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jean-christophe coutures

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COUTURES, Jean-Christophe
Nationality: French
Address: G82 2SS, Scotland

CHIVAS BROTHERS LIMITED
SC268758
LIVE
Date Incorporated:

BUIST, Gordon William
Director - Active
Appointed: 2007-08-01

LIVINGSTONE, Scott
Director - Resigned
Appointed: 2007-06-13
Resigned: 2020-08-31

MCINTOSH, Alister Douglas
Director - Resigned
Appointed: 2012-05-01
Resigned: 2019-11-30

THOMPSON, Catherine Louise
Director - Active
Appointed: 2018-09-01

TURPIN, Vincent
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-09-30

BENOIST, Eric Jean Charles
Director - Resigned
Appointed: 2009-02-01
Resigned: 2015-07-31

CRUICKSHANK, Douglas
Director - Resigned
Appointed: 2007-06-13
Resigned: 2014-01-14

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-08-31

GALLOIS, Sophie
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-10-31

HAMILTON-STANLEY, Amanda
Director - Resigned
Appointed: 2011-01-01
Resigned: 2018-08-31

JETHA, Aziz
Director - Resigned
Appointed: 2004-06-03
Resigned: 2012-04-27

LACASSAGNE, Laurent
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-06-30

MACNAB, Stuart
Director - Resigned
Appointed: 2007-10-08
Resigned: 2007-10-15

PORTA, Christian
Director - Resigned
Appointed: 2004-06-25
Resigned: 2013-06-28

RILEY, Martin Stanley
Director - Resigned
Appointed: 2007-06-13
Resigned: 2009-02-01

SCANLON, Paul Bernard
Director - Resigned
Appointed: 2007-08-01
Resigned: 2014-09-05

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2004-06-03
Resigned: 2008-09-30

WRIGHT, Vanessa Marie
Director - Resigned
Appointed: 2007-06-13
Resigned: 2013-12-31

DONEGAN, William
Director - Active
Appointed: 2019-07-01

DEHLINGER, Stephane
Director - Active
Appointed: 2020-09-01

FELLS, Edward
Director - Active
Appointed: 2020-10-01

GOURGUES, Jean-Etienne
Director - Active
Appointed: 2021-07-01

MACNAB, Stuart
Secretary - Resigned
Appointed: 2004-06-03
Resigned: 2006-04-18

EGAN, Jane
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2011-02-14

SMILEY, Alexander Hugh
Secretary - Active
Appointed: 2022-03-31

GOAL ACQUISITIONS (HOLDINGS) LIMITED
05421315
LIVE
Date Incorporated:

BOGAERT, Gilles
Director - Resigned
Appointed: 2009-07-01
Resigned: 2019-05-22

HAMILTON-STANLEY, Amanda
Director - Resigned
Appointed: 2017-12-07
Resigned: 2020-09-01

MACNAB, Stuart
Director - Resigned
Appointed: 2005-04-14
Resigned: 2005-04-19

THOMPSON, Catherine Louise
Director - Active
Appointed: 2018-09-01

TURPIN, Vincent
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-09-30

BABEAU, Emmanuel Andre Marie
Director - Resigned
Appointed: 2005-04-14
Resigned: 2009-06-30

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-08-31

FITZSIMONS, Ian Terence
Director - Resigned
Appointed: 2005-04-14
Resigned: 2018-08-31

JETHA, Aziz
Director - Resigned
Appointed: 2005-04-19
Resigned: 2012-04-27

LACASSAGNE, Laurent
Director - Resigned
Appointed: 2013-09-17
Resigned: 2018-06-30

PETERS, Sheila
Director - Resigned
Appointed: 2005-04-11
Resigned: 2005-04-14

PORTA, Christian
Director - Resigned
Appointed: 2005-04-14
Resigned: 2013-06-28

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2005-04-14
Resigned: 2008-09-30

MCKECHNIE, Stuart Andrew Ferrie
Director - Active
Appointed: 2019-12-11

FELLS, Edward
Director - Active
Appointed: 2020-10-01

GOURGUES, Jean-Etienne
Director - Active
Appointed: 2021-07-01

MAPPLEBECK, Ailsa Mary Robertson
Secretary - Resigned
Appointed: 2012-06-29
Resigned: 2019-05-22

ALLY, Bibi Rahima
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2012-02-17

