THE SCOTCH WHISKY ASSOCIATION

SC035148
1ST FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH SCOTLAND EH3 9GL

People & Contacts

Contact Details
Registered Address 1ST FLOOR, QUARTERMILE TWO
2 LISTER SQUARE EDINBURGH SCOTLAND

EH3 9GL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCOTCH WHISKY ASSOCIATION (THE) 22 Apr 1960 - 31 Mar 1994
People

Current directors

MS SARA ELIZABETH JACKSON

Birthdate: N/A

Nationality:

Address: 1ST FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EH39GL

Date Appointed: 28 Nov 2024

Appointment Type: C

Other Appointments: None

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MR ALEJANDRO AQUILINO ALVAREZ

Birthdate: Nov 1967

Nationality: AMERICAN

Address: 1ST FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EH39GL

Date Appointed: 17 Mar 2023

Appointment Type: D

Other Appointments: None

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MR EWAN ANDREW

Birthdate: Aug 1975

Nationality: BRITISH

Address: DIAGEO, 5 LOCHSIDE WAY EH129DT

Date Appointed: 10 Dec 2019

Appointment Type: D

Other Appointments: None

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DEBRA ANN CREW

Birthdate: Nov 1970

Nationality: AMERICAN

Address: 1ST FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EH39GL

Date Appointed: 12 Jul 2023

Appointment Type: D

Other Appointments: None

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MR BRYAN HAROLD DONAGHEY

Birthdate: Mar 1961

Nationality: BRITISH

Address: 4TH FLOOR, ST VINCENT PLAZA 319 ST. VINCENT STREET G25RG

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

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MR JEAN-ETIENNE GOURGUES

Birthdate: Jan 1971

Nationality: FRENCH

Address: BUILDING 7 / CHISWICK PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 10 Sep 2021

Appointment Type: D

Other Appointments: None

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MS RITA MARIE GREENWOOD

Birthdate: Apr 1968

Nationality: BRITISH

Address: THE OLD COURT HOUSE 7 PARKSHOT TW92RF

Date Appointed: 19 Mar 2021

Appointment Type: D

Other Appointments: None

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MR PAUL ANDREW HYDE

Birthdate: Aug 1972

Nationality: BRITISH

Address: 100 QUEEN STREET G13DN

Date Appointed: 07 Jun 2019

Appointment Type: D

Other Appointments: None

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MR MALCOLM EWAN LEASK

Birthdate: Jul 1967

Nationality: BRITISH

Address: 1ST FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EH39GL

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MR COLIN SCOTT MATTHEWS

Birthdate: Jan 1965

Nationality: BRITISH

Address: 1ST FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EH39GL

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MR SCOTT JOHN MCCROSKIE

Birthdate: Oct 1967

Nationality: BRITISH

Address: 100 QUEEN STREET G13DN

Date Appointed: 08 Jun 2017

Appointment Type: D

Other Appointments: None

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MR KENNETH STRACHAN MCKINLAY

Birthdate: Nov 1964

Nationality: BRITISH

Address: 1ST FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EH39GL

Date Appointed: 18 Mar 2024

Appointment Type: D

Other Appointments: None

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MR NIALL WILLIAM JAMES MITCHELL

Birthdate: Mar 1965

Nationality: BRITISH

Address: 1ST FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EH39GL

Date Appointed: 17 Mar 2023

Appointment Type: D

Other Appointments: None

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MR. DANIEL MOBLEY

Birthdate: Sep 1975

Nationality: BRITISH

Address: DIAGEO PLC PARK ROYAL NW107HQ

Date Appointed: 21 Sep 2017

Appointment Type: D

Other Appointments: None

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MR ALEXANDRE BERNARD CYRUS RICARD

Birthdate: Apr 1972

Nationality: FRENCH

Address: PERNOD RICARD 12 PLACE DES ETATS-UNIS 75116

Date Appointed: 20 Mar 2015

Appointment Type: D

Other Appointments: None

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MR WILLIAM JAMES WALKER

Birthdate: Feb 1945

Nationality: BRITISH

Address: 1ST FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EH39GL

Date Appointed: 17 Mar 2023

Appointment Type: D

Other Appointments: None

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MR PHILLIP FRANCIS WHITE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 1ST FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EH39GL

