THE SCOTCH WHISKY ASSOCIATION

Company summary

Company number: SC035148
Status: ACTIVE
Incorporated / age: 22 April 196066 years
Registered office: 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 17 May 2027
Active officers: 16
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 16:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
Nature of business
Activities of business and employers membership organisations

Officer details

Showing 100 of 155 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKSON, Sara Elizabeth ACTIVE	Secretary	28 Nov 2024				1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
ANDREW, Ewan ACTIVE	Director	10 Dec 2019		Scotland	September 1975	Diageo, 5, Lochside Way, Edinburgh, EH12 9DT, Scotland
FOUAD, Nodjame Cecile ACTIVE	Director	01 Jan 2026		United Kingdom	September 1978	1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
GREENWOOD, Rita Maria ACTIVE	Director	19 Mar 2021		England	May 1968	The Old Court House, 7 Parkshot, Richmond, TW9 2RF, United Kingdom
HYDE, Paul Andrew ACTIVE	Director	07 Jun 2019		Scotland	September 1972	100, Queen Street, Glasgow, G1 3DN, Scotland
MACRAE, Caspar Alexander ACTIVE	Director	01 Jan 2025		Scotland	May 1973	1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
MATTHEWS, Colin Scott ACTIVE	Director	01 Jan 2024		Scotland	February 1965	1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
MCCROSKIE, Scott John ACTIVE	Director	08 Jun 2017		Scotland	November 1967	100, Queen Street, Glasgow, G1 3DN, Scotland
MCKINLAY, Kenneth Strachan ACTIVE	Director	18 Mar 2024		Scotland	December 1964	1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
MILLAR, Robert Andrew ACTIVE	Director	17 Jan 2025		United Kingdom	December 1965	1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
MITCHELL, Euan Douglas ACTIVE	Director	01 Jan 2026		Scotland	May 1973	1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
MOBLEY, Daniel, Mr. ACTIVE	Director	21 Sep 2017		England	October 1975	Diageo Plc, Park Royal, London, NW10 7HQ, England
PALMER, Ian Gordon ACTIVE	Director	01 Jan 2026		United Kingdom	November 1957	1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
RICARD, Alexandre Bernard Cyrus ACTIVE	Director	20 Mar 2015		France	May 1972	1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
SLOAN, Michael Robert William ACTIVE	Director	01 Jan 2026		United Kingdom	September 1978	1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
TAYLOR, Douglas Adamson ACTIVE	Director	01 Jan 2026		Scotland	June 1976	1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
BARTHOLOMEW, John De La Fargue Wycliffe RESIGNED	Secretary	01 Jul 2004	31 May 2022			1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
BEWSHER, Harold Frederick Oberlinne, Colonel RESIGNED	Secretary		01 Oct 1993			The Scotch Whisky Association 20 Atholl Crescent, Edinburgh, Midlothian, EH3 8HF
DEVIN, James RESIGNED	Secretary	01 Jul 1999	01 Jul 2004			5 Duddingston House Courtyard, Milton Road West, Edinburgh, EH15 1JG
GIBB, Liz Jane RESIGNED	Secretary	01 Aug 2023	28 Nov 2024			1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
JACKSON, Sara Elizabeth RESIGNED	Secretary	13 Jun 2022	01 Aug 2023			1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
STEWART, Quintin Kennedy RESIGNED	Secretary	01 Oct 1993	30 Jun 1999			13 Midmar Gardens, Edinburgh, Midlothian, EH10 6DY
ALVAREZ, Alejandro Aquilino RESIGNED	Director	17 Mar 2023	11 Jan 2025	United States	December 1967	1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