HENDERSON, Martin Robert
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2005-04-14

SMILEY, Alexander Hugh
Secretary - Active
Appointed: 2019-05-22

THE SCOTCH WHISKY ASSOCIATION
SC035148
LIVE
Date Incorporated:

ALVAREZ, Alejandro
Director - Active
Appointed: 2017-12-05

CUTTER, David Andrew
Director - Active
Appointed: 2013-06-13

GORDON, Peter Grant
Director - Active
Appointed: 2006-03-24

GREENOW, Pryce William David
Director - Active
Appointed: 2018-03-23

GREENWOOD, Rita Marie
Director - Active
Appointed: 2017-09-21

HUNT, Simon John
Director - Active
Appointed: 2017-12-05

HYDE, Paul Andrew
Director - Active
Appointed: 2019-06-07

LAMBERT, Jean-Marc
Director - Active
Appointed: 2019-03-22

MCCROSKIE, Scott John
Director - Active
Appointed: 2017-06-08

MENEZES, Ivan Manuel
Director - Active
Appointed: 2014-12-01

MOBLEY, Daniel
Director - Active
Appointed: 2017-09-21

MORADPOUR, Thomas Jean
Director - Active
Appointed: 2018-09-21

RICARD, Alexandre Bernard Cyrus
Director - Active
Appointed: 2015-03-20

RUSSELL, Leonard Stuart
Director - Active
Appointed: 2012-09-20

THORNTON, Fraser John
Director - Active
Appointed: 2013-06-13

ASHWELL, Kneale Holland
Director - Resigned
Appointed: 1998-03-26
Resigned: 2000-06-22

ASHWORTH, John Brian
Director - Resigned
Appointed: 1989-07-20
Resigned: 1993-11-25

BACH TERRICABRAS, Luis
Director - Resigned
Appointed: 2004-12-09
Resigned: 2005-08-02

BALADI, Albert
Director - Resigned
Appointed: 2012-11-29
Resigned: 2014-04-30

BANKIER, Ian Patrick
Director - Resigned
Appointed: 2001-03-15
Resigned: 2004-01-15

BANKS, Christopher Nigel
Director - Resigned
Appointed: 1996-09-26
Resigned: 1997-03-19

BASCETTA, Emanuele
Director - Resigned
Appointed: 2000-06-22
Resigned: 2002-03-22

BLANCHE, John Jamieson
Director - Resigned
Appointed:
Resigned: 1989-09-15

BOWMAN, Philip
Director - Resigned
Appointed: 1999-09-22
Resigned: 2005-07-26

BREENE, Richard Timothy Simmons
Director - Resigned
Appointed: 1992-09-24
Resigned: 1993-01-21

BRIDLE, John Victor
Director - Resigned
Appointed: 1990-07-19
Resigned: 1991-06-12

BROADBRIDGE, John Ricson
Director - Resigned
Appointed: 2008-06-20
Resigned: 2012-08-31

BRUXNER, James
Director - Resigned
Appointed:
Resigned: 1995-09-19

BURN, Richard
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-10-28

BURNS, Allan, Professor
Director - Resigned
Appointed: 2005-06-21
Resigned: 2006-05-09

BURROWS, Richard
Director - Resigned
Appointed: 2002-09-19
Resigned: 2008-01-01

BUTLER, Alan John
Director - Resigned
Appointed: 2016-12-06
Resigned: 2017-08-02

BUTTERWORTH, Mark
Director - Resigned
Appointed: 1989-09-15
Resigned: 1993-01-21

CALDWELL, Walter Hunter
Director - Resigned
Appointed: 1998-03-26
Resigned: 1999-04-19

CAMBOURNAC, Gilles
Director - Resigned
Appointed: 2000-12-07
Resigned: 2002-09-19

CONNELL, David Allan Maclean
Director - Resigned
Appointed:
Resigned: 1991-11-21

CRAIG, Hildreth Charles
Director - Resigned
Appointed:
Resigned: 1990-01-25

CUNNINGHAM, Alistair Archibald
Director - Resigned
Appointed: 1990-11-22
Resigned: 1992-01-30

CURLE, Ian Barrett
Director - Resigned
Appointed: 2005-03-18
Resigned: 2019-03-31

DAVIS, Crispen Henry, Sir
Director - Resigned
Appointed: 1993-01-21
Resigned: 1993-10-12

