|
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Angus Bruce - Director
(British, 83 years old, born February 1941)
Company Director
|
Resigned
|
|
|
Winston Co - Director
(Filipino, 66 years old, born January 1958)
Director - Appointed 31 October 2014
|
Active
|
|
|
Bryan Donaghey - Director
(British, 63 years old, born April 1961)
Director - Appointed 24 November 2014
|
Active
|
|
|
John Douglas - Director
(British, 60 years old, born August 1964)
Finance Director - Appointed 14 October 2009, Resigned 31 March 2010
|
Resigned
|
|
|
Christopher Greig - Director
(British, 90 years old, born September 1934)
Company Director
|
Resigned
|
|
|
Patrick Hall - Director
(British, 82 years old, born September 1942)
Company Director
|
Resigned
|
|
|
James Hanlon - Director
(British, 75 years old, born June 1949)
Company Secretary - Appointed 24 November 1995, Resigned 19 March 2004
|
Resigned
|
|
|
James Hanlon - Director
(British, 75 years old, born June 1949)
Company Secretary - Appointed 16 May 2007, Resigned 15 October 2009
|
Resigned
|
|
|
Kenneth Hitchcock - Director
(Australian, 82 years old, born March 1942)
Company Director - Appointed 10 July 1995, Resigned 24 June 1999
|
Resigned
|
|
|
George Lunn - Director
(British, 82 years old, born July 1942)
Company Director - Appointed 31 January 1994, Resigned 26 June 1995
|
Resigned
|
|
|
Ronald MacEachran - Director
(British, 67 years old, born September 1957)
Director - Appointed 18 February 2003, Resigned 14 July 2003
|
Resigned
|
|
|
Scott McCroskie - Director
(British, 57 years old, born November 1967)
Director - Appointed 14 July 2003, Resigned 19 March 2004
|
Resigned
|
|
|
Brian Megson - Director
(British, 70 years old, born March 1954)
Company Director - Appointed 24 November 1995, Resigned 03 April 2003
|
Resigned
|
|
|
Hemanth Menon - Director
(Indian, 53 years old, born July 1971)
Finance Director - Appointed 14 October 2009, Resigned 31 October 2014
|
Resigned
|
|
|
Eric Riddell - Director
(British, 88 years old, born April 1936)
Chartered Accountant - Appointed 31 January 1994, Resigned 29 February 1996
|
Resigned
|
|
|
Ashoke Roy - Director
(Indian, 68 years old, born December 1956)
Internal Auditor - Appointed 16 May 2007, Resigned 29 October 2014
|
Resigned
|
|
|
Thomas Whittaker - Director
(British, 87 years old, born March 1937)
Company Director
|
Resigned
|
|
|
Dalmore Whyte & Mackay Limited - Director
Appointed 02 March 2004, Resigned 16 May 2007
|
Resigned
|
|
|
Hay & Macleod Limited - Director
Appointed 02 March 2004, Resigned 16 May 2007
|
Resigned
|
|
|
The Invergordon Distillers Limited - Director
|
Resigned
|
