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DIAGEO CORPORATE OFFICER B LIMITED
Address: London, W1G 0NB

ARTHUR BELL & SONS LIMITED
SC011975
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

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

BINNING, Paviter Singh
Director - Resigned
Appointed: 2001-07-30
Resigned: 2003-10-03

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

BUNN, Susanne Margaret
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-06-01

BURDEN, Brian
Director - Resigned
Appointed:
Resigned: 1993-01-25

CHUBB, John Park
Director - Resigned
Appointed: 1989-09-01
Resigned: 1991-02-28

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

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-06-28
Resigned: 2012-02-02

DAVIS, Crispen Henry, Sir
Director - Resigned
Appointed: 1990-10-01
Resigned: 1992-02-17

ESPEY, James Stuart
Director - Resigned
Appointed: 1989-09-01
Resigned: 1990-09-30

FAZAL, Edward Matthew
Director - Resigned
Appointed: 1989-09-01
Resigned: 1992-02-17

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

GILCHRIST, Ronald James
Director - Resigned
Appointed: 1993-01-25
Resigned: 1998-03-31

HARLEY, David Adams Henry
Director - Resigned
Appointed:
Resigned: 1992-02-14

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

HERMANS, Robert Walter Antoine
Director - Resigned
Appointed:
Resigned: 1990-05-15

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

KEILLER, Michael Colvin
Director - Resigned
Appointed: 1989-09-01
Resigned: 1989-12-01

KERR, Neilson Thomas
Director - Resigned
Appointed: 1993-01-25
Resigned: 1998-03-31

KETTLE, Graham
Director - Resigned
Appointed:
Resigned: 1992-06-24

KING, Geoffrey William
Director - Resigned
Appointed: 1993-01-25
Resigned: 1998-03-31

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

MACFARLANE OF BEARSDEN, Lord
Director - Resigned
Appointed: 1989-09-01
Resigned: 1992-02-17

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

MCLURE, Donald Niven Allen
Director - Resigned
Appointed:
Resigned: 1990-05-15

MOORE, Robert Joseph
Director - Resigned
Appointed: 2001-07-30
Resigned: 2003-01-31

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

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-06-01

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

PETERS, Mark David
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-06-01

PHILLIPSON, Peter William
Director - Resigned
Appointed: 1991-02-19
Resigned: 1992-02-14

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

RHODES, Phillip Baverstock
Director - Resigned
Appointed:
Resigned: 1989-09-01

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

THOMPSON, Graham Lancaster
Director - Resigned
Appointed: 1989-09-01
Resigned: 1993-01-25

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

WALTERS, Joel Wayne
Director - Resigned
Appointed: 2001-07-30
Resigned: 2004-06-14

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

DIAGEO CORPORATE OFFICER A LIMITED
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-07-30

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

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 1999-08-17
Resigned: 2000-06-01

BURDEN, Brian
Secretary - Resigned
Appointed:
Resigned: 1993-01-25

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

COUSLAND, Ronald Charles
Secretary - Resigned
Appointed:
Resigned: 1989-05-31

GILCHRIST, Ronald James
Secretary - Resigned
Appointed: 1993-01-25
Resigned: 1998-03-31

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

KEILLER, Michael Colvin
Secretary - Resigned
Appointed: 1989-06-01
Resigned: 1989-12-01

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

MAHLAN, Deirdre Ann
Director - Resigned
Appointed: 2013-11-01
Resigned: 2015-05-20

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

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

DIAGEO OVERSEAS HOLDINGS LIMITED
03341331
LIVE
Date Incorporated:

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

HAJOS, Csaba
Director - Active
Appointed: 2019-03-13

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

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: 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: 1998-03-27
Resigned: 2000-06-01

COASE, Charles Dawson
Director - Resigned
Appointed: 2005-04-07
Resigned: 2008-12-15

COHEN, Jeremy Leonard
Director - Resigned
Appointed: 1997-05-10
Resigned: 1997-10-13

COOKE, Stephen John
Director - Resigned
Appointed: 1997-05-10
Resigned: 1997-10-13

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

MAHLAN, Deirdre Ann
Director - Resigned
Appointed: 2007-04-27
Resigned: 2008-12-15

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: 2001-07-18
Resigned: 2003-01-31

MOORE, Sally Catherine
Director - Resigned
Appointed: 2007-06-28
Resigned: 2008-12-15

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 1997-10-13
Resigned: 2000-06-01

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

PAIS, Monika
Director - Resigned
Appointed: 2010-01-28
Resigned: 2011-12-16

PETERS, Mark David
Director - Resigned
Appointed: 1998-03-27
Resigned: 2000-06-01

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

RAO, Vinod
Director - Resigned
Appointed: 2013-07-19
Resigned: 2019-03-13

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1997-03-27
Resigned: 1997-05-10

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: 2001-07-18
Resigned: 2004-06-14

WICKHAM, Barry Edward
Director - Resigned
Appointed: 1997-10-13
Resigned: 1998-03-27

