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brendon o'neill

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O'NEILL, Brendon Richard, Dr
Nationality: British
Address: Surrey, SM2 7PT

IMPERIAL CHEMICAL INDUSTRIES LIMITED
00218019
LIVE
Date Incorporated:

HENDERSON, John Wright
Director - Resigned
Appointed: 2017-03-06
Resigned: 2021-06-30

MCAULEY, Alistair
Director - Resigned
Appointed: 2018-06-01
Resigned: 2020-12-30

SMALLEY, Michael
Director - Active
Appointed: 2011-05-05

TURNER, David Allan
Director - Resigned
Appointed: 2015-02-25
Resigned: 2015-04-23

ARMSTRONG, Graeme Douglas
Director - Resigned
Appointed: 2011-06-17
Resigned: 2013-03-29

BAAN, Adri
Director - Resigned
Appointed: 2001-06-25
Resigned: 2008-01-02

BARNES, James David Francis, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-01

BOLLAND, Christopher
Director - Resigned
Appointed: 2008-03-25
Resigned: 2008-12-31

BROGDEN, Michael Edward
Director - Resigned
Appointed: 1994-05-01
Resigned: 1997-06-30

BROWN, Alan John
Director - Resigned
Appointed: 2005-11-14
Resigned: 2008-03-25

BUTLER, Frederick Edward Robin, Lord
Director - Resigned
Appointed: 1998-07-01
Resigned: 2008-01-02

CHAPMAN, Brian
Director - Resigned
Appointed: 2016-03-31
Resigned: 2017-12-31

CHILVER, Amos Henry, Lord
Director - Resigned
Appointed:
Resigned: 1993-06-01

DOYLE, Peter, Doctor
Director - Resigned
Appointed:
Resigned: 1993-06-01

DRECHSLER, Paul Joseph
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-03-24

ELLWOOD, Peter
Director - Resigned
Appointed: 2003-06-27
Resigned: 2008-01-02

GORMAN, Joseph Tolle
Director - Resigned
Appointed: 2000-09-20
Resigned: 2008-01-02

GREENBURY, Richard, Sir
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-06-01

HAMILL, David Cousin Mitchell
Director - Resigned
Appointed: 2003-12-08
Resigned: 2008-12-31

HAMPEL, Ronald Claus, Sir
Director - Resigned
Appointed:
Resigned: 1999-04-22

HAMPSON, Christopher
Director - Resigned
Appointed:
Resigned: 1994-04-30

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 2001-02-20
Resigned: 2008-01-02

HELBING, Rutger Albert
Director - Resigned
Appointed: 2008-12-31
Resigned: 2010-07-06

HENDERSON, Denys Hartley, Sir
Director - Resigned
Appointed:
Resigned: 1995-04-27

HURN, Francis Roger, Sir
Director - Resigned
Appointed: 1993-10-01
Resigned: 2001-07-31

KASTER, Bart
Director - Resigned
Appointed: 2009-03-06
Resigned: 2017-12-31

KENNEDY, James Andrew
Director - Resigned
Appointed: 1997-07-23
Resigned: 1999-06-30

KNOTT, Charles Frederick
Director - Resigned
Appointed: 2004-09-01
Resigned: 2007-03-02

LEE, Hon Chiu
Director - Resigned
Appointed: 1996-03-04
Resigned: 2000-04-28

MARGETTS, Robert John
Director - Resigned
Appointed: 1992-09-01
Resigned: 2000-06-30

MCADAM, John David Gibson, Dr
Director - Resigned
Appointed: 1999-03-01
Resigned: 2008-03-25

MCPHERSON, William James
Director - Resigned
Appointed: 2008-03-25
Resigned: 2010-04-07

MEANEY, Patrick Michael, Sir
Director - Resigned
Appointed:
Resigned: 1992-07-16

MILLER SMITH, Charles
Director - Resigned
Appointed: 1993-07-01
Resigned: 2002-01-01

MORSE, Christopher Jeremy, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-01

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2004-03-01
Resigned: 2008-01-02

PECZAK, Piotr Pawel
Director - Resigned
Appointed: 2010-07-06
Resigned: 2013-01-31

PILKINGTON, Anthony Richard, Sir
Director - Resigned
Appointed:
Resigned: 1998-04-23

POWELL, William Howard
Director - Resigned
Appointed: 2000-02-02
Resigned: 2006-04-06

PULLEN, Matthew Grant
Director - Resigned
Appointed: 2014-01-30
Resigned: 2018-05-31

RIVERS, Dominic James
Director - Resigned
Appointed: 2015-01-20
Resigned: 2016-12-31

RODGERS, Anthony Thomas George
Director - Resigned
Appointed:
Resigned: 1993-06-01

