The Scotch Whisky Heritage Centre Limited
Operation of historical sites and buildings and similar visitor attractions · Edinburgh
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDiageo PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-08-10 · No cessation recorded
Source record 141447764People behind the business
Current appointments and the wider business interests of each person.
Appointments
12 current · 44 historicalJW
Jonathan Andrew WilsonCurrent director
Appointed 2025-12-01
KB
Kirsteen Rhoanna BeestonCurrent director
Appointed 2025-12-01
SH
Sandy HyslopCurrent director
Appointed 2022-12-07 · 3 yrs · Company Director
JM
Jamie MarwickCurrent director
Appointed 2018-11-01 · 7 yrs · Finance Director
JT
Julie Trevisan HunterCurrent director
Appointed 2018-06-06 · 8 yrs · Company Director
AD
Angela DineenCurrent director
Appointed 2018-06-06 · 8 yrs · Company Director
IS
Ian SmithCurrent director
Appointed 2017-06-09 · 9 yrs · Company Director
ML
Malcolm LeaskCurrent director
Appointed 2012-12-04 · 13 yrs · Company Director
SM
Susan MorrisonCurrent director
Appointed 2005-10-01 · 21 yrs · Director & General Manager
RP
Richard PatersonCurrent director
Appointed 2005-09-21 · 21 yrs · Whisky Blender
Show 44 historical appointments
AR
Alex RobertsonResigned director
Resigned 2020-12-01 · 1 yr · Company Director
EH
Ewan HudsonResigned director
Resigned 2019-03-19 · 1 yr · Company Director
JG
Jane GrahamResigned director
Resigned 2018-09-25 · 7 yrs · Chartered Accountant
NM
Neil MacdonaldResigned director
Resigned 2017-09-25 · 1 yr · Company Director
RH
Robert HartleyResigned director
Resigned 2014-12-04 · 1 yr · Company Director
AS
Anthony SchofieldResigned director
Resigned 2014-12-02 · 2 yrs · Company Director
PS
Peter SmithResigned director
Resigned 2014-09-23 · 2 yrs · Company Director
MK
Michael KeillerResigned director
Resigned 2012-12-04 · 1 yr · Company Director
KR
Kenneth RobertsonResigned director
Resigned 2010-06-01 · 5 yrs · Company Director
PL
Peter LedererResigned director
Resigned 2010-06-01 · 4 yrs · Company Director
HF
Herve FetterResigned director
Resigned 2008-12-04 · 6 yrs · Company Director
IK
Iain Graeme KennedyResigned director
Resigned 2008-09-22 · 3 yrs · Company Director
AD
Resigned 2006-12-06 · 11 yrs · Finance Director
PM
Patrick MilletResigned director
Resigned 2005-09-21 · 4 yrs · Scotch Whisky Marketing
KG
Kenneth GrierResigned director
Resigned 2005-09-21 · 13 yrs · Company Director
AN
Alex NicolResigned director
Resigned 2004-12-07 · Coo W &M
PG
Peter Grant GordonResigned director
Resigned 2002-10-10 · 7 yrs · Disteller
GG
Gary GrayResigned director
Resigned 2001-12-11 · 6 yrs · Executive
GG
Glen GribbonResigned director
Resigned 2001-12-11 · 2 yrs · Marketing
BK
Barry KergonResigned director
Resigned 1999-12-02 · 1 yr · Sales Director
EB
Emanuele BascettaResigned director
Resigned 1999-12-02 · 2 yrs · Managing Director
JD
Jonathan DriverResigned director
Resigned 1998-03-03 · 7 yrs · Marketing Director
DB
David BorthwickResigned director
Resigned 1998-03-03 · 1 yr · Director, Human Resources
JC
John CampbellResigned director
Resigned 1997-07-17 · 9 yrs · Brand Heritage
DG
Resigned 1996-02-23 · 10 yrs · Company Director
AM
Alastair McintoshResigned director
Resigned 1996-01-18 · 24 yrs · Director
KK
Resigned 1994-09-05 · 1 yr · Accountant
DF
Derrick FillinghamResigned director
Resigned 1994-01-01 · 3 yrs · Company Director
JA
John AshworthResigned director
Resigned 1994-01-01 · 5 yrs · Company Director
BJ
Barrie JacksonResigned director
Resigned 1994-01-01 · 11 yrs · Company Director
PA
Paul AntrobusResigned director
Resigned 1992-11-11 · 5 yrs · Publicity Director
AG
Alexander GordonResigned director
Resigned 1990-10-11 · 11 yrs · Distiller
JF
Resigned 1989-12-31 · 4 yrs
WW
William WatsonResigned secretary
Resigned 1989-05-10
IS
Ivan StrakerResigned director
Resigned 1989-05-10 · 4 yrs · Chairman
IR
Ian RossResigned director
Resigned 1989-05-10 · 4 yrs · Director
JM
John MacphailResigned director
Resigned 1989-05-10 · 4 yrs · Chairman
HC
Hildreth CraigResigned director
Resigned 1989-05-10 · 1 yr · Distiller
Board profile
- People with appointments
- 12
- Directors assessed
- 12
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active