Resigned Director: RODEO INTERNATIONAL LIMITED - Dissolved (   From: Dec-2006   To: Apr-2007  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Current Director: QUALITY SPIRITS INTERNATIONAL LIMITED - Active (   From: Nov-2019  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Resigned Director: QUALITY SPIRITS INTERNATIONAL LIMITED - Active (   From: Jul-2013   To: Sep-2019  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Resigned Director: NEAL AND COOPER LIMITED - Dissolved (   From: Nov-2000   To: Apr-2007  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Resigned Director: SLIX LIMITED - Dissolved (   From: Nov-2000   To: Apr-2007  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Resigned Director: THE BRANDED SHIRT COMPANY LIMITED - Dissolved (   From: Nov-2000   To: Apr-2007  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Resigned Director: DUNKELD FASHIONS LIMITED - Dissolved (   From: Nov-2000   To: Apr-2007  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Resigned Director: TERN SHIRTS LIMITED - Dissolved (   From: Nov-2000   To: Apr-2007  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Resigned Director: SHERMAN COOPER MARKETING LIMITED - Liquidation (   From: Nov-2000   To: Apr-2007  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Resigned Director: BSL1963 LIMITED - Liquidation (   From: Nov-2000   To: Apr-2007  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Current Director: WILLIAM GRANT & SONS BRANDS LIMITED - Operating Company (   From: Nov-2019  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Resigned Director: WILLIAM GRANT & SONS BRANDS LIMITED - Operating Company (   From: May-2014   To: Sep-2019  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Resigned Director: BEN SHERMAN GROUP LIMITED - Active (   From: Jan-2001   To: Apr-2007  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Current Director: CAPERCAILLIE CAPITAL (JERSEY) LIMITED - Active (   From: Dec-2015  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Current Director: SISKIN CAPITAL (JERSEY) LIMITED - Active (   From: Dec-2015  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Current Director: BRAMBLING CAPITAL (JERSEY) LIMITED - Active (   From: Dec-2015  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Current Director: OSPREY CAPITAL (JERSEY) LIMITED - Active (   From: Dec-2015  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Current Director: WILLIAM GRANT & SONS (2015) JERSEY CAPITAL V LIMITED - Active (   From: Dec-2015  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Resigned Director: BSGL1963 LIMITED - Liquidation (   From: Jan-2001   To: Apr-2007  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Resigned Director: BEN SHERMAN (LURGAN) LIMITED - Dissolved (   From: Jan-2001   To: Apr-2007  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Resigned Director: BEN SHERMAN (MANUFACTURING) LIMITED - Dissolved (   From: Jan-2001   To: Apr-2007  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Resigned Director: DRAMBUIE LIQUEUR COMPANY LTD. (THE) - Active (   From: Sep-2014   To: Sep-2019  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Resigned Director: DRAMBUIE LIMITED - Active (   From: Sep-2014   To: Sep-2019  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Current Director: WILLIAM GRANT & SONS LIMITED - Operating Company (   From: Nov-2019  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Resigned Director: WILLIAM GRANT & SONS LIMITED - Operating Company (   From: Apr-2013   To: Sep-2019  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Current Director: WILLIAM GRANT & SONS DISTILLERS LIMITED - Operating Company (   From: Nov-2019  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Resigned Director: WILLIAM GRANT & SONS DISTILLERS LIMITED - Operating Company (   From: Apr-2013   To: Sep-2019  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Resigned Director: INDIGO LIGHTHOUSE GROUP LIMITED - Active (   From: Sep-2008   To: Aug-2012  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Resigned Director: INDIGO LIGHTHOUSE SOLUTIONS LIMITED - Active (   From: Sep-2008   To: Aug-2012  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Resigned Secretary: TEXTILE CALEDONIA INVESTMENTS LIMITED - Dissolved (   From: Nov-2000   To: Jul-2004  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Resigned Director: INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED - Active (   From: Sep-2008   To: Aug-2012  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Resigned Director: GEORGE MORTON LIMITED - Operating Company (   From: Apr-2018   To: Sep-2019  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Current Director: WILLIAM GRANT & SONS GROUP LIMITED - Operating Company (   From: Nov-2019  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Resigned Director: WILLIAM GRANT & SONS GROUP LIMITED - Operating Company (   From: Apr-2013   To: Aug-2019  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Current Director: SOUTHCROFT STRATEGY LIMITED - Liquidation (   From: Apr-2019  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Current Director: WILLIAM GRANT & SONS HOLDINGS LIMITED - Operating Company (   From: Dec-2019  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND

Current Director: STANDFAST HOLDINGS LIMITED - Liquidation (   From: Jun-2019  )

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND