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WILLIAM GRANT & SONS DUFFTOWN LIMITED

SC628526Active 2019-04-24Health 100/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

HENDERSON, Ewan John

Secretary
Active
Appointed
2019-08-13
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GORDON, Peter Grant

Director
Active
Appointed
2019-05-07
Nationality
British
Residence
Scotland
Born
02/1959
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HENDERSON, Ewan John

Director
Active
Appointed
2024-08-30
Nationality
British
Residence
Scotland
Born
08/1968
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JENKINS, Graeme Mckinlay

Director
Active
Appointed
2024-05-31
Nationality
British
Residence
England
Born
08/1975
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CHAMBERLAIN, Arthur Detmar

Director
Resigned
Appointed
2019-07-11
Resigned
2019-08-13
Nationality
British
Residence
England
Born
12/1979
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CHAMBERLAIN, Robert Hugo

Director
Resigned
Appointed
2019-10-29
Resigned
2024-08-30
Nationality
British
Residence
United Kingdom
Born
08/1984
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COWING, Helen Gaye

Director
Resigned
Appointed
2019-07-11
Resigned
2019-12-10
Nationality
British
Residence
England
Born
06/1966
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ELIA LOUSTAU, Annalisa

Director
Resigned
Appointed
2022-09-01
Resigned
2024-08-30
Nationality
Italian
Residence
France
Born
03/1966
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GORDON, Grant Glenn

Director
Resigned
Appointed
2019-07-11
Resigned
2024-08-30
Nationality
British
Residence
Jersey
Born
10/1957
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GORDON, Lloyd Grant

Director
Resigned
Appointed
2020-06-24
Resigned
2024-08-30
Nationality
British
Residence
United Kingdom
Born
03/1964
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HAGH, Soren

Director
Resigned
Appointed
2024-01-01
Resigned
2024-08-30
Nationality
Danish
Residence
England
Born
07/1974
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HENDERSON, Ewan John

Director
Resigned
Appointed
2019-05-07
Resigned
2019-08-13
Nationality
British
Residence
Scotland
Born
08/1968
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HUNT, Simon John

Director
Resigned
Appointed
2019-07-11
Resigned
2020-11-30
Nationality
British
Residence
England
Born
07/1971
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JOHNSON, Alan

Director
Resigned
Appointed
2021-08-01
Resigned
2024-08-30
Nationality
British
Residence
Portugal
Born
09/1955
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LAMONT, Michael

Director
Resigned
Appointed
2019-12-02
Resigned
2020-09-04
Nationality
British
Residence
Scotland
Born
10/1960
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MACNEILL, Colin James

Director
Resigned
Appointed
2019-04-24
Resigned
2019-05-07
Nationality
British
Residence
Scotland
Born
07/1968
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MURRAY, Susan Elizabeth

Director
Resigned
Appointed
2019-07-11
Resigned
2024-08-30
Nationality
British
Residence
United Kingdom
Born
01/1957
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POLET, Robert Bram

Director
Resigned
Appointed
2019-07-11
Resigned
2022-04-29
Nationality
Dutch
Residence
Switzerland
Born
07/1955
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SHAHSAVARI, Behdad

Director
Resigned
Appointed
2023-01-01
Resigned
2024-08-30
Nationality
Iranian
Residence
Netherlands
Born
05/1974
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SHAHSAVARI, Behdad

Director
Resigned
Appointed
2019-07-11
Resigned
2020-12-31
Nationality
Iranian
Residence
United States
Born
05/1974
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WILSON, Giles Robert Bryant

Director
Resigned
Appointed
2020-09-04
Resigned
2024-05-10
Nationality
British
Residence
Scotland
Born
11/1973
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