Date Appointed: 05 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN DE LA FARGUE WYCLIFFE BARTHOLOMEW

Birthdate: Jun 1964

Nationality: BRITISH

Address: 1ST FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EH39GL

Date Appointed: 01 Jul 2004

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

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COLONEL HAROLD FREDERICK OBERLINNE BEWSHER

Birthdate: N/A

Nationality: BRITISH

Address: THE SCOTCH WHISKY ASSOCIATION 20 ATHOLL CRESCENT MIDLOTHIAN EH38HF

Date Appointed: 30 May 1989

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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MR JAMES DEVIN

Birthdate: Jun 1941

Nationality: BRITISH

Address: 5 DUDDINGSTON HOUSE COURTYARD MILTON ROAD WEST EH151JG

Date Appointed: 01 Jul 1999

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MRS LIZ JANE GIBB

Birthdate: N/A

Nationality:

Address: 1ST FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EH39GL

Date Appointed: 01 Aug 2023

Date Resigned: Nov 2024

Appointment Type: PC

Other Appointments: None

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SARA ELIZABETH JACKSON

Birthdate: N/A

Nationality:

Address: 1ST FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EH39GL

Date Appointed: 13 Jun 2022

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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QUINTIN KENNEDY STEWART

Birthdate: N/A

Nationality: BRITISH

Address: 13 MIDMAR GARDENS MIDLOTHIAN EH106DY

Date Appointed: 01 Oct 1993

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MR ALEJANDRO ALVAREZ

Birthdate: Nov 1967

Nationality: AMERICAN

Address: BROWN-FORMAN ADMINISTRATION BUILDING 850 DIXIE HIGHWAY LOUISVILLE, KENTUCKY

Date Appointed: 05 Dec 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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KNEALE HOLLAND ASHWELL

Birthdate: Nov 1941

Nationality: BRITISH

Address: 6 CLARENCE CRESCENT BERKSHIRE SL45DT

Date Appointed: 26 Mar 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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JOHN BRIAN ASHWORTH

Birthdate: Aug 1936

Nationality: BRITISH

Address: WOODSIDE UPPER COLQUHOUN STREET STRATHCLYDE

Date Appointed: 20 Jul 1989

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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LUIS BACH TERRICABRAS

Birthdate: Nov 1955

Nationality: SPANISH

Address: ABADESSA OLZET 14 BIS B 1 - 2 08034

Date Appointed: 09 Dec 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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ALBERT BALADI

Birthdate: Sep 1964

Nationality: COLOMBIAN

Address: PORTICO BUILDING MAHONIA 2 28043

Date Appointed: 29 Nov 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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ALBERT BALADI

Birthdate: Sep 1964

Nationality: COLOMBIAN

Address: PORTICO BUILDING, 1ST FLOOR MAHONIA 2 CAMPO DE LAS NACIONES 28043

Date Appointed: 02 Jun 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR IAN PATRICK BANKIER

Birthdate: Feb 1952

Nationality: BRITISH

Address: 2/2 168 CROW ROAD G117JS

Date Appointed: 15 Mar 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER NIGEL BANKS

Birthdate: Aug 1959

Nationality: BRITISH

Address: MARLEY BLUE CEDARS FAIRMILE LANE SURREY KT112BW

Date Appointed: 26 Sep 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR EMANUELE BASCETTA

Birthdate: Sep 1956

Nationality: BRITISH

Address: ABBANOY HOUSE 52 KIBBLESTON ROAD RENFREWSHIRE PA102PW

Date Appointed: 22 Jun 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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JOHN JAMIESON BLANCHE

Birthdate: Jun 1929

Nationality: BRITISH

Address: DALDRISHAIG ABERFOYLE STIRLINGSHIRE FK83TQ

Date Appointed: 30 May 1989

Date Resigned: Sep 1989

Appointment Type: PD

Other Appointments: None

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PHILIP BOWMAN

Birthdate: Nov 1952

Nationality: AUSTRALIAN

Address: THE SECRETARIAT DEPARTMENT ALLIED DOMECQ PLC THE PAVILIONS BRISTOL BS138AR

Date Appointed: 22 Sep 1999

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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RICHARD TIMOTHY SIMMONS BREENE

