* director search - Deirdre Mahlan - kompany

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deirdre mahlan

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ANYSLAM LIMITED
03454958
LIVE
Date Incorporated:

DAVID HEGINBOTTOM
Director - Resigned
Appointed: 2010-09-09
Resigned: 2014-10-01

JOHN JAMES NICHOLLS
Director - Resigned
Appointed: 2003-03-31
Resigned: 2012-02-02

MONIKA PAIS
Director - Resigned
Appointed: 2008-10-03
Resigned: 2014-10-01

VINOD RAO
Director - Active
Appointed: 2013-07-19

PAUL DEREK TUNNACLIFFE
Director - Resigned
Appointed: 2008-01-07
Resigned: 2016-06-30

ADELE ANN ABIGAIL
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-01

PHILLIP KEAGUE BENTLEY
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-06-30

PAVITER SINGH BINNING
Director - Resigned
Appointed: 1999-05-12
Resigned: 2003-10-03

STEPHEN JOHN BOLTON
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-02-02

SUSANNE MARGARET BUNN
Director - Resigned
Appointed: 2000-11-10
Resigned: 2008-01-04

CHARLES DAWSON COASE
Director - Resigned
Appointed: 2005-04-07
Resigned: 2011-03-31

IAN STEWART CRAY
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-01-12

GAVIN PAUL CRICKMORE
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-10-01

MICHAEL CHRISTOPHER FLYNN
Director - Resigned
Appointed: 2006-08-31
Resigned: 2008-06-15

JOSE ALBERTO IBEAS FRANCO
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-02-02

DR GYÖRGY GEISZL
Director - Resigned
Appointed: 2010-09-09
Resigned: 2013-10-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-10-24
Resigned: 1997-12-10

RAYMOND KING
Director - Resigned
Appointed: 1997-12-10
Resigned: 1999-05-12

JILL KYNE
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-06-29

MATTHEW JOHN LESTER
Director - Resigned
Appointed: 2003-01-31
Resigned: 2006-08-31

ANNA OLIVE MAGDELENE MANZ
Director - Resigned
Appointed: 2012-04-16
Resigned: 2013-07-19

ANNA OLIVE MAGDELENE MANZ
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-09-01

CHRISTOPHER RICHARD ROFF MARSH
Director - Resigned
Appointed: 2006-08-31
Resigned: 2007-09-30

ROBERT JOSEPH MOORE
Director - Resigned
Appointed: 2001-01-15
Resigned: 2003-01-31

SALLY CATHERINE MOORE
Director - Resigned
Appointed: 2007-06-28
Resigned: 2011-03-24

ROGER HUGH MYDDELTON
Director - Resigned
Appointed: 1997-12-10
Resigned: 2003-03-31

MARK DAVID PETERS
Director - Resigned
Appointed: 1999-03-28
Resigned: 2000-11-10

MR. RAVI RAJAGOPAL
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-04-07

ANDREW MARK SMITH
Director - Resigned
Appointed: 2009-06-29
Resigned: 2009-06-29

SHARON LYNNETTE FENNESSY
Director - Active
Appointed: 2014-10-01

DAVID FREDERICK HARLOCK
Director - Active
Appointed: 2016-05-26

EDWARD MCSHANE
Director - Active
Appointed: 2014-10-01

JOHN JAMES NICHOLLS
Director - Active
Appointed: 2011-03-24

GYÖRGY GEISZL
Director - Resigned
Appointed: 2010-09-09
Resigned: 2013-10-01

ROGER HUGH MYDDELTON
Director - Resigned
Appointed: 2001-01-12
Resigned: 2003-03-31

RAVI RAJAGOPAL
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-04-07

JOEL WAYNE WALTERS
Director - Resigned
Appointed: 2001-01-12
Resigned: 2004-06-14

ALISTAIR CHARLES WALTER WILLIAMS
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-04-18

MISS CLAIRE ELIZABETH KYNASTON
Secretary - Active
Appointed: 2012-02-02

ROGER HUGH MYDDELTON
Secretary - Resigned
Appointed: 1997-12-10
Resigned: 2003-03-31

JOHN JAMES NICHOLLS
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2012-02-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-10-24
Resigned: 1997-12-10

VICTORIA COOPER
Secretary - Active
Appointed: 2015-11-05

CLAIRE ELIZABETH MATTHEWS
Secretary - Active
Appointed: 2012-02-02

MAHLAN, Deirdre Ann
Nationality: American
Address: NW10 7HQ, United Kingdom

DIAGEO PLC
00023307
LIVE
Date Incorporated:

CREW, Debra
Director - Resigned
Appointed: 2019-04-18
Resigned: 2020-03-24

DAVIES, Evan Mervyn, Lord
Director - Resigned
Appointed: 2010-09-01
Resigned: 2020-06-30

FERRAN LARRAZ, Francisco Javier
Director - Active
Appointed: 2016-07-22

HO, Kwon Ping
Director - Resigned
Appointed: 2012-10-01
Resigned: 2020-09-28

KILSBY, Susan Saltzbart
Director - Active
Appointed: 2018-04-04

MENDELSOHN, Nicola Sharon, Lady
Director - Resigned
Appointed: 2014-09-01
Resigned: 2023-09-28

MENEZES, Ivan Manuel
Director - Resigned
Appointed: 2012-07-02
Resigned: 2023-06-07

MIKELLS, Kathryn Ann
Director - Resigned
Appointed: 2015-11-09
Resigned: 2021-06-30

STEWART, Alan James Harris
Director - Active
Appointed: 2014-09-01

ARNAULT, Bernard Jean Etienne
Director - Resigned
Appointed: 1997-12-17
Resigned: 1998-12-31

ARNAULT, Bernard Jean
Director - Resigned
Appointed:
Resigned: 1997-07-21

BALDOCK, Brian Ford
Director - Resigned
Appointed:
Resigned: 1996-06-28

BLYTH OF ROWINGTON, James, Baron Blyth Of Rowington
Director - Resigned
Appointed: 1999-01-01
Resigned: 2008-06-30

