DRAMBUIE LIQUEUR COMPANY LTD. (THE)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beamish, Michael Frank | M | 67 | DirDirector | 1995-08-28 | 2002-05-31 |
| 2 | Black, Steven Robert (1959-07) | M | 65 | DirDirector | 2002-01-14 | 2014-09-05 |
| 3 | Brown, Jonathan (1952-09) | M | 72 | DirDirector | 2011-04-12 | 2014-09-05 |
| 4 | Carter, Dominic Michael John | M | 58 | DirDirector | 2003-04-01 | 2011-06-15 |
| 5 | Darbyshire, Peter Michael Arvor | M | 74 | DirDirector | 1993-01-11 | 1995-03-31 |
| 6 | Dewey, Timothy William | M | 66 | DirDirector | 2011-07-15 | 2014-09-05 |
| 7 | Eddlestone, Philip Vaughan | M | 79 | DirDirector | 1999-01-01 | 2000-07-07 |
| 8 | Evans, David John (1939-08) | M | 85 | DirDirector | 1992-10-30 | 1996-08-02 |
| 9 | Gillies, Kenneth Crichton | M | 86 | DirDirector | 1991-01-02 | 1993-12-31 |
| 10 | Graham, Ian Robb | M | 68 | DirDirector | 1997-11-17 | 2014-09-05 |
| 11 | Hall, Stuart (1949-08) | M | 75 | DirDirector | 1991-01-07 | 1992-05-31 |
| 12 | Henderson, Ewan John | M | 56 | DirDirector | 2014-09-05 | |
| 13 | Jeffray, James Stuart Allan | M | 77 | DirDirector | 1996-10-06 | 2005-06-29 |
| 14 | Keene, Charles John | M | 71 | DirDirector | 1997-02-24 | 1997-10-13 |
| 15 | Kennedy, Michael James (1969-08) | M | 55 | DirDirector | 2008-07-14 | 2014-09-05 |
| 16 | Lamont, Michael (1960-10) | M | 64 | DirDirector | 2014-09-05 | 2019-09-01 |
| 17 | Mackenzie, Derek Farquharson | M | 96 | DirDirector | 1991-01-02 | 1993-10-19 |
| 18 | Mackinnon, Duncan | M | 61 | DirDirector | 2005-03-02 | |
| 19 | Mackinnon, Malcolm | M | 66 | DirDirector | 2005-03-02 | |
| 20 | Mackinnon, Mary Tait Grossick | F | 95 | DirDirector | 1991-01-02 | |
| DirDirector | 1991-09-02 | 1997-07-01 | ||||
| 21 | Naylor, Claud Ronald Maceachern | M | 90 | DirDirector | 1991-01-02 | 1993-03-31 |
| 22 | O'Neill, Brendan Richard (1948-12) | M | 76 | DirDirector | 2011-04-06 | 2014-09-05 |
| 23 | Parnell, Philip John | M | 72 | DirDirector | 2004-12-17 | 2010-06-16 |
| 24 | Peterson, John (1949-09) | M | 75 | DirDirector | 1991-04-11 | 1991-11-19 |
| 25 | Rennie, Miranda Beatrice | F | 49 | DirDirector | 2009-01-01 | 2014-03-10 |
| 26 | Ross, Charles Iain Mclean | M | 73 | DirDirector | 1993-01-26 | 1997-02-21 |
| 27 | Sanderson, Kenneth Graham | M | 75 | DirDirector | 1991-01-02 | 1993-03-26 |
| 28 | Shakeshaft, Peter James Bailey | M | 77 | DirDirector | 1990-05-01 | 1992-01-31 |
| 29 | Stone, Richard Anthony (1943-01) | M | 81 | DirDirector | 2004-07-01 | 2010-12-31 |
| DirDirector | 2011-07-01 | 2014-09-05 | ||||
| 30 | Watson, John Lewis Maclardy | M | 80 | DirDirector | 1991-01-02 | 2000-12-22 |
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