| William Grant & Sons Enterprises Limited |
Director |
26 Apr 2006 |
2 May 2008 |
| William Grant & Sons Investments Limited |
Director |
17 Jun 2005 |
2 May 2008 |
| William Grant & Sons Group Limited |
Secretary |
14 Apr 2005 |
2 May 2008 |
| William Grant & Sons Canada Limited |
Director |
19 Aug 2002 |
2 May 2008 |
| William Grant & Sons Canada Limited |
Secretary |
19 Aug 2002 |
2 May 2008 |
| William Grant & Sons Management Limited |
Director |
9 Aug 2000 |
2 May 2008 |
| House Of Hazelwood Limited |
Director |
8 Aug 2000 |
2 May 2008 |
| William Grant & Sons Enterprises Limited |
Secretary |
6 Jul 1999 |
2 May 2008 |
| House Of Hazelwood Limited |
Secretary |
2 Jul 1999 |
2 May 2008 |
| William Grant & Sons Management Limited |
Secretary |
25 Nov 1996 |
2 May 2008 |
| William Grant & Sons Investments Limited |
Secretary |
27 Sep 1996 |
2 May 2008 |
| Quality Spirits International Limited |
Secretary |
28 Apr 1995 |
2 May 2008 |
| William Grant & Sons Group Limited |
Director |
14 Apr 2005 |
26 May 2005 |