BRUZELIUS, Peggy Bertha
Director - Resigned
Appointed: 2009-04-24
Resigned: 2018-09-20

BULL, George Jeffrey, Sir
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-05-31

CADBURY, Dominic, Sir
Director - Resigned
Appointed:
Resigned: 1997-12-17

CHASE, Rodney Frank
Director - Resigned
Appointed: 1999-01-01
Resigned: 2004-10-20

DANON, Laurence Miriel
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-09-23

DAVIS, Crispen Henry, Sir
Director - Resigned
Appointed: 1992-07-16
Resigned: 1993-10-12

DE LEEUW, John Davis
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-12-31

DUNCAN, Ian Mcintosh
Director - Resigned
Appointed:
Resigned: 1993-11-30

GREENER, Anthony Armitage, Sir
Director - Resigned
Appointed:
Resigned: 2000-06-30

HEPHER, Michael Leslie
Director - Resigned
Appointed: 1997-12-17
Resigned: 1998-07-31

HOLDEN, Betsy Dehaas
Director - Resigned
Appointed: 2009-09-01
Resigned: 2018-09-20

HOLLICK OF NOTTING HILL, Clive Richard, Lord
Director - Resigned
Appointed: 2001-12-19
Resigned: 2011-10-19

HUMER, Franz Bernhard
Director - Resigned
Appointed: 2005-04-01
Resigned: 2016-12-31

JOB, Peter James Denton, Sir
Director - Resigned
Appointed: 1997-12-17
Resigned: 1999-06-23

JOHNSSON, Finn
Director - Resigned
Appointed: 1994-10-01
Resigned: 1998-02-28

JULIEN, Michael Frederick
Director - Resigned
Appointed:
Resigned: 1997-12-17

KEENAN, John Michael Joseph
Director - Resigned
Appointed: 1997-12-17
Resigned: 2001-10-30

LILJA, Maria
Director - Resigned
Appointed: 1999-11-01
Resigned: 1999-11-09

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed:
Resigned: 1995-12-31

MALAMATINAS, Dennis
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-08-30

MALJERS, Floris Anton
Director - Resigned
Appointed: 1994-09-15
Resigned: 1998-10-21

MCGRATH, John Brian
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-12-31

O'NEILL, Brendon Richard, Dr
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-03-18

OATES, John Keith
Director - Resigned
Appointed: 1995-06-01
Resigned: 2004-10-20

PLASTOW, David Arnold Stuart, Sir
Director - Resigned
Appointed:
Resigned: 1994-12-31

ROSE, Nicholas Charles
Director - Resigned
Appointed: 1999-06-23
Resigned: 2010-10-14

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2007-10-17
Resigned: 2017-09-20

SHANAHAN, William
Director - Resigned
Appointed: 1999-05-01
Resigned: 2009-04-30

SIHLER, Helmut
Director - Resigned
Appointed: 1992-07-16
Resigned: 1997-12-17

STITZER, Howard Todd
Director - Resigned
Appointed: 2004-06-23
Resigned: 2013-09-19

STORM, Colin Archibald
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-04-12

SYMONDS, Jonathan Richard
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-10-16

TAGG, David Edward
Director - Resigned
Appointed: 1997-12-17
Resigned: 1998-03-18

TENNANT, Anthony John, Sir
Director - Resigned
Appointed:
Resigned: 1992-12-31

WALKER, Paul Ashton
Director - Resigned
Appointed: 2002-06-01
Resigned: 2011-10-19

WALMSLEY, Emma Natasha
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-09-21

WALSH, Paul Steven
Director - Resigned
Appointed: 1997-12-17
Resigned: 2013-09-19

WILSON, Robert Peter, Sir
Director - Resigned
Appointed: 1998-04-01
Resigned: 2003-10-23

YEA, Philip Edward
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-06-30

BETHELL, Melissa
Director - Active
Appointed: 2020-06-30

MANZONI, John Alexander, Sir
Director - Active
Appointed: 2020-10-01

VITTAL, Ireena
Director - Active
Appointed: 2020-10-02

CHAPOULAUD-FLOQUET, Valerie Marie Anne
Director - Active
Appointed: 2021-01-01

CHANDRASHEKAR, Lavanya
Director - Active
Appointed: 2021-07-01

BLACKETT, Karen Tracey
Director - Active
Appointed: 2022-06-01

CREW, Debra Ann
Director - Active
Appointed: 2023-06-08

MORIARTY-MACDONNELL, Siobhan Teresa
Secretary - Resigned
Appointed: 2018-08-01
Resigned: 2021-09-30

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2008-01-07

HARLOCK, David Frederick
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2018-07-31

KING, Geoffrey William
Secretary - Resigned
Appointed:
Resigned: 1997-12-17

MYDDELTON, Roger Hugh
Secretary - Resigned
Appointed: 1997-12-17
Resigned: 2003-03-01

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2008-01-07
Resigned: 2016-06-30

SHROPSHIRE, JR., Thomas Bailey
Secretary - Active
Appointed: 2021-09-30

GRAND METROPOLITAN CAPITAL COMPANY LIMITED
03249862
LIVE
Date Incorporated:

EDMUNDS, James Matthew Crayden
Director - Active
Appointed: 2018-03-08

MAJOR, Kara Elizabeth
Director - Active
Appointed: 2018-08-01

ABIGAIL, Adele Ann
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-01

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 1996-09-27
Resigned: 2000-06-30

BINNING, Paviter Singh
Director - Resigned
Appointed: 2003-01-31
Resigned: 2003-10-03

BOLTON, Stephen John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-02-02

BUNN, Susanne Margaret
Director - Resigned
Appointed: 1998-03-27
Resigned: 2008-01-04

COASE, Charles Dawson
Director - Resigned
Appointed: 2005-04-07
Resigned: 2011-03-31

CRAY, Ian Stewart
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-01-12

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-10-01

FENNESSY, Sharon Lynnette
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-02-01

