Director or officerRole and datesCorrespondence addressActions
Director
Appointed 17 Mar 2026
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Appointed 17 Mar 2026
100, Queen Street, Glasgow, G1 3DN, Scotland
Secretary
Appointed 9 Nov 2020
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Appointed 6 Nov 2018
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Resigned 17 Mar 2026
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Resigned 1 Apr 2025
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Resigned 11 Mar 2024
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Resigned 1 May 2023
Suntory Holdings Limited, 2-3-3 Diaba, Minato-Ku, Tokyo, 135-8631, Japan
Director
Resigned 17 Mar 2026
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Resigned 22 May 2018
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Resigned 25 Mar 2020
100, Queen Street, Glasgow, G1 3DN, Scotland
Secretary
Resigned 9 Nov 2020
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Resigned 28 May 2019
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Resigned 22 May 2018
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Resigned 24 Nov 2015
65, Etive Crescent, Bishopbriggs, Glasgow, G64 1EY, Scotland
Director
Resigned 9 Oct 2014
Suntory, c/o Suntory Europe Limited, Buchanan House, 3 St.James's Square, London, SW1Y 4JU, Great Britain
Director
Resigned 30 May 2013
West Kinfauns, Kinfauns, Perth, PH2 7XZ
Director
Resigned 29 Mar 2011
West Kinfauns, Kinfauns, Perth, PH2 7XZ
Director
Resigned 28 Sep 2018
Craigievar 41 Newton Street, Blairgowrie, Perthshire, PH10 6HZ
Director
Resigned 25 May 2010
5.7., The Pulse 52 Lymington Road, London, NW6 1HQ, U.K
