The Benriach Distillery Company Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBrown-Forman Scotland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-17 · No cessation recorded
Source record 156313107People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 18 historicalSH
Shawn HadleyCurrent director
Appointed 2025-02-01 · 1 yr · Director Global Real Estate
EM+3 others
Edward MayroseCurrent director
Appointed 2024-08-01 · 2 yrs · Vp, Global Director External Manufacturi
MB+4 others
Mary BarrazottoCurrent director
Appointed 2016-10-07 · 10 yrs · Senior Vice President General Counsel Na
CorpBurness Paull LLPCurrent secretary
Appointed 2016-06-01 · 10 yrs
Show 18 historical appointments
FW
Fiona WestResigned director
Resigned 2024-08-01 · Marketing
CH
Christopher HungerfordResigned director
Resigned 2024-08-01 · Vp, Senior Director Global Design & Pos
LA
Lucas AveryResigned director
Resigned 2023-05-16 · 1 yr · Director - Production Operations
JA
Joshua AndersonResigned director
Resigned 2023-04-15 · 1 yr · Vice President - Group Site Director
PE
Philip EppsResigned director
Resigned 2019-12-18 · 4 yrs · Vp, Managing Director - Scotch & Irish B
MC
Michael Carr JrResigned director
Resigned 2018-12-21 · 5 yrs · Attorney
LC
Leanne CunninghamResigned director
Resigned 2016-10-07 · 3 yrs · General Manager
MM
Michael MasickResigned director
Resigned 2016-06-01 · Vice President
MC
Michael Carr JrResigned director
Resigned 2016-06-01 · Attorney
CS
Charles ScholtzResigned director
Resigned 2016-06-01 · Attorney
EM
Edward MayroseResigned director
Resigned 2016-06-01 · 6 yrs · Vp, Global Director External Manufacturi
GB
Geoffrey BellResigned director
Resigned 2004-03-25 · 12 yrs · Director
WK
Wayne KieswetterResigned director
Resigned 2004-03-25 · 12 yrs · Whisky Trader
PS
Patricia SavageResigned secretary
Resigned 2004-02-13 · 12 yrs · Personal Assistant
WW
William WalkerResigned director
Resigned 2003-12-18 · 12 yrs · None
AP
Alan PatonResigned director
Resigned 2003-10-30 · Solicitor
DM
David MorrisResigned secretary
Resigned 2003-10-30
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active