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THRUSTLE, Ian
Nationality: British
Address: W1F 7HS, United Kingdom

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

DIAGEO CORPORATE OFFICER B 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

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 CORPORATE OFFICER B LIMITED
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2004-05-14

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

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

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

DIAGEO CORPORATE OFFICER B LIMITED
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2001-07-18

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

DIAGEO UK TURKEY HOLDINGS LIMITED
08447006
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

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

GEISZL, Gyorgy
Director - Resigned
Appointed: 2013-03-18
Resigned: 2013-10-01

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

HEGINBOTTOM, David
Director - Resigned
Appointed: 2013-03-18
Resigned: 2014-10-01

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

NICHOLLS, John James
Director - Resigned
Appointed: 2013-03-18
Resigned: 2018-03-09

PAIS, Monika
Director - Resigned
Appointed: 2013-03-15
Resigned: 2014-10-01

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2013-03-15
Resigned: 2016-06-30

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

JORDAN, Claire-Louise
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-09-26

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: 2013-03-15
Resigned: 2018-01-05

DIAGEO UK TURKEY LIMITED
08449344
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

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

GEISZL, Gyorgy
Director - Resigned
Appointed: 2013-03-20
Resigned: 2013-10-01

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

HEGINBOTTOM, David
Director - Resigned
Appointed: 2013-03-18
Resigned: 2014-10-01

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

NICHOLLS, John James
Director - Resigned
Appointed: 2013-03-20
Resigned: 2018-03-09

PAIS, Monika
Director - Resigned
Appointed: 2013-03-20
Resigned: 2014-10-01

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2013-03-18
Resigned: 2016-06-30

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

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

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: 2013-03-18
Resigned: 2018-01-05

DIAGEO US INVESTMENTS
05666069
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: 2006-01-04
Resigned: 2008-01-04

COASE, Charles Dawson
Director - Resigned
Appointed: 2006-01-04
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: 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: 2006-01-04
Resigned: 2006-08-31

MAHLAN, Deirdre Ann
Director - Resigned
Appointed: 2007-11-09
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: 2006-08-31
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

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

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

JORDAN, Claire-Louise
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-09-26

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: 2006-01-04
Resigned: 2012-02-02

GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
00970624
LIVE
Date Incorporated:

EDMUNDS, James Matthew Crayden
Director - Resigned
Appointed: 2018-03-08
Resigned: 2018-05-30

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

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

VISWANATHAN, Prabhaharan
Director - Resigned
Appointed: 2019-12-04
Resigned: 2020-08-01

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

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 1996-09-24
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

BROWN, Elizabeth Anna,
Director - Resigned
Appointed: 2018-05-30
Resigned: 2018-09-28

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

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 1994-09-02
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: 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

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

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

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, 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:
Resigned: 2003-03-31

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: 1998-03-27
Resigned: 2000-11-10

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

SHEPPARD, Allen John George, The Right Honourable Lord
Director - Resigned
Appointed:
Resigned: 1992-10-02

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

TAGG, David Edward
Director - Resigned
Appointed: 1996-09-18
Resigned: 1998-07-31

THORNE, Rosemary Prudence
Director - Resigned
Appointed:
Resigned: 1994-03-02

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

WICKHAM, Barry Edward
Director - Resigned
Appointed: 1996-09-18
Resigned: 1998-03-27

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

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

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 1996-03-21
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

WICKHAM, Barry Edward
Secretary - Resigned
Appointed:
Resigned: 1996-03-21

UDV (SJ) LIMITED
00989164
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: 2000-04-10
Resigned: 2000-10-31

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: 2002-03-15
Resigned: 2008-01-04

COASE, Charles Dawson
Director - Resigned
Appointed: 2005-04-07
Resigned: 1994-03-24

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

DONAGHEY, Bryan
Director - Resigned
Appointed: 1997-02-21
Resigned: 1998-03-31

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

GOSNELL, David Peter
Director - Resigned
Appointed: 2000-07-03
Resigned: 2011-02-11

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

KEENAN, John Michael Joseph
Director - Resigned
Appointed: 2000-04-10
Resigned: 2001-10-30

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

KING, Raymond
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-05-12

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

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

MALCOLM, Robert Miller
Director - Resigned
Appointed: 2000-04-10
Resigned: 2008-11-21

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

MEAKINS, Ian Keith
Director - Resigned
Appointed: 2000-04-10
Resigned: 2004-11-22

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

MULLINS, Andrew Oliver
Director - Resigned
Appointed: 1999-04-30
Resigned: 1999-05-28

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

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

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

PLUMMER, Kevin John
Director - Resigned
Appointed: 1994-03-16
Resigned: 1997-02-21

RADCLIFF, Philip John
Director - Resigned
Appointed: 2000-04-10
Resigned: 2000-12-18

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

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

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

SOUTHERN, Jonathan Alexander
Director - Resigned
Appointed: 2000-12-15
Resigned: 2006-01-31

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

TURVEY, George Henry
Director - Resigned
Appointed:
Resigned: 1994-09-30

WALTERS, Joel Wayne
Director - Resigned
Appointed: 2004-04-20
Resigned: 2004-06-14

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

YEA, Philip Edward
Director - Resigned
Appointed:
Resigned: 1992-05-01

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

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

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 1998-01-31
Resigned: 2002-03-15

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

COYLE, Nicola Mary
Secretary - Resigned
Appointed: 1995-01-13
Resigned: 1996-02-16

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

HAYMAN, Elizabeth Sara Jane
Secretary - Resigned
Appointed: 1994-09-30
Resigned: 1995-01-13

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

MCCARTHY, Anne Patricia
Secretary - Resigned
Appointed: 1996-02-16
Resigned: 1998-01-31

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

TURVEY, George Henry
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

GRAND METROPOLITAN LIMITED
00291848
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

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

VISWANATHAN, Prabhaharan
Director - Resigned
Appointed: 2019-12-04
Resigned: 2020-08-01

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

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 1998-03-18
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:
Resigned: 1998-07-31

BUNN, Susanne Margaret
Director - Resigned
Appointed: 2006-10-03
Resigned: 2008-01-04

CAWDRON, Peter Edward Blackburn
Director - Resigned
Appointed: 1993-09-24
Resigned: 1997-03-28

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

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 1994-04-11
Resigned: 1997-06-26

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

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

FLYNN, Michael Christopher
Director - Resigned
Appointed: 2005-05-17
Resigned: 2008-06-15

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

GIORDANO, Richard Vincent
Director - Resigned
Appointed:
Resigned: 1997-12-17

GREENER, Anthony Armitage, Sir
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-06-30

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

HARVEY-JONES, John Henry, Sir
Director - Resigned
Appointed:
Resigned: 1994-12-31

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

HEPHER, Michael Leslie
Director - Resigned
Appointed: 1994-11-24
Resigned: 1997-12-17

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

HOHLER, Gertrud, Professor Dr
Director - Resigned
Appointed: 1992-11-05
Resigned: 1995-12-31

JOB, Peter James Denton, Sir
Director - Resigned
Appointed: 1994-11-24
Resigned: 1997-12-17

KEENAN, John Michael Joseph
Director - Resigned
Appointed: 1996-03-04
Resigned: 1997-12-17

KING, Raymond
Director - Resigned
Appointed: 1998-03-18
Resigned: 1999-05-12

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

LESTER, Matthew John
Director - Resigned
Appointed: 2003-02-01
Resigned: 2006-08-31

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

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

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

MARSH, Christopher Richard Roff
Director - Resigned
Appointed: 2006-10-03
Resigned: 2007-09-30

