M	78	DirDirector	1993-02-05	1995-11-30
31	Tomlinson, John Michael	M	92	DirDirector	1992-03-16	1994-08-31
32	Turpin, Vincent	M	48	DirDirector	2017-09-01	2020-09-30
33	Watling, Richard Neil	M	78	DirDirector		1992-05-31
34	Wood, Peter Adrian Kinnear	M	90	DirDirector	1995-03-14	1997-06-30
35	Wooters, Joseph Michael	M	82	DirDirector	1994-08-31	1996-07-01

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