LONG JOHN DISTILLERIES LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Adam, John Mason M 89 DirDirector 1991-04-30
2 Artis, Iain Norris James M 70 DirDirector 1996-01-08 1997-12-31
3 Baldwin, Duncan James M 75 DirDirector 1990-05-12
4 Bennett, Michael Peter (1958-03) M 67 DirDirector 1997-03-10 1999-08-31
5 Brown, Charles Bennett M 59 DirDirector 2003-05-22 2005-07-26
6 Burrell, Peter Martin M 78 DirDirector 2000-04-27 2001-05-04
7 Derry, Anthony Edward M 92 DirDirector 1991-01-21
8 Dewar-Durie, Andrew Maule (1939-11) M 86 DirDirector 1993-09-17
9 Fells, Edward M 57 DirDirector 2020-10-01
10 Fetter, Herve Denis Michel M 62 DirDirector 2008-10-01 2017-08-31
11 Fitzsimons, Ian Terence M 61 DirDirector 2005-09-07 2006-09-01
12 Gardner, Gerald George M 92 DirDirector 1991-03-04
13 Hetherington, Graham Charles M 66 DirDirector 1996-08-06 1997-01-31
DirDirector 1999-08-31 2001-05-04
14 Hooper, John (1943-03) M 82 DirDirector 1991-10-31
15 Howard, Martin John M 84 DirDirector 1990-02-02 1991-01-17
16 Kelley, Russell Phelps M 76 DirDirector 2001-05-04 2001-08-28
17 Lyster, Peter John M 73 DirDirector 2001-05-04 2005-09-07
18 Macnab, Stuart (1964-05) M 61 DirDirector 2006-09-01 2022-03-31
19 Mains, Thomas Gordon M 74 DirDirector 1996-01-08 2006-09-01
20 McKechnie, Stuart Andrew Ferrie (1969-09) M 56 DirDirector 2019-12-11
21 Mitchell, David Smith M 88 DirDirector 1997-03-10 2000-04-27
22 O'Donnell, Daniel Joseph M 77 DirDirector 1989-08-01 1991-11-26
23 Oscroft, Anthony Baxter M 86 DirDirector 1989-04-26 1991-11-26
24 Quaranto, Leonard Anthony M 78 DirDirector 2001-08-28 2003-05-22
25 Rosewell, Peter William M 84 DirDirector 1995-03-14
26 Schofield, Anthony (1959-06) M 66 DirDirector 2006-05-18 2008-09-30
27 Smith, Graham Hammond M 77 DirDirector 1993-02-05 1995-11-30
28 Tomlinson, John Michael M 91 DirDirector 1991-01-17 1994-08-31
29 Turpin, Vincent M 47 DirDirector 2017-09-01 2020-09-30
30 Wood, Peter Adrian Kinnear M 89 DirDirector 1995-03-14 1997-06-30
31 Wooters, Joseph Michael M 81 DirDirector 1994-08-31 1996-07-01

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