ALVAREZ, Alejandro RESIGNED	Director	05 Dec 2017	31 Dec 2021	United States	December 1967	Brown-Forman, Administration Building, 850 Dixie Highway, Jefferson 40210, Louisville, Kentucky, United States
ASHWELL, Kneale Holland RESIGNED	Director	26 Mar 1998	22 Jun 2000	United Kingdom	December 1941	6 Clarence Crescent, Windsor, Berkshire, SL4 5DT
ASHWORTH, John Brian RESIGNED	Director	20 Jul 1989	25 Nov 1993		September 1936	Woodside Upper Colquhoun Street, Helensburgh, Strathclyde, Scotland
BACH TERRICABRAS, Luis RESIGNED	Director	09 Dec 2004	02 Aug 2005		December 1955	Abadessa Olzet 14 Bis B 1 - 2, Barcelona, 08034, Spain
BALADI, Albert RESIGNED	Director	02 Jun 2014	13 Dec 2017	Spain	October 1964	Portico Building, 1st Floor, Mahonia 2, Campo De Las Naciones, Madrid, 28043, Spain
BALADI, Albert RESIGNED	Director	29 Nov 2012	30 Apr 2014	Spain	October 1964	Portico Building, Mahonia 2, Madrid, 28043, Spain
BANKIER, Ian Patrick RESIGNED	Director	15 Mar 2001	15 Jan 2004	United Kingdom	March 1952	2/2 168 Crow Road, Glasgow, G11 7JS
BANKS, Christopher Nigel RESIGNED	Director	26 Sep 1996	19 Mar 1997	England	September 1959	Marley Blue Cedars, Fairmile Lane, Cobham, Surrey, KT11 2BW
BASCETTA, Emanuele RESIGNED	Director	22 Jun 2000	22 Mar 2002	United Kingdom	October 1956	Abbanoy House, 52 Kibbleston Road, Kilbarchan, Renfrewshire, PA10 2PW
BLANCHE, John Jamieson RESIGNED	Director		15 Sep 1989		July 1929	Daldrishaig, Aberfoyle, Stirling, Stirlingshire, FK8 3TQ
BOWMAN, Philip RESIGNED	Director	22 Sep 1999	26 Jul 2005		December 1952	The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
BREENE, Richard Timothy Simmons RESIGNED	Director	24 Sep 1992	21 Jan 1993		April 1949	5 Brock Way, Virginia Water, Surrey, GU25 4SD
BREMNER, Stephen RESIGNED	Director	19 Mar 2021	01 Jan 2024	Scotland	March 1976	The Tomatin Distillery, Tomatin, Inverness, IV13 7YT, Scotland
BRIDLE, John Victor RESIGNED	Director	19 Jul 1990	12 Jun 1991		January 1949	5 Dryburgh Road, London, SW15 1BN
BROADBRIDGE, John Ricson RESIGNED	Director	20 Jun 2008	31 Aug 2012	Switzerland	September 1957	267, Route De Meyrin, Case Postale 105, 1217 Meyrin 2, Geneva, Switzerland
BRUXNER, James RESIGNED	Director		19 Sep 1995		May 1932	The Old Rectory, Great Hormead, Buntingford, Hertfordshire, SG9 0NT
BURN, Richard Albon RESIGNED	Director	01 Jan 2015	28 Oct 2016	United Kingdom	November 1958	Diageo Plc, Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
BURNS, Allan RESIGNED	Director	21 Jun 2005	09 May 2006	Scotland	February 1947	Hillpark House, Kincaple, St Andrews, KY16 9SH
BURROWS, Richard RESIGNED	Director	19 Sep 2002	01 Jan 2008		January 1946	Dunseverick, Coast Road, Portmarnock, County Dublin, IRISH, Ireland
BUTLER, Alan John RESIGNED	Director	06 Dec 2016	02 Aug 2017	United Kingdom	March 1971	Diageo Plc, Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
BUTTERWORTH, Mark RESIGNED	Director	15 Sep 1989	21 Jan 1993		November 1939	50 Kelvin Court, Glasgow, G12 0AE
CALDWELL, Walter Hunter RESIGNED	Director	16 Mar 2000	15 Mar 2001		July 1947	5 The Barns, Shackleford, Godalming, Surrey, GU8 6BU
CALDWELL, Walter Hunter RESIGNED	Director	26 Mar 1998	19 Apr 1999		July 1947	36 King George Square, Richmond, Surrey, TW10 6LG
CAMBOURNAC, Gilles RESIGNED	Director	07 Dec 2000	19 Sep 2002		July 1947	8 Cornwall Mews South, London, SW7 4RZ
CONNELL, David Allan Maclean RESIGNED	Director		21 Nov 1991		January 1930	Windy Ridge, Effingham, Surrey, KT24 5JG
COUTURES, Jean-Christophe RESIGNED	Director	21 Sep 2018	31 Jul 2021	England	November 1966	Chivas House, Chancellors Road, London, W6 9RS, England