Birthdate: Mar 1949

Nationality: BRITISH

Address: 5 BROCK WAY SURREY GU254SD

Date Appointed: 24 Sep 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BREMNER

Birthdate: Feb 1976

Nationality: BRITISH

Address: THE TOMATIN DISTILLERY TOMATIN IV137YT

Date Appointed: 19 Mar 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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JOHN VICTOR BRIDLE

Birthdate: Dec 1948

Nationality: BRITISH

Address: 5 DRYBURGH ROAD SW151BN

Date Appointed: 19 Jul 1990

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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MR JOHN RICSON BROADBRIDGE

Birthdate: Aug 1957

Nationality: BRITISH

Address: 267 ROUTE DE MEYRIN CASE POSTALE 105 GENEVA

Date Appointed: 20 Jun 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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JAMES BRUXNER

Birthdate: Apr 1932

Nationality: BRITISH

Address: THE OLD RECTORY GREAT HORMEAD HERTFORDSHIRE SG90NT

Date Appointed: 30 May 1989

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALBON BURN

Birthdate: Oct 1958

Nationality: BRITISH

Address: DIAGEO PLC LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 01 Jan 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ALLAN BURNS

Birthdate: Jan 1947

Nationality: BRITISH

Address: HILLPARK HOUSE KINCAPLE KY169SH

Date Appointed: 21 Jun 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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RICHARD BURROWS

Birthdate: Dec 1945

Nationality: IRISH

Address: DUNSEVERICK, COAST ROAD COUNTY DUBLIN

Date Appointed: 19 Sep 2002

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN BUTLER

Birthdate: Feb 1971

Nationality: BRITISH

Address: DIAGEO PLC LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 06 Dec 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MARK BUTTERWORTH

Birthdate: Oct 1939

Nationality: BRITISH

Address: 50 KELVIN COURT G120AE

Date Appointed: 15 Sep 1989

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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WALTER HUNTER CALDWELL

Birthdate: Jun 1947

Nationality: BRITISH

Address: 36 KING GEORGE SQUARE SURREY TW106LG

Date Appointed: 26 Mar 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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WALTER HUNTER CALDWELL

Birthdate: Jun 1947

Nationality: BRITISH

Address: 5 THE BARNS SHACKLEFORD SURREY GU86BU

Date Appointed: 16 Mar 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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GILLES CAMBOURNAC

Birthdate: Jun 1947

Nationality: FRENCH

Address: 8 CORNWALL MEWS SOUTH SW74RZ

Date Appointed: 07 Dec 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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DAVID ALLAN MACLEAN CONNELL

Birthdate: Dec 1929

Nationality: BRITISH

Address: WINDY RIDGE SURREY KT245JG

Date Appointed: 30 May 1989

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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MR JEAN-CHRISTOPHE COUTURES

Birthdate: Oct 1966

Nationality: FRENCH

Address: CHIVAS HOUSE CHANCELLORS ROAD W69RS

Date Appointed: 21 Sep 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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HILDRETH CHARLES CRAIG

Birthdate: Sep 1923

Nationality: BRITISH

Address: THE CUMMINS ALDHAM CO63

Date Appointed: 30 May 1989

Date Resigned: Jan 1990

Appointment Type: PD

Other Appointments: None

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ALISTAIR ARCHIBALD CUNNINGHAM

Birthdate: Jan 1926

Nationality: BRITISH

Address: 4 KENNEDY DRIVE DUNBARTONSHIRE G849LT

Date Appointed: 22 Nov 1990

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MR IAN BARRETT CURLE

Birthdate: Sep 1961

Nationality: BRITISH

Address: 100 QUEEN STREET G13DN

Date Appointed: 18 Mar 2005

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW CUTTER

Birthdate: Jun 1968

Nationality: AUSTRALIAN

Address: 5 LOCHSIDE WAY EH129DT

Date Appointed: 13 Jun 2013

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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SIR CRISPEN HENRY DAVIS