FLYNN, Michael Christopher
Director - Resigned
Appointed: 2006-08-31
Resigned: 2008-06-15

FRANCO, Jose Alberto Ibeas
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-02-02

GEISZL, György, Dr
Director - Resigned
Appointed: 2010-09-09
Resigned: 2013-10-01

HARLOCK, David Frederick
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-08-01

HEGINBOTTOM, David
Director - Resigned
Appointed: 2010-09-09
Resigned: 2014-10-01

KYNE, Jill
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-06-29

LESTER, Matthew John
Director - Resigned
Appointed: 2003-01-31
Resigned: 2006-08-31

MANZ, Anna Olive Magdelene
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-09-01

MARSH, Christopher Richard Roff
Director - Resigned
Appointed: 2006-08-31
Resigned: 2007-09-30

MCSHANE, Edward
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-08-31

MOORE, Robert Joseph
Director - Resigned
Appointed: 2001-01-15
Resigned: 2003-01-31

MOORE, Sally Catherine
Director - Resigned
Appointed: 2007-06-28
Resigned: 2011-03-24

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 1996-09-27
Resigned: 2003-03-31

NICHOLLS, John James
Director - Resigned
Appointed: 2011-03-24
Resigned: 2018-03-09

PAIS, Monika
Director - Resigned
Appointed: 2008-10-03
Resigned: 2014-10-01

PETERS, Mark David
Director - Resigned
Appointed: 1998-03-27
Resigned: 2000-11-10

POWELL, Stephen Robert Bradley
Director - Resigned
Appointed: 1996-09-26
Resigned: 1996-09-27

RAJAGOPAL, Ravi
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-04-07

RAO, Vinod
Director - Resigned
Appointed: 2017-01-30
Resigned: 2019-02-26

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1996-09-16
Resigned: 1996-09-26

SMITH, Andrew Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-02-02

SNELL, Philip Charles
Director - Resigned
Appointed: 1996-09-26
Resigned: 1996-09-27

STAINTON, Douglas Carter
Director - Resigned
Appointed: 1996-09-27
Resigned: 2000-06-30

TAGG, David Edward
Director - Resigned
Appointed: 1996-09-27
Resigned: 1998-07-31

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2008-01-07
Resigned: 2016-06-30

VISWANATHAN, Prabhaharan
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-02-26

WALTERS, Joel Wayne
Director - Resigned
Appointed: 2000-06-30
Resigned: 2004-06-14

WICKHAM, Barry Edward
Director - Resigned
Appointed: 1996-09-27
Resigned: 1998-03-27

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1996-09-16
Resigned: 1996-09-26

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 1996-09-27
Resigned: 2002-03-15

COOPER, Victoria
Secretary - Resigned
Appointed: 2015-11-05
Resigned: 2017-03-23

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-01-05
Resigned: 2018-04-20

MATTHEWS, Claire Elizabeth
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2018-01-05

NICHOLLS, John James
Secretary - Resigned
Appointed: 2002-03-15
Resigned: 2012-02-02

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1996-09-16
Resigned: 1996-09-27

GLENEAGLES HOTELS LIMITED
SC097000
LIVE
Date Incorporated:

CALDECOTT, David Gareth
Director - Resigned
Appointed: 2019-07-02
Resigned: 2020-03-20

KEMP, David Anthony
Director - Active
Appointed: 2002-03-28

O'LEARY, Conor
Director - Active
Appointed: 2019-07-02

PASRICHA, Sharan
Director - Active
Appointed: 2015-06-30

BALDOCK, Brian Ford
Director - Resigned
Appointed:
Resigned: 1996-06-28

BOLTON, Stephen John
Director - Resigned
Appointed: 2014-12-31
Resigned: 2015-06-30

DEVEREUX, Alan Robert
Director - Resigned
Appointed: 1992-10-16
Resigned: 2001-12-31

DOWLING, Shaun Coleman
Director - Resigned
Appointed:
Resigned: 1991-10-31

DUFFY, Simon Patrick
Director - Resigned
Appointed:
Resigned: 1992-01-31

ELSMIE, Patrick Victor
Director - Resigned
Appointed: 2008-05-21
Resigned: 2015-06-30

GARDNER, Gerald George
Director - Resigned
Appointed:
Resigned: 1989-08-30

GEORGE, Colin Sydney
Director - Resigned
Appointed: 1991-10-31
Resigned: 1994-03-31

LEDERER, Peter Julian
Director - Resigned
Appointed:
Resigned: 2014-12-31

LEWIS, John Ivor
Director - Resigned
Appointed: 1992-10-16
Resigned: 1999-06-30

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed: 1992-10-16
Resigned: 1997-11-21

MARCHBANK, Ian
Director - Resigned
Appointed: 1992-05-29
Resigned: 1994-09-01

MURPHY, Bernard James
Director - Resigned
Appointed: 2014-12-31
Resigned: 2018-03-23

OAKSHETT, Charles Henry Bowdler
Director - Resigned
Appointed: 2015-06-30
Resigned: 2018-04-27

ROSE, Nicholas Charles
Director - Resigned
Appointed: 1999-07-01
Resigned: 2010-12-22

SMALE, John Stanley
Director - Resigned
Appointed:
Resigned: 1991-01-28

YEA, Philip Edward
Director - Resigned
Appointed: 1996-01-17
Resigned: 1999-06-30

BHARTI PASRICHA, Eiesha
Director - Active
Appointed: 2021-04-01

SIMPKINSON, Matthew Vaughan
Director - Active
Appointed: 2021-04-01

KING, Geoffrey William
Secretary - Resigned
Appointed:
Resigned: 1998-04-30

KYNASTON, Claire Elizabeth
Secretary - Resigned
Appointed: 2012-05-07
Resigned: 2015-06-30

MYDDELTON, Roger Hugh
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2003-03-31

NICHOLLS, John James
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2012-05-07