CRAIG, Hildreth Charles RESIGNED	Director		25 Jan 1990		October 1923	The Cummins, Aldham, Colchester, CO6 3
CREW, Debra Ann RESIGNED	Director	12 Jul 2023	01 Dec 2025	United Kingdom	December 1970	1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
CUNNINGHAM, Alistair Archibald RESIGNED	Director	22 Nov 1990	30 Jan 1992		February 1926	4 Kennedy Drive, Helensburgh, Dunbartonshire, G84 9LT
CURLE, Ian Barrett RESIGNED	Director	18 Mar 2005	31 Mar 2019	Scotland	October 1961	100, Queen Street, Glasgow, G1 3DN, Scotland
CUTTER, David Andrew RESIGNED	Director	13 Jun 2013	22 Nov 2019	Scotland	July 1968	5, Lochside Way, Edinburgh, EH12 9DT, United Kingdom
DAVIS, Crispen Henry, Sir RESIGNED	Director	21 Jan 1993	12 Oct 1993		March 1949	Hills End, Titlarks Hill, Sunningdale, Berkshire, SL5 0JD
DERRY, Anthony Edward RESIGNED	Director		25 Jan 1990		April 1933	Apartment 3 Laleham Abbey, Staines, Middlesex, TW18 1SZ
DEWAR-DURIE, Andrew Maule RESIGNED	Director	30 Jan 1992	01 Nov 1999	Scotland	November 1939	Finnich Malise, Croftamie, Stirlingshire, G63 0HA
DILLON, Patricia RESIGNED	Director	20 Mar 2020	31 Dec 2022	Scotland	March 1968	195, Bath Street, Glasgow, G2 4HU, Scotland
DONAGHEY, Bryan Harold RESIGNED	Director	01 Jan 2022	31 Dec 2025	Scotland	April 1961	4th Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
DONAGHEY, Bryan Harold RESIGNED	Director	01 Jan 2008	12 Jun 2013	Scotland	April 1961	5, Lochside Way, Edinburgh, EH12 9DT, United Kingdom
DUFFY, Simon Patrick RESIGNED	Director	15 Sep 1989	21 Nov 1991		November 1949	Galionsvej 42, 1437 Copenhagen K, Denmark
EASSON, John Eric RESIGNED	Director	25 Jul 1991	04 Jun 1992	Scotland	November 1944	29 Alston Gardens, Bearsden, Glasgow, G61 4RZ
ESPEY, James Stuart RESIGNED	Director	04 Dec 2003	06 Dec 2007	England	May 1943	17 Somerset Road, Wimbledon, London, SW19 5JZ
ESPEY, James Stuart RESIGNED	Director	04 Jun 1992	27 Jan 1998	England	May 1943	17 Somerset Road, Wimbledon, London, SW19 5JZ
ESPEY, James Stuart RESIGNED	Director	21 Nov 1991	26 Mar 1992	England	May 1943	17 Somerset Road, Wimbledon, London, SW19 5JZ
FARRAR, Richard William RESIGNED	Director	01 Jan 2006	24 Mar 2017	Scotland	April 1958	West Kinfauns, Kinfauns, Perth, PH2 7XZ, United Kingdom
FERRAN, Javier RESIGNED	Director	18 Apr 2000	29 Nov 2004		August 1956	Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR
FLOCCO, Thomas Joseph RESIGNED	Director	24 Mar 2006	21 Mar 2007		January 1963	256 Sheridan Road, Winnetka, Illinois 60093, 60093, Usa
FROGGATT, Anthony Grant RESIGNED	Director	22 Jun 2000	21 Jan 2002		June 1948	12 Downshire Hill, London, NW3 1NR
GATES, David Bruce RESIGNED	Director	16 Jun 2010	01 Jan 2015	Netherlands	December 1965	Diageo Brands Bv, Molenwerf 10-12, 1014bg Amsterdam, The Netherlands
GAVAZZI, Alberto RESIGNED	Director	07 Dec 2006	16 Jun 2010	Netherlands	May 1966	10-12, Molenwerf, Amsterdam, 1014bg, Netherlands
GAYNOR, Donard Patrick Thomas RESIGNED	Director	16 Jun 2010	29 Nov 2012	Usa	March 1956	510, Lake Cook Road, Deerfield, Illinois, 60015-4964, U.S.A.
GOOD, John James Griffen, Sir RESIGNED	Director	31 Mar 1994	01 Jan 2006	Scotland	September 1943	Woodlands 120, Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
GOODWIN, John Macleod RESIGNED	Director		30 Jun 1994		August 1932	3 Old Edinburgh Gardens, Boarhills, St. Andrews, Fife, KY16 8PZ
GORDON, Alexander Grant RESIGNED	Director		19 Sep 1995	Scotland	May 1931	Balmenach, Borrowfield Gardens, Cardross, Dunbartonshire, G82 5NL
