Resigned Director: BOOTHS DISTILLERIES LIMITED - Dissolved (   From: Dec-1992   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: TANQUERAY GORDON AND COMPANY LIMITED - Active (   From: Dec-1992   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: JOHN BEGG,LIMITED - Dissolved (   From: Dec-1992   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: DIAGEO SPARE COMPANY NO. 2 LIMITED - Dissolved (   From: Dec-1992   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: JAMES BUCHANAN & COMPANY LIMITED - Active (   From: Dec-1992   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: BENMORE DISTILLERIES LIMITED - Dissolved (   From: Dec-1992   To: Jul-1993  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: JOHN WALKER AND SONS LIMITED - Active (   From: Dec-1992   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: HUMPHREY TAYLOR & CO.LIMITED - Dissolved (   From: Dec-1992   To: Jul-1993  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: J.& J.VICKERS & CO LIMITED - Dissolved (   From: Apr-1993   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: CHARLES TANQUERAY & COMPANY LIMITED - Dissolved (   From: Dec-1992   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: UNITED DISTILLERS (DUTY FREE) LIMITED - Dissolved (   From: Aug-1993   To: Nov-1993  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: BLACK & WHITE LEISURE WEAR LIMITED - Dissolved (   From: Dec-1992   To: Nov-1993  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: DISTILLERS COMPANY (HOME TRADE) LIMITED(THE) - Dissolved (   From: Dec-1992   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Secretary: SCOTTISH MALT DISTILLERS LIMITED - Dissolved (   From: Apr-1989   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: SCOTTISH MALT DISTILLERS LIMITED - Dissolved (   From: Dec-1992   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: ZEPF TECHNOLOGIES UK LIMITED - Active (   From: Dec-1992   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: WILLIAM SANDERSON & SON, LIMITED - Active (   From: Dec-1992   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: JOHN & ROBT. HARVEY & COMPANY. LIMITED - Dissolved (   From: Dec-1992   To: Jul-1993  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: GLENEAGLES LEISURE LIMITED - Dissolved (   From: Dec-1992   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: GLENEAGLES TIME-SHARING LIMITED - Dissolved (   From: Nov-1994   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: J. & G. STEWART LIMITED - Dissolved (   From: Dec-1992   To: Nov-1994  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: DONALD FISHER, LIMITED - Dissolved (   From: Dec-1992   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: ARTHUR BELL & SONS LIMITED - Active (   From: Jan-1993   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Secretary: CRAGGANMORE DISTILLERY COMPANY LIMITED - Dissolved (   From: Apr-1989   To: Jul-1993  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: CRAGGANMORE DISTILLERY COMPANY LIMITED - Dissolved (   From: Dec-1992   To: Jul-1993  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: WHITE HORSE DISTILLERS, LIMITED - Dissolved (   From: Dec-1992   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: GLENEAGLES MOTEL LIMITED - Active (   From: Dec-1992   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: PETER DAWSON LIMITED - Dissolved (   From: Dec-1992   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: JOHN HAIG & COMPANY LIMITED - Active (   From: Dec-1992   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: MACDONALD GREENLEES LIMITED - Dissolved (   From: Dec-1992   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: JOHN GILLON & COMPANY LIMITED - Dissolved (   From: Dec-1992   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Current Secretary: THE DISTILLERS COMPANY (MALT PRODUCTS) LIMITED - Dissolved (   From: Apr-1989  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: THE DISTILLERS COMPANY (MALT PRODUCTS) LIMITED - Dissolved (   From: Dec-1992   To: Nov-1994  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: BULLOCH LADE & COMPANY LIMITED - Dissolved (   From: Dec-1992   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: WILLIAM LAWSON DISTILLERS LIMITED - Active (   From: Dec-1992   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: JOHN MCEWAN & CO. LIMITED - Dissolved (   From: Dec-1992   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: A & A CRAWFORD LIMITED - Dissolved (   From: Dec-1992   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: ARTHUR BELL DISTILLERS LIMITED - Dissolved (   From: Dec-1992   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: CRAIGHALL BONDING COMPANY, LIMITED - Dissolved (   From: Dec-1992   To: Jul-1993  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: J. & W. HARDIE LIMITED - Dissolved (   From: Dec-1992   To: Nov-1994  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: GLENEAGLES GOLF DEVELOPMENTS LIMITED - Dissolved (   From: Dec-1993   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: THE DISTILLERS COMPANY LIMITED - Dissolved (   From: Dec-1992   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: UNITED DISTILLERS BLENDING AND BOTTLING LIMITED - Active (   From: Dec-1992   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND

Resigned Director: GLENEAGLES COUNTRY CLUB LIMITED - Dissolved (   From: Dec-1992   To: Mar-1998  )

Address: 2 THE CRESCENT, MORNINGSIDE DRIVE, EDINBURGH, EH10 5NX, SCOTLAND