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peter cawdron

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CAWDRON, Peter Edward Blackburn
Nationality: British
Address: London, SW1H 0XA

SVF HOLDCO (UK) LIMITED
02548782
LIVE
Date Incorporated:

DAVISON, Paul Alexander
Director - Active
Appointed: 2018-03-23

MACDONALD, James Alves
Director - Resigned
Appointed: 2018-03-23
Resigned: 2019-06-11

WHEELER, Brian Clayton
Director - Resigned
Appointed: 2018-03-23
Resigned: 2021-11-22

BIRD, Malcolm Graham
Director - Resigned
Appointed:
Resigned: 1997-05-27

BOLAND, Stan
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-06-02

BONDAR, Peter
Director - Resigned
Appointed: 1997-06-09
Resigned: 1998-03-06

BROOKS, Jonathan
Director - Resigned
Appointed: 1998-03-06
Resigned: 2002-02-28

BROWN, William Tudor
Director - Resigned
Appointed: 2001-10-12
Resigned: 2012-05-03

BUCHANAN, John Gordon St Clair, Sir
Director - Resigned
Appointed: 2012-05-03
Resigned: 2014-05-01

BUDD, Graham Stephen
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-03-23

CHAMBERS, Stuart John
Director - Resigned
Appointed: 2014-01-27
Resigned: 2016-09-05

CLAURE, Marcelo
Director - Resigned
Appointed: 2018-02-15
Resigned: 2018-03-23

DUNN, Douglas John
Director - Resigned
Appointed: 1998-12-07
Resigned: 2012-05-03

EAST, David Warren Arthur
Director - Resigned
Appointed: 2000-10-09
Resigned: 2013-06-30

FISHER, Ronald D
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-03-23

FITT, Lawton Wehle
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-09-05

GREEN, Andrew James
Director - Resigned
Appointed: 2011-02-25
Resigned: 2016-09-05

GUYON DE CHEMILLY, Georges Jean-Philippe
Director - Resigned
Appointed: 1996-06-26
Resigned: 1998-03-06

HIRST, Larry
Director - Resigned
Appointed: 2011-01-25
Resigned: 2016-09-05

INGLIS, Michael James
Director - Resigned
Appointed: 2002-08-14
Resigned: 2013-03-31

KENNEDY, Christopher John
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-03-31

LANZA, Lucio Luigi, Dr
Director - Resigned
Appointed: 2004-12-23
Resigned: 2010-05-14

LEE, David Gordon
Director - Resigned
Appointed: 1995-08-11
Resigned: 1998-03-06

LIU, John Yun
Director - Resigned
Appointed: 2014-12-01
Resigned: 2016-09-05

MAGOWAN, Peter John
Director - Resigned
Appointed: 2000-10-09
Resigned: 2002-08-16

MEURICE, Eric
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-03-31

MULLER, Michael Peter
Director - Resigned
Appointed: 2001-10-12
Resigned: 2018-03-23

O LEARY, Richard Ernest
Director - Resigned
Appointed: 1994-09-21
Resigned: 1996-06-06

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 2006-12-07
Resigned: 2015-12-31

PUSEY, Stephen Charles
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-09-05

ROBERTS, Janice Mary
Director - Resigned
Appointed: 2011-01-25
Resigned: 2016-09-05

ROWLEY, Philip Edward
Director - Resigned
Appointed: 2005-01-04
Resigned: 2014-05-01

SAMA, Alok
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-03-23

SAXBY, Robin Keith, Sir
Director - Resigned
Appointed:
Resigned: 2006-10-01

SCARISBRICK, John Colbert
Director - Resigned
Appointed: 2001-08-31
Resigned: 2011-05-12

SCORE, Timothy
Director - Resigned
Appointed: 2002-03-01
Resigned: 2015-06-30

SCUDAMORE, Jeremy Paul
Director - Resigned
Appointed: 2004-04-26
Resigned: 2011-01-31

SEGARS, Simon Anthony
Director - Resigned
Appointed: 2005-01-04
Resigned: 2018-03-23

SOHN, Young Kwon
Director - Resigned
Appointed: 2007-04-02
Resigned: 2012-12-31

SON, Masayoshi
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-03-23

TEMPLETON, Mark Rainold
Director - Resigned
Appointed: 2004-12-23
Resigned: 2006-07-25

TESLER, Lawrence Gordon
Director - Resigned
Appointed: 1998-03-06
Resigned: 1997-07-31

URQUHART, James Stuart
Director - Resigned
Appointed: 1998-03-06
Resigned: 2001-10-12

WAUCHOPE, Samuel Alan
Director - Resigned
Appointed:
Resigned: 1995-07-27

WIPFLER, Gary Joseph
Director - Resigned
Appointed: 1997-07-31
Resigned: 1999-01-15

ZANNI, Giancarlo
Director - Resigned
Appointed:
Resigned: 1994-09-21

PERERA, Piyasena Charles
Director - Resigned
Appointed: 2019-05-29
Resigned: 2020-03-04