DERRY, Anthony Edward
Director - Resigned
Appointed:
Resigned: 1990-01-25

DEWAR-DURIE, Andrew Maule
Director - Resigned
Appointed: 1992-01-30
Resigned: 1999-11-01

DONAGHEY, Bryan Harold
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-06-12

DUFFY, Simon Patrick
Director - Resigned
Appointed: 1989-09-15
Resigned: 1991-11-21

EASSON, John Eric
Director - Resigned
Appointed: 1991-07-25
Resigned: 1992-06-04

ESPEY, James Stuart
Director - Resigned
Appointed: 1991-11-21
Resigned: 1992-03-26

FARRAR, Richard William
Director - Resigned
Appointed: 2006-01-01
Resigned: 2017-03-24

FERRAN, Javier
Director - Resigned
Appointed: 2000-04-18
Resigned: 2004-11-29

FLOCCO, Thomas Joseph
Director - Resigned
Appointed: 2006-03-24
Resigned: 2007-03-21

FROGGATT, Anthony Grant
Director - Resigned
Appointed: 2000-06-22
Resigned: 2002-01-21

GATES, David Bruce
Director - Resigned
Appointed: 2010-06-16
Resigned: 2015-01-01

GAVAZZI, Alberto
Director - Resigned
Appointed: 2006-12-07
Resigned: 2010-06-16

GAYNOR, Donard Patrick Thomas
Director - Resigned
Appointed: 2010-06-16
Resigned: 2012-11-29

GOOD, John James Griffen, Sir
Director - Resigned
Appointed: 1994-03-31
Resigned: 2006-01-01

GOODWIN, John Macleod
Director - Resigned
Appointed:
Resigned: 1994-06-30

GORDON, Alexander Grant
Director - Resigned
Appointed:
Resigned: 1995-09-19

GORDON, Grant Glenn
Director - Resigned
Appointed: 2003-06-26
Resigned: 2004-04-29

GOURLAY, Ian
Director - Resigned
Appointed: 1999-11-01
Resigned: 2001-11-20

GRANT, John Lynburn Scott
Director - Resigned
Appointed: 1996-11-27
Resigned: 2002-03-22

GRAY, Gary Kenneth
Director - Resigned
Appointed: 2005-09-19
Resigned: 2008-06-10

GREIG, Christopher George, Dr
Director - Resigned
Appointed: 1990-01-25
Resigned: 2003-05-19

HALES, Antony John
Director - Resigned
Appointed: 1995-09-18
Resigned: 1999-08-04

HALLIDAY, David John
Director - Resigned
Appointed: 1998-09-17
Resigned: 1999-09-17

HARDIE, David Anthony
Director - Resigned
Appointed: 1998-09-17
Resigned: 1999-12-01

HITCHCOCK, Kenneth Walter
Director - Resigned
Appointed: 1995-09-18
Resigned: 1999-09-17

HOELLINGER, Marc
Director - Resigned
Appointed: 2015-03-20
Resigned: 2018-08-17

HOLMES, Katherine Mary
Director - Resigned
Appointed:
Resigned: 1989-06-30

HUNT, Anthony Leonard
Director - Resigned
Appointed: 2004-03-26
Resigned: 2005-12-31

IMERMAN, Vivian Saul
Director - Resigned
Appointed: 2003-03-28
Resigned: 2003-11-25

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 1994-06-30
Resigned: 1999-11-18

JACKSON, Barrie Mason
Director - Resigned
Appointed: 2000-03-16
Resigned: 2005-02-11

JARVIS, David William
Director - Resigned
Appointed: 1993-01-21
Resigned: 1995-08-31

JOHNSSON, Finn
Director - Resigned
Appointed: 1995-06-29
Resigned: 1998-02-28

KALAGHER, Steven John
Director - Resigned
Appointed: 1995-09-19
Resigned: 2000-04-30

KEENAN, John Michael Joseph
Director - Resigned
Appointed: 1998-03-26
Resigned: 2001-03-15

KEILLER, Michael Colvin
Director - Resigned
Appointed: 2002-03-22
Resigned: 2010-02-01

KIRK WILSON, Ruth
Director - Resigned
Appointed: 1991-11-21
Resigned: 1994-04-29

LACASSAGNE, Laurent
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-06-29

LEVERTON, Mark Richard
Director - Resigned
Appointed: 2000-06-30
Resigned: 2005-05-04

LEWIS, John Ivor
Director - Resigned
Appointed: 1994-06-30
Resigned: 1998-09-17

LIPSCOMBE, Peter Woodgate
Director - Resigned
Appointed: 1995-11-30
Resigned: 2000-06-30

LOWTHIAN, Ian Stuart
Director - Resigned
Appointed: 2005-03-18
Resigned: 2005-11-30

LUNN, George Michael
Director - Resigned
Appointed:
Resigned: 1995-07-31

MACDONALD, David William Alexander
Director - Resigned
Appointed:
Resigned: 1995-04-25

MACKENZIE, Ian Douglas
Director - Resigned
Appointed:
Resigned: 1994-03-31

MARTIN, Ronald Kerr
Director - Resigned
Appointed:
Resigned: 1991-09-19

MAXWELL SCOTT, David Darragh
Director - Resigned
Appointed: 1989-07-20
Resigned: 1993-01-21

MCDONNELL, Edward Francis
Director - Resigned
Appointed: 1993-11-25
Resigned: 1995-09-19

MCGINNESS, Rosemary Anne
Director - Resigned
Appointed: 2013-03-22
Resigned: 2017-07-30

BARTHOLOMEW, John De La Fargue Wycliffe
Secretary - Active
Appointed: 2004-07-01

BEWSHER, Harold Frederick Oberlinne, Colonel
Secretary - Resigned
Appointed:
Resigned: 1993-10-01

DEVIN, James
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2004-07-01

STEWART, Quintin Kennedy
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1999-06-30

PERNOD RICARD UK GROUP LIMITED
10702292
LIVE
Date Incorporated:

HAMILTON-STANLEY, Amanda
Director - Resigned
Appointed: 2017-03-31
Resigned: 2020-09-01

MACNAB, Stuart
Director - Resigned
Appointed: 2017-03-31
Resigned: 2022-03-31

MCKECHNIE, Stuart Andrew Ferrie
Director - Active
Appointed: 2019-12-11

THOMPSON, Catherine Louise
Director - Active
Appointed: 2018-09-01

TURPIN, Vincent
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-09-30

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2017-03-31
Resigned: 2017-08-31

FITZSIMONS, Ian Terence
Director - Resigned
Appointed: 2017-11-09
Resigned: 2018-08-31

LACASSAGNE, Laurent
Director - Resigned
Appointed: 2017-11-09
Resigned: 2018-06-30

FELLS, Edward
Director - Active
Appointed: 2020-10-01

GOURGUES, Jean-Etienne
Director - Active
Appointed: 2021-07-01

SMILEY, Alexander Hugh
Secretary - Active
Appointed: 2019-05-22

MAPPLEBECK, Ailsa Mary Robertson
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2019-05-22

AD FIN SERVICES LIMITED
02706797
LIVE
Date Incorporated:

MACNAB, Stuart
Director - Active
Appointed: 2008-10-01

MCKECHNIE, Stuart Andrew Ferrie
Director - Active
Appointed: 2019-12-11

TURPIN, Vincent
Director - Active
Appointed: 2017-09-01

BABEAU, Emmanuel Andre Marie
Director - Resigned
Appointed: 2005-07-26
Resigned: 2009-06-30

BOWMAN, Philip
Director - Resigned
Appointed: 1999-01-12
Resigned: 2003-05-22

BURRELL, Peter Martin
Director - Resigned
Appointed: 1993-05-17
Resigned: 2001-05-04

DALTON, Timothy Maurice Herschell
Director - Resigned
Appointed: 1993-05-17
Resigned: 1997-12-01

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-08-31

FITZSIMONS, Ian Terence
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-09-01

GARNER, John
Director - Resigned
Appointed: 1993-05-07
Resigned: 1993-05-17

HETHERINGTON, Graham Charles
Director - Resigned
Appointed: 1999-08-03
Resigned: 2005-07-26

JETHA, Aziz
Director - Resigned
Appointed: 2005-07-26
Resigned: 2012-04-27

LACASSAGNE, Laurent
Director - Resigned
Appointed: 2013-09-17
Resigned: 2018-06-30

LYSTER, Peter John
Director - Resigned
Appointed: 1997-12-18
Resigned: 2005-08-24