DIAGEO US HOLDINGS
04245744
DISSOLVED
Date Incorporated:
Dissolved on 2023-12-11

EDMUNDS, James Matthew Crayden
Director - Expired
Appointed: 2018-03-08

JORDAN, Claire-Louise
Director - Expired
Appointed: 2012-06-22

LEESE, Darryl Malcolm Francis
Director - Resigned
Appointed: 2016-03-07
Resigned: 2020-04-14

MAJOR, Kara Elizabeth
Director - Expired
Appointed: 2018-08-01

ABIGAIL, Adele Ann
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-01

BINNING, Paviter Singh
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-10-03

BOLTON, Stephen John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-02-02

BUNN, Susanne Margaret
Director - Resigned
Appointed: 2002-03-15
Resigned: 2008-01-04

COASE, Charles Dawson
Director - Resigned
Appointed: 2005-04-07
Resigned: 2011-03-31

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-10-01

DAVIES, Christopher Mark
Director - Resigned
Appointed: 2011-04-04
Resigned: 2012-11-30

DAY, Christopher Mark
Director - Resigned
Appointed: 2001-07-03
Resigned: 2006-08-31

DE MONTILLE, Christophe Marie Bernard
Director - Resigned
Appointed: 2012-04-05
Resigned: 2016-03-07

FLYNN, Michael Christopher
Director - Resigned
Appointed: 2006-08-31
Resigned: 2008-06-15

FRANCO, Jose Alberto Ibeas
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-02-02

GEISZL, György, Dr
Director - Resigned
Appointed: 2010-09-09
Resigned: 2011-04-04

HARLOCK, David Frederick
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-08-01

HEGINBOTTOM, David
Director - Resigned
Appointed: 2010-09-09
Resigned: 2012-06-22

KHURANA, Micky Rajpal Singh
Director - Resigned
Appointed: 2011-12-09
Resigned: 2012-04-05

KRYDER, Gregory David
Director - Resigned
Appointed: 2012-11-30
Resigned: 2016-01-18

KYNE, Jill
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-06-29

LESTER, Matthew John
Director - Resigned
Appointed: 2003-01-31
Resigned: 2006-08-31

MAKOS, Nandor
Director - Resigned
Appointed: 2011-04-04
Resigned: 2014-08-01

MANZ, Anna Olive Magdelene
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-09-01

MARSH, Christopher Richard Roff
Director - Resigned
Appointed: 2006-08-31
Resigned: 2007-09-30

MOORE, Robert Joseph
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-01-31

MOORE, Sally Catherine
Director - Resigned
Appointed: 2007-06-28
Resigned: 2011-03-24

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 2001-07-03
Resigned: 2003-03-31

NICHOLLS, John James
Director - Resigned
Appointed: 2011-04-04
Resigned: 2018-03-09

PAIS, Monika
Director - Resigned
Appointed: 2008-10-03
Resigned: 2011-04-04

RAJAGOPAL, Ravi
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-04-07

RIPSHTEIN, Jakob
Director - Resigned
Appointed: 2016-03-07
Resigned: 2019-01-15

SMITH, Andrew Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-02-02

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2008-01-07
Resigned: 2016-06-30

WALTERS, Joel Wayne
Director - Resigned
Appointed: 2001-07-03
Resigned: 2004-06-14

WILLIAMS, Alistair Charles Walter
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-04-18

PATEL, Hina
Director - Resigned
Appointed: 2019-12-04
Resigned: 2020-01-29

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 2001-07-03
Resigned: 2002-03-15

COOPER, Victoria
Secretary - Resigned
Appointed: 2015-11-05
Resigned: 2017-03-23

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-01-05
Resigned: 2018-04-20

MATTHEWS, Claire Elizabeth
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2018-01-05

NICHOLLS, John James
Secretary - Resigned
Appointed: 2002-03-15
Resigned: 2012-02-02

DIAGEO FINANCE PLC
00213393
LIVE
Date Incorporated:

EDMUNDS, James Matthew Crayden
Director - Active
Appointed: 2018-03-08

HAJOS, Csaba
Director - Resigned
Appointed: 2019-03-13
Resigned: 2022-09-26

MAJOR, Kara Elizabeth
Director - Active
Appointed: 2018-08-01

PAIS, Monika
Director - Active
Appointed: 2008-10-03

VISWANATHAN, Prabhaharan
Director - Resigned
Appointed: 2017-08-31
Resigned: 2020-08-01

ABIGAIL, Adele Ann
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-01

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 1995-09-15
Resigned: 2000-06-30

BINNING, Paviter Singh
Director - Resigned
Appointed: 1999-05-12
Resigned: 2003-10-03

BOLTON, Stephen John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-02-02

BULL, George Jeffrey, Sir
Director - Resigned
Appointed: 1994-03-22
Resigned: 1998-06-19

BUNN, Susanne Margaret
Director - Resigned
Appointed: 2003-05-05
Resigned: 2008-01-04

CAWDRON, Peter Edward Blackburn
Director - Resigned
Appointed:
Resigned: 1997-03-28

COASE, Charles Dawson
Director - Resigned
Appointed: 2005-04-07
Resigned: 2011-03-31

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 1994-05-31
Resigned: 1997-07-08

COWARD, Simon Douglas
Director - Resigned
Appointed: 2003-05-05
Resigned: 2003-07-31

CRAY, Ian Stewart
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-01-12

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-10-01

CROWLEY, Daniel
Director - Resigned
Appointed: 1995-09-15
Resigned: 1995-10-17

DEFTY, David Andrew
Director - Resigned
Appointed:
Resigned: 1993-10-31

EVANS, Chester Joseph
Director - Resigned
Appointed: 1994-03-22
Resigned: 1994-03-22

FENNESSY, Sharon Lynnette
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-02-01

FLYNN, Michael Christopher
Director - Resigned
Appointed: 2006-08-31
Resigned: 2008-06-15

FRANCO, Jose Alberto Ibeas
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-02-02

GEISZL, György, Dr
Director - Resigned
Appointed: 2010-09-09
Resigned: 2013-10-01