SCHNEIDER-LENNE, Ellen Ruth
Director - Resigned
Appointed:
Resigned: 1996-12-25

SCHOORDIJK, Bernard Johannes
Director - Resigned
Appointed: 2008-01-02
Resigned: 2009-03-06

SCOTT, Timothy Alexander
Director - Resigned
Appointed: 2001-05-23
Resigned: 2005-08-15

SHANNON, Julie Ann Maria
Director - Resigned
Appointed: 2008-01-02
Resigned: 2013-03-28

SHORT, Colin Maxwell
Director - Resigned
Appointed:
Resigned: 1995-04-30

SIMPSON, George, Lord
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-02-20

SPALL, Alan George
Director - Resigned
Appointed: 1994-01-01
Resigned: 2001-05-23

SPARKS, Raymond Richard
Director - Resigned
Appointed: 2013-03-28
Resigned: 2016-02-03

STUCKES, Richard Paul
Director - Resigned
Appointed: 2008-12-31
Resigned: 2011-06-17

TIJDINK, Michael Theodore Marie
Director - Resigned
Appointed: 2008-03-25
Resigned: 2011-05-01

TROTMAN, Alexander James, Lord
Director - Resigned
Appointed: 1997-07-01
Resigned: 2003-12-31

VOLCKER, Paul Adolf
Director - Resigned
Appointed:
Resigned: 1994-04-29

WELCH, Derek Walter
Director - Resigned
Appointed: 2008-01-02
Resigned: 2013-02-28

WHITELEY, Frank
Director - Resigned
Appointed:
Resigned: 1992-11-30

WILLIAMS, Guy Hampson
Director - Resigned
Appointed: 2011-06-17
Resigned: 2014-01-30

WYMAN, Thomas Hunt
Director - Resigned
Appointed:
Resigned: 1993-06-01

O.H. DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-04-30
Resigned: 2015-02-25

BAINES, Wendy
Director - Resigned
Appointed: 2018-01-31
Resigned: 2021-01-22

BROWN, Gary
Director - Resigned
Appointed: 2019-06-10
Resigned: 2022-03-31

CONIFREY, Diarmuid Brendan
Director - Resigned
Appointed: 2013-01-31
Resigned: 2014-12-31

AKAY KEMAHLI, Nese
Director - Resigned
Appointed: 2020-09-01
Resigned: 2022-03-31

JIMENEZ LOZANO, Jose Antonio
Director - Active
Appointed: 2021-01-01

WILLIAMS, Benjamin
Director - Resigned
Appointed: 2022-03-15
Resigned: 2022-11-01

LOVE, Patrick John
Director - Resigned
Appointed: 2022-03-31
Resigned: 2023-06-30

UPTON, David
Director - Active
Appointed: 2022-11-01

WILKINSON, Karen
Director - Resigned
Appointed: 2023-07-06
Resigned: 2024-03-04

COURT, Dinah Jane
Director - Active
Appointed: 2024-03-04

CARTER, Lynette Jean Cherryl
Secretary - Resigned
Appointed: 2017-04-14
Resigned: 2018-05-31

HERLIHY, Michael Hugh Creedon
Secretary - Resigned
Appointed: 2003-11-01
Resigned: 2005-06-30

JASH, Debjani
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2003-10-31

RANSOM, Andrew Mark
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2008-03-25

RUSHTON, Kenneth John
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 1999-12-31

WHITE, Victor Oscar
Secretary - Resigned
Appointed:
Resigned: 1995-12-31

O.H. SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2008-03-25
Resigned: 2017-04-14

ASCENTIAL GROUP LIMITED
00435820
LIVE
Date Incorporated:

GRADDEN, Amanda Jane
Director - Active
Appointed: 2013-01-02

PAINTER, Duncan Anthony
Director - Resigned
Appointed: 2011-10-10
Resigned: 2024-01-02

ARCULUS, Thomas David Guy
Director - Resigned
Appointed:
Resigned: 1997-03-27

BHAKTA-JONES, Nilema
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-05-18

BOASE, Martin
Director - Resigned
Appointed:
Resigned: 2000-07-13

BROADBENT, Adam Humphrey Charles
Director - Resigned
Appointed: 1997-11-04
Resigned: 2006-07-13

CARTER, Derek Raymond Anthony
Director - Resigned
Appointed: 2006-09-04
Resigned: 2008-03-20

CATHCART, William Alun
Director - Resigned
Appointed: 2005-06-17
Resigned: 2008-03-20

CLIFTON, Rita Ann
Director - Resigned
Appointed: 2005-06-17
Resigned: 2008-03-20

COLE, Christopher Michael
Director - Resigned
Appointed: 2008-09-05
Resigned: 2009-04-20