GORDON, Grant Glenn RESIGNED	Director	26 Jun 2003	29 Apr 2004	Scotland	October 1957	Low Blochairn,Tower Road, Baldernock, Glasgow, G62 6HE
GORDON, Peter Grant RESIGNED	Director	24 Mar 2006	08 Mar 2024	Scotland	February 1959	Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AN, United Kingdom
GOURGUES, Jean-Etienne RESIGNED	Director	10 Sep 2021	31 Dec 2025	England	February 1971	Building 7 / Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
GOURLAY, Ian RESIGNED	Director	30 Mar 2007	15 Jun 2010	Canada	March 1955	Dalmore House, 310, St. Vincent Street, Tecumseh, Glasgow, Ontario, G2 5RG, United Kingdom
GOURLAY, Ian RESIGNED	Director	01 Nov 1999	20 Nov 2001		March 1955	2 Castle Gardens, Buchanan Castle Estate Drymen, Glasgow, G63 0HX
GRANT, John Lynburn Scott RESIGNED	Director	27 Nov 1996	22 Mar 2002	United Kingdom	July 1951	Glenfarclas, Ballindalloch, Banffshire, AB37 9BD
GRAY, Gary Kenneth RESIGNED	Director	19 Sep 2005	10 Jun 2008	England	August 1951	106, Meols Parade, Hoylake, Wirral, CH47 5AY
GREENOW, Pryce William David RESIGNED	Director	23 Mar 2018	31 Dec 2022	Spain	October 1970	Edificio Portico, Calle Mahonia, 2, Planta 1, Madrid, 28042, Spain
GREENWOOD, Rita Maria RESIGNED	Director	21 Sep 2017	15 Jan 2020	England	May 1968	Independence House, Lower Mortlake Road, Richmond, TW9 2HS, England
GREIG, Christopher George, Dr RESIGNED	Director	25 Jan 1990	19 May 2003	Scotland	September 1934	North Mains Farm, Ormiston, East Lothian, EH35 5NG
HALES, Antony John RESIGNED	Director	18 Sep 1995	04 Aug 1999	United Kingdom	May 1948	Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD
HALLIDAY, David John RESIGNED	Director	17 Sep 1998	17 Sep 1999		March 1943	14 The Steils, Edinburgh, EH10 5XD
HARDIE, David Anthony RESIGNED	Director	17 Sep 1998	01 Dec 1999	England	August 1944	11 Clare Avenue, Wokingham, Berkshire, RG40 1EB
HITCHCOCK, Kenneth Walter RESIGNED	Director	18 Sep 1995	17 Sep 1999		March 1942	The Grange Porterfield Road, Kilmacolm, Renfrewshire, PA13 4PD
HOELLINGER, Marc RESIGNED	Director	20 Mar 2015	17 Aug 2018	United Kingdom	October 1969	The Glenmorangie Company, 45 Leith Street, Edinburgh, Mid Lothian, EH1 3AT, Scotland
HOLMES, Katherine Mary RESIGNED	Director		30 Jun 1989		May 1952	32 Napier Avenue, London, SW6 3PT
HUNT, Anthony Leonard RESIGNED	Director	26 Mar 2004	31 Dec 2005	England	February 1946	27 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TQ
HUNT, Simon John RESIGNED	Director	05 Dec 2017	01 Nov 2020	England	July 1971	William Grant & Sons, 84 Lower Mortlake Road, Richmond, TW9 2HS, England
IMERMAN, Vivian Saul RESIGNED	Director	28 Mar 2003	25 Nov 2003	United Kingdom	September 1955	6 Chesterfield Hill Street, Mayfair, London, W1J 5BL
IVORY, Brian Gammell, Sir RESIGNED	Director	30 Jun 1994	18 Nov 1999	United Kingdom	April 1949	12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
JACKSON, Barrie Mason RESIGNED	Director	16 Mar 2000	11 Feb 2005		May 1955	"Capelaw", 486 Lanark Road West, Balerno, Midlothian, EH14 7AN
JARVIS, David William RESIGNED	Director	21 Jan 1993	31 Aug 1995		April 1947	The Old Vicarage, Mark, Somerset, TA9 4NN
JOHNSSON, Finn RESIGNED	Director	29 Jun 1995	28 Feb 1998		February 1946	Slade House Stokesheath Road, Oxshott, Leatherhead, Surrey, KT22 0PN
KALAGHER, Steven John RESIGNED	Director	19 Sep 1995	30 Apr 2000		December 1942	56 Abbey Road, Manhasset, New York, 11030, Usa
KEENAN, John Michael Joseph RESIGNED	Director	26 Mar 1998	15 Mar 2001		October 1936	21 Wilton Street, Belgravia, London, SW1X 7AX

