* director search - Robert Polet - kompany

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robert polet

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CROWN TOPCO LIMITED
08015486
LIVE
Date Incorporated:

DAVID WONG GAY AU
Director - Resigned
Appointed: 2014-03-21
Resigned: 2016-05-24

JEAN-FRANCOIS BARIL
Director - Resigned
Appointed: 2012-10-12
Resigned: 2016-05-23

CASPAR MATS ANDREAS CALLERSTROM
Director - Resigned
Appointed: 2014-03-21
Resigned: 2016-05-04

VESA KOSKINEN
Director - Active
Appointed: 2014-11-06

JUSSI NYROLA
Director - Resigned
Appointed: 2012-06-07
Resigned: 2016-06-29

MASSIMO ROSSI
Director - Resigned
Appointed: 2014-02-26
Resigned: 2016-05-26

ANSSI VANJOKI
Director - Resigned
Appointed: 2012-10-12
Resigned: 2016-07-02

TEEMU ALAHUHTA
Director - Resigned
Appointed: 2012-06-07
Resigned: 2012-06-28

SUMEET GULATI
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-11-07

ADRIAN JOSEPH MORRIS LEVY
Director - Resigned
Appointed: 2012-04-02
Resigned: 2012-06-07

MICHAEL ROBERT NEWTON
Director - Resigned
Appointed: 2012-06-13
Resigned: 2013-05-27

DAVID JOHN PUDGE
Director - Resigned
Appointed: 2012-04-02
Resigned: 2012-06-07

MARTIN ANDREW RANSON
Director - Resigned
Appointed: 2012-06-28
Resigned: 2013-05-27

JAN INGE STAHLBERG
Director - Resigned
Appointed: 2012-10-12
Resigned: 2014-11-06

JAMES CAMPBELL ARROL
Director - Active
Appointed: 2016-07-04

JASON MICHAEL HOWARD
Director - Active
Appointed: 2016-07-04

ANTHONY WILLIAM BARRATT
Secretary - Resigned
Appointed: 2014-02-26
Resigned: 2016-07-04

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-04-02
Resigned: 2012-06-07

EQT FUNDS MANAGEMENT LIMITED
Secretary - Active
Appointed: 2016-07-04

POLET, Robert
Nationality: Dutch
Address: West Sussex, RH16 3DN

AUTUMNPAPER LIMITED
04099265
LIVE
Date Incorporated:

SANDRIN, Eric
Director - Active
Appointed: 2014-11-19

AKEROYD, Jonathan Mark
Director - Resigned
Appointed: 2012-07-19
Resigned: 2016-05-04

ANDRETTA, Thierry
Director - Resigned
Appointed: 2001-02-23
Resigned: 2001-12-01

BABEAU, Alexis
Director - Resigned
Appointed: 2007-08-21
Resigned: 2014-05-28

BANKS, John Peter
Director - Resigned
Appointed: 2002-03-08
Resigned: 2012-01-04

BIZZARRI, Marco
Director - Resigned
Appointed: 2014-05-28
Resigned: 2015-10-19

CANTEGREIL, Julien Louis Andre
Director - Resigned
Appointed: 2012-07-19
Resigned: 2014-11-19

DE SOLE, Domenico
Director - Resigned
Appointed: 2001-07-24
Resigned: 2004-05-01

ENGELMAN, Mark Trevor
Director - Resigned
Appointed: 2001-02-23
Resigned: 2002-03-08

FRIOCOURT, Michel Francois
Director - Resigned
Appointed: 2011-06-28
Resigned: 2012-07-17

LOEBSACK-THOUVENIN, Grita
Director - Resigned
Appointed: 2015-10-19
Resigned: 2016-09-15

MCARTHUR, James
Director - Resigned
Appointed: 2001-02-23
Resigned: 2007-05-11

MCQUEEN, Lee Alexander
Director - Resigned
Appointed: 2000-12-01
Resigned: 2010-02-11

SOLOMON, Cheryl Ann
Director - Resigned
Appointed: 2007-01-23
Resigned: 2011-06-24

TURSI, Iolanda Maddalena Lucia
Director - Resigned
Appointed: 2002-03-08
Resigned: 2006-09-25

