THE SCOTCH WHISKY ASSOCIATION

Company number SC035148

146 officers / 130 resignations

MACDONALD, David William Alexander

• Correspondence address: 66 Barnton Park View, Edinburgh, Midlothian, EH4 6HJ
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 30 May 1989
• Resigned on: 25 April 1995
• Nationality: British

MACKENZIE, Ian Douglas

• Correspondence address: 19 Midmar Gardens, Edinburgh, Midlothian, EH10 6DY
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 30 May 1989
• Resigned on: 31 March 1994
• Nationality: British

MACKINTOSH, Ewen Cameron

• Correspondence address: Gordon & Macphail, George House, Boroughbriggs Road, Elgin, Scotland, IV30 1JY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 2022
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARTIN, Ronald Kerr

• Correspondence address: 12 Napier Road, Edinburgh, Midlothian, EH10 5AY
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 30 May 1989
• Resigned on: 19 September 1991
• Nationality: British

MAXWELL SCOTT, David Darragh

• Correspondence address: 56 Hazlewell Road, London, SW15 6LR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 20 July 1989
• Resigned on: 21 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCDONNELL, Edward Francis

• Correspondence address: 30 Sutton Place, New York, Usa, 10022
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 25 November 1993
• Resigned on: 19 September 1995
• Nationality: Usa
• Occupation: President Seagram Spirits&Wine

MCGINNESS, Rosemary Anne

• Correspondence address: William Grant & Sons Ltd, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3AN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 March 2013
• Resigned on: 30 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director William Grant & Sons

MCGRATH, John Brian

• Correspondence address: 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 21 January 1993
• Resigned on: 7 December 2000
• Nationality: British
• Occupation: Chairman&Chief Executive

MEGSON, Brian John

• Correspondence address: Darnley 96 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 22 September 1999
• Resigned on: 18 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MENEZES, Ivan Manuel

• Correspondence address: Diageo Plc,, Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 December 2014
• Resigned on: 7 June 2023
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Chief Executive

MORADPOUR, Thomas Jean

• Correspondence address: The Glenmorangie Company, The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 21 September 2018
• Resigned on: 31 December 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MORRISON, William Brian

• Correspondence address: No 2 Mews Grey Gables, Southwood Road, Troon, Ayshire, KA9 1UR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 29 June 1995
• Resigned on: 6 December 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NECTOUX, Georges

• Correspondence address: Flat C, 23 Lennox Gardens, London, SW1X 0DE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 22 March 2002
• Resigned on: 4 December 2003
• Nationality: French
• Occupation: Ceo

NEEP, Paul Anthony

• Correspondence address: The Glenmorangie Company Ltd, The Cube, 45 Leith Street, Edinburgh, United Kingdom, EH1 3AT
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 6 December 2001
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

OSCROFT, Anthony Baxter

• Correspondence address: The Old Manor 127 Thorkhill Road, Thames Ditton, Surrey, KT7 0UW
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 30 May 1989
• Resigned on: 1 May 1989
• Nationality: British

PARNELL, Philip John

• Correspondence address: The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 25 January 1990
• Resigned on: 9 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

PORTA, Christian

• Correspondence address: Chivas Brothers Ltd, Chivas House, 72, Chancellors Road, London, United Kingdom, W6 9RS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 December 2003
• Resigned on: 30 June 2013
• Nationality: French
• Country of residence: England
• Occupation: Chairman & Ceo

PORTER-SMITH, Paul Benedict David

• Correspondence address: Duneira, Pier Road, Rhu, G84 8LH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 December 2001
• Resigned on: 27 July 2004
• Nationality: British
• Occupation: Managing Director

PRINGUET, Pierre

• Correspondence address: Pernod Ricard, 12 Place Des Etats-Unis, Paris, 75116, France
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 January 2006
• Resigned on: 5 December 2017
• Nationality: French
• Country of residence: France
• Occupation: Director General

REID JR, George Bernard

• Correspondence address: 9 Devondale Drive, Devonshire, Bermuda, DV 07
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 22 September 1999
• Resigned on: 7 April 2000
• Nationality: American
• Occupation: Executive

RHODES, Phillip Baverstock

• Correspondence address: 12 Peterborough Villas, London, SW6 2AT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 30 May 1989
• Resigned on: 15 September 1989
• Nationality: British
• Country of residence: United Kingdom

RIDLEY, David John

• Correspondence address: 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 January 2023
• Resigned on: 24 January 2023
• Nationality: English
• Country of residence: Scotland
• Occupation: Managing Director

ROBERTSON, Kenneth Robert

• Correspondence address: Diageo Plc, Edinburgh Park 5, Lochside Way, Edinburgh, United Kingdom, EH12 9DT
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 21 June 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Dir Of Corp. Relations

ROBISON, William Anderson

• Correspondence address: Dinwoodie House, Hollybush, Ayr, Ayrshire, KA6 6EY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 29 March 1996
• Resigned on: 15 March 2001
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Chairman

ROSS, Ian Henry

• Correspondence address: Woodhill, Tilford, Farnham, Surrey, GU10 2BW
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 30 May 1989
• Resigned on: 24 September 1992
• Nationality: British

RUSSELL, Leonard Stuart

• Correspondence address: Ian Macleod Distillers Ltd, Russell House, Dunnet Way, Broxburn, West Lothian, Scotland, EH52 5BU
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 September 2012
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RUTHERFORD, Alan Gray, Dr

• Correspondence address: 18 Murrayfield Gardens, Edinburgh, EH12 6DF
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 19 September 1991
• Resigned on: 18 September 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SHIACH, Allan George

• Correspondence address: 16 The Boltons, London, SW10 9SU
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 30 May 1989
• Resigned on: 27 August 1996
• Nationality: British

SHORT, Alexander Brian Cooper

• Correspondence address: 84 Royal Gardens, Bothwell, South Lanarkshire, G71 8SY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 24 June 2004
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

STEVENSON, Alistair James Graham

• Correspondence address: Inver House Distillers Ltd, Moffat Distillery, Towers Road, Airdrie, Lanarkshire, United Kingdom, ML6 8PL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 22 March 2002
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

STRAKER, Ivan Charles

• Correspondence address: 33 Cluny Drive, Edinburgh, Midlothian, EH10 6DT
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 30 May 1989
• Resigned on: 19 July 1990
• Nationality: British

THOMPSON, Graham Lancaster

• Correspondence address: Glen Gyle, Comrie Road, Crieff, Perthshire, PH7 4BW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 26 March 1992
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Company Director

THORNTON, Fraser John

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, Glasgow, South Lanark, Scotland, G74 5BY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 13 June 2013
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

THORNTON, Fraser John

• Correspondence address: Burn Stewart Distillers Ltd, 8 Milton Road, College Milton North, East Kilbride, South Lanarkshire, United Kingdom, G74 5BU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 19 March 2010
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

TREUTENAERE, Philippe Maurice Robert Comil

• Correspondence address: 14 Square Alboni, Paris (75016), France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 8 October 2004
• Resigned on: 18 February 2005
• Nationality: French
• Occupation: Managing Director