| Glenmorangie Distillery Company Limited, The |
Director |
31 Aug 1994 |
8 May 2009 |
| Glen Moray-Glenlivet Distillery Co Ltd |
Secretary |
17 Apr 2001 |
31 May 2005 |
| The Glenmorangie Company Limited |
Secretary |
30 Aug 1996 |
31 May 2005 |
| Glenmorangie Distillery Company Limited, The |
Secretary |
25 Jun 1996 |
31 May 2005 |
| Nicol Anderson & Company Limited |
Secretary |
25 Jun 1996 |
31 May 2005 |
| James Martin & Company, Limited |
Secretary |
25 Jun 1996 |
31 May 2005 |
| Ardbeg Distillery Limited |
Secretary |
25 Jun 1996 |
31 May 2005 |
| Macdonald & Muir Limited |
Secretary |
25 Jun 1996 |
31 May 2005 |
| Nicol Anderson & Company Limited |
Director |
31 Aug 1994 |
31 May 2005 |
| James Martin & Company, Limited |
Director |
31 Aug 1994 |
31 May 2005 |
| Ardbeg Distillery Limited |
Director |
31 Aug 1994 |
31 May 2005 |