VERKADE, Trino
Director - Resigned
Appointed: 2001-02-23
Resigned: 2001-07-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-10-31
Resigned: 2000-12-01

GINTZBURGER, Emmanuel Andre
Director - Resigned
Appointed: 2016-05-09
Resigned: 2022-05-13

TESTA, Gianfilippo
Director - Active
Appointed: 2022-06-06

TOMMASIN, Martina
Director - Active
Appointed: 2023-07-21

VAN HOLDERBEKE, Bryan Dany
Director - Resigned
Appointed: 2022-05-13
Resigned: 2023-07-28

VERKADE, Trino
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2001-03-09

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-03-26
Resigned: 2013-05-10

REED SMITH CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-03-09
Resigned: 2004-03-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-10-31
Resigned: 2000-12-01

STELLA MCCARTNEY LTD
04169969
LIVE
Date Incorporated:

MCCARTNEY, Stella Nina
Director - Active
Appointed: 2001-04-06

NEWMAN, Helen
Director - Active
Appointed: 2002-07-29

WILLIS, Alasdhair James Stewart
Director - Resigned
Appointed: 2005-10-02
Resigned: 2022-09-16

BABEAU, Alexis
Director - Resigned
Appointed: 2004-07-23
Resigned: 2014-05-31

BIZZARRI, Marco
Director - Resigned
Appointed: 2014-06-10
Resigned: 2015-10-19

DE SOLE, Domenico
Director - Resigned
Appointed: 2001-04-11
Resigned: 2004-05-01

FRIOCOURT, Michel François
Director - Resigned
Appointed: 2011-07-05
Resigned: 2016-09-23

LOEBSACK-THOUVENIN, Grita
Director - Resigned
Appointed: 2015-10-19
Resigned: 2016-09-23

MCARTHUR, James
Director - Resigned
Appointed: 2001-04-11
Resigned: 2007-05-11

PALUS, Jean-Francois Edmond Robert
Director - Resigned
Appointed: 2016-09-23
Resigned: 2019-07-15

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-02-28
Resigned: 2001-04-06

PINAULT, François Jean Henri
Director - Resigned
Appointed: 2011-06-27
Resigned: 2019-07-15

SANDRIN, Eric
Director - Resigned
Appointed: 2016-09-23
Resigned: 2019-07-15

SEUSS, James Cole
Director - Resigned
Appointed: 2001-04-06
Resigned: 2005-10-01

SINGER, Robert Steven
Director - Resigned
Appointed: 2001-04-11
Resigned: 2004-05-01

SOLOMON, Cheryl Ann
Director - Resigned
Appointed: 2007-06-07
Resigned: 2011-06-24

KAUFMAN, Pamela Owyn
Director - Active
Appointed: 2022-09-16

SEUSS, James Cole
Secretary - Resigned
Appointed: 2001-04-06
Resigned: 2001-05-24

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-04-02
Resigned: 2012-12-31

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2001-04-06

REED SMITH CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-05-24
Resigned: 2004-04-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2001-02-28

BIRDSWAN SOLUTIONS LIMITED
03060995
LIVE
Date Incorporated:

PALUS, Jean-Francois Edmond Robert
Director - Active
Appointed: 2014-05-28

SANDRIN, Eric
Director - Active
Appointed: 2014-11-19

VAN HOLDERBEKE, Bryan Dany
Director - Resigned
Appointed: 2013-08-30
Resigned: 2023-07-28

ANDRETTA, Thierry
Director - Resigned
Appointed: 2001-07-24
Resigned: 2001-12-01

BABEAU, Alexis
Director - Resigned
Appointed: 2007-08-21
Resigned: 2014-05-28

BANKS, John Peter
Director - Resigned
Appointed: 2002-03-08
Resigned: 2012-01-04

CANTEGREIL, Julien Louis Andre
Director - Resigned
Appointed: 2012-07-19
Resigned: 2014-11-19

DE SOLE, Domenico
Director - Resigned
Appointed: 2001-07-24
Resigned: 2004-05-01

ENGELMAN, Mark Trevor
Director - Resigned
Appointed: 2001-07-24
Resigned: 2002-03-08

FRIOCOURT, Michel Francois
Director - Resigned
Appointed: 2011-06-28
Resigned: 2012-07-17