MACFARLANE, Peter Froude
Director - Resigned
Appointed: 1993-05-07
Resigned: 1995-05-15

MITCHELL, David Smith
Director - Resigned
Appointed: 1993-05-07
Resigned: 2000-04-27

ORME, Howard Peter
Director - Resigned
Appointed: 2003-05-22
Resigned: 2004-10-22

PORTA, Christian
Director - Resigned
Appointed: 2005-07-26
Resigned: 2013-06-28

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2005-07-26
Resigned: 2008-09-30

STAGG, Kelvin John
Director - Resigned
Appointed: 2004-10-27
Resigned: 2005-08-24

TRIGG, John Anthony Fitzgerald
Director - Resigned
Appointed: 1995-05-15
Resigned: 1999-01-12

WILLIAMS, Robert Kenneth
Director - Resigned
Appointed: 2003-05-22
Resigned: 2005-08-24

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-04-13
Resigned: 1993-05-07

HACKWOOD SERVICE COMPANY
Director - Resigned
Appointed: 1992-04-13
Resigned: 1993-05-07

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2005-07-26

BURNS, Clive
Secretary - Resigned
Appointed: 1993-05-07
Resigned: 2000-01-31

EGAN, Jane
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2011-02-14

FITZSIMONS, Ian Terence
Secretary - Resigned
Appointed: 2005-07-26
Resigned: 2006-09-01

GILES, Nicholas David Martin
Secretary - Resigned
Appointed: 2005-01-07
Resigned: 2005-08-24

HUGHES, Sarah Helen
Secretary - Resigned
Appointed: 2003-05-22
Resigned: 2005-01-07

KELLEY, Russell Phelps
Secretary - Resigned
Appointed: 2000-01-31
Resigned: 2001-08-28

MACNAB, Stuart
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2011-02-14

HACKWOOD SERVICE COMPANY
Secretary - Resigned
Appointed: 1992-04-13
Resigned: 1993-05-07

CHIVAS BROTHERS (HOLDINGS) LIMITED
04248641
LIVE
Date Incorporated:

MACNAB, Stuart
Director - Resigned
Appointed: 2007-10-08
Resigned: 2007-10-15

MCKECHNIE, Stuart Andrew Ferrie
Director - Active
Appointed: 2019-12-11

THOMPSON, Catherine Louise
Director - Active
Appointed: 2018-09-01

TURPIN, Vincent
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-09-30

BURROWS, Richard
Director - Resigned
Appointed: 2001-07-11
Resigned: 2006-02-17

CAMBOURNAC, Gilles
Director - Resigned
Appointed: 2001-07-11
Resigned: 2002-03-27

COLLETT, Brian
Director - Resigned
Appointed: 2001-07-09
Resigned: 2001-07-11

COUTIN, Phillipe
Director - Resigned
Appointed: 2006-09-01
Resigned: 2013-06-30

DAVIE, Andrew
Director - Resigned
Appointed: 2001-09-25
Resigned: 2002-03-27

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-08-31

GONZALEZ-GALLARZA MORALES, Rafael
Director - Resigned
Appointed: 2001-07-11
Resigned: 2004-11-15

HAMILTON-STANLEY, Amanda
Director - Resigned
Appointed: 2017-12-07
Resigned: 2018-08-31

JETHA, Aziz
Director - Resigned
Appointed: 2002-03-27
Resigned: 2012-04-27

LABORDE, Eric
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-06-26

LACASSAGNE, Laurent
Director - Resigned
Appointed: 2001-07-11
Resigned: 2005-05-31

NECTOUX, Georges
Director - Resigned
Appointed: 2001-12-18
Resigned: 2003-12-31

PORTA, Christian
Director - Resigned
Appointed: 2003-12-31
Resigned: 2013-06-28

RAIN, Bruno
Director - Resigned
Appointed: 2001-07-11
Resigned: 2006-09-01

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2002-03-27
Resigned: 2008-09-30

STEWART, Anthony
Director - Resigned
Appointed: 2001-07-11
Resigned: 2001-09-12

FELLS, Edward
Director - Active
Appointed: 2020-10-01

SMILEY, Alexander Hugh
Secretary - Active
Appointed: 2019-05-22

ALLY, Bibi Rahima
Secretary - Resigned
Appointed: 2001-07-09
Resigned: 2002-03-27