JACKSON, Sara Elizabeth ACTIVE
Role: Secretary
Appointed on: 28 Nov 2024
Address: 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

ANDREW, Ewan ACTIVE
Role: Director
Appointed on: 10 Dec 2019
Country of Residence: Scotland
Date of birth: September 1975
Address: Diageo, 5, Lochside Way, Edinburgh, EH12 9DT, Scotland

FOUAD, Nodjame Cecile ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

GREENWOOD, Rita Maria ACTIVE
Role: Director
Appointed on: 19 Mar 2021
Country of Residence: England
Date of birth: May 1968
Address: The Old Court House, 7 Parkshot, Richmond, TW9 2RF, United Kingdom

HYDE, Paul Andrew ACTIVE
Role: Director
Appointed on: 07 Jun 2019
Country of Residence: Scotland
Date of birth: September 1972
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

MACRAE, Caspar Alexander ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Scotland
Date of birth: May 1973
Address: 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

MATTHEWS, Colin Scott ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: Scotland
Date of birth: February 1965
Address: 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

MCCROSKIE, Scott John ACTIVE
Role: Director
Appointed on: 08 Jun 2017
Country of Residence: Scotland
Date of birth: November 1967
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

MCKINLAY, Kenneth Strachan ACTIVE
Role: Director
Appointed on: 18 Mar 2024
Country of Residence: Scotland
Date of birth: December 1964
Address: 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

MILLAR, Robert Andrew ACTIVE
Role: Director
Appointed on: 17 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

MITCHELL, Euan Douglas ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: Scotland
Date of birth: May 1973
Address: 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

MOBLEY, Daniel, Mr. ACTIVE
Role: Director
Appointed on: 21 Sep 2017
Country of Residence: England
Date of birth: October 1975
Address: Diageo Plc, Park Royal, London, NW10 7HQ, England

PALMER, Ian Gordon ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

RICARD, Alexandre Bernard Cyrus ACTIVE
Role: Director
Appointed on: 20 Mar 2015
Country of Residence: France
Date of birth: May 1972
Address: 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

SLOAN, Michael Robert William ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

TAYLOR, Douglas Adamson ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: Scotland
Date of birth: June 1976
Address: 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

BARTHOLOMEW, John De La Fargue Wycliffe RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 31 May 2022
Address: 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

BEWSHER, Harold Frederick Oberlinne, Colonel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1993
Address: The Scotch Whisky Association 20 Atholl Crescent, Edinburgh, Midlothian, EH3 8HF

DEVIN, James RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 01 Jul 2004
Address: 5 Duddingston House Courtyard, Milton Road West, Edinburgh, EH15 1JG

GIBB, Liz Jane RESIGNED
Role: Secretary
Appointed on: 01 Aug 2023
Resigned on: 28 Nov 2024
Address: 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

JACKSON, Sara Elizabeth RESIGNED
Role: Secretary
Appointed on: 13 Jun 2022
Resigned on: 01 Aug 2023
Address: 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

STEWART, Quintin Kennedy RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 30 Jun 1999
Address: 13 Midmar Gardens, Edinburgh, Midlothian, EH10 6DY

ALVAREZ, Alejandro Aquilino RESIGNED
Role: Director
Appointed on: 17 Mar 2023
Resigned on: 11 Jan 2025
Country of Residence: United States
Date of birth: December 1967
Address: 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

ALVAREZ, Alejandro RESIGNED
Role: Director
Appointed on: 05 Dec 2017
Resigned on: 31 Dec 2021
Country of Residence: United States
Date of birth: December 1967
Address: Brown-Forman, Administration Building, 850 Dixie Highway, Jefferson 40210, Louisville, Kentucky, United States

ASHWELL, Kneale Holland RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 22 Jun 2000
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 6 Clarence Crescent, Windsor, Berkshire, SL4 5DT

ASHWORTH, John Brian RESIGNED
Role: Director
Appointed on: 20 Jul 1989
Resigned on: 25 Nov 1993
Date of birth: September 1936
Address: Woodside Upper Colquhoun Street, Helensburgh, Strathclyde, Scotland

