Resigned Director: WEST RUISLIP(BLOCK E)MANAGEMENT COMPANY LIMITED - Active (   From: Oct-1995   To: Jan-1997  )

Address: 84 ROYAL GARDENS, BOTHWELL, SOUTH LANARKSHIRE, G71 8SY

Resigned Director: LIGHT SPIRIT COMPANY LIMITED(THE) - Operating Company (   From: Jun-2003   To: May-2008  )

Address: 84 ROYAL GARDENS, BOTHWELL, SOUTH LANARKSHIRE, G71 8SY

Resigned Director: QUALITY SPIRITS INTERNATIONAL LIMITED - Active (   From: Jun-2003   To: Apr-2007  )

Address: 84 ROYAL GARDENS, BOTHWELL, SOUTH LANARKSHIRE, G71 8SY

Resigned Director: WILLIAM GRANT & SONS UK LIMITED - Active (   From: Jan-2004   To: Mar-2005  )

Address: 84 ROYAL GARDENS, BOTHWELL, SOUTH LANARKSHIRE, G71 8SY

Resigned Director: HIGHLAND DISTILLERS GROUP LIMITED - Active (   From: Jan-2007   To: May-2008  )

Address: 84 ROYAL GARDENS, BOTHWELL, SOUTH LANARKSHIRE, G71 8SY

Resigned Director: THE SCOTCH WHISKY ASSOCIATION - Active (   From: Jun-2004   To: May-2008  )

Address: 84 ROYAL GARDENS, BOTHWELL, SOUTH LANARKSHIRE, G71 8SY

Resigned Director: WILLIAM GRANT & SONS INTERNATIONAL LIMITED - Operating Company (   From: Jan-2006   To: May-2008  )

Address: 84 ROYAL GARDENS, BOTHWELL, SOUTH LANARKSHIRE, G71 8SY

Resigned Director: BELLSHILL LARK (NUMBER 19) LIMITED - Active - Proposal to Strike off (   From: Jun-2003   To: May-2008  )

Address: 84 ROYAL GARDENS, BOTHWELL, SOUTH LANARKSHIRE, G71 8SY

Resigned Director: BELLSHILL LARK (NUMBER 7) LIMITED - Dissolved (   From: Jun-2003   To: May-2008  )

Address: 84 ROYAL GARDENS, BOTHWELL, SOUTH LANARKSHIRE, G71 8SY

Resigned Director: WILLIAM GRANT & SONS LIMITED - Operating Company (   From: Jan-2006   To: May-2008  )

Address: 84 ROYAL GARDENS, BOTHWELL, SOUTH LANARKSHIRE, G71 8SY

Resigned Director: WILLIAM GRANT & SONS DISTILLERS LIMITED - Operating Company (   From: May-1999   To: May-2008  )

Address: 84 ROYAL GARDENS, BOTHWELL, SOUTH LANARKSHIRE, G71 8SY

Resigned Director: BELLSHILL LARK (NUMBER 11) LIMITED - Dissolved (   From: Jun-2003   To: May-2008  )

Address: 84 ROYAL GARDENS, BOTHWELL, SOUTH LANARKSHIRE, G71 8SY

Resigned Director: BELLSHILL LARK (NUMBER 3) LIMITED - Dissolved (   From: Jun-2003   To: May-2008  )

Address: 84 ROYAL GARDENS, BOTHWELL, SOUTH LANARKSHIRE, G71 8SY

Resigned Director: WILLIAM GRANT & SONS INVESTMENTS LIMITED - Operating Company (   From: Sep-2006   To: May-2008  )

Address: 84 ROYAL GARDENS, BOTHWELL, SOUTH LANARKSHIRE, G71 8SY

Resigned Director: THE GLENFIDDICH DISTILLERY COMPANY LIMITED - Operating Company (   From: Jun-2003   To: May-2008  )

Address: 84 ROYAL GARDENS, BOTHWELL, SOUTH LANARKSHIRE, G71 8SY

Resigned Director: THE BALVENIE DISTILLERY COMPANY LIMITED - Operating Company (   From: Jun-2003   To: May-2008  )

Address: 84 ROYAL GARDENS, BOTHWELL, SOUTH LANARKSHIRE, G71 8SY

Resigned Director: BELLSHILL LARK (NUMBER 9) LIMITED - Dissolved (   From: Jun-2003   To: May-2008  )

Address: 84 ROYAL GARDENS, BOTHWELL, SOUTH LANARKSHIRE, G71 8SY

Resigned Director: BELLSHILL LARK (NUMBER 6) LIMITED - Dissolved (   From: Jun-2003   To: May-2008  )

Address: 84 ROYAL GARDENS, BOTHWELL, SOUTH LANARKSHIRE, G71 8SY

Resigned Director: WILLIAM GRANT & SONS MANAGEMENT LIMITED - Operating Company (   From: Jun-2003   To: May-2008  )

Address: 84 ROYAL GARDENS, BOTHWELL, SOUTH LANARKSHIRE, G71 8SY

Resigned Director: WILLIAM GRANT & SONS ENTERPRISES LIMITED - Operating Company (   From: Jun-2003   To: May-2008  )

Address: 84 ROYAL GARDENS, BOTHWELL, SOUTH LANARKSHIRE, G71 8SY

Resigned Director: THE 1887 COMPANY LIMITED - Operating Company (   From: Jun-2003   To: May-2008  )

Address: 84 ROYAL GARDENS, BOTHWELL, SOUTH LANARKSHIRE, G71 8SY

Resigned Director: BELLSHILL LARK (NUMBER 5) LIMITED - Dissolved (   From: Jun-2003   To: May-2008  )

Address: 84 ROYAL GARDENS, BOTHWELL, SOUTH LANARKSHIRE, G71 8SY

Resigned Director: THE INNIS & GUNN BREWING COMPANY LIMITED - Operating Company (   From: Jun-2003   To: Mar-2005  )

Address: 84 ROYAL GARDENS, BOTHWELL, SOUTH LANARKSHIRE, G71 8SY

Resigned Director: WILLIAM GRANT & SONS GROUP LIMITED - Operating Company (   From: Jul-2007   To: Apr-2008  )

Address: 84 ROYAL GARDENS, BOTHWELL, SOUTH LANARKSHIRE, G71 8SY