BROWN-FORMAN TONBRIDGE LIMITED

Company number 02675093

20 officers / 17 resignations

ABSHER, Nelea A

• Correspondence address: 2110 Eastern Parkway, Louisville, Ky 40204, U S A
• Role: Secretary
• Appointed on: 19 July 2005
• Nationality: American

WELCH, James

• Correspondence address: 11811 Covered Bridge Road, Prospect, Kentucky 40059, U S A
• Role: Director
• Date of birth: April 1959
• Appointed on: 19 July 2005
• Nationality: American
• Occupation: Vice Chairman

WOOD, Phoebe

• Correspondence address: 1045 Alta Vista Road, Louisville, Kentucky 40205, U S A
• Role: Director
• Date of birth: April 1953
• Appointed on: 19 July 2005
• Nationality: American
• Occupation: Chief Financial Officer

FANTIN, Louis Anthony

• Correspondence address: 1363 Brentwood Road, Yardley, Pennsylvania 19067
• Role (Resigned): Secretary
• Appointed on: 26 February 1992
• Resigned on: 19 July 2005
• Nationality: American
• Occupation: Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 1992
• Resigned on: 26 February 1992

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 1992
• Resigned on: 31 January 1992

CRESTA, Ronald Michael

• Correspondence address: 1537 Harvest Drive, Yardley, Pennsylvania, Usa, 19067
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 6 January 1993
• Resigned on: 19 July 2005
• Nationality: American
• Occupation: Executive

FANTIN, Louis Anthony

• Correspondence address: 1363 Brentwood Road, Yardley, Pennsylvania 19067
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 February 1992
• Resigned on: 19 July 2005
• Nationality: American
• Occupation: Executive

GILLISPIE, John Nicholas

• Correspondence address: 533 Golden Gate Drive, Richboro, Bucks County, Pennsylvania, Usa, 18954
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 January 1995
• Resigned on: 30 April 1996
• Nationality: Us
• Occupation: Vice President-Finace Lenox In

HANAUER, James David

• Correspondence address: 6 Mockingbird, Louisiville, Kentucky 40207, U S A
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 16 July 2004
• Resigned on: 19 July 2005
• Nationality: American
• Occupation: Business Executive

KRANGEL, Stanley Edward

• Correspondence address: 15 Arnold Drive, Princeton Junction, New Jersey 0855o, Usa
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 9 July 1998
• Resigned on: 15 January 2004
• Nationality: American
• Occupation: Business Executive

LAFORGE JR., Elwood Lincoln

• Correspondence address: 22 Meadow Lane, Pennington, New Jersey, Usa, CHANNEL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 6 January 1993
• Resigned on: 8 April 1993
• Nationality: American
• Occupation: Executive

LANGRIDGE, John James

• Correspondence address: Carrick House Shernfold Park, Frant, Tunbridge Wells, Kent, TN3 9DL
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 6 January 1993
• Resigned on: 23 December 1994
• Nationality: British
• Occupation: Finance Director

PROBUS, Lawrence Keith

• Correspondence address: 1008 Evergreen Road, Yardsley, Pennsylvania, Usa, 19067
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 26 February 1992
• Resigned on: 6 January 1993
• Nationality: American
• Occupation: Executive

STEARNS, Richard Edmund

• Correspondence address: 221 Atlee Road, Wayne, Pennsylvania, Usa, 19087
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 26 February 1992
• Resigned on: 19 June 1998
• Nationality: American
• Occupation: Executive

WELLBORN, William Christopher

• Correspondence address: 13 Highview Lane, Yardley Pensylvania Pa 19067, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 September 1993
• Resigned on: 7 August 1997
• Nationality: American
• Occupation: Senior Vice President

YEA, Keith Anthony

• Correspondence address: 2 Benenden View, Standen Street, Iden Green, Cranbrook, Kent, TN17 4HP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 26 February 1992
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Managing Director

ZELLER, Mary Rita

• Correspondence address: 339 Linden Road, Churchville Pennsylvania Pa18966, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 September 1993
• Resigned on: 16 November 1994
• Nationality: American
• Occupation: Director Of Financial Systems

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 31 January 1992
• Resigned on: 26 February 1992

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 2 January 1992
• Resigned on: 31 January 1992