EGAN, Jane
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2011-02-14

MACNAB, Stuart
Secretary - Resigned
Appointed: 2002-03-27
Resigned: 2006-04-18

MAPPLEBECK, Ailsa Mary Robertson
Secretary - Resigned
Appointed: 2013-03-07
Resigned: 2019-05-22

ALLIED DOMECQ SPIRITS & WINE LIMITED
00703977
LIVE
Date Incorporated:

BUIST, Gordon William
Director - Resigned
Appointed: 2013-04-23
Resigned: 2023-12-31

MACNAB, Stuart
Director - Resigned
Appointed: 2008-10-01
Resigned: 2022-03-31

MCKECHNIE, Stuart Andrew Ferrie
Director - Active
Appointed: 2019-12-11

THOMPSON, Catherine Louise
Director - Active
Appointed: 2018-09-01

TURPIN, Vincent
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-09-30

ARIZA ALDUNCIN, Antonio
Director - Resigned
Appointed: 1996-10-04
Resigned: 2002-08-28

BABEAU, Emmanuel Andre Marie
Director - Resigned
Appointed: 2005-07-26
Resigned: 2009-06-30

BENOIST, Eric Jean Charles
Director - Resigned
Appointed: 2010-04-27
Resigned: 2015-07-31

BOWMAN, Philip
Director - Resigned
Appointed: 1999-01-25
Resigned: 2005-07-26

BROWN, Thomas Francis Robertson
Director - Resigned
Appointed: 2002-06-27
Resigned: 2003-10-31

BURKE, Patrick Timothy
Director - Resigned
Appointed: 1995-03-14
Resigned: 1998-03-31

BURNETT, Kenneth Mackay, Dr
Director - Resigned
Appointed: 1996-07-01
Resigned: 2002-08-28

DUNCAN, George
Director - Resigned
Appointed:
Resigned: 1995-05-31

EVERITT, Neil John
Director - Resigned
Appointed: 2002-06-27
Resigned: 2002-08-28

FERGUSON, James Peter
Director - Resigned
Appointed:
Resigned: 1997-12-31

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-08-31

FITZSIMONS, Ian Terence
Director - Resigned
Appointed: 2005-07-26
Resigned: 2018-08-31

GALLOIS, Sophie
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-10-31

GAYNOR, Donard Patrick Thomas
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-01-17

GIFFEN, John Archie
Director - Resigned
Appointed:
Resigned: 1993-01-26

HALES, Antony John
Director - Resigned
Appointed:
Resigned: 1999-08-31

HAMILTON-STANLEY, Amanda
Director - Resigned
Appointed: 2012-06-26
Resigned: 2020-09-01

HETHERINGTON, Graham Charles
Director - Resigned
Appointed: 1998-09-01
Resigned: 2005-07-26

HOUGHTON, Diana Jane
Director - Resigned
Appointed: 2002-08-28
Resigned: 2005-07-26

JARVIS, David William
Director - Resigned
Appointed:
Resigned: 1995-08-31

JETHA, Aziz
Director - Resigned
Appointed: 2005-07-26
Resigned: 2012-04-27

KAPOLNEK, Ronald George
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-01-17

LACASSAGNE, Laurent
Director - Resigned
Appointed: 2013-09-17
Resigned: 2018-06-30

LINCOLN, Denise Elizabeth
Director - Resigned
Appointed: 1995-05-01
Resigned: 1997-02-14

LITTLEWOOD, Peter Jeremy
Director - Resigned
Appointed: 2005-05-01
Resigned: 2005-07-26

MACFARLANE, Peter Froude
Director - Resigned
Appointed:
Resigned: 1998-03-20

MANLEY, Kim
Director - Resigned
Appointed: 2000-10-02
Resigned: 2004-12-15

MARTIN, Richard Graham
Director - Resigned
Appointed:
Resigned: 1992-12-31

MARTIN, Todd David
Director - Resigned
Appointed: 1998-03-16
Resigned: 2001-11-30

MCCARTHY, George Fredrick, Chairman
Director - Resigned
Appointed: 1993-03-24
Resigned: 2000-03-01

MCNAIR, William David Ferguson
Director - Resigned
Appointed: 1992-09-01
Resigned: 1995-12-31