Birthdate: Feb 1949

Nationality: BRITISH

Address: HILLS END TITLARKS HILL BERKSHIRE SL50JD

Date Appointed: 21 Jan 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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ANTHONY EDWARD DERRY

Birthdate: Mar 1933

Nationality: BRITISH

Address: APARTMENT 3 LALEHAM ABBEY MIDDLESEX TW181SZ

Date Appointed: 30 May 1989

Date Resigned: Jan 1990

Appointment Type: PD

Other Appointments: None

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MR ANDREW MAULE DEWAR-DURIE

Birthdate: Oct 1939

Nationality: BRITISH

Address: FINNICH MALISE STIRLINGSHIRE G630HA

Date Appointed: 30 Jan 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MRS PATRICIA DILLON

Birthdate: Feb 1968

Nationality: BRITISH

Address: 195 BATH STREET G24HU

Date Appointed: 20 Mar 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR BRYAN HAROLD DONAGHEY

Birthdate: Mar 1961

Nationality: BRITISH

Address: 5 LOCHSIDE WAY EH129DT

Date Appointed: 01 Jan 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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SIMON PATRICK DUFFY

Birthdate: Oct 1949

Nationality: BRITISH

Address: GALIONSVEJ 42

Date Appointed: 15 Sep 1989

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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MR JOHN ERIC EASSON

Birthdate: Oct 1944

Nationality: BRITISH

Address: 29 ALSTON GARDENS BEARSDEN G614RZ

Date Appointed: 25 Jul 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR JAMES STUART ESPEY

Birthdate: Apr 1943

Nationality: BRITISH

Address: 17 SOMERSET ROAD WIMBLEDON SW195JZ

Date Appointed: 04 Jun 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM FARRAR

Birthdate: Mar 1958

Nationality: BRITISH

Address: WEST KINFAUNS KINFAUNS PH27XZ

Date Appointed: 01 Jan 2006

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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JAVIER FERRAN

Birthdate: Jul 1956

Nationality: SPANISH

Address: OAKWOOD HORSE SHOE RIDGE 57-63 ST GEORGES HILL SURREY KT130NR

Date Appointed: 18 Apr 2000

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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THOMAS JOSEPH FLOCCO

Birthdate: Dec 1962

Nationality: AMERICAN

Address: 256 SHERIDAN ROAD ILLINOIS 60093 60093

Date Appointed: 24 Mar 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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ANTHONY GRANT FROGGATT

Birthdate: May 1948

Nationality: BRITISH / AUSTRALIAN

Address: 12 DOWNSHIRE HILL NW31NR

Date Appointed: 22 Jun 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID BRUCE GATES

Birthdate: Nov 1965

Nationality: BRITISH

Address: DIAGEO BRANDS BV MOLENWERF 10-12

Date Appointed: 16 Jun 2010

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR ALBERTO GAVAZZI

Birthdate: Apr 1966

Nationality: ITALIAN

Address: 10-12 MOLENWERF 1014BG

Date Appointed: 07 Dec 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR DONARD PATRICK THOMAS GAYNOR

Birthdate: Feb 1956

Nationality: IRISH/AMERICAN

Address: 510 LAKE COOK ROAD ILLINOIS 60015-49

Date Appointed: 16 Jun 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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SIR JOHN JAMES GRIFFEN GOOD

Birthdate: Aug 1943

Nationality: BRITISH

Address: WOODLANDS 120 OLD GREENOCK ROAD RENFREWSHIRE PA75BB

Date Appointed: 31 Mar 1994

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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JOHN MACLEOD GOODWIN

Birthdate: Jul 1932

Nationality: BRITISH

Address: 3 OLD EDINBURGH GARDENS BOARHILLS FIFE KY168PZ

Date Appointed: 30 May 1989

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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ALEXANDER GRANT GORDON

Birthdate: Apr 1931

Nationality: BRITISH

Address: BALMENACH BORROWFIELD GARDENS DUNBARTONSHIRE G825NL

Date Appointed: 30 May 1989

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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GRANT GLENN GORDON