COOKE, Patrick Joseph Dominic
Director - Resigned
Appointed:
Resigned: 1996-12-02

DANON, Pierre
Director - Resigned
Appointed: 2004-04-22
Resigned: 2008-03-20

ELLIOT, Richard Emmerson
Director - Resigned
Appointed: 2008-04-09
Resigned: 2008-05-08

GESTETNER, Emily Henrietta
Director - Resigned
Appointed: 2009-05-18
Resigned: 2012-06-29

GILBERTSON, David Stuart
Director - Resigned
Appointed: 2008-03-25
Resigned: 2011-05-23

GRIFFITHS, Ian Ward
Director - Resigned
Appointed: 2005-10-20
Resigned: 2008-04-09

GRIGSON, David John
Director - Resigned
Appointed:
Resigned: 2000-07-31

GULLIVER, John Keith
Director - Resigned
Appointed: 2012-06-11
Resigned: 2013-01-02

HAND, Kevin Lawrence
Director - Resigned
Appointed:
Resigned: 2001-05-25

HARRISON, Andrew
Director - Resigned
Appointed: 2002-03-26
Resigned: 2008-03-20

HINDLEY, Martyn John
Director - Resigned
Appointed: 2008-11-03
Resigned: 2011-12-22

HOSKYNS, John Austin Hungerford Leigh, Sir
Director - Resigned
Appointed: 1993-12-16
Resigned: 1998-07-16

HOWELL, Jonathan Anton George
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-03-20

HUGHES, Gary William
Director - Resigned
Appointed: 2000-10-03
Resigned: 2005-04-06

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 1997-05-29
Resigned: 2006-07-13

KEENAN, Paul
Director - Resigned
Appointed: 2005-04-19
Resigned: 2008-02-04

LAVELLI, John Stephen
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-09-26

LOOI, Shanny
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-03-31

LUSBY, Martin Alan
Director - Resigned
Appointed:
Resigned: 1992-10-31

MILLER, Robin William, Sir
Director - Resigned
Appointed:
Resigned: 2003-01-23

MOLONEY, Thomas Charles
Director - Resigned
Appointed: 1995-10-26
Resigned: 2007-05-17

MORRISON, Colin
Director - Resigned
Appointed: 1992-11-09
Resigned: 1995-12-31

NUNES CARVALHO, Nicholas John
Director - Resigned
Appointed:
Resigned: 1996-03-30

ROSS RUSSELL, Graham
Director - Resigned
Appointed:
Resigned: 1994-07-21

ROUGH, David
Director - Resigned
Appointed: 2002-02-25
Resigned: 2008-03-20

SIMMONDS, Kenneth, Professor
Director - Resigned
Appointed:
Resigned: 1996-12-02

STAUNTON, Henry Eric
Director - Resigned
Appointed: 1995-03-23
Resigned: 2002-07-11

STRONG, Peter Michael
Director - Resigned
Appointed: 1993-02-08
Resigned: 1996-10-31

TAYLOR, Christopher Nigel John
Director - Resigned
Appointed: 2008-09-26
Resigned: 2011-02-07

TILLIN, Anthony Michael
Director - Resigned
Appointed: 1996-09-26
Resigned: 1997-07-09

THOMAS, Philip Owain
Director - Active
Appointed: 2024-01-02

LOOI, Shanny
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2021-08-17

MEADS, Louise
Secretary - Active
Appointed: 2017-02-06

ELSDON, Kate
Secretary - Resigned
Appointed: 2007-04-19
Resigned: 2007-09-20

FOLLAND, Nicholas James
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2007-04-19

FREEMAN, Susanna Elizabeth Genevieve
Secretary - Resigned
Appointed: 2012-10-24
Resigned: 2014-01-30

GRIFFITHS, Ian Ward
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2008-03-31

HAY, Helen Frances
Secretary - Resigned
Appointed: 2009-09-07
Resigned: 2010-03-04

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed:
Resigned: 2001-12-31

HOWDEN, Naomi
Secretary - Active
Appointed: 2021-10-20

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

MAHLAN, Deirdre Ann
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-11-09

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

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

WILLIAM LAWSON DISTILLERS LIMITED
SC015075
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

PHILLIPS, Matthew James
Director - Expired
Appointed: 2018-11-01

ANTROBUS, Paul Gilbert
Director - Resigned
Appointed: 1992-11-01
Resigned: 1998-03-31

ASHCROFT, Timothy Brennand
Director - Resigned
Appointed:
Resigned: 1989-06-06

BACH TERRICABRAS, Luis
Director - Resigned
Appointed: 1998-06-16
Resigned: 2005-09-30

BUNN, Susanne Margaret
Director - Resigned
Appointed: 1998-03-31
Resigned: 1998-06-16

