WILLIAM GRANT & SONS LIMITED

Company number SC131772

70 officers / 59 resignations

BAGLEY, Douglas John

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 11 June 2018
• Nationality: Australian
• Country of residence: Singapore
• Identity verification due: 12 September 2026

BOYADJIAN, Igor Pierre

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 July 2026
• Nationality: French
• Country of residence: England
• Identity verification status: Verification requirements complete

CORHA, Roxana Alice

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 20 February 2025
• Nationality: Romanian
• Country of residence: Scotland
• Identity verification due: 12 September 2026

CRANMER, Craig

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 17 August 2021
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 12 September 2026

GORDON, Peter Grant

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 28 August 2003
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 12 September 2026

GREENWOOD, Rita Maria

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: England
• Identity verification due: 12 September 2026

HENDERSON, Ewan John

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 11 December 2018
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 12 September 2026

JENKINS, Graeme Mckinlay

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 12 September 2026

MCKENZIE, Grant William

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 15 December 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

MCKINLAY, Kenneth Strachan

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 17 August 2021
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 12 September 2026

NARASIMHAN, Badrinath Ekkadu

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Identity verification due: 12 September 2026

BISHOP, Eva Maria

• Correspondence address: Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH
• Role (Resigned): Secretary
• Appointed on: 24 July 2009
• Resigned on: 10 November 2009
• Nationality: British

DENHOLM, James Allan

• Correspondence address: Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ
• Role (Resigned): Secretary
• Appointed on: 30 October 1991
• Resigned on: 27 September 1996
• Nationality: British

MCLEAN, Andrew Stuart

• Correspondence address: 12 Abbey Place, Airdrie, ML6 9QT
• Role (Resigned): Secretary
• Appointed on: 14 May 2008
• Resigned on: 24 July 2009
• Nationality: British

TAIT, George Daniel

• Correspondence address: 14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW
• Role (Resigned): Secretary
• Appointed on: 27 September 1996
• Resigned on: 2 May 2008
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1991
• Resigned on: 30 October 1991

BARGETON, Gregory Justin

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 12 December 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Scotland

BEVERIDGE, James Graham

• Correspondence address: 29 Belmont Road, Kilmacolm, Renfrewshire, PA13 4LN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 30 October 1991
• Resigned on: 31 January 1993
• Nationality: British

BRANNAN, Robert

• Correspondence address: 13 Carlingnose Way, North Queensferry, Inverkeithing, Fife, KY11 1EU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 25 April 2003
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom

BROADBRIDGE, John Ricson

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 September 2015
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: Switzerland

BROZZETTI, Gianluca

• Correspondence address: Chemin De Touble Tsar 3, 3963 Crans Sur Sierre, Switzerland, 3963
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 10 August 2001
• Resigned on: 26 May 2005
• Nationality: Italian

CHAMBERLAIN, Francis Fitzralph

• Correspondence address: High House, Otley, Ipswich, Suffolk, IP6 9PF
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 30 October 1991
• Resigned on: 11 May 2000
• Nationality: British

CHRISTIE, Kerry Lee

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 July 2019
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: Scotland

COWING, Helen Gaye

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 May 2019
• Resigned on: 20 November 2019
• Nationality: British
• Country of residence: England

DAVID, Stella Julie

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 December 2009
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom

DENHOLM, James Allan

• Correspondence address: Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 30 October 1991
• Resigned on: 23 December 1992
• Nationality: British
• Country of residence: United Kingdom

DOHERTY, James Joseph

• Correspondence address: 117 Guildford Road, West End, Woking, Surrey, GU24 9LS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 September 2007
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: United Kingdom

DOYLE, Maurice Gerard

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 August 2009
• Resigned on: 1 August 2014
• Nationality: Irish
• Country of residence: England

DRON, Gordon Norman Alan

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 September 2007
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England

FERRAN, Javier

• Correspondence address: Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 April 2005
• Resigned on: 26 May 2005
• Nationality: Spanish

FONG, Kevin

• Correspondence address: Zhong Shan N Rd Sec 7 Lane 190, Alley 26 No 20 9th Floor, Taipei, 11151, Taiwan
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 September 2007
• Resigned on: 30 September 2011
• Nationality: Taiwanese

GEOGHEGAN, Andrew

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 8 January 2025
• Resigned on: 1 July 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 12 September 2026

GILLET, Vincent Georges Francois

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 December 2022
• Resigned on: 31 May 2024
• Nationality: French
• Country of residence: United Kingdom

GLADMAN, Philip Andrew

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 21 September 2015
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England

GORDON, Alexander Grant

• Correspondence address: Balmenach, Borrowfield Gardens, Cardross, Dunbartonshire, G82 5NL
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 30 October 1991
• Resigned on: 22 April 1996
• Nationality: British
• Country of residence: Scotland

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