Birthdate: Sep 1957

Nationality: BRITISH

Address: LOW BLOCHAIRN,TOWER ROAD BALDERNOCK G626HE

Date Appointed: 26 Jun 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR PETER GRANT GORDON

Birthdate: Jan 1959

Nationality: BRITISH

Address: CUSTOMER SERVICE CENTRE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK LANARKSHIRE ML43AN

Date Appointed: 24 Mar 2006

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR IAN GOURLAY

Birthdate: Feb 1955

Nationality: BRITISH

Address: DALMORE HOUSE, 310 ST. VINCENT STREET TECUMSEH ONTARIO G25RG

Date Appointed: 30 Mar 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR IAN GOURLAY

Birthdate: Feb 1955

Nationality: BRITISH

Address: 2 CASTLE GARDENS BUCHANAN CASTLE ESTATE DRYMEN G630HX

Date Appointed: 01 Nov 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN LYNBURN SCOTT GRANT

Birthdate: Jun 1951

Nationality: BRITISH

Address: GLENFARCLAS BANFFSHIRE AB379BD

Date Appointed: 27 Nov 1996

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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GARY KENNETH GRAY

Birthdate: Jul 1951

Nationality: BRITISH

Address: 106 MEOLS PARADE WIRRAL CH475AY

Date Appointed: 19 Sep 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR PRYCE WILLIAM DAVID GREENOW

Birthdate: Sep 1970

Nationality: BRITISH

Address: EDIFICIO PORTICO CALLE MAHONIA, 2, PLANTA 1 28042

Date Appointed: 23 Mar 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MS RITA MARIE GREENWOOD

Birthdate: Apr 1968

Nationality: BRITISH

Address: INDEPENDENCE HOUSE LOWER MORTLAKE ROAD TW92HS

Date Appointed: 21 Sep 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER GEORGE GREIG

Birthdate: Aug 1934

Nationality: BRITISH

Address: NORTH MAINS FARM EAST LOTHIAN EH355NG

Date Appointed: 25 Jan 1990

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR ANTONY JOHN HALES

Birthdate: Apr 1948

Nationality: BRITISH

Address: BELVOIR HOUSE EDSTONE COURT WOOTTON WAWEN B956DD

Date Appointed: 18 Sep 1995

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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DAVID JOHN HALLIDAY

Birthdate: Feb 1943

Nationality: BRITISH

Address: 14 THE STEILS EH105XD

Date Appointed: 17 Sep 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY HARDIE

Birthdate: Jul 1944

Nationality: SCOTTISH

Address: 11 CLARE AVENUE BERKSHIRE RG401EB

Date Appointed: 17 Sep 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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KENNETH WALTER HITCHCOCK

Birthdate: Feb 1942

Nationality: AUSTRALIAN

Address: THE GRANGE PORTERFIELD ROAD RENFREWSHIRE PA134PD

Date Appointed: 18 Sep 1995

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MARC HOELLINGER

Birthdate: Sep 1969

Nationality: FRENCH

Address: THE GLENMORANGIE COMPANY 45 LEITH STREET MID LOTHIAN EH13AT

Date Appointed: 20 Mar 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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KATHERINE MARY HOLMES

Birthdate: Apr 1952

Nationality: BRITISH

Address: 32 NAPIER AVENUE SW63PT

Date Appointed: 30 May 1989

Date Resigned: Jun 1989

Appointment Type: PD

Other Appointments: None

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MR ANTHONY LEONARD HUNT

Birthdate: Jan 1946

Nationality: BRITISH

Address: 27 THE GLADE FETCHAM SURREY KT229TQ

Date Appointed: 26 Mar 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN HUNT

Birthdate: Jun 1971

Nationality: BRITISH,AUSTRALIAN

Address: WILLIAM GRANT & SONS 84 LOWER MORTLAKE ROAD TW92HS

Date Appointed: 05 Dec 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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VIVIAN SAUL IMERMAN

Birthdate: Aug 1955

Nationality: SOUTH AFRICAN

Address: 6 CHESTERFIELD HILL STREET MAYFAIR W1J5BL

Date Appointed: 28 Mar 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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SIR BRIAN GAMMELL IVORY

