COMPASS BOX DELICIOUS WHISKY LTD.
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blundell, Phillip Edward Frank | M | 42 | DirDirector | 2023-03-17 | 2025-02-26 |
| 2 | Collins, Jeffrey Newland (1974-03) | M | 52 | DirDirector | 2025-02-26 | |
| 3 | Doyle, Maurice Gerard | M | 60 | DirDirector | 2022-04-20 | 2025-02-11 |
| 4 | Driver, Jonathan Paul Norman | M | 65 | DirDirector | 2007-08-31 | 2025-02-26 |
| 5 | Eames, Mark William | M | 53 | DirDirector | 2022-04-20 | |
| 6 | Everitt, Neil John | M | 65 | DirDirector | 2025-02-26 | |
| 7 | Glaser, John Reppert | M | 63 | DirDirector | 2000-03-17 | 2024-02-21 |
| 8 | Gupte, Nishat | 43 | DirDirector | 2025-03-01 | ||
| 9 | Jenkins, Philip John | M | 61 | DirDirector | 2022-04-20 | 2025-02-26 |
| 10 | Lambert, Jean Marc | M | 61 | DirDirector | 2014-09-01 | 2022-04-20 |
| 11 | Millar, Robert Andrew (1965-12) | M | 61 | DirDirector | 2003-09-01 | 2008-01-31 |
| 12 | Ortiz, Hector | M | 58 | DirDirector | 2014-09-01 | 2022-04-20 |
| 13 | Ruiz, Rudolfo | 78 | DirDirector | 2022-04-20 | 2025-02-26 | |
| 14 | Rungta, Manish | 46 | DirDirector | 2025-02-26 | ||
| 15 | Rutherford, Alan Gray | M | 84 | DirDirector | 2007-08-31 | 2025-02-26 |
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