MILLS, Philip Edward
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-01-17

MURPHY, James Francis
Director - Resigned
Appointed:
Resigned: 1993-04-30

ORR, David
Director - Resigned
Appointed:
Resigned: 1993-10-31

PATRICK, Andrew James De Vine
Director - Resigned
Appointed: 1997-02-10
Resigned: 1999-09-30

PORTA, Christian
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-01-17

ROSEWELL, Peter William
Director - Resigned
Appointed:
Resigned: 1995-02-28

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2005-07-26
Resigned: 2008-09-30

SCOTLAND, David
Director - Resigned
Appointed: 1992-09-21
Resigned: 2005-07-26

SMITH, Graham Hammond
Director - Resigned
Appointed:
Resigned: 1995-11-30

TERENCE, Nolan
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-07-26

TRIGG, John Anthony Fitzgerald
Director - Resigned
Appointed: 1995-03-14
Resigned: 1999-01-12

TURNER, Richard Graham
Director - Resigned
Appointed: 1995-05-09
Resigned: 2005-07-26

WHITEHEAD, Stephen Martin
Director - Resigned
Appointed: 2005-03-01
Resigned: 2005-07-26

WILSON-SMITH, Ian Michael
Director - Resigned
Appointed:
Resigned: 1994-02-28

WOOD, Peter Adrian Kinnear
Director - Resigned
Appointed:
Resigned: 1996-08-05

FELLS, Edward
Director - Active
Appointed: 2020-10-01

MACAULAY, Brian Alexander William
Director - Active
Appointed: 2023-12-31

SMILEY, Alexander Hugh
Secretary - Active
Appointed: 2019-05-22

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 2000-08-24
Resigned: 2005-07-26

EGAN, Jane
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2011-02-14

FITZSIMONS, Ian Terence
Secretary - Resigned
Appointed: 2005-07-26
Resigned: 2006-09-01

KELLEY, Russell Phelps
Secretary - Resigned
Appointed: 2000-01-27
Resigned: 2001-08-28

MACNAB, Stuart
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2011-02-14

MAPPLEBECK, Ailsa Mary Robertson
Secretary - Resigned
Appointed: 2011-03-14
Resigned: 2019-05-22

MITCHELL, David Smith
Secretary - Resigned
Appointed: 1996-02-05
Resigned: 2000-01-27

QUARANTO, Leonard Anthony
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2005-07-26

TOMLINSON, John Michael
Secretary - Resigned
Appointed:
Resigned: 1994-06-10

WOOTERS, Joseph Michael
Secretary - Resigned
Appointed: 1994-06-10
Resigned: 1996-07-01

CHIVAS BROTHERS INTERNATIONAL LIMITED
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Date Incorporated:

BLACKNELL, Nicolas
Director - Active
Appointed: 2020-04-01

BORDA, Sebastien
Director - Active
Appointed: 2020-12-01

DEHLINGER, Stephane
Director - Active
Appointed: 2020-09-01

DESLANDES, Mathieu
Director - Active
Appointed: 2020-01-27

ECEOLAZA ZABALZA, Miriam
Director - Resigned
Appointed: 2020-01-27
Resigned: 2022-06-07

FELLS, Edward
Director - Active
Appointed: 2020-10-01

HUMM, Louisa
Director - Active
Appointed: 2021-03-01

THOMPSON, Catherine Louise
Director - Active
Appointed: 2019-11-07

BLACK, Richard John
Director - Resigned
Appointed: 2020-01-27
Resigned: 2020-06-30

BRASINGTON, Glen
Director - Resigned
Appointed: 2020-01-27
Resigned: 2020-12-31

LIVINGSTONE, Scott
Director - Resigned
Appointed: 2020-01-27
Resigned: 2020-08-31

MCKECHNIE, Stuart Andrew Ferrie
Director - Resigned
Appointed: 2019-11-07
Resigned: 2020-03-31

NORRISH, Jennie Louise
Director - Resigned
Appointed: 2020-01-27
Resigned: 2021-02-28

TURPIN, Vincent
Director - Resigned
Appointed: 2020-01-27
Resigned: 2020-09-30

GOURGUES, Jean-Etienne
Director - Active
Appointed: 2021-07-01

MURPHY, Jayne
Director - Active
Appointed: 2022-06-07

MCKECHNIE, Stuart Andrew Ferrie
Secretary - Active
Appointed: 2020-03-31

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