CALDWELL, Walter Hunter
Director - Resigned
Appointed: 1993-02-01
Resigned: 1998-06-16

DEWAR, John James Evelyn, 4th Lord Forteviot
Director - Resigned
Appointed:
Resigned: 1998-06-16

GIDDINS, Colin Edward
Director - Resigned
Appointed:
Resigned: 1992-08-31

GILCHRIST, Ronald James
Director - Resigned
Appointed:
Resigned: 1998-03-31

HENDERSON, John Alexander
Director - Resigned
Appointed: 2016-03-15
Resigned: 2018-10-31

HOWIE, David Cameron
Director - Resigned
Appointed:
Resigned: 1990-12-31

HUGHES, John
Director - Resigned
Appointed: 2006-08-01
Resigned: 2016-03-16

KABALKIN, Barry
Director - Resigned
Appointed: 1998-06-16
Resigned: 2000-03-31

KERR, Neilson Thomas
Director - Resigned
Appointed: 1992-12-01
Resigned: 1998-03-31

KING, Geoffrey William
Director - Resigned
Appointed: 1992-12-01
Resigned: 1998-03-31

LOCHHEAD, Iain Macgregor
Director - Resigned
Appointed: 2016-03-15
Resigned: 2020-03-27

MILLER, Thomas Morrison Honeyman
Director - Resigned
Appointed: 1998-06-16
Resigned: 2006-08-01

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 1998-03-31
Resigned: 1998-06-16

PETERS, Mark David
Director - Resigned
Appointed: 1998-03-31
Resigned: 1998-06-16

ROSS, Ian Henry
Director - Resigned
Appointed:
Resigned: 1992-10-31

SMART, John William
Director - Resigned
Appointed:
Resigned: 1992-12-30

WEATHERHEAD, George S
Director - Resigned
Appointed: 1998-06-16
Resigned: 2003-06-30

ZANNONI, Arnaldo
Director - Resigned
Appointed: 1998-06-16
Resigned: 1998-12-31

GILCHRIST, Ronald James
Secretary - Resigned
Appointed: 1992-04-01
Resigned: 1998-03-31

GRAY, Elizabeth
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2007-03-31

HUGHES, John
Secretary - Resigned
Appointed: 2002-02-02
Resigned: 2006-08-01

JOHNSTONE, Paul James
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2013-11-06

LYNCH, Valerie Ann
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 1998-06-16

MCLAUCHLAN, John Alan
Secretary - Resigned
Appointed: 1998-06-16
Resigned: 2002-02-02

RAINBOW, Graham Martin
Secretary - Resigned
Appointed: 2013-11-06
Resigned: 2015-02-27

SMART, John William
Secretary - Resigned
Appointed:
Resigned: 1992-04-01

GUINNESS LIMITED
00510607
LIVE
Date Incorporated:

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

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

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

TWOMEY, Richelle Therese
Director - Resigned
Appointed: 2015-11-05
Resigned: 2021-07-30

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

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

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

BUNN, Susanne Margaret
Director - Resigned
Appointed: 2001-12-07
Resigned: 2008-01-04

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

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-09-05
Resigned: 2012-02-02

DANDO, Stephen
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-06-10

DAVIES, John Daniel Sydney
Director - Resigned
Appointed:
Resigned: 1995-12-22

FELL, Nicholas Toby
Director - Resigned
Appointed: 1996-09-11
Resigned: 2001-06-29

FLETCHER, Stuart Robert
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-09-01

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

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

GOSNELL, David Peter
Director - Resigned
Appointed: 2003-01-20
Resigned: 2011-02-11

GREENER, Anthony Armitage, Sir
Director - Resigned
Appointed: 1996-06-28
Resigned: 1998-09-16

HAMPSHIRE, David Herbert Campbell
Director - Resigned
Appointed: 1993-12-07
Resigned: 1995-12-22

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

HEARNDEN, John Frederick
Director - Resigned
Appointed:
Resigned: 1994-06-30

HOLLIDAY, Shaun Patrick
Director - Resigned
Appointed: 1994-08-02
Resigned: 1995-12-18

HUGHES, Michael John
Director - Resigned
Appointed:
Resigned: 1997-07-31

JOY, Raymond James
Director - Resigned
Appointed: 1997-09-01
Resigned: 2007-06-22

KAYSER, Michael Arthur
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-09-01

LESTER, Matthew John
Director - Resigned
Appointed: 2005-04-07
Resigned: 2006-08-31