GROVER, James Nigel Day
Director - Resigned
Appointed: 1997-09-29
Resigned: 1998-06-19

HARLOCK, David Frederick
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-08-01

HEGINBOTTOM, David
Director - Resigned
Appointed: 2010-09-09
Resigned: 2014-10-01

HESLOP, Julian Spenser
Director - Resigned
Appointed: 1997-09-29
Resigned: 1998-02-16

JOY, Raymond James
Director - Resigned
Appointed: 1996-11-20
Resigned: 1997-09-01

KEENAN, John Michael Joseph
Director - Resigned
Appointed: 1996-03-27
Resigned: 1998-06-19

KING, Raymond
Director - Resigned
Appointed: 1998-06-19
Resigned: 1999-05-12

KYNE, Jill
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-06-29

LESTER, Matthew John
Director - Resigned
Appointed: 2003-01-31
Resigned: 2006-08-31

LOWES, Robert Charles
Director - Resigned
Appointed:
Resigned: 1994-03-22

MACGOWAN, Alastair Francis Douglas
Director - Resigned
Appointed:
Resigned: 1994-03-21

MANZ, Anna Olive Magdelene
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-09-01

MARSH, Christopher Richard Roff
Director - Resigned
Appointed: 2006-08-31
Resigned: 2007-09-30

MARSHALL, Steven
Director - Resigned
Appointed:
Resigned: 1993-12-01

MARTIN, Ian Alexander
Director - Resigned
Appointed:
Resigned: 1993-11-04

MARTIN, Simon Douglas Alexander
Director - Resigned
Appointed:
Resigned: 1994-03-21

MCGRATH, John Brian
Director - Resigned
Appointed: 1994-03-22
Resigned: 1998-06-19

MCSHANE, Edward
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-08-31

MOORE, Robert Joseph
Director - Resigned
Appointed: 2001-01-15
Resigned: 2003-01-31

MOORE, Sally Catherine
Director - Resigned
Appointed: 2007-06-28
Resigned: 2011-03-24

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 2000-11-10
Resigned: 1994-03-21

NASH, David Percy
Director - Resigned
Appointed:
Resigned: 1995-10-17

NICHOLLS, John James
Director - Resigned
Appointed: 2011-03-24
Resigned: 2018-03-09

PETERS, Mark David
Director - Resigned
Appointed: 1998-06-19
Resigned: 2000-11-10

RAJAGOPAL, Ravi
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-04-07

RAO, Vinod
Director - Resigned
Appointed: 2017-01-30
Resigned: 2019-03-13

RICKARD, David Burke
Director - Resigned
Appointed: 1994-03-22
Resigned: 1995-09-15

ROSE, Nicholas Charles
Director - Resigned
Appointed: 1996-11-20
Resigned: 1996-11-18

SHAW, Ian Campbell
Director - Resigned
Appointed: 1994-03-22
Resigned: 1995-09-15

SHEPPARD, Allen John George, The Right Honourable Lord
Director - Resigned
Appointed:
Resigned: 1996-02-29

SMITH, Andrew Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-02-02

STAINTON, Douglas Carter
Director - Resigned
Appointed: 1993-06-16
Resigned: 2000-06-30

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2008-01-07
Resigned: 2016-06-30

WADDELL, Douglas Malcolm
Director - Resigned
Appointed: 1995-09-15
Resigned: 1996-03-29

WALSH, Paul Steven
Director - Resigned
Appointed: 1995-11-20
Resigned: 1998-06-19

WALTERS, Joel Wayne
Director - Resigned
Appointed: 2000-06-30
Resigned: 2004-06-14

WILLIAMS, Alistair Charles Walter
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-04-18

THRUSTLE, Ian
Director - Active
Appointed: 2021-09-30

LEWIN, Christopher Mark
Director - Resigned
Appointed: 2020-08-01
Resigned: 2021-09-30

JORDAN, Claire-Louise
Director - Active
Appointed: 2022-09-26

EDMUNDS, James Matthew Crayden
Secretary - Active
Appointed: 2018-03-08

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 1998-03-27
Resigned: 2003-01-24

COOPER, Victoria
Secretary - Resigned
Appointed: 2015-11-05
Resigned: 2017-03-23

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-01-05
Resigned: 2018-03-08

MATTHEWS, Claire Elizabeth
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2018-01-05

NICHOLLS, John James
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2003-01-24

WICKHAM, Barry Edward
Secretary - Resigned
Appointed:
Resigned: 1998-03-27

DIAGEO DV LIMITED
00014172
LIVE
Date Incorporated:

BROWN, Elizabeth Anna,
Director - Resigned
Appointed: 2017-12-13
Resigned: 2022-06-29

DIEZHANDINO, Cristina
Director - Resigned
Appointed: 2015-11-19
Resigned: 2023-02-02

EDMUNDS, James Matthew Crayden
Director - Active
Appointed: 2018-03-09

KOVACS, Gabor
Director - Resigned
Appointed: 2018-08-01
Resigned: 2020-09-01

MAJOR, Kara Elizabeth
Director - Active
Appointed: 2018-08-01

NAYAGER, Dayalan
Director - Resigned
Appointed: 2019-11-07
Resigned: 2022-07-01

SALLER, Sylvia Condon
Director - Resigned
Appointed: 2013-11-01
Resigned: 2020-05-06

BOLTON, Stephen John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-02-02

CHAMBERLAIN, Christopher John
Director - Resigned
Appointed:
Resigned: 1993-09-23

CLARKE, Tanya Maria
Director - Resigned
Appointed: 2018-08-24
Resigned: 2019-08-27

COASE, Charles Dawson
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-03-31

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2010-09-23
Resigned: 2012-02-02

DANIEL, Colin James
Director - Resigned
Appointed:
Resigned: 1993-09-23

FRANCO, Jose Alberto Ibeas
Director - Resigned
Appointed: 2011-12-16
Resigned: 2012-02-02

GARDNER, Roger John
Director - Resigned
Appointed: 1998-07-24
Resigned: 2002-07-03

