WILLIAM GRANT & SONS LIMITED

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Name Age
in
2026
Position From Until
1 Bagley, Douglas John (1967-09) M 59 DirDirector 2018-06-11
2 Bargeton, Gregory Justin M 53 DirDirector 2019-12-12 2020-09-30
3 Beveridge, James Graham M 89 DirDirector 1991-10-30 1993-01-31
4 Brannan, Robert (1956-10) M 70 DirDirector 2003-04-25 2005-02-28
5 Broadbridge, John Ricson M 69 DirDirector 2015-09-17 2021-04-16
6 Brozzetti, Gianluca 72 DirDirector 2001-08-10 2005-05-26
7 Chamberlain, Francis Fitzralph M 92 DirDirector 1991-10-30 2000-05-11
8 Christie, Kerry (1967-07) 59 DirDirector 2019-07-01 2022-08-31
9 Corha, Roxana Alice F 50 DirDirector 2025-02-20
10 Cowing, Helen Gaye F 60 DirDirector 2019-05-13 2019-11-20
11 Cranmer, Craig M 58 DirDirector 2021-08-17
12 David, Stella Julie F 64 DirDirector 2009-12-10 2016-02-29
13 Denholm, James Allan M 90 DirDirector 1991-10-30 1992-12-23
14 Doherty, James Joseph (1967-03) M 59 DirDirector 2007-09-01 2010-11-19
15 Doyle, Maurice Gerard M 60 DirDirector 2009-08-10 2014-08-01
16 Dron, Gordon Norman Alan M 66 DirDirector 2007-09-01 2013-07-31
17 Ferran Larraz, Francisco Javier M 70 DirDirector 2005-04-01 2005-05-26
18 Fong, Kevin (1965-08) M 61 DirDirector 2007-09-01 2011-09-30
19 Geoghegan, Andrew (1973-02) M 53 DirDirector 2025-01-08
20 Gillet, Vincent (1971-11) M 55 DirDirector 2022-12-01 2024-05-31
21 Gladman, Philip Andrew M 56 DirDirector 2015-09-21 2022-01-31
22 Gordon, Alexander Grant M 95 DirDirector 1991-10-30 1996-04-22
23 Gordon, Charles Grant M 99 DirDirector 1991-10-30 1993-03-09
DirDirector 2003-04-16 2005-05-26
24 Gordon, Grant Edward M 70 DirDirector 1991-10-30 2003-04-16
25 Gordon, Grant Glenn M 69 DirDirector 1991-10-30 2004-04-29
26 Gordon, Peter Grant M 67 DirDirector 2003-08-28
27 Grant, David Edmond M 87 DirDirector 1991-10-30 2000-04-27
28 Grant, William Duncan Gordon M 124 DirDirector 1991-10-30 1992-12-23
29 Greenwood, Rita Marie F 58 DirDirector 2017-09-01 2022-01-26
DirDirector 2022-01-18
30 Greig, Christopher George (1934-09) M 92 DirDirector 1994-03-10 2003-04-16
31 Hagh, Soren (1974-07) 52 DirDirector 2024-01-01
32 Henderson, Ewan John M 58 DirDirector 2005-05-18 2005-05-26
DirDirector 2018-12-11
33 Hopkins, Andrew Peter M 61 DirDirector 2013-11-18 2016-10-31
34 Horsfield, Gary M 55 DirDirector 2017-06-15 2019-11-18
35 Hunt, Simon John (1971-07) M 55 DirDirector 2007-10-15 2020-11-30
36 Jackson, Veronica Lesley F 62 DirDirector 2008-08-04 2011-02-25
37 Jacquesson, Pierre M 80 DirDirector 2001-04-26 2003-04-16
38 Jenkins, Graeme Mckinlay M 51 DirDirector 2024-05-31
39 Jerez, Victor Eulogio M 61 DirDirector 2017-06-15 2018-08-01
40 Lamont, Michael (1960-10) M 66 DirDirector 2013-04-15 2019-09-01
DirDirector 2019-11-20 2020-09-04
41 Macdonald, Simon Peter (1960-08) M 66 DirDirector 2006-01-23 2006-09-29
42 MacRitchie, Catriona (1966-05) F 60 DirDirector 2021-05-17
43 Macritchie, Catriona Ann F 60 DirDirector 2021-05-17 2024-05-31
44 Malone, Donna F 59 DirDirector 2022-09-01 2024-12-01
45 McGinness, Rosemary Anne F 63 DirDirector 2006-01-23 2017-07-30
46 McKinlay, Kenneth Strachan M 62 DirDirector 2021-08-17
47 Meyer-Barchechath, Isabelle F 56 DirDirector 2024-05-31 2024-11-08
48 Narasimhan, Badrinath Ekkadu 52 DirDirector 2022-02-01
49 Short, Alexander Brian Cooper M 59 DirDirector 2006-01-23 2008-05-22
50 Strain, Dermid Martin M 64 DirDirector 2011-09-09 2013-04-30
51 Sturgeon, Steven Paul M 70 DirDirector 2006-01-23 2009-03-31
52 Tait, George Daniel M 73 DirDirector 2006-01-23 2008-05-02
53 Thomas, Patrick Marie Charles M 79 DirDirector 1994-02-24 2003-04-16
54 Thomson, Bryan Traill M 63 DirDirector 2012-03-01 2018-06-11
55 Van Bommel, Roland M 75 DirDirector 2004-11-01 2009-09-18
56 White, William Burnfield M 65 DirDirector 2006-01-23 2014-05-16
57 Wilson, Giles Robert Bryant M 53 DirDirector 2020-09-04 2024-05-10
58 Woof, Sarah Isobel F 65 DirDirector 1996-04-22 2003-08-28
59 Yusen, Jonathan Mark M 56 DirDirector 2015-04-13 2022-09-30

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