ALLIED DOMECQ LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Paul Nicholas (1953-03) M 71 DirDirector 2003-12-05 2005-07-26
2 Angelici, Bruno Francois Jules M 77 DirDirector 2003-08-19 2005-07-26
3 Babeau, Emmanuel Andre Marie M 57 DirDirector 2005-07-26 2009-06-30
4 Bowman, Philip (1952-12) M 72 DirDirector 1999-05-11 2005-07-26
5 Brydon, Donald Hood M 79 DirDirector 1999-06-02 2005-01-27
6 Buckland, Ross (1942-12) M 82 DirDirector 1999-06-02 2004-01-30
7 Burns, Clive M 66 DirDirector 1999-05-11 1999-06-02
8 Burrows, Richard (1946-01) M 78 DirDirector 2005-07-26 2006-01-17
9 Fells, Edward M 56 DirDirector 2020-10-01
10 Fetter, Herve Denis Michel M 61 DirDirector 2008-10-01 2017-08-31
11 Fitzsimons, Ian Terence M 60 DirDirector 2005-07-26 2018-08-31
12 Flaissier, Yves Virgile Michel M 77 DirDirector 2005-07-26 2006-01-17
13 Hamilton-Stanley, Amanda F 56 DirDirector 2011-02-16 2020-09-01
14 Hetherington, Graham Charles M 65 DirDirector 1999-06-02 2005-07-26
15 Hogg, Christopher Anthony (1936-08) M 88 DirDirector 1999-06-02 2002-03-31
16 Jacobs, Peter Alan M 81 DirDirector 1999-06-02 2004-01-30
17 Jetha, Aziz M 73 DirDirector 2005-07-26 2012-04-27
18 Macnab, Stuart (1964-05) M 60 DirDirector 2008-10-01 2022-03-31
19 Malpas, Alfred David M 85 DirDirector 1999-06-02 2003-10-20
20 Martin, Todd David M 69 DirDirector 2000-03-01 2001-11-30
21 McCarthy, George Fredrick M 88 DirDirector 1999-06-02 2000-03-01
22 McKechnie, Stuart Andrew Ferrie (1969-09) M 55 DirDirector 2019-12-11
23 Mitchell, David Smith M 87 DirDirector 1999-05-11 1999-06-02
24 Porta, Christian M 62 DirDirector 2005-07-26 2006-01-17
25 Pringuet, Pierre M 74 DirDirector 2005-07-26 2006-01-17
26 Ricard, Patrick M 79 DirDirector 2005-07-26 2006-01-17
27 Rishton, John Frederick M 66 DirDirector 2003-12-05 2005-07-26
28 Robinson, Gerrard Jude M 76 DirDirector 2002-02-01 2005-07-26
29 Schofield, Anthony (1959-06) M 65 DirDirector 2005-07-26 2008-09-30
30 Scotland, David (1948-02) M 76 DirDirector 1999-06-02 2005-07-26
31 Thompson, Catherine Louise (1971-05) F 53 DirDirector 2018-09-01
32 Turner, Richard Graham M 75 DirDirector 1999-06-02 2005-07-26
33 Turpin, Vincent M 46 DirDirector 2017-09-01 2020-09-30

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