MCARTHUR, James
Director - Resigned
Appointed: 2001-07-24
Resigned: 2007-05-11

MCQUEEN, Lee Alexander
Director - Resigned
Appointed: 1995-06-21
Resigned: 2010-02-11

SACKEBANDT, Benoit Francois Joseph
Director - Resigned
Appointed: 2012-07-19
Resigned: 2013-08-30

SOLOMON, Cheryl Ann
Director - Resigned
Appointed: 2007-01-23
Resigned: 2011-06-24

TURSI, Iolanda Maddalena Lucia
Director - Resigned
Appointed: 2002-03-08
Resigned: 2006-09-25

CHETTLEBURGH'S LIMITED
Director - Resigned
Appointed: 1995-05-24
Resigned: 1995-06-21

TOMMASIN, Martina
Director - Active
Appointed: 2023-07-28

DANAN, Ruti
Secretary - Resigned
Appointed: 1995-06-21
Resigned: 1995-12-01

VERKADE, Trino
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 2001-07-24

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-03-26
Resigned: 2011-07-04

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1995-05-24
Resigned: 1995-06-21

REED SMITH CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-07-24
Resigned: 2004-03-26

KERING UK SERVICES LIMITED
03611027
LIVE
Date Incorporated:

MAILANDER MACALUSO, Monica
Director - Active
Appointed: 2013-02-15

MILLS, Sarah Jane
Director - Active
Appointed: 2013-05-31

PINAULT, François Jean Henri
Director - Active
Appointed: 2014-05-28

BABEAU, Alexis
Director - Resigned
Appointed: 2004-05-04
Resigned: 2014-05-28

BLAKE, Brian
Director - Resigned
Appointed: 1998-07-31
Resigned: 2004-05-01

DE SOLE, Domenico
Director - Resigned
Appointed: 1998-07-31
Resigned: 2004-05-01

FRIOCOURT, Michel François
Director - Resigned
Appointed: 2011-06-28
Resigned: 2019-07-24

GUASCHI, Marco Luca
Director - Resigned
Appointed: 2011-03-07
Resigned: 2013-04-25

LAURETTA, Paolo
Director - Resigned
Appointed: 2001-02-26
Resigned: 2004-09-24

LERMAN, Abigail
Director - Resigned
Appointed: 2011-03-10
Resigned: 2014-03-28

LOMBARDO, Karen
Director - Resigned
Appointed: 2005-12-02
Resigned: 2010-12-31

MCARTHUR, James
Director - Resigned
Appointed: 2004-05-04
Resigned: 2007-05-11

MCNULTY, Andrew
Director - Resigned
Appointed: 2009-11-16
Resigned: 2010-12-31

ROWLAND, Deborah Anne
Director - Resigned
Appointed: 2011-03-10
Resigned: 2011-04-29

SINGER, Robert Steven
Director - Resigned
Appointed: 1998-07-31
Resigned: 2004-05-01

SOLOMON, Cheryl Ann
Director - Resigned
Appointed: 2005-07-12
Resigned: 2011-06-24

TUTTLE, Allan Abbot
Director - Resigned
Appointed: 1998-07-31
Resigned: 2004-05-01

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-09-05
Resigned: 2009-01-05

REED SMITH CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 2006-09-05

POLET, Robert Bram
Nationality: Dutch
Address: AB55 4DH, Scotland

WILLIAM GRANT & SONS GROUP LIMITED
SC282845
LIVE
Date Incorporated:

CHAMBERLAIN, Arthur Detmar
Director - Resigned
Appointed: 2014-12-31
Resigned: 2019-08-13

GORDON, Grant Glenn
Director - Active
Appointed: 2012-04-18

GORDON, Peter Grant
Director - Active
Appointed: 2005-05-26

HUNT, Simon John
Director - Active
Appointed: 2016-02-25

LAMONT, Michael
Director - Resigned
Appointed: 2013-04-10
Resigned: 2019-08-06

NAPIER, Iain John Grant
Director - Resigned
Appointed: 2009-05-15
Resigned: 2019-04-26

SHAHSAVARI, Behdad
Director - Resigned
Appointed: 2014-04-24
Resigned: 2019-09-30

