Officers

  • uk

  • matthew billinghurst

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  • BILLINGHURST, Matthew James

  • Nationality: British
  • Address: Hampshire, RG27 9XA
  • UK

    WILLIAM GRANT & SONS UK LIMITED

  • 02288241
  • LIVE
  • Date Incorporated: 

  • BARKER, Neil Peter

  • Director - Active
  • Appointed: 2017-09-20

  • HENDERSON, Ewan John

  • Director - Resigned
  • Appointed: 2017-01-12
  • Resigned: 2019-05-31

  • ROCHFORD, Paul Henry

  • Director - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2009-07-21

  • TAYLOR, James John

  • Director - Resigned
  • Appointed: 2018-12-13
  • Resigned: 2021-10-18

  • ALBALADEJO, Patrick

  • Director - Resigned
  • Appointed: 2002-05-27
  • Resigned: 2003-11-30

  • BARTON, Eric Anthony

  • Director - Resigned
  • Appointed: 1991-11-06
  • Resigned: 1993-12-02

  • BEARD, John Edward

  • Director - Resigned
  • Appointed: 2004-12-01
  • Resigned: 2006-09-30

  • CARTON, Timothy Ado

  • Director - Resigned
  • Appointed: 1998-09-22
  • Resigned: 2001-02-26

  • DAVID, Stella Julie

  • Director - Resigned
  • Appointed: 1999-04-20
  • Resigned: 2004-11-24

  • DE NARDIS DI PRATA, Balduccio

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-12

  • DOLLMAN, Paul Bernard

  • Director - Resigned
  • Appointed: 2000-11-27
  • Resigned: 2002-05-27

  • DRON, Gordon Norman Alan

  • Director - Resigned
  • Appointed: 2006-10-01
  • Resigned: 2013-07-31

  • DUNN, Susan Pamela

  • Director - Resigned
  • Appointed: 2007-02-20
  • Resigned: 2011-03-11

  • EDE, Jeremy Sunder

  • Director - Resigned
  • Appointed: 2013-02-01
  • Resigned: 2014-02-28

  • FERRAN, Javier

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-14

  • FRAME, Alan Stewart

  • Director - Resigned
  • Appointed: 2009-07-21
  • Resigned: 2013-01-31

  • GOULD, Simon Francis

  • Director - Resigned
  • Appointed: 1994-09-01
  • Resigned: 1999-04-19

  • GREENWOOD, Rita Marie

  • Director - Resigned
  • Appointed: 2016-02-15
  • Resigned: 2021-05-19

  • HANCOCK, Paul Geoffrey

  • Director - Resigned
  • Appointed: 2013-11-14
  • Resigned: 2017-04-18

  • HERBERT, Michael Hans Stephen Corbyn

  • Director - Resigned
  • Appointed: 2001-02-26
  • Resigned: 2002-12-31

  • HIBBERT, Brian Michael

  • Director - Resigned
  • Appointed: 1995-10-13
  • Resigned: 2006-09-30

  • HUNT, Anthony Leonard

  • Director - Resigned
  • Appointed: 1998-09-22
  • Resigned: 2005-03-31

  • HUNT, Simon John

  • Director - Resigned
  • Appointed: 2013-11-08
  • Resigned: 2016-03-16

  • KEOGH, Gary Michael James

  • Director - Resigned
  • Appointed: 2019-06-01
  • Resigned: 2021-05-19

  • LAING, Douglas William

  • Director - Resigned
  • Appointed: 2019-06-01
  • Resigned: 2021-05-19

  • LAMONT, Michael

  • Director - Resigned
  • Appointed: 1998-09-22
  • Resigned: 2000-10-06

  • MACDONALD, Simon Peter

  • Director - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2006-09-29

  • MARTIN, Craig Alexander

  • Director - Resigned
  • Appointed: 2011-03-11
  • Resigned: 2014-07-11

  • MASON, Christopher Wesley

  • Director - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2018-12-13

  • PHELAN, Kieran Gerard

  • Director - Resigned
  • Appointed: 2019-06-01
  • Resigned: 2021-05-19

  • SEARLE, Christopher John Mackenzie

  • Director - Resigned
  • Appointed: 1993-09-03
  • Resigned: 2006-06-14

  • SHORT, Alexander Brian Cooper

  • Director - Resigned
  • Appointed: 2004-01-30
  • Resigned: 2005-03-31

  • SHORT, Iain David

  • Director - Resigned
  • Appointed: 2017-04-18
  • Resigned: 2018-12-13

  • TELTSCHER, Bernard Louis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-31

  • WOOLLEY, Mark

  • Director - Active
  • Appointed: 2021-10-18

  • YUSEN, Jonathan Mark

  • Director - Resigned
  • Appointed: 2021-10-18
  • Resigned: 2022-09-30

  • NARASIMHAN, Badrinath Ekkadu

  • Director - Active
  • Appointed: 2022-10-01

  • BREWER, Leslie

  • Secretary - Resigned
  • Appointed: 1998-01-27
  • Resigned: 2001-12-31

  • DEVLIN, Adrian Paul

  • Secretary - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2006-09-30

  • FAVIER, Peter Charles

  • Secretary - Resigned
  • Appointed: 1991-02-13
  • Resigned: 1991-06-26

  • FORBES, Karen Louise

  • Secretary - Resigned
  • Appointed: 2017-12-18
  • Resigned: 2019-08-30

  • HIMAT, Malcolm John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-01-27

  • MCCLUSKEY, Christie Elizabeth

  • Secretary - Resigned
  • Appointed: 2016-12-01
  • Resigned: 2017-12-17

  • MCLEAN, Andrew Stuart

  • Secretary - Resigned
  • Appointed: 2006-10-01
  • Resigned: 2012-03-29

  • PAYNE, William John

  • Secretary - Resigned
  • Appointed: 2012-03-29
  • Resigned: 2016-11-30
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