LIPSCOMBE, Peter Woodgate
Director - Resigned
Appointed:
Resigned: 1995-12-31

MAHLER, Aniko
Director - Resigned
Appointed: 2015-11-05
Resigned: 2018-08-01

MAKOS, Nandor
Director - Resigned
Appointed: 2006-08-03
Resigned: 2014-08-01

MATTHEWS, Gary Steven
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-01-15

MCCLEAN, James Patrick Joseph
Director - Resigned
Appointed: 1994-04-18
Resigned: 2000-01-31

MCGRATH, John Brian
Director - Resigned
Appointed: 1998-09-16
Resigned: 2000-12-18

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

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 2001-12-07
Resigned: 2003-03-31

NICHOLLS, John James
Director - Resigned
Appointed: 2011-03-25
Resigned: 2018-03-09

ONEILL, Brian Joseph
Director - Resigned
Appointed:
Resigned: 1993-12-07

PEETERS, Allen Frederick
Director - Resigned
Appointed: 2000-01-31
Resigned: 1995-12-29

PURSELL, John William
Director - Resigned
Appointed: 2011-12-16
Resigned: 2015-11-05

SLOWEY, Brian Aodh
Director - Resigned
Appointed:
Resigned: 1992-12-31

SMALE, John Stanley
Director - Resigned
Appointed:
Resigned: 1996-11-30

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

SPEARS, William
Director - Resigned
Appointed: 1992-12-08
Resigned: 1993-12-07

STORM, Colin Archibald
Director - Resigned
Appointed: 1997-07-02
Resigned: 1995-12-29

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

WILSON, Alex
Director - Resigned
Appointed: 1996-09-11
Resigned: 2000-03-31

YEA, Philip Edward
Director - Resigned
Appointed:
Resigned: 1993-01-01

KERESZTESI, Dora
Director - Resigned
Appointed: 2020-09-11
Resigned: 2021-11-08

BEANLAND, Brian
Secretary - Resigned
Appointed:
Resigned: 1996-01-16

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

FORSTER, Paul Martin
Secretary - Resigned
Appointed: 1997-06-01
Resigned: 1998-01-26

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

JOY, Raymond James
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 2001-12-07

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

NICHOLLS, John James
Secretary - Resigned
Appointed: 2001-12-07
Resigned: 2012-02-02

ODONOVAN, Sharon Maria Elizabeth
Secretary - Resigned
Appointed: 1998-01-26
Resigned: 1999-03-01

PETERS, Mark David
Secretary - Resigned
Appointed: 1996-01-17
Resigned: 1997-06-01

INFORMA GROUP LIMITED
03099067
LIVE
Date Incorporated:

BANE, Simon Robert
Director - Active
Appointed: 2015-11-01

CARTER, Stephen Andrew
Director - Active
Appointed: 2014-01-01

HOPLEY, Rupert John Joseph
Director - Active
Appointed: 2011-11-01

PERKINS, Nicholas Michael
Director - Active
Appointed: 2018-09-28

WRIGHT, Gareth Richard
Director - Active
Appointed: 2010-03-31

BARTON, Eric Anthony
Director - Resigned
Appointed: 1995-12-21
Resigned: 2004-05-10

BURTON, John William
Director - Resigned
Appointed: 2009-06-30
Resigned: 2011-08-31

CRUICKSHANK, Donald Gordon, Sir
Director - Resigned
Appointed: 2004-05-10
Resigned: 2005-01-24

DAVIS, John Gordon
Director - Resigned
Appointed: 2005-10-01
Resigned: 2009-06-30

DE GROOT, Donald Meyer
Director - Resigned
Appointed: 1998-12-16
Resigned: 2000-05-24

DOVEY, Michelle Jane Affleck
Director - Resigned
Appointed: 2015-10-22
Resigned: 2016-06-28

FOYE, Anthony Martin
Director - Resigned
Appointed: 2004-05-10
Resigned: 2007-12-31

FULLELOVE, Glyn William
Director - Resigned
Appointed: 2015-10-22
Resigned: 2018-09-28

GILBERTSON, David Stuart
Director - Resigned
Appointed: 1996-01-29
Resigned: 2008-03-20

HAINES, John James Henry
Director - Resigned
Appointed: 1998-12-16
Resigned: 1999-09-24

HOOPER, Richard
Director - Resigned
Appointed: 1997-11-01
Resigned: 2007-05-15

JACOBS, Rachel Elizabeth
Director - Resigned
Appointed: 2010-05-27
Resigned: 2011-09-16

KERSWELL, Mark Henry
Director - Resigned
Appointed: 2009-06-30
Resigned: 2011-03-31

KIRBY, Pamela Josephine, Dr
Director - Resigned
Appointed: 2004-09-01
Resigned: 2009-06-30

LINDSAY-SMITH, Iain Mor
Director - Resigned
Appointed: 1995-12-20
Resigned: 1998-12-16

