| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | COMPASS BOX HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – 26/02/2025 |
| Officer | AD GEFRIN DISTILLERY LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – present |
| Person with significant control | STELLING HALL MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WEMYSS DEVELOPMENT COMPANY LTD. THE | 🇬🇧Regno Unito | Active | 26/06/2024 – 30/09/2019 |
| Person with significant control | A G RUTHERFORD LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | EARTHBALANCE 2000 | 🇬🇧Regno Unito | Dissolved | 18/02/2026 – 31/05/2018 |
| Officer | THE LAKES DISTILLERY COMPANY LIMITED | 🇬🇧Regno Unito | Active | 22/05/2026 – 31/12/2020 |
| Officer | WEMYSS DEVELOPMENT COMPANY LTD. THE | 🇬🇧Regno Unito | Active | 01/06/2026 – 11/12/2019 |
| Officer | STELLING HALL MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Officer | ORE CATAPULT DEVELOPMENT SERVICES LIMITED | — | Active | 15/06/2026 – 01/12/2011 |
| Officer | IONAD CHALUIM CHILLE ILE | 🇬🇧Regno Unito | Active | 11/05/2026 – 15/10/2001 |
22/05/2026
Scotland → United Kingdom
11/05/2026
United Kingdom → Scotland
02/03/2001
appointed