THE BENRIACH DISTILLERY COMPANY LIMITED

Company number SC258480

18 officers / 12 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 1 June 2016

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• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

ANDERSON, Joshua James

• Correspondence address: 850 Dixie Highway, Louisville, Kentucky, United States, 40210
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 15 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President - Group Site Director

AVERY, Lucas

• Correspondence address: Lochend Industrial Estate, Queen Anne Drive, Newbridge, Edinburgh, United Kingdom, EH28 8PL
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 16 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Production Operations

BARRAZOTTO, Mary Elizabeth

• Correspondence address: 850 Dixie Highway, Louisville, Kentucky, United States, 40223
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 7 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President General Counsel Na

CARR JR., Michael

• Correspondence address: 850 Dixie Highway, Louisville, Kentucky, United States, 40210
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 21 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

EPPS, Philip Michael

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: United States
• Occupation: Vp, Managing Director - Scotch & Irish Brands

MORRIS, David

• Correspondence address: 103 Eastwoodmains Road, Clarkston, Glasgow, G76 7HG
• Role (Resigned): Secretary
• Appointed on: 30 October 2003
• Resigned on: 13 February 2004
• Nationality: British

SAVAGE, Patricia Bridge

• Correspondence address: 39 Mosshall Street, Newarthill, Lanarkshire, ML1 5HU
• Role (Resigned): Secretary
• Appointed on: 13 February 2004
• Resigned on: 1 June 2016
• Nationality: British
• Occupation: Personal Assistant

BELL, Geoffrey

• Correspondence address: 15 Upper Hilwood Avenue, Bishopscourt, Capetown, South Africa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 25 March 2004
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

CARR, JR., Michael

• Correspondence address: 850 Dixie Highway, Louisville, Kentucky, Usa, 40210
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 June 2016
• Resigned on: 7 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

CUNNINGHAM, Leanne Dean

• Correspondence address: 850 Dixie Highway, Louisville, Kentucky, United States, 40223
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 7 October 2016
• Resigned on: 1 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

KIESWETTER, Wayne

• Correspondence address: 11 Montrose Terrace, Bishopscourt, Cape Town 7708, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 March 2004
• Resigned on: 1 June 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Whisky Trader

MASICK, Michael Andrew

• Correspondence address: 850 Dixie Highway, Louisville, Kentucky, Usa, 40210
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 June 2016
• Resigned on: 7 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

MAYROSE, Edward Wayne

• Correspondence address: 850 Dixie Highway, Louisville, Kentucky, United States, 40210
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 June 2016
• Resigned on: 13 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Global Director External Manufacturing

PATON, Alan

• Correspondence address: 69 Laigh Road, Newton Mearns, Glasgow, East Renfrewshire, G77 5EX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 October 2003
• Resigned on: 18 December 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SCHOLTZ, Charles Edward

• Correspondence address: 850 Dixie Highway, Louisville, Kentucky, Usa, 40210
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 June 2016
• Resigned on: 7 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WALKER, William James

• Correspondence address: Drumgray Farm Drumgray Lane, Greengairs, Airdrie, ML6 7UH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 18 December 2003
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: None

WEST, Fiona Colette Michelle

• Correspondence address: Brown Forman Beverages, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 October 2016
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing