GLEN GRANT DISTILLERY COMPANY LIMITED

Company number SC292103

13 officers / 9 resignations

MARRACO, Veronica

• Correspondence address: C/O Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Secretary
• Appointed on: 28 February 2008
• Nationality: Spanish

JACKSON, Tim

• Correspondence address: C/O Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: December 1941
• Appointed on: 6 February 2006
• Nationality: British
• Occupation: Retired

MALCOLM, David Alexander Dennis

• Correspondence address: C/O Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: January 1946
• Appointed on: 28 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Distillery General Manager

MARRACO, Veronica

• Correspondence address: C/O Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: August 1971
• Appointed on: 28 February 2008
• Nationality: Spanish
• Occupation: Legal Counsel

DI FEDE, Fabio

• Correspondence address: 31 Av Hector Otto, Monaco, Mc 98000, Monaco, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 22 December 2005
• Resigned on: 28 February 2008
• Nationality: Italian

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2005
• Resigned on: 22 December 2005

CHASSEUIL, Georges Marcel

• Correspondence address: 49 Boulevard Georges Clemenceau, Courbevoie, F92400, France, F 92400
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 12 January 2006
• Resigned on: 9 January 2009
• Nationality: French
• Occupation: Managing Director

DI FEDE, Fabio

• Correspondence address: 31 Av Hector Otto, Monaco, Mc 98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 12 January 2006
• Resigned on: 28 February 2008
• Nationality: Italian
• Country of residence: Principality Of Monaco
• Occupation: Bus Devt Manager

LOGALDO, Pietro

• Correspondence address: Via Roma 88, Saronno, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 December 2005
• Resigned on: 6 February 2006
• Nationality: Italian
• Occupation: Executive

MARCHESINI, Paolo Rinaldo

• Correspondence address: Via Melzi D'Eril 29, Milano, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 December 2005
• Resigned on: 12 January 2006
• Nationality: Italian
• Occupation: Executive

PERONI, Franco

• Correspondence address: Glen Grant Distillery, Rothes, Morayshire, AB38 7BN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 11 July 2007
• Resigned on: 26 September 2011
• Nationality: Italian
• Occupation: Managing Director

SACCARDI, Stefano

• Correspondence address: Piazza Carbonari 14, Milano, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 December 2005
• Resigned on: 12 January 2006
• Nationality: Italian
• Occupation: Executive

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 21 October 2005
• Resigned on: 22 December 2005