BROZZETTI, Gianluca
Director - Resigned
Appointed: 2005-05-26
Resigned: 2010-12-09

CHAMBERLAIN, Julius Fergus
Director - Resigned
Appointed: 2009-09-22
Resigned: 2014-12-31

DAVID, Stella Julie
Director - Resigned
Appointed: 2009-09-18
Resigned: 2016-02-29

FERRAN LARRAZ, Francisco Javier
Director - Resigned
Appointed: 2005-05-26
Resigned: 2014-04-24

GORDON, Charles Grant
Director - Resigned
Appointed: 2005-05-26
Resigned: 2008-04-26

HENDERSON, Ewan John
Director - Resigned
Appointed: 2005-04-14
Resigned: 2005-05-26

JACKSON, Veronica Lesley
Director - Resigned
Appointed: 2008-08-04
Resigned: 2011-02-25

MACPHERSON, Ewen Cameron Stewart
Director - Resigned
Appointed: 2005-11-14
Resigned: 2008-11-09

SHORT, Alexander Brian Cooper
Director - Resigned
Appointed: 2007-07-02
Resigned: 2008-04-01

STRAIN, Dermid Martin
Director - Resigned
Appointed: 2011-07-27
Resigned: 2013-04-10

TAIT, George Daniel
Director - Resigned
Appointed: 2005-04-14
Resigned: 2005-05-26

VAN BOMMEL, Roland
Director - Resigned
Appointed: 2005-05-26
Resigned: 2009-09-18

DM DIRECTOR
Director - Resigned
Appointed: 2005-04-07
Resigned: 2005-04-14

COWING, Helen Gaye
Director - Resigned
Appointed: 2019-05-13
Resigned: 2019-11-20

MURRAY, Susan Elizabeth
Director - Resigned
Appointed: 2019-05-13
Resigned: 2019-09-30

WILSON, Giles Robert Bryant
Director - Active
Appointed: 2020-09-04

HENDERSON, Ewan John
Secretary - Active
Appointed: 2010-07-29

BISHOP, Eva Maria
Secretary - Resigned
Appointed: 2009-02-26
Resigned: 2009-11-10

MCLEAN, Andrew Stuart
Secretary - Resigned
Appointed: 2008-05-14
Resigned: 2009-02-25

TAIT, George Daniel
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2008-05-02

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-04-07
Resigned: 2005-04-14

RELX GROUP PLC
02746616
LIVE
Date Incorporated:

LUFF, Nicholas Lawrence
Director - Active
Appointed: 2014-09-01

UDOW, Henry Adam
Director - Active
Appointed: 2018-09-08

ALBERTI, Cornelis Bastiaan
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-12-05

APPEL, Huibert Nicolaas
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-04-19

ARMOUR, Mark Henry
Director - Resigned
Appointed: 1996-07-02
Resigned: 2012-12-31

BAKER, Richard Gordon
Director - Resigned
Appointed: 1992-09-18
Resigned: 1992-12-31

BODMAN, Richard Stockwell
Director - Resigned
Appointed: 1996-05-08
Resigned: 1999-04-15

BROCK, John Franklin
Director - Resigned
Appointed: 1999-04-15
Resigned: 2005-04-27

BRUGGINK, Herman
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-09-30

CUSWORTH, George Robert Neville
Director - Resigned
Appointed: 1995-04-19
Resigned: 1999-04-30

DAVIS, Crispin Henry Lamert, Sir
Director - Resigned
Appointed: 1999-09-01
Resigned: 2009-03-20

DAVIS, Peter John, Sir
Director - Resigned
Appointed: 1992-10-12
Resigned: 1994-06-27

ELLIOTT, Mark Wynne
Director - Resigned
Appointed: 2003-04-09
Resigned: 2013-04-25

ENGSTROM, Erik
Director - Resigned
Appointed: 2004-08-23
Resigned: 2018-09-08

GREENER, Anthony Armitage
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-12-31

HAANK, Derk
Director - Resigned
Appointed: 1999-11-15
Resigned: 2003-06-18

HABGOOD, Anthony John, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-09-08

HAMLYN, Paul Bertrand Wolfgang, Lord
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-04-29

HAUSER, Wolfhart Gunnar
Director - Resigned
Appointed: 2013-04-25
Resigned: 2018-09-08

HENNAH, Adrian
Director - Resigned
Appointed: 2011-04-20
Resigned: 2018-09-08

HOMMEN, Johannes Henricus Maria
Director - Resigned
Appointed: 2005-04-27
Resigned: 2009-04-22

HOOK, Lisa Ann
Director - Resigned
Appointed: 2006-04-19
Resigned: 2016-04-21

IRVINE, Ian Alexander Noble
Director - Resigned
Appointed: 1992-10-12
Resigned: 1996-07-02

KELS, James John Francis
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-04-19

KRAKOFF, Robert
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-06-30

LAMAN TRIP, Onno
Director - Resigned
Appointed: 1997-09-15
Resigned: 2000-06-30

LEWINTON, Christopher, Sir
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-04-15

MACLEOD, Robert James
Director - Resigned
Appointed: 2016-04-21
Resigned: 2018-09-08

MELLON, John Benedict
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-04-30

MILLS, Carol Geiger
Director - Resigned
Appointed: 2016-04-21
Resigned: 2018-09-08

NELISSEN, Roelof Johannus
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-07-01

PALMER, Duncan John
Director - Resigned
Appointed: 2012-09-25
Resigned: 2014-09-24

PERRICK, Steven
Director - Resigned
Appointed: 1998-07-01
Resigned: 2003-04-09

PROZES, Andrew
Director - Resigned
Appointed: 2000-08-07
Resigned: 2010-12-31

REID, David Edward
Director - Resigned
Appointed: 2003-04-09
Resigned: 2013-04-25

SANFORD, Linda Szabat
Director - Resigned
Appointed: 2012-12-04
Resigned: 2018-09-08

SCHUITEMAKER, Albert
Director - Resigned
Appointed: 1993-01-01
Resigned: 1997-04-16

SHARMAN OF REDLYNCH, Colin Morven, Baron
Director - Resigned
Appointed: 2002-01-01
Resigned: 2011-04-20

SMITH, Ian Richard
Director - Resigned
Appointed: 2009-01-01
Resigned: 2009-11-11

SPRUIJT, Herman
Director - Resigned
Appointed: 1995-04-19
Resigned: 1999-11-15

STAPLETON, Nigel John
Director - Resigned
Appointed: 1992-09-18
Resigned: 1999-09-30

STOMBERG, Rolf Wilhelm Heinrich, Dr
Director - Resigned
Appointed: 1999-01-01
Resigned: 2008-04-23

TABAKSBLAT, Morris
Director - Resigned
Appointed: 1998-07-01
Resigned: 2005-04-27

THOMAS, Ian Leslie Maurice
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-10-10

THOMPSON, John Crossley
Director - Resigned
Appointed: 1992-08-18
Resigned: 1992-10-12

TIERNEY, Patrick John
Director - Resigned
Appointed: 2003-04-09
Resigned: 2008-02-01

VAN DE AAST, Gerard
Director - Resigned
Appointed: 2000-12-06
Resigned: 2008-12-15

VAN DER VEER, Ben
Director - Resigned
Appointed: 2009-09-03
Resigned: 2018-09-08

VAN LEDE, Cornelius Josephus Antonius
Director - Resigned
Appointed: 2003-04-09
Resigned: 2007-04-17

VAN LIER LELS, Marike
Director - Resigned
Appointed: 2015-07-21
Resigned: 2018-09-08

VIJVER, Robert Van De
Director - Resigned
Appointed: 1997-04-16
Resigned: 1997-08-03

VINKEN, Pierre Johan Jacques Gerard
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-04-06

VLEK, Paul Cornelis Felix Maria
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-07-01

VOLLENHOVEN, Louis Van
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-04-06

WEBSTER, David Gordon Comyn
Director - Resigned
Appointed: 1993-01-01
Resigned: 2002-04-09

WOOD, Suzanne
Director - Resigned
Appointed: 2017-09-26
Resigned: 2018-09-08

ZELNICK, Strauss
Director - Resigned
Appointed: 2005-04-27
Resigned: 2007-12-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-09-11
Resigned: 1992-09-18