Birthdate: Mar 1949

Nationality: BRITISH

Address: 12 ANN STREET MIDLOTHIAN EH41PJ

Date Appointed: 30 Jun 1994

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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BARRIE MASON JACKSON

Birthdate: Apr 1955

Nationality: BRITISH

Address: "CAPELAW" 486 LANARK ROAD WEST MIDLOTHIAN EH147AN

Date Appointed: 16 Mar 2000

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM JARVIS

Birthdate: Mar 1947

Nationality: BRITISH

Address: THE OLD VICARAGE MARK TA94NN

Date Appointed: 21 Jan 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR FINN JOHNSSON

Birthdate: Jan 1946

Nationality: SWEDISH

Address: SLADE HOUSE STOKESHEATH ROAD OXSHOTT SURREY KT220PN

Date Appointed: 29 Jun 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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STEVEN JOHN KALAGHER

Birthdate: Nov 1942

Nationality: AMERICAN

Address: 56 ABBEY ROAD MANHASSET 11030

Date Appointed: 19 Sep 1995

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL JOSEPH KEENAN

Birthdate: Sep 1936

Nationality: AMERICAN

Address: 21 WILTON STREET BELGRAVIA SW1X7AX

Date Appointed: 26 Mar 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL COLVIN KEILLER

Birthdate: Jul 1954

Nationality: BRITISH

Address: 53 THE HAWTHORNS CHARVIL BERKSHIRE RG109TS

Date Appointed: 22 Mar 2002

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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RUTH KIRK WILSON

Birthdate: Mar 1944

Nationality: BRITISH

Address: 20 FURLONG ROAD N78LS

Date Appointed: 21 Nov 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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LAURENT LACASSAGNE

Birthdate: Aug 1961

Nationality: FRENCH

Address: CHIVAS HOUSE, 72 CHANCELLORS ROAD HAMMERSMITH W69RS

Date Appointed: 01 Jul 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR JEAN-MARC LAMBERT

Birthdate: Feb 1965

Nationality: FRENCH

Address: BACARDI MARTINI 265 ROUTE DE MEYRIN 1217

Date Appointed: 22 Mar 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MARK RICHARD LEVERTON

Birthdate: Oct 1957

Nationality: BRITISH

Address: FLAT D 8 GLEDHOW GARDENS SW50BL

Date Appointed: 30 Jun 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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JOHN IVOR LEWIS

Birthdate: Jan 1945

Nationality: BRITISH

Address: 21/1 ROTHESAY TERRACE EH37RY

Date Appointed: 30 Jun 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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PETER WOODGATE LIPSCOMBE

Birthdate: Jan 1939

Nationality: BRITISH

Address: STOKES HOUSE HAM STREET SURREY TW107HR

Date Appointed: 30 Nov 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR IAN STUART LOWTHIAN

Birthdate: Dec 1958

Nationality: BRITISH

Address: 1700 LONDON ROAD G328XR

Date Appointed: 20 Sep 2012

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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IAN STUART LOWTHIAN

Birthdate: Dec 1958

Nationality: BRITISH

Address: 7 WOODGATE CLOSE CHARLTON KINGS GLOUCESTERSHIRE GL526UW

Date Appointed: 18 Mar 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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GEORGE MICHAEL LUNN

Birthdate: Jun 1942

Nationality: BRITISH

Address: FAIRMOUNT 17 LEDCAMEROCH ROAD DUNBARTONSHIRE G614AB

Date Appointed: 30 May 1989

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM ALEXANDER MACDONALD

Birthdate: Apr 1934

Nationality: BRITISH

Address: 66 BARNTON PARK VIEW MIDLOTHIAN EH46HJ

Date Appointed: 30 May 1989

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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IAN DOUGLAS MACKENZIE

Birthdate: May 1936

Nationality: BRITISH

Address: 19 MIDMAR GARDENS MIDLOTHIAN EH106DY

Date Appointed: 30 May 1989

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR EWEN CAMERON MACKINTOSH

Birthdate: Mar 1968

Nationality: BRITISH

Address: GEORGE HOUSE BOROUGHBRIGGS ROAD IV301JY

Date Appointed: 01 Jan 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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RONALD KERR MARTIN