BACH TERRICABRAS, Luis RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 02 Aug 2005
Date of birth: December 1955
Address: Abadessa Olzet 14 Bis B 1 - 2, Barcelona, 08034, Spain

BALADI, Albert RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 13 Dec 2017
Country of Residence: Spain
Date of birth: October 1964
Address: Portico Building, 1st Floor, Mahonia 2, Campo De Las Naciones, Madrid, 28043, Spain

BALADI, Albert RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 30 Apr 2014
Country of Residence: Spain
Date of birth: October 1964
Address: Portico Building, Mahonia 2, Madrid, 28043, Spain

BANKIER, Ian Patrick RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 15 Jan 2004
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 2/2 168 Crow Road, Glasgow, G11 7JS

BANKS, Christopher Nigel RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 19 Mar 1997
Country of Residence: England
Date of birth: September 1959
Address: Marley Blue Cedars, Fairmile Lane, Cobham, Surrey, KT11 2BW

BASCETTA, Emanuele RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 22 Mar 2002
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Abbanoy House, 52 Kibbleston Road, Kilbarchan, Renfrewshire, PA10 2PW

BLANCHE, John Jamieson RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1989
Date of birth: July 1929
Address: Daldrishaig, Aberfoyle, Stirling, Stirlingshire, FK8 3TQ

BOWMAN, Philip RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 26 Jul 2005
Date of birth: December 1952
Address: The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR

BREENE, Richard Timothy Simmons RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 21 Jan 1993
Date of birth: April 1949
Address: 5 Brock Way, Virginia Water, Surrey, GU25 4SD

BREMNER, Stephen RESIGNED
Role: Director
Appointed on: 19 Mar 2021
Resigned on: 01 Jan 2024
Country of Residence: Scotland
Date of birth: March 1976
Address: The Tomatin Distillery, Tomatin, Inverness, IV13 7YT, Scotland

BRIDLE, John Victor RESIGNED
Role: Director
Appointed on: 19 Jul 1990
Resigned on: 12 Jun 1991
Date of birth: January 1949
Address: 5 Dryburgh Road, London, SW15 1BN

BROADBRIDGE, John Ricson RESIGNED
Role: Director
Appointed on: 20 Jun 2008
Resigned on: 31 Aug 2012
Country of Residence: Switzerland
Date of birth: September 1957
Address: 267, Route De Meyrin, Case Postale 105, 1217 Meyrin 2, Geneva, Switzerland

BRUXNER, James RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1995
Date of birth: May 1932
Address: The Old Rectory, Great Hormead, Buntingford, Hertfordshire, SG9 0NT

BURN, Richard Albon RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 28 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Diageo Plc, Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

BURNS, Allan RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 09 May 2006
Country of Residence: Scotland
Date of birth: February 1947
Address: Hillpark House, Kincaple, St Andrews, KY16 9SH

BURROWS, Richard RESIGNED
Role: Director
Appointed on: 19 Sep 2002
Resigned on: 01 Jan 2008
Date of birth: January 1946
Address: Dunseverick, Coast Road, Portmarnock, County Dublin, IRISH, Ireland

BUTLER, Alan John RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 02 Aug 2017
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Diageo Plc, Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

BUTTERWORTH, Mark RESIGNED
Role: Director
Appointed on: 15 Sep 1989
Resigned on: 21 Jan 1993
Date of birth: November 1939
Address: 50 Kelvin Court, Glasgow, G12 0AE

CALDWELL, Walter Hunter RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 15 Mar 2001
Date of birth: July 1947
Address: 5 The Barns, Shackleford, Godalming, Surrey, GU8 6BU

CALDWELL, Walter Hunter RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 19 Apr 1999
Date of birth: July 1947
Address: 36 King George Square, Richmond, Surrey, TW10 6LG

CAMBOURNAC, Gilles RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 19 Sep 2002
Date of birth: July 1947
Address: 8 Cornwall Mews South, London, SW7 4RZ

CONNELL, David Allan Maclean RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1991
Date of birth: January 1930
Address: Windy Ridge, Effingham, Surrey, KT24 5JG

COUTURES, Jean-Christophe RESIGNED
Role: Director
Appointed on: 21 Sep 2018
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: November 1966
Address: Chivas House, Chancellors Road, London, W6 9RS, England

CRAIG, Hildreth Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1990
Date of birth: October 1923
Address: The Cummins, Aldham, Colchester, CO6 3

CREW, Debra Ann RESIGNED
Role: Director
Appointed on: 12 Jul 2023
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