GATES, David Bruce
Director - Resigned
Appointed: 2017-07-18
Resigned: 2018-10-01

HARDIE, David Anthony
Director - Resigned
Appointed:
Resigned: 1993-02-19

HARLOCK, David Frederick
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-08-01

HEGINBOTTOM, David
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-02-02

HOCKNEY, Ian Anthony
Director - Resigned
Appointed: 2016-11-07
Resigned: 2019-04-08

JAMIESON, Martin Roderick
Director - Resigned
Appointed: 1996-10-31
Resigned: 1998-07-24

JONES, Barry Stewart
Director - Resigned
Appointed: 1994-02-04
Resigned: 1997-01-06

LOWES, Robert Charles
Director - Resigned
Appointed:
Resigned: 1993-09-23

MAHLER, Aniko
Director - Resigned
Appointed: 2015-11-19
Resigned: 2018-08-01

MAKOS, Nandor
Director - Resigned
Appointed: 2010-09-23
Resigned: 2014-08-01

MANZ, Anna Olive Magdelene
Director - Resigned
Appointed: 2015-05-20
Resigned: 2016-09-30

MCMAHON, Ian Reid
Director - Resigned
Appointed: 1993-09-23
Resigned: 1996-10-31

MOORE, Sally Catherine
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-03-24

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 2001-06-06
Resigned: 2002-07-03

NICHOLLS, John James
Director - Resigned
Appointed: 2010-09-23
Resigned: 2010-09-23

O'KEEFFE, Rory John, Director
Director - Resigned
Appointed: 2013-11-01
Resigned: 2014-11-18

RAJAGOPAL, Ravi
Director - Resigned
Appointed: 2013-11-01
Resigned: 2015-07-20

SMITH, Andrew Mark
Director - Resigned
Appointed: 2010-09-23
Resigned: 2012-02-02

SUMMERLIN, John Michael
Director - Resigned
Appointed: 1994-12-16
Resigned: 2001-06-06

THOMPSON, James Edward Milton
Director - Resigned
Appointed: 2014-11-18
Resigned: 2016-09-07

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2010-09-23
Resigned: 2016-06-30

WILKINSON, Janet Marie
Director - Resigned
Appointed: 1993-09-23
Resigned: 1994-12-16

DIAGEO CORPORATE OFFICER A LIMITED
Director - Resigned
Appointed: 2002-07-03
Resigned: 2010-09-23

DIAGEO CORPORATE OFFICER B LIMITED
Director - Resigned
Appointed: 2002-07-03
Resigned: 2010-09-23

KERESZTESI, Dora
Director - Active
Appointed: 2020-09-11

GHISETTI, Giovanni
Director - Active
Appointed: 2022-10-13

PAOLO, Massimo
Director - Active
Appointed: 2022-10-13

PINHO DE TELES, Nuno Manuel
Director - Active
Appointed: 2022-10-13

SANDYS, Mark
Director - Active
Appointed: 2022-10-13

COOPER, Victoria
Secretary - Resigned
Appointed: 2015-11-05
Resigned: 2017-03-23

GARDNER, Roger John
Secretary - Resigned
Appointed: 1993-04-02
Resigned: 2002-07-03

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2017-07-18
Resigned: 2018-04-20

MATTHEWS, Claire Elizabeth
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2017-07-18

NICHOLLS, John James
Secretary - Resigned
Appointed: 2010-09-23
Resigned: 2012-02-02

ROUGHLEY, Rosana
Secretary - Resigned
Appointed:
Resigned: 1993-04-02

DIAGEO CORPORATE OFFICER A LIMITED
Secretary - Resigned
Appointed: 2002-07-03
Resigned: 2010-09-23

DEF INVESTMENTS LIMITED
00035990
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-24

EDMUNDS, James Matthew Crayden
Director - Expired
Appointed: 2018-03-08

MAJOR, Kara Elizabeth
Director - Expired
Appointed: 2018-08-01

ABIGAIL, Adele Ann
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-01

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-10-31

BINNING, Paviter Singh
Director - Resigned
Appointed: 2000-12-15
Resigned: 2003-10-03

BOLTON, Stephen John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-02-02

BUNN, Susanne Margaret
Director - Resigned
Appointed: 2000-11-10
Resigned: 2008-01-04

CARTON, Timothy Ado
Director - Resigned
Appointed:
Resigned: 1992-03-31

COASE, Charles Dawson
Director - Resigned
Appointed: 2005-08-09
Resigned: 2011-03-31

CORBETT, John James
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-11-10

COX, Peter Alan
Director - Resigned
Appointed:
Resigned: 1992-03-31

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-10-01

DADD, John Quintin
Director - Resigned
Appointed: 1992-03-31
Resigned: 1993-09-30

DEFTY, David Andrew
Director - Resigned
Appointed:
Resigned: 1992-03-16

DELAHOOKE, Michael Garwood
Director - Resigned
Appointed: 1992-03-31
Resigned: 1996-01-01

EVANS, Chester Joseph
Director - Resigned
Appointed: 1992-03-16
Resigned: 1995-09-01

FENNESSY, Sharon Lynnette
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-02-01

FLYNN, Michael Christopher
Director - Resigned
Appointed: 2005-08-09
Resigned: 2008-06-15

FRANCO, Jose Alberto Ibeas
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-02-02

GEISZL, György, Dr
Director - Resigned
Appointed: 2010-09-09
Resigned: 2013-10-01

GORDON, Colin James
Director - Resigned
Appointed:
Resigned: 1992-03-31

HARLOCK, David Frederick
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-08-01

HEGINBOTTOM, David
Director - Resigned
Appointed: 2010-09-09
Resigned: 2014-10-01

KYNE, Jill
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-06-29

LESTER, Matthew John
Director - Resigned
Appointed: 2004-02-06
Resigned: 2006-08-31

MANZ, Anna Olive Magdelene
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-09-01

MARSH, Christopher Richard Roff
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-09-30

