COMPASS BOX DELICIOUS WHISKY LTD. · SC205193
Officers
Directors, secretaries and members, current and past. Grey rows have ended.
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark William Eames | Director | 20 Apr 2022 | — | February 1973 | British · United Kingdom |
| Manish Rungta | Director | 26 Feb 2025 | — | February 1980 | British · United Kingdom |
| Neil John Everitt | Director | 26 Feb 2025 | — | February 1961 | British · Ireland |
| Jeffrey Newland Collins | Director | 26 Feb 2025 | — | March 1974 | American · United States |
| Nishat Gupte | Director | 1 Mar 2025 | — | January 1983 | British · United Kingdom |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate secretary | 18 Jun 2025 | — | — | |
| Dr Alan Gray Rutherford | Director | 31 Aug 2007 | 26 Feb 2025 | October 1942 | British · United Kingdom |
| Jonathan Paul Norman Driver | Director | 31 Aug 2007 | 26 Feb 2025 | February 1961 | British · United Kingdom |
| Rudolfo Ruiz | Director | 20 Apr 2022 | 26 Feb 2025 | July 1948 | American · United States |
| Philip John Jenkins | Director | 20 Apr 2022 | 26 Feb 2025 | April 1965 | British · United Kingdom |
| Phillip Edward Frank Blundell | Director | 17 Mar 2023 | 26 Feb 2025 | May 1984 | British · England |
| Maurice Gerard Doyle | Director | 20 Apr 2022 | 11 Feb 2025 | February 1966 | Irish · England |
| John Reppert Glaser | Director | 17 Mar 2000 | 21 Feb 2024 | December 1963 | American · United Kingdom |
| Hector Ortiz | Director | 1 Sep 2014 | 20 Apr 2022 | July 1968 | American · United States |
| Jean Marc Lambert | Director | 1 Sep 2014 | 20 Apr 2022 | March 1965 | French · France |
| Robert Andrew Millar | Director | 1 Sep 2003 | 31 Jan 2008 | December 1965 | British |
| OSWALDS OF EDINBURGH LIMITED | Corporate nominee secretary | 17 Mar 2000 | 17 Mar 2000 | — | |
| Phillip Edward Frank Blundell | Secretary | 26 Feb 2025 | 18 Jun 2025 | — | |
| Inga Hutchison | Secretary | 1 Jul 2015 | 8 Nov 2024 | — | |
| Inga Hutchison | Secretary | 1 Jun 2016 | 1 May 2017 | — | |
| Amy Lynn Englehardt | Secretary | 17 Mar 2000 | 19 Dec 2008 | — | British |
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