Officers

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  • hiroyoshi miyamoto

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  • MIYAMOTO, Hiroyoshi

  • Nationality: Japanese
  • Address: Foreign, Japan
  • UK

    MORRISON BOWMORE DISTILLERS LIMITED

  • SC119227
  • LIVE
  • Date Incorporated: 

  • BAILEY, Angela Isabella

  • Director - Active
  • Appointed: 2022-03-01

  • MARTIN, Craig Alexander

  • Director - Active
  • Appointed: 2022-09-06

  • MUNOZ, Jose Padilla

  • Director - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2022-03-01

  • ABE, Satoru

  • Director - Resigned
  • Appointed: 2013-02-21
  • Resigned: 2014-06-02

  • ASO, Daisuke

  • Director - Resigned
  • Appointed: 2013-04-24
  • Resigned: 2013-10-08

  • CRAWFORD, Douglas George

  • Director - Resigned
  • Appointed: 2001-06-14
  • Resigned: 2015-04-10

  • DE LA RUENTE SANCHEZ-AGUILERA, Maria Del Pino Bermudez

  • Director - Resigned
  • Appointed: 2015-06-15
  • Resigned: 2022-03-01

  • FORBES, James Ewing

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-04-05

  • FUKUYO, Shinji

  • Director - Resigned
  • Appointed: 1999-06-01
  • Resigned: 2002-11-11

  • GRESSICK, David

  • Director - Resigned
  • Appointed: 1994-07-20
  • Resigned: 2000-12-31

  • HATTORI, Seiichiro

  • Director - Resigned
  • Appointed: 2010-05-19
  • Resigned: 2011-02-22

  • HIMENO, Kunimasa

  • Director - Resigned
  • Appointed: 2005-04-06
  • Resigned: 2008-04-25

  • HUNTER, David Graham

  • Director - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2016-05-18

  • INADA, Haruhisa

  • Director - Resigned
  • Appointed: 2014-06-02
  • Resigned: 2014-10-01

  • INATOMI, Koichi, Dr

  • Director - Resigned
  • Appointed: 1994-07-20
  • Resigned: 1999-06-01

  • ISHII, Yasuyuki

  • Director - Resigned
  • Appointed: 2012-04-25
  • Resigned: 2013-04-24

  • ITOGA, Takahiro

  • Director - Resigned
  • Appointed: 2013-10-08
  • Resigned: 2014-06-02

  • KEILLER, Michael Colvin

  • Director - Resigned
  • Appointed: 2000-04-05
  • Resigned: 2014-10-01

  • KUMAKURA, Toshihiko

  • Director - Resigned
  • Appointed: 2008-10-23
  • Resigned: 2012-04-25

  • MACKAY, Kenneth Anderson

  • Director - Resigned
  • Appointed: 1994-07-20
  • Resigned: 2004-10-06

  • MASE, Norio

  • Director - Resigned
  • Appointed: 2011-02-22
  • Resigned: 2011-10-21

  • MCLAREN, John Alexander

  • Director - Resigned
  • Appointed: 2008-03-18
  • Resigned: 2014-10-01

  • MIYAMORI, Hiroshi

  • Director - Resigned
  • Appointed: 2002-04-25
  • Resigned: 2003-04-14

  • MIZUTANI, Tetsu

  • Director - Resigned
  • Appointed: 2011-10-21
  • Resigned: 2013-02-21

  • MORI, Masaki

  • Director - Resigned
  • Appointed: 2000-12-31
  • Resigned: 2002-04-25

  • MORIMOTO, Tokuro

  • Director - Resigned
  • Appointed: 2003-04-14
  • Resigned: 2004-04-29

  • MORIOKA, Kiyoshi

  • Director - Resigned
  • Appointed: 2007-04-27
  • Resigned: 2008-10-23

  • MORRISON, Stanley Walker

  • Director - Resigned
  • Appointed: 1990-01-23
  • Resigned: 1995-10-26

  • MORRISON, William Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-03-31

  • MURRAY, Alexander Wallace

  • Director - Resigned
  • Appointed: 1994-07-20
  • Resigned: 1996-01-15

  • NAGATA, Seiichi

  • Director - Resigned
  • Appointed: 1998-02-26
  • Resigned: 2001-06-14

  • NAKANISHI, Takuya

  • Director - Resigned
  • Appointed: 2005-04-06
  • Resigned: 2006-04-25

  • NATSUYAMA, Shinya

  • Director - Resigned
  • Appointed: 2004-04-29
  • Resigned: 2007-04-27

  • NISHIZAKI, Tsuyoshi

  • Director - Resigned
  • Appointed: 2006-04-25
  • Resigned: 2008-10-23

  • OGATA, Tsutomu

  • Director - Resigned
  • Appointed: 2013-10-08
  • Resigned: 2014-10-01

  • OHIWA, Hitofumi

  • Director - Resigned
  • Appointed: 1994-07-20
  • Resigned: 1999-10-06

  • ONO, Makiko

  • Director - Resigned
  • Appointed: 2011-02-22
  • Resigned: 2013-04-24

  • ORD, Michael John

  • Director - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2021-12-31

  • RANKIN, Andrew William

  • Director - Resigned
  • Appointed: 2003-02-11
  • Resigned: 2014-11-26

  • ROSS, Alistair Fraser

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-31

  • SAJI, Nobutada

  • Director - Resigned
  • Appointed: 2001-06-14
  • Resigned: 2003-12-02

  • SHINAJI, Toshifumi

  • Director - Resigned
  • Appointed: 2002-11-11
  • Resigned: 2004-04-29

  • TOKUDA, Hidenori

  • Director - Resigned
  • Appointed: 2001-06-14
  • Resigned: 2005-04-06

  • TORII, Shinichiro

  • Director - Resigned
  • Appointed: 1994-07-20
  • Resigned: 2001-06-14

  • WILSON, David William James

  • Director - Resigned
  • Appointed: 2013-04-24
  • Resigned: 2015-06-15

  • CORPORATION SERVICE COMPANY (UK) LIMITED

  • Secretary - Active
  • Appointed: 2019-12-27

  • BROWN, John

  • Secretary - Resigned
  • Appointed: 2003-02-11
  • Resigned: 2014-12-24

  • CRAWFORD, Douglas George

  • Secretary - Resigned
  • Appointed: 2002-03-27
  • Resigned: 2003-02-11

  • FORBES, James Ewing

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-12-08

  • WATSON, Alistair

  • Secretary - Resigned
  • Appointed: 1995-12-08
  • Resigned: 2002-03-27

  • LYCIDAS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2014-12-24
  • Resigned: 2015-08-28
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