MCSHANE, Edward
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-08-31

MOORE, Sally Catherine
Director - Resigned
Appointed: 2007-06-28
Resigned: 2011-03-24

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 2000-11-10
Resigned: 2003-03-31

NICHOLLS, John James
Director - Resigned
Appointed: 2011-03-24
Resigned: 2018-03-09

PAIS, Monika
Director - Resigned
Appointed: 2008-10-03
Resigned: 2014-10-01

RADCLIFF, Philip John
Director - Resigned
Appointed: 1999-06-29
Resigned: 2000-12-18

RAJAGOPAL, Ravi
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-08-09

RAO, Vinod
Director - Resigned
Appointed: 2017-01-30
Resigned: 2019-12-02

RICKARD, David Burke
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-11-15

ROSE, Nicholas Charles
Director - Resigned
Appointed: 1996-11-15
Resigned: 1999-07-01

SANDHAM, Christopher John
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-10-25

SMITH, Andrew Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-02-02

SOMERS, Paul Robert
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-06-29

SOUTHERN, Jonathan Alexander
Director - Resigned
Appointed: 2000-12-15
Resigned: 2004-02-06

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2008-01-07
Resigned: 2016-06-30

VISWANATHAN, Prabhaharan
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-12-02

WALTERS, Joel Wayne
Director - Resigned
Appointed: 2004-02-06
Resigned: 2004-06-14

WILLIAMS, Alistair Charles Walter
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-04-18

WILLIAMS, Gareth
Director - Resigned
Appointed: 1996-10-25
Resigned: 1999-02-01

ZARRALUQUI, Manuel Miguel
Director - Resigned
Appointed:
Resigned: 1992-03-31

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 1996-05-28
Resigned: 1998-06-01

COOPER, Victoria
Secretary - Resigned
Appointed: 2015-11-05
Resigned: 2017-03-23

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-01-05
Resigned: 2018-04-20

LEATHES, Michael Stanley
Secretary - Resigned
Appointed:
Resigned: 1995-07-01

MATTHEWS, Claire Elizabeth
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2018-01-05

NICHOLLS, John James
Secretary - Resigned
Appointed: 2002-03-15
Resigned: 2012-02-02

PETERS, Mark David
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 2000-11-10

PETETIN, Martine Alice
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1996-09-30

DIAGEO CL1 LIMITED
01732518
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-20

EDMUNDS, James Matthew Crayden
Director - Expired
Appointed: 2018-03-08

MAJOR, Kara Elizabeth
Director - Expired
Appointed: 2018-08-01

ABIGAIL, Adele Ann
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-01

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 1995-09-27
Resigned: 2000-06-30

BINNING, Paviter Singh
Director - Resigned
Appointed: 2003-01-31
Resigned: 2003-10-03

BOLTON, Stephen John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-02-02

BUNN, Susanne Margaret
Director - Resigned
Appointed: 1998-03-27
Resigned: 2008-01-04

CAWDRON, Peter Edward Blackburn
Director - Resigned
Appointed:
Resigned: 1997-03-28

COASE, Charles Dawson
Director - Resigned
Appointed: 2005-04-07
Resigned: 2011-03-31

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 1994-08-08
Resigned: 1997-07-08

CRAY, Ian Stewart
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-01-12

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-10-01

FENNESSY, Sharon Lynnette
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-02-01

FLYNN, Michael Christopher
Director - Resigned
Appointed: 2006-08-31
Resigned: 2008-06-15

FRANCO, Jose Alberto Ibeas
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-02-02

GEISZL, György, Dr
Director - Resigned
Appointed: 2010-10-12
Resigned: 2013-10-01

HARLOCK, David Frederick
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-08-01

HEGINBOTTOM, David
Director - Resigned
Appointed: 2010-10-12
Resigned: 2014-10-01

KYNE, Jill
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-06-29

LESTER, Matthew John
Director - Resigned
Appointed: 2003-01-31
Resigned: 2006-08-31

MANZ, Anna Olive Magdelene
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-09-01

MARSH, Christopher Richard Roff
Director - Resigned
Appointed: 2006-08-31
Resigned: 2007-09-30

MCSHANE, Edward
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-08-31

MOORE, Robert Joseph
Director - Resigned
Appointed: 2001-01-15
Resigned: 2003-01-31

MOORE, Sally Catherine
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-06-24

MYDDELTON, Roger Hugh
Director - Resigned
Appointed:
Resigned: 2003-03-31

NASH, David Percy
Director - Resigned
Appointed:
Resigned: 1994-08-08

NICHOLLS, John James
Director - Resigned
Appointed: 2011-03-24
Resigned: 2018-03-09

PAIS, Monika
Director - Resigned
Appointed: 2010-01-28
Resigned: 2014-10-01

PETERS, Mark David
Director - Resigned
Appointed: 1998-03-27
Resigned: 2000-11-10

RAJAGOPAL, Ravi
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-04-07

RAO, Vinod
Director - Resigned
Appointed: 2017-01-30
Resigned: 2019-12-02

ROSE, Nicholas Charles
Director - Resigned
Appointed:
Resigned: 1995-09-27

SMITH, Andrew Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-02-02

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2008-01-07
Resigned: 2009-06-24

VISWANATHAN, Prabhaharan
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-12-02

WICKHAM, Barry Edward
Director - Resigned
Appointed: 1997-07-08
Resigned: 1998-03-27

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 1999-08-17
Resigned: 1998-06-01

COOPER, Victoria
Secretary - Resigned
Appointed: 2015-11-05
Resigned: 2017-03-23

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-01-05
Resigned: 2018-04-20

LYNCH, Valerie Ann
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 1999-08-17

MATTHEWS, Claire Elizabeth
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2018-01-05

NICHOLLS, John James
Secretary - Resigned
Appointed: 2002-03-15
Resigned: 2012-02-02

DIAGEO HOLDINGS LIMITED
03623314
LIVE
Date Incorporated:

