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GREY ROGERS & CO. LIMITED

SC049866Active 1972-01-27Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes

CO, Winston Sy

Director
Active
Appointed
2014-10-31
Nationality
Filipino
Residence
Philippines
Born
01/1958
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SLOAN, Michael Robert William

Director
Active
Appointed
2026-01-01
Nationality
British
Residence
United Kingdom
Born
09/1978
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CAMPBELL, Hew

Secretary
Resigned
Appointed
1991-05-02
Resigned
1994-08-31
Nationality
British
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HANLON, James Francis

Secretary
Resigned
Appointed
1994-08-31
Resigned
2009-10-15
Nationality
British
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KINNAIRD, Kenneth

Secretary
Resigned
Appointed
Resigned
1991-05-02
Nationality
British
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CRAIG, Hildreth Charles

Director
Resigned
Appointed
Resigned
1991-05-02
Nationality
British
Born
10/1923
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DONAGHEY, Bryan Harold

Director
Resigned
Appointed
2014-11-24
Resigned
2025-12-31
Nationality
British
Residence
Scotland
Born
04/1961
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DOUGLAS, John Alexander George

Director
Resigned
Appointed
2009-10-14
Resigned
2010-03-31
Nationality
British
Residence
Scotland
Born
08/1964
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FINDELL, Kenneth John

Director
Resigned
Appointed
Resigned
1990-06-19
Nationality
British
Born
12/1929
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GREIG, Christopher George, Dr

Director
Resigned
Appointed
Resigned
1994-01-31
Nationality
British
Residence
Scotland
Born
09/1934
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HANLON, James Francis

Director
Resigned
Appointed
2007-05-16
Resigned
2009-10-15
Nationality
British
Residence
Scotland
Born
06/1949
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HANLON, James Francis

Director
Resigned
Appointed
1995-11-24
Resigned
2004-03-19
Nationality
British
Residence
Scotland
Born
06/1949
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HEPBURN, Peter Herbert Brodie

Director
Resigned
Appointed
Resigned
1996-02-29
Nationality
British
Born
11/1944
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HITCHCOCK, Kenneth Walter

Director
Resigned
Appointed
1995-07-10
Resigned
1999-06-24
Nationality
Australian
Born
03/1942
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LUNN, George Michael

Director
Resigned
Appointed
1994-01-31
Resigned
1995-06-26
Nationality
British
Residence
United Kingdom
Born
07/1942
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MACEACHRAN, Ronald Bannatyne

Director
Resigned
Appointed
2003-02-18
Resigned
2003-07-14
Nationality
British
Born
09/1957
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MCCROSKIE, Scott John

Director
Resigned
Appointed
2003-07-14
Resigned
2004-03-19
Nationality
British
Residence
Scotland
Born
11/1967
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MEGSON, Brian John

Director
Resigned
Appointed
1995-11-24
Resigned
2003-04-03
Nationality
British
Residence
United Kingdom
Born
03/1954
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MENON, Hemanth Nandakumar

Director
Resigned
Appointed
2009-10-14
Resigned
2014-10-31
Nationality
Indian
Residence
Uk
Born
07/1971
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RIDDELL, Eric Adam

Director
Resigned
Appointed
1994-01-31
Resigned
1996-02-29
Nationality
British
Born
04/1936
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RIDDELL, James Bruce

Director
Resigned
Appointed
Resigned
1996-02-29
Nationality
British
Born
02/1946
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ROY, Ashoke Kumar

Director
Resigned
Appointed
2007-05-16
Resigned
2014-10-29
Nationality
Indian
Residence
India
Born
12/1956
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WHITTAKER, Thomas Geoffrey

Director
Resigned
Appointed
Resigned
1994-01-31
Nationality
British
Born
03/1937
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DALMORE WHYTE & MACKAY LIMITED

Corporate Director
Resigned
Appointed
2004-03-02
Resigned
2007-05-16
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HAY & MACLEOD LIMITED

Corporate Director
Resigned
Appointed
2004-03-02
Resigned
2007-05-16
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THE INVERGORDON DISTILLERS LIMITED

Corporate Director
Resigned
Appointed
1990-06-19
Resigned
1996-02-29
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