MAPP, Derek
Director - Resigned
Appointed: 2004-05-10
Resigned: 2009-06-30

MILLER, Peter John
Director - Resigned
Appointed: 1995-12-20
Resigned: 1999-09-24

MOORES, Robert Patrick
Director - Resigned
Appointed: 1996-03-25
Resigned: 1998-03-17

MUSSENDEN, Sarah Elizabeth
Director - Resigned
Appointed: 2015-10-22
Resigned: 2016-05-12

REES-MOGG, William, Lord
Director - Resigned
Appointed: 1998-12-16
Resigned: 1999-09-24

RIGBY, Peter Stephen
Director - Resigned
Appointed: 1998-12-16
Resigned: 2013-12-31

SMITH, David John
Director - Resigned
Appointed: 2004-05-10
Resigned: 2005-03-10

VAN LOTRINGEN, Jozef Antonius Marie, Dr
Director - Resigned
Appointed: 1998-12-16
Resigned: 1999-09-24

WALKER, Adam Christopher
Director - Resigned
Appointed: 2008-03-28
Resigned: 2013-12-31

WALLIS, Stuart Michael
Director - Resigned
Appointed: 1996-01-29
Resigned: 1999-09-24

WARSHAW, Stephen Burford
Director - Resigned
Appointed: 1999-01-27
Resigned: 1999-09-24

WATSON, Sean Michael
Director - Resigned
Appointed: 2000-05-24
Resigned: 2009-05-08

WILKINSON, James Henry
Director - Resigned
Appointed: 1998-12-16
Resigned: 2004-05-10

WYLES, Rhona Irene
Director - Resigned
Appointed: 1998-12-16
Resigned: 1999-09-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-09-06
Resigned: 1995-09-29

LOVITING LIMITED
Director - Resigned
Appointed: 1995-09-29
Resigned: 1995-12-20

SERJEANTS'INN NOMINEES LIMITED
Director - Resigned
Appointed: 1995-09-29
Resigned: 1995-12-20

HOPLEY, Rupert John Joseph
Secretary - Active
Appointed: 2011-11-01

BURTON, John William
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2011-09-01

LODGE, David William
Secretary - Resigned
Appointed: 1995-12-20
Resigned: 2000-05-31

MILLER, Peter John
Secretary - Resigned
Appointed: 2000-05-31
Resigned: 2002-06-30

THOMASSON, Jeffrey Scott
Secretary - Resigned
Appointed: 2004-05-10
Resigned: 2006-06-01

WALKER, Adam Christopher
Secretary - Resigned
Appointed: 2011-09-01
Resigned: 2011-11-01

WILSON, Andrea Mary
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2004-05-10

SISEC LIMITED
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 1995-12-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-09-06
Resigned: 1995-09-29

DIAGEO SCOTLAND LIMITED
SC000750
LIVE
Date Incorporated:

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

ELLIOTT, Yvonne
Director - Resigned
Appointed: 2018-09-28
Resigned: 2021-09-14

FENNESSY, Sharon Lynnette
Director - Resigned
Appointed: 2018-09-28
Resigned: 2021-08-09

MILLER, Keith James
Director - Resigned
Appointed: 2013-08-08
Resigned: 2022-03-31

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

SZAKOLCZAI, Nandor
Director - Resigned
Appointed: 2020-06-30
Resigned: 2022-09-26

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

ANDREW, Ewan
Director - Resigned
Appointed: 2006-09-27
Resigned: 2006-09-27

BARP, Eduardo Peroni
Director - Resigned
Appointed: 2019-01-15
Resigned: 2019-10-08

BEE, Richard James
Director - Resigned
Appointed: 2010-03-16
Resigned: 2011-10-26

BELGERI, Pablo
Director - Resigned
Appointed: 2019-10-08
Resigned: 2019-12-17

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

BINNING, Paviter Singh
Director - Resigned
Appointed: 2001-04-18
Resigned: 2003-10-03

BOLTON, Stephen John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2018-09-28

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

CALDWELL, Walter Hunter
Director - Resigned
Appointed: 1998-09-01
Resigned: 2002-04-30

CHAPMAN, Francis Ian
Director - Resigned
Appointed:
Resigned: 1990-12-31

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

CONNELL, David Allan Maclean
Director - Resigned
Appointed:
Resigned: 1992-01-31

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-08-10
Resigned: 2020-06-30

DAVIES, Christopher Mark
Director - Resigned
Appointed: 2007-08-10
Resigned: 2009-03-31

DAVIS, Crispen Henry, Sir
Director - Resigned
Appointed: 1990-07-23
Resigned: 1993-10-12

DONAGHEY, Bryan Harold
Director - Resigned
Appointed: 2006-05-26
Resigned: 2013-05-14