CUNNINGHAM, Alistair Archibald RESIGNED
Role: Director
Appointed on: 22 Nov 1990
Resigned on: 30 Jan 1992
Date of birth: February 1926
Address: 4 Kennedy Drive, Helensburgh, Dunbartonshire, G84 9LT

CURLE, Ian Barrett RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 31 Mar 2019
Country of Residence: Scotland
Date of birth: October 1961
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

CUTTER, David Andrew RESIGNED
Role: Director
Appointed on: 13 Jun 2013
Resigned on: 22 Nov 2019
Country of Residence: Scotland
Date of birth: July 1968
Address: 5, Lochside Way, Edinburgh, EH12 9DT, United Kingdom

DAVIS, Crispen Henry, Sir RESIGNED
Role: Director
Appointed on: 21 Jan 1993
Resigned on: 12 Oct 1993
Date of birth: March 1949
Address: Hills End, Titlarks Hill, Sunningdale, Berkshire, SL5 0JD

DERRY, Anthony Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1990
Date of birth: April 1933
Address: Apartment 3 Laleham Abbey, Staines, Middlesex, TW18 1SZ

DEWAR-DURIE, Andrew Maule RESIGNED
Role: Director
Appointed on: 30 Jan 1992
Resigned on: 01 Nov 1999
Country of Residence: Scotland
Date of birth: November 1939
Address: Finnich Malise, Croftamie, Stirlingshire, G63 0HA

DILLON, Patricia RESIGNED
Role: Director
Appointed on: 20 Mar 2020
Resigned on: 31 Dec 2022
Country of Residence: Scotland
Date of birth: March 1968
Address: 195, Bath Street, Glasgow, G2 4HU, Scotland

DONAGHEY, Bryan Harold RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 31 Dec 2025
Country of Residence: Scotland
Date of birth: April 1961
Address: 4th Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland

DONAGHEY, Bryan Harold RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 12 Jun 2013
Country of Residence: Scotland
Date of birth: April 1961
Address: 5, Lochside Way, Edinburgh, EH12 9DT, United Kingdom

DUFFY, Simon Patrick RESIGNED
Role: Director
Appointed on: 15 Sep 1989
Resigned on: 21 Nov 1991
Date of birth: November 1949
Address: Galionsvej 42, 1437 Copenhagen K, Denmark

EASSON, John Eric RESIGNED
Role: Director
Appointed on: 25 Jul 1991
Resigned on: 04 Jun 1992
Country of Residence: Scotland
Date of birth: November 1944
Address: 29 Alston Gardens, Bearsden, Glasgow, G61 4RZ

ESPEY, James Stuart RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 06 Dec 2007
Country of Residence: England
Date of birth: May 1943
Address: 17 Somerset Road, Wimbledon, London, SW19 5JZ

ESPEY, James Stuart RESIGNED
Role: Director
Appointed on: 04 Jun 1992
Resigned on: 27 Jan 1998
Country of Residence: England
Date of birth: May 1943
Address: 17 Somerset Road, Wimbledon, London, SW19 5JZ

ESPEY, James Stuart RESIGNED
Role: Director
Appointed on: 21 Nov 1991
Resigned on: 26 Mar 1992
Country of Residence: England
Date of birth: May 1943
Address: 17 Somerset Road, Wimbledon, London, SW19 5JZ

FARRAR, Richard William RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 24 Mar 2017
Country of Residence: Scotland
Date of birth: April 1958
Address: West Kinfauns, Kinfauns, Perth, PH2 7XZ, United Kingdom

FERRAN, Javier RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 29 Nov 2004
Date of birth: August 1956
Address: Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR

FLOCCO, Thomas Joseph RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 21 Mar 2007
Date of birth: January 1963
Address: 256 Sheridan Road, Winnetka, Illinois 60093, 60093, Usa

FROGGATT, Anthony Grant RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 21 Jan 2002
Date of birth: June 1948
Address: 12 Downshire Hill, London, NW3 1NR

GATES, David Bruce RESIGNED
Role: Director
Appointed on: 16 Jun 2010
Resigned on: 01 Jan 2015
Country of Residence: Netherlands
Date of birth: December 1965
Address: Diageo Brands Bv, Molenwerf 10-12, 1014bg Amsterdam, The Netherlands

GAVAZZI, Alberto RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 16 Jun 2010
Country of Residence: Netherlands
Date of birth: May 1966
Address: 10-12, Molenwerf, Amsterdam, 1014bg, Netherlands

GAYNOR, Donard Patrick Thomas RESIGNED
Role: Director
Appointed on: 16 Jun 2010
Resigned on: 29 Nov 2012
Country of Residence: Usa
Date of birth: March 1956
Address: 510, Lake Cook Road, Deerfield, Illinois, 60015-4964, U.S.A.