EDMUNDS, James Matthew Crayden
Director - Active
Appointed: 2018-03-08

PATEL, Hina
Director - Resigned
Appointed: 2018-09-28
Resigned: 2022-03-29

RAO, Vinod
Director - Resigned
Appointed: 2017-01-30
Resigned: 2021-05-01

VISWANATHAN, Prabhaharan
Director - Resigned
Appointed: 2017-08-31
Resigned: 2020-08-01

ABIGAIL, Adele Ann
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-01

BINNING, Paviter Singh
Director - Resigned
Appointed: 1999-05-12
Resigned: 2003-10-03

BOLTON, Stephen John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-02-02

BUNN, Susanne Margaret
Director - Resigned
Appointed: 2000-11-10
Resigned: 2008-01-04

COASE, Charles Dawson
Director - Resigned
Appointed: 2005-04-07
Resigned: 2011-03-31

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-10-01

FENNESSY, Sharon Lynnette
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-02-01

FLYNN, Michael Christopher
Director - Resigned
Appointed: 2005-04-07
Resigned: 2008-06-15

FRANCO, Jose Alberto Ibeas
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-02-02

GEISZL, György, Dr
Director - Resigned
Appointed: 2010-09-09
Resigned: 2013-10-01

HARLOCK, David Frederick
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-08-01

HEGINBOTTOM, David
Director - Resigned
Appointed: 2010-09-09
Resigned: 2014-10-01

KING, Raymond
Director - Resigned
Appointed: 1998-08-24
Resigned: 1999-05-12

KYNE, Jill
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-06-29

LESTER, Matthew John
Director - Resigned
Appointed: 2003-03-31
Resigned: 2006-08-31

MAJOR, Kara Elizabeth
Director - Resigned
Appointed: 2018-08-01
Resigned: 2018-09-28

MANZ, Anna Olive Magdelene
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-09-01

MARSH, Christopher Richard Roff
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-09-30

MCSHANE, Edward
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-08-31

MOORE, Sally Catherine
Director - Resigned
Appointed: 2007-06-28
Resigned: 2011-03-24

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 1998-08-24
Resigned: 2003-03-31

NICHOLLS, John James
Director - Resigned
Appointed: 2011-03-24
Resigned: 2018-03-09

PAIS, Monika
Director - Resigned
Appointed: 2008-10-03
Resigned: 2014-10-01

PETERS, Mark David
Director - Resigned
Appointed: 1999-05-12
Resigned: 2000-11-10

RAJAGOPAL, Ravi
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-04-07

SMITH, Andrew Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-02-02

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2008-01-07
Resigned: 2016-06-30

WILLIAMS, Alistair Charles Walter
Director - Resigned
Appointed: 2002-05-01
Resigned: 2002-12-13

LEWIN, Christopher Mark
Director - Resigned
Appointed: 2020-08-01
Resigned: 2021-09-30

JORDAN, Claire-Louise
Director - Active
Appointed: 2021-05-01

THRUSTLE, Ian
Director - Active
Appointed: 2021-09-30

COOPER, Victoria
Secretary - Resigned
Appointed: 2015-11-05
Resigned: 2017-03-23

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-01-05
Resigned: 2018-04-20

MATTHEWS, Claire Elizabeth
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2018-01-05

MYDDELTON, Roger Hugh
Secretary - Resigned
Appointed: 1998-08-24
Resigned: 2003-03-31

NICHOLLS, John James
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2012-02-02

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Date Incorporated:

EDMUNDS, James Matthew Crayden
Director - Active
Appointed: 2018-03-08

MAJOR, Kara Elizabeth
Director - Active
Appointed: 2018-08-01

RAO, Vinod
Director - Resigned
Appointed: 2017-01-30
Resigned: 2021-05-01

VISWANATHAN, Prabhaharan
Director - Resigned
Appointed: 2017-08-31
Resigned: 2020-08-01

ABIGAIL, Adele Ann
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-01

BOLTON, Stephen John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-02-02

BUNN, Susanne Margaret
Director - Resigned
Appointed: 2004-02-16
Resigned: 2008-01-04

COASE, Charles Dawson
Director - Resigned
Appointed: 2004-02-16
Resigned: 2011-03-31

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-10-01

FENNESSY, Sharon Lynnette
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-02-01

FLYNN, Michael Christopher
Director - Resigned
Appointed: 2005-04-07
Resigned: 2008-06-15

FRANCO, Jose Alberto Ibeas
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-02-02

GEISZL, György, Dr
Director - Resigned
Appointed: 2010-09-09
Resigned: 2013-10-01

HARLOCK, David Frederick
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-08-01

HEGINBOTTOM, David
Director - Resigned
Appointed: 2010-09-09
Resigned: 2014-10-01

KYNE, Jill
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-06-29

LESTER, Matthew John
Director - Resigned
Appointed: 2004-02-16
Resigned: 2006-08-31

MANZ, Anna Olive Magdelene
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-09-01

MARSH, Christopher Richard Roff
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-09-30

MCSHANE, Edward
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-08-31

MOORE, Sally Catherine
Director - Resigned
Appointed: 2007-06-28
Resigned: 2011-03-24

NICHOLLS, John James
Director - Resigned
Appointed: 2011-03-24
Resigned: 2018-03-09

PAIS, Monika
Director - Resigned
Appointed: 2008-10-03
Resigned: 2014-10-01

RAJAGOPAL, Ravi
Director - Resigned
Appointed: 2004-02-16
Resigned: 2005-04-07

SMITH, Andrew Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2009-06-29

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2008-01-07
Resigned: 2016-06-30

WALTERS, Joel Wayne
Director - Resigned
Appointed: 2004-02-16
Resigned: 2004-06-14

LEWIN, Christopher Mark
Director - Active
Appointed: 2020-08-01

COOPER, Victoria
Secretary - Resigned
Appointed: 2015-11-05
Resigned: 2017-03-23

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-01-05
Resigned: 2018-04-20

MATTHEWS, Claire Elizabeth
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2018-01-05

NICHOLLS, John James
Secretary - Resigned
Appointed: 2004-02-16
Resigned: 2012-02-02

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