MCCULLOCH, Alan William
Secretary - Resigned
Appointed: 2018-09-08
Resigned: 2019-08-30

BAKER, Richard Gordon
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1995-04-19

COWDEN, Stephen John
Secretary - Resigned
Appointed: 2001-02-05
Resigned: 2011-07-26

DIXON, Leslie
Secretary - Resigned
Appointed: 1992-09-18
Resigned: 1992-12-31

RADCLIFFE, Willoughby Mark St John
Secretary - Resigned
Appointed: 1995-08-18
Resigned: 2001-02-05

RICHARDSON, Karen Diana
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 1993-10-01

UDOW, Henry Adam
Secretary - Resigned
Appointed: 2011-07-26
Resigned: 2018-09-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-09-11
Resigned: 1992-09-18

PEREIRA, Simon John
Secretary - Resigned
Appointed: 2019-08-01
Resigned: 2021-11-15

WESTLEY, Adam David Christopher
Secretary - Active
Appointed: 2021-11-15

RELX PLC
00077536
LIVE
Date Incorporated:

ENGSTROM, Erik
Director - Active
Appointed: 2004-08-23

HABGOOD, Anthony John, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2021-03-01

HAUSER, Wolfhart Gunnar
Director - Resigned
Appointed: 2013-04-25
Resigned: 2023-04-20

HENNAH, Adrian
Director - Resigned
Appointed: 2011-04-20
Resigned: 2020-04-23

HOGG, Charlotte Mary
Director - Active
Appointed: 2019-12-16

LUFF, Nicholas Lawrence
Director - Active
Appointed: 2014-09-01

MACLEOD, Robert James
Director - Active
Appointed: 2016-04-21

SANFORD, Linda Szabat
Director - Resigned
Appointed: 2012-12-04
Resigned: 2022-04-21

SUKAWATY, Andrew John
Director - Active
Appointed: 2019-04-25

VAN LIER LELS, Marike
Director - Active
Appointed: 2015-07-21

WOOD, Suzanne
Director - Active
Appointed: 2017-09-26

ARMOUR, Mark Henry
Director - Resigned
Appointed: 1996-07-01
Resigned: 2012-12-31

BODMAN, Richard Stockwell
Director - Resigned
Appointed: 1996-05-08
Resigned: 1999-04-15

BROCK, John Franklin
Director - Resigned
Appointed: 1999-04-15
Resigned: 2005-04-27

BRUGGINK, Herman
Director - Resigned
Appointed: 1995-04-19
Resigned: 1997-04-16

DAVIS, Crispin Henry Lamert, Sir
Director - Resigned
Appointed: 1999-09-01
Resigned: 2009-03-20

DAVIS, Peter John, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-27

ELLIOT, Mark Wynne
Director - Resigned
Appointed: 2003-04-08
Resigned: 2013-04-25

GREENER, Anthony Armitage, Sir
Director - Resigned
Appointed:
Resigned: 1998-12-31

HAANK, Derk
Director - Resigned
Appointed: 1999-11-15
Resigned: 2003-06-18

HAMLYN, Paul Bertrand Wolfgang, Lord
Director - Resigned
Appointed:
Resigned: 1998-04-29

HOMMEN, Johannes Henricus Maria
Director - Resigned
Appointed: 2005-04-27
Resigned: 2009-04-21

HOOK, Lisa Ann
Director - Resigned
Appointed: 2006-04-18
Resigned: 2016-04-21

IRVINE, Ian Alexander Noble
Director - Resigned
Appointed:
Resigned: 1996-07-02

KRAKOFF, Robert
Director - Resigned
Appointed:
Resigned: 1996-06-30

LEWINTON, Christopher, Sir
Director - Resigned
Appointed:
Resigned: 1999-04-15

MELLON, John Benedict
Director - Resigned
Appointed:
Resigned: 1999-04-15

MILLS, Carol Geiger
Director - Resigned
Appointed: 2016-04-21
Resigned: 2019-04-25

NELISSEN, Roelof Johannus
Director - Resigned
Appointed: 1999-04-16
Resigned: 2003-04-08

PALMER, Duncan John
Director - Resigned
Appointed: 2012-09-25
Resigned: 2014-09-24