GOOD, John James Griffen, Sir RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 01 Jan 2006
Country of Residence: Scotland
Date of birth: September 1943
Address: Woodlands 120, Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB

GOODWIN, John Macleod RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: August 1932
Address: 3 Old Edinburgh Gardens, Boarhills, St. Andrews, Fife, KY16 8PZ

GORDON, Alexander Grant RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1995
Country of Residence: Scotland
Date of birth: May 1931
Address: Balmenach, Borrowfield Gardens, Cardross, Dunbartonshire, G82 5NL

GORDON, Grant Glenn RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 29 Apr 2004
Country of Residence: Scotland
Date of birth: October 1957
Address: Low Blochairn,Tower Road, Baldernock, Glasgow, G62 6HE

GORDON, Peter Grant RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 08 Mar 2024
Country of Residence: Scotland
Date of birth: February 1959
Address: Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AN, United Kingdom

GOURGUES, Jean-Etienne RESIGNED
Role: Director
Appointed on: 10 Sep 2021
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: February 1971
Address: Building 7 / Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

GOURLAY, Ian RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 15 Jun 2010
Country of Residence: Canada
Date of birth: March 1955
Address: Dalmore House, 310, St. Vincent Street, Tecumseh, Glasgow, Ontario, G2 5RG, United Kingdom

GOURLAY, Ian RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 20 Nov 2001
Date of birth: March 1955
Address: 2 Castle Gardens, Buchanan Castle Estate Drymen, Glasgow, G63 0HX

GRANT, John Lynburn Scott RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 22 Mar 2002
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Glenfarclas, Ballindalloch, Banffshire, AB37 9BD

GRAY, Gary Kenneth RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 10 Jun 2008
Country of Residence: England
Date of birth: August 1951
Address: 106, Meols Parade, Hoylake, Wirral, CH47 5AY

GREENOW, Pryce William David RESIGNED
Role: Director
Appointed on: 23 Mar 2018
Resigned on: 31 Dec 2022
Country of Residence: Spain
Date of birth: October 1970
Address: Edificio Portico, Calle Mahonia, 2, Planta 1, Madrid, 28042, Spain

GREENWOOD, Rita Maria RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 15 Jan 2020
Country of Residence: England
Date of birth: May 1968
Address: Independence House, Lower Mortlake Road, Richmond, TW9 2HS, England

GREIG, Christopher George, Dr RESIGNED
Role: Director
Appointed on: 25 Jan 1990
Resigned on: 19 May 2003
Country of Residence: Scotland
Date of birth: September 1934
Address: North Mains Farm, Ormiston, East Lothian, EH35 5NG

HALES, Antony John RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 04 Aug 1999
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD

HALLIDAY, David John RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 17 Sep 1999
Date of birth: March 1943
Address: 14 The Steils, Edinburgh, EH10 5XD

HARDIE, David Anthony RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 01 Dec 1999
Country of Residence: England
Date of birth: August 1944
Address: 11 Clare Avenue, Wokingham, Berkshire, RG40 1EB

HITCHCOCK, Kenneth Walter RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 17 Sep 1999
Date of birth: March 1942
Address: The Grange Porterfield Road, Kilmacolm, Renfrewshire, PA13 4PD

HOELLINGER, Marc RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 17 Aug 2018
Country of Residence: United Kingdom
Date of birth: October 1969
Address: The Glenmorangie Company, 45 Leith Street, Edinburgh, Mid Lothian, EH1 3AT, Scotland

HOLMES, Katherine Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1989
Date of birth: May 1952
Address: 32 Napier Avenue, London, SW6 3PT

HUNT, Anthony Leonard RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: February 1946
Address: 27 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TQ

HUNT, Simon John RESIGNED
Role: Director
Appointed on: 05 Dec 2017
Resigned on: 01 Nov 2020
Country of Residence: England
Date of birth: July 1971
Address: William Grant & Sons, 84 Lower Mortlake Road, Richmond, TW9 2HS, England

IMERMAN, Vivian Saul RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 25 Nov 2003
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 6 Chesterfield Hill Street, Mayfair, London, W1J 5BL