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

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1997-03-27
Resigned: 1997-05-10

DIAGEO CORPORATE OFFICER A LIMITED
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-07-18

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

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

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 1997-10-13
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

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 1997-10-13

DIAGEO INVESTMENT HOLDINGS LIMITED
02476751
LIVE
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: 1998-03-27
Resigned: 2000-06-01

CAWDRON, Peter Edward Blackburn
Director - Resigned
Appointed:
Resigned: 1997-04-30

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

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2004-05-14
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: 2004-05-14
Resigned: 2006-08-31

MAHLAN, Deirdre Ann
Director - Resigned
Appointed: 2007-04-27
Resigned: 2010-12-13

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: 1997-04-30
Resigned: 2000-06-01

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

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

PAYNE, Nicholas John Denis
Director - Resigned
Appointed:
Resigned: 1993-06-11

PETERS, Mark David
Director - Resigned
Appointed: 1998-03-27
Resigned: 2000-06-01

RAJAGOPAL, Ravi
Director - Resigned
Appointed: 2004-05-14
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

WICKHAM, Barry Edward
Director - Resigned
Appointed: 1993-06-11
Resigned: 1998-03-27

DIAGEO CORPORATE OFFICER A LIMITED
Director - Resigned
Appointed: 2000-06-01
Resigned: 2004-05-14

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

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, Mr.
Secretary - Resigned
Appointed: 2004-05-14
Resigned: 2012-02-02

DIAGEO FINANCE US LIMITED
04036745
LIVE
Date Incorporated:

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

HAJOS, Csaba
Director - Active
Appointed: 2019-03-13

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

VISWANATHAN, Prabhaharan
Director - Active
Appointed: 2017-08-31

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

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

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

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

GEISZL, György, Dr
Director - Resigned
Appointed: 2013-02-28
Resigned: 2013-10-01

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

JACKSON, Leslie Irwin
Director - Resigned
Appointed: 2000-07-14
Resigned: 2001-03-22

MAKOS, Nandor
Director - Resigned
Appointed: 2010-09-23
Resigned: 2013-02-27

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

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

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

PAIS, Monika
Director - Resigned
Appointed: 2013-02-28
Resigned: 2014-10-01

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

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

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

DIAGEO CORPORATE OFFICER A LIMITED
Director - Resigned
Appointed: 2001-06-22
Resigned: 2010-09-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-07-14
Resigned: 2000-07-14

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: 2010-09-23
Resigned: 2012-02-02

TG REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2001-03-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2000-07-14

WILLIAM SANDERSON & SON, LIMITED
SC003197
LIVE
Date Incorporated:

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

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

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

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

BUNN, Susanne Margaret
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-06-01

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

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

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

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

JOHNSSON, Finn
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-02-28

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

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

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

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

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

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-06-01

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

PETERS, Mark David
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-06-01

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

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

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

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

WATLING, Richard Neil
Director - Resigned
Appointed: 2005-11-04
Resigned: 2011-04-17

WATSON, John Douglas
Director - Resigned
Appointed:
Resigned: 1995-12-30

DIAGEO CORPORATE OFFICER A LIMITED
Director - Resigned
Appointed: 2000-06-01
Resigned: 2010-09-23

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

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 1999-08-17
Resigned: 2000-06-01

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

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

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

LYNCH, Valerie Ann
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 1999-08-17

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

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

J & B SCOTLAND LIMITED
SC060289
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

ALEXANDER, Malcolm Charles
Director - Resigned
Appointed:
Resigned: 1990-12-31

ARCHBOLD, Ian
Director - Resigned
Appointed: 2005-11-03
Resigned: 2007-03-12

ARCHIBALD, Michael
Director - Resigned
Appointed: 1995-09-30
Resigned: 1999-06-16

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-06-01

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

BRUXNER, James
Director - Resigned
Appointed:
Resigned: 1992-03-31

BUNN, Susanne Margaret
Director - Resigned
Appointed: 2005-07-12
Resigned: 2008-01-04

CARR, Nicholas
Director - Resigned
Appointed: 2005-10-31
Resigned: 2007-03-12

COASE, Charles Dawson
Director - Resigned
Appointed: 2005-07-12
Resigned: 2011-03-31

CORBETT, John James
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-06-01

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-06-28
Resigned: 2012-02-02

CROSBY, Deborah Joy
Director - Resigned
Appointed: 2005-10-31
Resigned: 2007-03-12

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

DELAHOOKE, Michael Garwood
Director - Resigned
Appointed: 1990-12-31
Resigned: 1996-01-01

DEMERY, Edward Peter
Director - Resigned
Appointed: 2005-07-12
Resigned: 2007-03-12

EVANS, Chester Joseph
Director - Resigned
Appointed: 1992-03-31
Resigned: 1995-09-01

FLYNN, Michael Christopher
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-06-15

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

HALL, Derek Richardson
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: 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: 2005-07-12
Resigned: 2007-06-22

