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Leigh Foot - Nominee Secretary (British)
Appointed 28 August 1995, Resigned 28 August 1995
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Resigned
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Susan McIntosh - Nominee Director (British, 56 years old, born October 1970)
Appointed 28 August 1995, Resigned 28 August 1995
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Resigned
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Werner Nolte - Director (South African, 50 years old, born January 1976)
Appointed 01 April 2021
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Active
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James Stirrat - Director (British, 77 years old, born March 1949)
Appointed 09 March 2010, Resigned 30 April 2014
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Resigned
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Fraser Thornton - Director (British, 57 years old, born July 1969)
Appointed 09 March 2010, Resigned 01 April 2021
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Resigned
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Peter Trainer - Nominee Director (British, 74 years old, born May 1952)
Appointed 28 August 1995, Resigned 28 August 1995
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Resigned
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Burn Stewart Distillers Limited - Director
Appointed 28 August 1995, Resigned 09 March 2010
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Resigned
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