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William Grant & Sons Canada Limited

Directors

Current

2

Retired

9

Closed

—

Director Details

Director Name	Mr Ewan John Henderson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 August 2002 (2 months after company formation)
Appointment Duration	21 years, 9 months
Assigned Occupation	Accountant
Country of Residence	Scotland
Correspondence Address	The Glenfiddich Distillery Dufftown Banffshire AB55 4DH Scotland

Director Name	Mrs Catriona Ann Macritchie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 April 2022 (19 years, 10 months after company formation)
Appointment Duration	2 years
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Glenfiddich Distillery Dufftown Banffshire AB55 4DH Scotland

Director Name	Mr George Daniel Tait
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 August 2002 (2 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 02 May 2008)
Assigned Occupation	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland

Director Name	Mr George Daniel Tait
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 August 2002 (2 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 02 May 2008)
Assigned Occupation	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland

Director Name	Ms Heather Claire Graham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 2002 (2 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (Resigned 07 January 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Corkran Road Surbiton Surrey KT6 6PN

Director Name	Patrick Marie Charles Thomas
Date of Birth	June 1947 (Born 77 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 2002 (2 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 16 April 2003)
Assigned Occupation	Company Director
Correspondence Address	128 Richmond Hill Richmond Surrey TW10 6RN

Director Name	Mr Andrew Stuart McLean
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2008 (5 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 11 July 2014)
Assigned Occupation	Solicitor
Country of Residence	Scotland
Correspondence Address	12 Abbey Place Airdrie ML6 9QT Scotland

Director Name	Mr Gregory Justin Bargeton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 July 2014 (12 years after company formation)
Appointment Duration	6 years, 2 months (Resigned 30 September 2020)
Assigned Occupation	Lawyer
Country of Residence	Scotland
Correspondence Address	The Glenfiddich Distillery Dufftown Banffshire AB55 4DH Scotland

Director Name	Mrs Kerry Lee Christie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2020 (18 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 31 August 2022)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	The Glenfiddich Distillery Dufftown Banffshire AB55 4DH Scotland

Director Name	DM Director Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2002 (same day as company formation)
Appointment Duration	2 months (Resigned 19 August 2002)
Corporation	This director is a corporation
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Director Name	DM Company Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 June 2002 (same day as company formation)
Appointment Duration	2 months (Resigned 19 August 2002)
Corporation	This director is a corporation
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

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