KING, John Alexander
Director - Resigned
Appointed:
Resigned: 1989-04-30

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: 2005-07-12
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

MARSH, Christopher Richard Roff
Director - Resigned
Appointed: 2007-03-12
Resigned: 2007-09-30

MILNE, James Elder
Director - Resigned
Appointed:
Resigned: 1990-09-28

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

RADCLIFF, Philip John
Director - Resigned
Appointed: 1999-06-29
Resigned: 2000-06-01

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

SHAW, Islay Gordon
Director - Resigned
Appointed:
Resigned: 1992-03-31

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

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

WALKEY, Roger John
Director - Resigned
Appointed: 1993-08-01
Resigned: 1995-09-30

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

DIAGEO CORPORATE OFFICER A LIMITED
Director - Resigned
Appointed: 2000-06-01
Resigned: 2005-07-12

ARCHIBALD, Michael
Secretary - Resigned
Appointed: 1989-07-31
Resigned: 1995-09-30

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

JOHNSTON, Andrew Ritchie
Secretary - Resigned
Appointed:
Resigned: 1989-07-31

LYNCH, Valerie Ann
Secretary - Resigned
Appointed: 1996-11-06
Resigned: 1998-05-05

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

NICHOLLS, John James
Secretary - Resigned
Appointed: 2005-07-12
Resigned: 2012-02-02

PETERS, Mark David
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2000-06-01

SCOTT, Ann Watt
Secretary - Resigned
Appointed: 1995-09-30
Resigned: 1996-11-06

TAYLOR, Christopher Jon
Secretary - Resigned
Appointed: 1998-05-05
Resigned: 1999-07-01

DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
00518031
LIVE
Date Incorporated:

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

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

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

BUNN, Susanne Margaret
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-06-01

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

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

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

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

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

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

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

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

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

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-06-01

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

PETERS, Mark David
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-06-01

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

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

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

DIAGEO CORPORATE OFFICER A LIMITED
Director - Resigned
Appointed: 2000-06-01
Resigned: 2010-09-23

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

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 1999-08-17
Resigned: 2000-06-01

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

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

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

LYNCH, Valerie Ann
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 1999-08-17

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

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

ZEPF TECHNOLOGIES UK LIMITED
SC002816
LIVE
Date Incorporated:

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

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

MILBURN, Lucie
Director - Resigned
Appointed: 2019-11-01
Resigned: 2022-09-20

ANTROBUS, Paul Gilbert
Director - Resigned
Appointed: 1992-11-01
Resigned: 1994-11-18

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

BUNN, Susanne Margaret
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-06-01

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

DONALDSON, Alyson
Director - Resigned
Appointed: 2018-07-25
Resigned: 2019-11-01

ELLIOTT, Yvonne
Director - Resigned
Appointed: 2018-09-28
Resigned: 2018-11-13

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

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

GRAY, John Thomas
Director - Resigned
Appointed:
Resigned: 1992-07-31

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

HAYNES, Kerryn Louise
Director - Resigned
Appointed: 2015-06-11
Resigned: 2018-09-28

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

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

LORIMER, Stuart
Director - Resigned
Appointed: 2014-10-16
Resigned: 2014-12-31

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

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

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

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-06-01

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

PETERS, Mark David
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-06-01

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

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

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

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

DIAGEO CORPORATE OFFICER A LIMITED
Director - Resigned
Appointed: 2000-06-01
Resigned: 2010-09-23

DOMOSZLAI, Gabor
Director - Active
Appointed: 2023-02-17

GILL, Andrew Douglas
Director - Resigned
Appointed: 2022-09-20
Resigned: 2023-02-17

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 1999-08-17
Resigned: 2000-06-01

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

GILCHRIST, Ronald James
Secretary - Resigned
Appointed: 1991-04-30
Resigned: 1998-03-31

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

LYNCH, Valerie Ann
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 1999-08-17

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

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

PAGE, William Osman
Secretary - Resigned
Appointed:
Resigned: 1991-04-30

PRECIS (9000) LIMITED
02177248
DISSOLVED
Date Incorporated:
Dissolved on 2011-06-07

DIAGEO CORPORATE OFFICER A LIMITED
Director - Expired
Appointed: 2002-07-03

CHAMBERLAIN, Christopher John
Director - Resigned
Appointed:
Resigned: 1993-02-15

CLEAVER, Anthony Francis
Director - Resigned
Appointed:
Resigned: 1993-02-15

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

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

GIBSON, John Frederick
Director - Resigned
Appointed:
Resigned: 1993-02-15

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

JONES, Barry Stewart
Director - Resigned
Appointed: 1993-02-15
Resigned: 1993-09-23

MASON, John Howard
Director - Resigned
Appointed:
Resigned: 1993-02-15

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

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

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

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

DIAGEO CORPORATE OFFICER A LIMITED
Secretary - Expired
Appointed: 2002-07-03

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

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

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