Birthdate: Sep 1931

Nationality: BRITISH

Address: 12 NAPIER ROAD MIDLOTHIAN EH105AY

Date Appointed: 30 May 1989

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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DAVID DARRAGH MAXWELL SCOTT

Birthdate: May 1944

Nationality: BRITISH

Address: 56 HAZLEWELL ROAD SW156LR

Date Appointed: 20 Jul 1989

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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EDWARD FRANCIS MCDONNELL

Birthdate: Jun 1935

Nationality: USA

Address: 30 SUTTON PLACE 10022

Date Appointed: 25 Nov 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MS ROSEMARY ANNE MCGINNESS

Birthdate: Nov 1963

Nationality: BRITISH

Address: WILLIAM GRANT & SONS LTD PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK ML43AN

Date Appointed: 22 Mar 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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JOHN BRIAN MCGRATH

Birthdate: May 1938

Nationality: BRITISH

Address: 63 WALNUT COURT SAINT MARYS GATE W85UB

Date Appointed: 21 Jan 1993

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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BRIAN JOHN MEGSON

Birthdate: Feb 1954

Nationality: BRITISH

Address: DARNLEY 96 OLD GREENOCK ROAD RENFREWSHIRE PA75BB

Date Appointed: 22 Sep 1999

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR IVAN MANUEL MENEZES

Birthdate: Jun 1959

Nationality: BRITISH,AMERICAN

Address: DIAGEO PLC, LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 01 Dec 2014

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR THOMAS JEAN MORADPOUR

Birthdate: Jan 1973

Nationality: FRENCH

Address: THE CUBE 45 LEITH STREET EH13AT

Date Appointed: 21 Sep 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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WILLIAM BRIAN MORRISON

Birthdate: May 1944

Nationality: BRITISH

Address: NO 2 MEWS GREY GABLES SOUTHWOOD ROAD AYSHIRE KA91UR

Date Appointed: 29 Jun 1995

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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GEORGES NECTOUX

Birthdate: Jan 1943

Nationality: FRENCH

Address: FLAT C 23 LENNOX GARDENS SW1X0DE

Date Appointed: 22 Mar 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY NEEP

Birthdate: Apr 1953

Nationality: BRITISH

Address: THE CUBE 45 LEITH STREET EH13AT

Date Appointed: 06 Dec 2001

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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ANTHONY BAXTER OSCROFT

Birthdate: Mar 1939

Nationality: BRITISH

Address: THE OLD MANOR 127 THORKHILL ROAD SURREY KT70UW

Date Appointed: 30 May 1989

Date Resigned: May 1989

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN PARNELL

Birthdate: Apr 1952

Nationality: BRITISH

Address: THE OLD BELL HOUSE THE COMMON BUCKINGHAMSHIRE HP108LQ

Date Appointed: 25 Jan 1990

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN PORTA

Birthdate: Jun 1962

Nationality: FRENCH

Address: CHIVAS HOUSE, 72 CHANCELLORS ROAD W69RS

Date Appointed: 04 Dec 2003

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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PAUL BENEDICT DAVID PORTER-SMITH

Birthdate: Jul 1964

Nationality: BRITISH

Address: DUNEIRA PIER ROAD G848LH

Date Appointed: 06 Dec 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR PIERRE PRINGUET

Birthdate: Dec 1949

Nationality: FRENCH

Address: PERNOD RICARD 12 PLACE DES ETATS-UNIS 75116

Date Appointed: 01 Jan 2006

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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GEORGE BERNARD REID JR

Birthdate: Apr 1948

Nationality: AMERICAN

Address: 9 DEVONDALE DRIVE DV07

Date Appointed: 22 Sep 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR PHILLIP BAVERSTOCK RHODES

Birthdate: Sep 1946

Nationality: BRITISH

Address: 12 PETERBOROUGH VILLAS SW62AT

Date Appointed: 30 May 1989

Date Resigned: Sep 1989

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN RIDLEY

Birthdate: Sep 1969

Nationality: ENGLISH

Address: 1ST FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EH39GL

Date Appointed: 01 Jan 2023

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR KENNETH ROBERT ROBERTSON

Birthdate: Nov 1950

Nationality: BRITISH

Address: EDINBURGH PARK 5 LOCHSIDE WAY EH129DT

Date Appointed: 21 Jun 2005

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ANDERSON ROBISON

Birthdate: Dec 1937

Nationality: UNITED KINGDOM

Address: DINWOODIE HOUSE HOLLYBUSH AYRSHIRE KA66EY

Date Appointed: 29 Mar 1996

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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IAN HENRY ROSS

Birthdate: Sep 1942

Nationality: BRITISH

Address: WOODHILL TILFORD SURREY GU102BW

Date Appointed: 30 May 1989

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR LEONARD STUART RUSSELL

Birthdate: May 1961

Nationality: BRITISH

Address: IAN MACLEOD DISTILLERS LTD RUSSELL HOUSE DUNNET WAY WEST LOTHIAN EH525BU

Date Appointed: 20 Sep 2012

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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DR ALAN GRAY RUTHERFORD

Birthdate: Sep 1942

Nationality: BRITISH

Address: 18 MURRAYFIELD GARDENS EH126DF

Date Appointed: 19 Sep 1991

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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ALLAN GEORGE SHIACH

Birthdate: Aug 1942

Nationality: BRITISH

Address: 16 THE BOLTONS SW109SU

Date Appointed: 30 May 1989

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER BRIAN COOPER SHORT

Birthdate: May 1967

Nationality: BRITISH

Address: 84 ROYAL GARDENS SOUTH LANARKSHIRE G718SY

Date Appointed: 24 Jun 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JAMES GRAHAM STEVENSON

Birthdate: Jul 1958

Nationality: BRITISH

Address: MOFFAT DISTILLERY TOWERS ROAD LANARKSHIRE ML68PL

Date Appointed: 22 Mar 2002

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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IVAN CHARLES STRAKER

Birthdate: May 1928

Nationality: BRITISH

Address: 33 CLUNY DRIVE MIDLOTHIAN EH106DT

Date Appointed: 30 May 1989

Date Resigned: Jul 1990

Appointment Type: PD

Other Appointments: None

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GRAHAM LANCASTER THOMPSON

Birthdate: Jun 1944

Nationality: BRITISH

Address: GLEN GYLE COMRIE ROAD PERTHSHIRE PH74BW

Date Appointed: 26 Mar 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR FRASER JOHN THORNTON

Birthdate: Jun 1969

Nationality: BRITISH

Address: 8 MILTON ROAD, COLLEGE MILTON NORTH EAST KILBRIDE SOUTH LANARK G745BY

Date Appointed: 13 Jun 2013

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR FRASER JOHN THORNTON

Birthdate: Jun 1969

Nationality: BRITISH

Address: 8 MILTON ROAD COLLEGE MILTON NORTH SOUTH LANARKSHIRE G745BU

Date Appointed: 19 Mar 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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PHILIPPE MAURICE ROBERT COMIL TREUTENAERE

Birthdate: Jan 1942

Nationality: FRENCH

Address: 14 SQUARE ALBONI

Date Appointed: 08 Oct 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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ROLAND VAN BOMMEL

Birthdate: Dec 1950

Nationality: BRITISH

Address: 11 BLANCHARD HOUSE 28 CLEVEDON ROAD MIDDLESEX TW12TD

Date Appointed: 20 Jun 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR CESARE VANDINI

Birthdate: Sep 1963

Nationality: ITALIAN

Address: THE SHARD, LEVEL 27.32 LONDON BRIDGE STREET SE19SG

Date Appointed: 19 Mar 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL STEVEN WALSH

Birthdate: Apr 1955

Nationality: ENGLISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 15 Mar 2001

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD NEIL WATLING

Birthdate: Oct 1948

Nationality: BRITISH

Address: TILINGS GUILDFORD ROAD SURREY GU50RT

Date Appointed: 15 Mar 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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JAMES ARCHIBALD WOLFE MURRAY

Birthdate: Mar 1936

Nationality: BRITISH

Address: 13 HOWARDS LANE PUTNEY SW156NX

Date Appointed: 31 Mar 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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