DOWLING, Shaun Coleman
Director - Resigned
Appointed:
Resigned: 1992-07-10

DUFFY, Simon Patrick
Director - Resigned
Appointed: 1989-07-19
Resigned: 1992-01-31

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

FRANCIS, David Mark
Director - Resigned
Appointed: 2010-03-16
Resigned: 2012-10-24

FRANCO, Jose Alberto Ibeas
Director - Resigned
Appointed: 2011-12-16
Resigned: 2014-02-03

GREENER, Anthony Armitage, Sir
Director - Resigned
Appointed: 1996-05-10
Resigned: 1992-05-11

HANNA, Kenneth George
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-07-31

HARDIE, David Anthony
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-12-01

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

HAYNES, Kerryn Louise
Director - Resigned
Appointed: 2015-06-11
Resigned: 2018-09-10

HEADE, Patrick Michael
Director - Resigned
Appointed: 2006-05-26
Resigned: 2007-08-10

HEGINBOTTOM, David
Director - Resigned
Appointed: 2011-06-16
Resigned: 2014-10-01

HERMANS, Robert Walter Antoine
Director - Resigned
Appointed:
Resigned: 1989-12-31

HIBBINS, Richard Arthur
Director - Resigned
Appointed: 2008-03-10
Resigned: 2009-06-30

HIGGS, Brian
Director - Resigned
Appointed: 2011-11-29
Resigned: 2013-04-05

JOHNSSON, Finn
Director - Resigned
Appointed: 1995-03-17
Resigned: 1998-02-28

JOY, Raymond James
Director - Resigned
Appointed: 2004-04-20
Resigned: 2007-06-22

KEENAN, John Michael Joseph
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-10-30

KETTLE, Graham
Director - Resigned
Appointed: 1989-07-19
Resigned: 1991-12-31

KYNE, Jill
Director - Resigned
Appointed: 2008-02-18
Resigned: 2009-06-29

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

LEWIS, John Ivor
Director - Resigned
Appointed: 1992-01-01
Resigned: 1998-09-01

LORIMER, Stuart
Director - Resigned
Appointed: 2011-11-29
Resigned: 2014-12-31

MACFARLANE OF BEARSDEN, Lord
Director - Resigned
Appointed:
Resigned: 1996-05-10

MAJOR, Kara Elizabeth
Director - Resigned
Appointed: 2018-08-01
Resigned: 2018-09-24

MAKOS, Nandor
Director - Resigned
Appointed: 2006-05-26
Resigned: 2014-08-01

MARSH, Christopher Richard Roff
Director - Resigned
Appointed: 2006-05-26
Resigned: 2007-09-30

MARTIN, Ronald Kerr
Director - Resigned
Appointed:
Resigned: 1991-10-31

MCGRATH, John Brian
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-12-18

MCLURE, Donald Niven Allen
Director - Resigned
Appointed:
Resigned: 1989-09-30

MOORE, Robert Joseph
Director - Resigned
Appointed: 2001-10-30
Resigned: 2003-01-31

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 2000-12-18
Resigned: 2003-03-31

NAYAGER, Dayalan
Director - Resigned
Appointed: 2017-04-06
Resigned: 2018-12-31

NICHOLLS, John James
Director - Resigned
Appointed: 2011-06-16
Resigned: 2018-03-09

PARNELL, Philip John
Director - Resigned
Appointed: 1993-03-12
Resigned: 1998-02-01

PHILLIPSON, Peter William
Director - Resigned
Appointed: 1997-02-01
Resigned: 1998-09-01

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

RHODES, Phillip Baverstock
Director - Resigned
Appointed:
Resigned: 1989-09-08

ROSE, Nicholas Charles
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-07-01

RUTHERFORD, Alan Gray, Dr
Director - Resigned
Appointed: 1995-05-17
Resigned: 1998-09-01

SCOTT, David
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-03-31

SMITH, Andrew Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-06-20

TENNANT, Anthony John, Sir
Director - Resigned
Appointed:
Resigned: 1989-07-19

THOMPSON, Graham Lancaster
Director - Resigned
Appointed: 1992-01-01
Resigned: 1995-06-12

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

WALSH, Paul Steven
Director - Resigned
Appointed: 2000-04-20
Resigned: 2006-03-09

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

ZEISLER, Gabor
Director - Resigned
Appointed: 2015-11-05
Resigned: 2020-08-01

ADAM, Richard Daniel
Director - Active
Appointed: 2020-10-15

GEISZL, Gyorgy, Dr
Director - Active
Appointed: 2021-08-09

MILBURN, Lucie
Director - Resigned
Appointed: 2021-09-14
Resigned: 2022-09-20

VALLE DIAZ, Carlos
Director - Resigned
Appointed: 2021-01-01
Resigned: 2022-06-30