PERRICK, Steven
Director - Resigned
Appointed: 1999-04-15
Resigned: 2003-04-08

PROZES, Andrew
Director - Resigned
Appointed: 2000-08-07
Resigned: 2010-12-31

REID, David Edward
Director - Resigned
Appointed: 2003-04-08
Resigned: 2013-04-25

SHARMAN OF REDLYNCH, Colin Morven, Baron
Director - Resigned
Appointed: 2002-01-01
Resigned: 2011-04-20

SMITH, Ian Richard
Director - Resigned
Appointed: 2009-01-01
Resigned: 2009-11-11

STAPLETON, Nigel John
Director - Resigned
Appointed:
Resigned: 1999-09-30

STOMBERG, Rolf Wilhelm Heinrich, Dr
Director - Resigned
Appointed: 1999-01-01
Resigned: 2008-04-23

TABAKSBLAT, Morris
Director - Resigned
Appointed: 1999-04-15
Resigned: 2005-04-27

THOMAS, Ian Leslie Maurice
Director - Resigned
Appointed:
Resigned: 1996-10-10

TIERNEY, Patrick John
Director - Resigned
Appointed: 2003-04-08
Resigned: 2008-02-01

VAN DE AAST, Gerard
Director - Resigned
Appointed: 2000-12-06
Resigned: 2008-12-15

VAN DER VEER, Ben
Director - Resigned
Appointed: 2009-09-03
Resigned: 2019-04-25

VAN LEDE, Cornelius Josephus Antonius
Director - Resigned
Appointed: 2003-04-08
Resigned: 2007-04-17

VINKEN, Pierre Johan Jacques Gerard
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-04-19

VLEK, Paul Cornelis Felix Maria
Director - Resigned
Appointed: 1995-10-31
Resigned: 1998-04-29

VOLLENHOVEN, Louis Van
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-10-31

WEBSTER, David Gordon Comyn
Director - Resigned
Appointed:
Resigned: 2002-04-09

ZELNICK, Strauss
Director - Resigned
Appointed: 2005-04-27
Resigned: 2007-12-07

FELIX, June Yee
Director - Active
Appointed: 2020-10-15

WALKER, Paul Ashton
Director - Active
Appointed: 2021-03-01

COX, Alistair Richard
Director - Active
Appointed: 2023-04-20

UDOW, Henry Adam
Secretary - Active
Appointed: 2011-07-26

BAKER, Richard Gordon
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1995-08-18

COWDEN, Stephen John
Secretary - Resigned
Appointed: 2001-02-05
Resigned: 2011-07-26

RADCLIFFE, Willoughby Mark St John
Secretary - Resigned
Appointed: 1995-08-18
Resigned: 2001-02-05

RICHARDSON, Karen Diana
Secretary - Resigned
Appointed:
Resigned: 1993-10-01

WILLIAM GRANT & SONS HOLDINGS LIMITED
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LIVE
Date Incorporated:

CHAMBERLAIN, Robert Hugo
Director - Active
Appointed: 2019-10-29

GORDON, Grant Glenn
Director - Active
Appointed: 2019-07-11

GORDON, Lloyd Grant
Director - Active
Appointed: 2020-06-24

GORDON, Peter Grant
Director - Active
Appointed: 2019-05-07

HUNT, Simon John
Director - Active
Appointed: 2019-07-11

LAMONT, Michael
Director - Resigned
Appointed: 2019-12-02
Resigned: 2020-09-04

MURRAY, Susan Elizabeth
Director - Active
Appointed: 2019-07-11

SHAHSAVARI, Behdad
Director - Active
Appointed: 2019-07-11

CHAMBERLAIN, Arthur Detmar
Director - Resigned
Appointed: 2019-07-11
Resigned: 2019-08-13

COWING, Helen Gaye
Director - Resigned
Appointed: 2019-07-11
Resigned: 2019-12-10

HENDERSON, Ewan John
Director - Resigned
Appointed: 2019-05-07
Resigned: 2019-08-13

MACNEILL, Colin James
Director - Resigned
Appointed: 2019-04-24
Resigned: 2019-05-07

WILSON, Giles Robert Bryant
Director - Active
Appointed: 2020-09-04

HENDERSON, Ewan John
Secretary - Active
Appointed: 2019-08-13

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