Director or officerRole and datesCorrespondence addressActions
Director
Appointed 1 Nov 2026
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Appointed 1 Apr 2025
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Appointed 1 Apr 2025
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Appointed 30 Mar 2023
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Appointed 1 Sep 2020
100, Queen Street, Glasgow, G1 3DN, Scotland
Secretary
Appointed 1 Sep 2020
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Appointed 1 May 2018
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Appointed 31 Mar 2015
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Appointed 1 May 2013
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Resigned 20 Jul 1995
Ardochmhor Buchanan Castle Estate, Drymen, Glasgow, Lanarkshire, G63 0HX
Secretary
Resigned 31 Dec 1994
Ardochmhor Buchanan Castle Estate, Drymen, Glasgow, Lanarkshire, G63 0HX
Director
Resigned 31 Dec 1998
Villa Bellandre, 57b Carronvale Road, Larbert, Stirlingshire, FK5 3LG
Director
Resigned 31 Jul 2013
2500 Great Western Road, Glasgow, G15 6RW
Director
Resigned 31 Dec 1993
Benarty 4 Marchfield Grove, Edinburgh, Midlothian, EH4 5BN
Director
Resigned 29 Nov 2025
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Resigned 31 Jan 2026
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Resigned 30 Mar 2023
Suntory Holdings Limited, 2-3-3 Daiba, Minato-Ku, Tokyo 135-8631, Japan
Director
Resigned 1 Apr 2025
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Resigned 2 Sep 2024
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Resigned 4 Jul 2016
2500 Great Western Road, Glasgow, G15 6RW