DOMOSZLAI, Gabor
Director - Active
Appointed: 2023-02-16

MAHLER, Aniko
Director - Active
Appointed: 2023-01-03

MAIR, Adam
Director - Active
Appointed: 2022-03-31

WAHI, Abhishek
Director - Active
Appointed: 2022-09-26

GILL, Andrew Douglas
Director - Resigned
Appointed: 2022-09-20
Resigned: 2023-02-16

KERESZTESI, Dora
Director - Resigned
Appointed: 2022-09-26
Resigned: 2022-11-09

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

GILCHRIST, Ronald James
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1998-03-31

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

PETERS, Mark David
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 2000-11-10

SMART, John William
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

GUINNESS OVERSEAS HOLDINGS LIMITED
01488969
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

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

BLAZQUEZ, Nicholas Bodo
Director - Resigned
Appointed: 2005-08-09
Resigned: 2011-03-24

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

BUNN, Susanne Margaret
Director - Resigned
Appointed: 2005-08-09
Resigned: 2008-01-04

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

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-09-05
Resigned: 2012-02-02

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

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

HAMPSHIRE, David Herbert Campbell
Director - Resigned
Appointed: 1998-05-08
Resigned: 2005-08-09

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

HEARNDEN, John Frederick
Director - Resigned
Appointed:
Resigned: 1994-06-30

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

HOCKNEY, Ian Anthony
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-11-05

JOY, Raymond James
Director - Resigned
Appointed: 1997-10-10
Resigned: 2007-06-22

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

LESTER, Matthew John
Director - Resigned
Appointed: 2005-08-09
Resigned: 2006-08-31

MAHLER, Aniko
Director - Resigned
Appointed: 2015-11-05
Resigned: 2018-08-01

MAKOS, Nandor
Director - Resigned
Appointed: 2006-08-03
Resigned: 2014-08-01

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

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

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

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

WILLIAMS, Alistair Charles Walter
Director - Resigned
Appointed: 2002-06-13
Resigned: 2003-04-18

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

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

FORSTER, Paul Martin
Secretary - Resigned
Appointed: 1997-06-01
Resigned: 1998-01-26

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: 2001-10-31
Resigned: 2012-02-02

ODONOVAN, Sharon Maria Elizabeth
Secretary - Resigned
Appointed: 1998-01-26
Resigned: 2001-10-31

PETERS, Mark David
Secretary - Resigned
Appointed:
Resigned: 1997-06-01

DIAGEO SCOTLAND INVESTMENT LIMITED
00908005
LIVE
Date Incorporated:

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

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

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

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

AIREY, Jane Elizabeth
Director - Resigned
Appointed: 1991-10-01
Resigned: 1992-11-09

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

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

BUNN, Susanne Margaret
Director - Resigned
Appointed: 1998-07-31
Resigned: 2008-01-04

CARR-LOCKE, Andrew Charles Phillip
Director - Resigned
Appointed: 1996-07-15
Resigned: 1998-06-30

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

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2003-03-31
Resigned: 2012-02-02

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

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

HAMILL, Keith
Director - Resigned
Appointed: 1991-10-01
Resigned: 1992-11-09

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: 2014-10-01
Resigned: 2015-11-05

KEILLER, Michael Colvin
Director - Resigned
Appointed: 1993-09-30
Resigned: 1992-11-09

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

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

LESTER, Matthew John
Director - Resigned
Appointed: 2005-04-07
Resigned: 2006-08-31

MAHLER, Aniko
Director - Resigned
Appointed: 2015-11-05
Resigned: 2018-08-01

MAKOS, Nandor
Director - Resigned
Appointed: 2006-07-27
Resigned: 2014-08-01

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

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

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 1998-09-14
Resigned: 2003-03-31

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

PETERS, Mark David
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-11-10

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

SAUNDERS, Kevin
Director - Resigned
Appointed: 1992-11-09
Resigned: 1993-09-30

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

SPEIRITS, Paul Edward
Director - Resigned
Appointed: 1992-11-09
Resigned: 1994-09-07

TAYLOR, Robert Boyd
Director - Resigned
Appointed:
Resigned: 1991-10-01

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

WILLIAMS, Alistair Charles Walter
Director - Resigned
Appointed: 2002-06-13
Resigned: 2003-04-18

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 2000-11-10
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

PETERS, Mark David
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2000-11-10

PHILLIPS, David Bernard
Secretary - Resigned
Appointed:
Resigned: 1998-07-31

TAYLOR, Christopher Jon
Secretary - Resigned
Appointed: 1998-08-01
Resigned: 1999-07-01

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