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed:
Resigned: 1995-02-28

MARTIN, Ian Alexander
Director - Resigned
Appointed:
Resigned: 1994-02-05

MCGRATH, John Brian
Director - Resigned
Appointed: 1992-06-08
Resigned: 2000-12-18

MOORE, Robert Joseph
Director - Resigned
Appointed: 2001-10-30
Resigned: 2003-02-01

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

MULLINS, Andrew Oliver
Director - Resigned
Appointed: 1999-04-30
Resigned: 1999-05-28

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

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

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

ROSE, Nicholas Charles
Director - Resigned
Appointed: 1999-06-30
Resigned: 2007-06-20

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

SIMON, David, Lord
Director - Resigned
Appointed:
Resigned: 1996-12-31

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

ST MARK, Carole Frandsen
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-12-17

STAINTON, Douglas Carter
Director - Resigned
Appointed: 1998-03-18
Resigned: 2000-06-30

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

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

WALSH, Paul Steven
Director - Resigned
Appointed: 1995-10-17
Resigned: 1997-12-17

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

YEA, Philip Edward
Director - Resigned
Appointed: 1997-12-17
Resigned: 1999-06-30

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

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

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2006-08-31

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:
Resigned: 2003-03-31

NICHOLLS, John James
Secretary - Resigned
Appointed: 2003-05-05
Resigned: 2006-08-31

DIAGEO CAPITAL PLC
SC040795
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

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

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

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

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

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 1998-01-07
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

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

CAMPBELL, James Donald Graham
Director - Resigned
Appointed: 1990-06-12
Resigned: 1990-04-13

COASE, Charles Dawson
Director - Resigned
Appointed: 1990-08-02
Resigned: 1995-04-13

COUNCELL, Derek John
Director - Resigned
Appointed: 1990-08-02
Resigned: 1990-04-13

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

COYLE, Nicola Mary
Director - Resigned
Appointed: 1992-11-27
Resigned: 1996-02-16

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

DONAGHEY, Bryan
Director - Resigned
Appointed: 1997-02-21
Resigned: 1998-01-07

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

GALPERT, Simeon
Director - Resigned
Appointed: 1997-05-19
Resigned: 1998-01-05

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

HAMILL, Keith
Director - Resigned
Appointed: 1990-08-02
Resigned: 1990-04-13

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, Geoffrey William
Director - Resigned
Appointed: 1994-09-30
Resigned: 1993-04-13

KING, Raymond
Director - Resigned
Appointed: 1998-01-07
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

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: 2006-08-31
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: 1999-08-06
Resigned: 2003-03-31

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

PETERS, Mark David
Director - Resigned
Appointed: 1996-02-16
Resigned: 2000-11-10

PLUMMER, Kevin John
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-02-21

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

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

SCOTT, Ian
Director - Resigned
Appointed:
Resigned: 1995-04-13

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

STAINTON, Douglas Carter
Director - Resigned
Appointed: 1998-01-07
Resigned: 2000-06-30

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

TURVEY, George Henry
Director - Resigned
Appointed:
Resigned: 1994-09-30

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

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

YEA, Philip Edward
Director - Resigned
Appointed: 1991-05-01
Resigned: 1992-05-01

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: 1998-01-07
Resigned: 2003-01-24

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

COYLE, Nicola Mary
Secretary - Resigned
Appointed: 1992-02-24
Resigned: 1996-02-16

CURTIS, Richard Gregory
Secretary - Resigned
Appointed: 1989-08-31
Resigned: 1990-09-26

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

MCCARTHY, Anne Patricia
Secretary - Resigned
Appointed: 1996-02-16
Resigned: 1998-01-07

NICHOLLS, John James
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2012-02-02

PIROZZOLO, Sharon Lisa
Secretary - Resigned
Appointed:
Resigned: 1989-08-31

TURVEY, George Henry
Secretary - Resigned
Appointed: 1990-09-26
Resigned: 1992-02-24

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

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: 2006-08-31
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

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

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