ADACHI ADACHI, Ayako
Director - Resigned
Appointed: 2020-03-05
Resigned: 2022-05-25

ROHR, Miki Luisa
Director - Resigned
Appointed: 2021-09-21
Resigned: 2022-05-25

PERCHARD, Holly Anne
Director - Resigned
Appointed: 2022-09-07
Resigned: 2023-05-31

SANCHEZ-BARRY, Amanda Rose
Director - Active
Appointed: 2022-03-02

HUNTER, Matthew John
Director - Active
Appointed: 2023-05-31

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2018-06-20
Resigned: 2022-06-30

ALSOP, Patricia Mary
Secretary - Resigned
Appointed: 2003-05-06
Resigned: 2015-05-06

DAVIS, Philip Stephen James
Secretary - Resigned
Appointed: 2015-05-06
Resigned: 2017-02-28

HERZOG, Carolyn
Secretary - Resigned
Appointed: 2017-03-01
Resigned: 2018-03-23

MACKAY, David Nigel
Secretary - Resigned
Appointed:
Resigned: 2002-06-27

SCORE, Timothy
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2003-05-06

WELCOME BREAK HOLDINGS LIMITED
03290817
LIVE
Date Incorporated:

BELL, Robbie Ian
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-12-20

DOLAN, Niall
Director - Active
Appointed: 2018-10-31

ETCHINGHAM, Robert Christopher
Director - Resigned
Appointed: 2018-10-31
Resigned: 2018-11-29

HAZELWOOD, Charles John Gore
Director - Active
Appointed: 2017-05-23

TOOR, Surinder Singh
Director - Active
Appointed: 2017-05-23

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1996-12-11
Resigned: 1997-02-17

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1996-12-11
Resigned: 1997-02-17

BARR, Paul Johnstone
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-11-15

BROUGHTON, Martyn John
Director - Resigned
Appointed: 1997-04-28
Resigned: 1999-05-19

BRYAN, Nicholas Martin
Director - Resigned
Appointed: 1997-04-03
Resigned: 2001-11-14

CANHAM, Michael Derek
Director - Resigned
Appointed: 2009-12-14
Resigned: 2016-11-11

CHARTERS, Robert George Beattie
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-12-14

DICKIE, Brian Norman
Director - Resigned
Appointed: 2003-09-17
Resigned: 2008-03-28

DOWLING, Christopher Bruce
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-12-14

FINEGAN, Andrea
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-09-15

FRANKLIN, Steven Henry
Director - Resigned
Appointed: 1997-11-03
Resigned: 1999-11-24

GRANDIN, Anne Andree Marie
Director - Resigned
Appointed: 2014-12-11
Resigned: 2017-05-23

GUTHRIE, Garth Michael
Director - Resigned
Appointed: 1997-02-17
Resigned: 2008-03-28

HARRIS, Ian Michael Brian
Director - Resigned
Appointed: 2000-04-15
Resigned: 2003-08-27

HUDSON, Mark Benjamin Bays
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-09-22

KAWONCZYK, Artur Tadeusz
Director - Resigned
Appointed: 2011-07-25
Resigned: 2017-05-23

KYTE, Darren Stephen
Director - Resigned
Appointed: 2008-06-17
Resigned: 2018-10-31

LOVE, David Arthur
Director - Resigned
Appointed: 2009-09-15
Resigned: 2011-07-25

MACARTNEY, Elizabeth Anne
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-06-17

MAHONEY, James
Director - Resigned
Appointed: 2003-09-17
Resigned: 2008-03-28

MANN, Howard
Director - Resigned
Appointed: 2004-06-16
Resigned: 2004-09-28

MCKAY, Ian, Dr
Director - Resigned
Appointed: 2002-09-11
Resigned: 2006-02-05

MCKECHNIE, Michael Antony
Director - Resigned
Appointed: 1999-05-20
Resigned: 2001-08-09

MCKIE, Roderick Wallace
Director - Resigned
Appointed: 2002-03-14
Resigned: 2018-05-31

MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo
Director - Resigned
Appointed: 2002-01-04
Resigned: 2003-09-17

MULLETT, George Gavin
Director - Resigned
Appointed: 2012-10-23
Resigned: 2014-12-11

O'FLAHERTY, Peter Bartholomew
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-12-14

PARSONS, Lisa Marie
Director - Resigned
Appointed: 2014-10-21
Resigned: 2018-07-02

PATTERSON, Nigel John Arthur
Director - Resigned
Appointed: 1997-04-28
Resigned: 1998-09-24

PENNYCOOK, Richard
Director - Resigned
Appointed: 1998-12-01
Resigned: 2002-05-22

PETERS, Phillip William
Director - Resigned
Appointed: 2011-11-15
Resigned: 2012-10-23

WARNER, Richard Taylor
Director - Resigned
Appointed: 1997-02-17
Resigned: 2002-06-13

WRIGHT, Nicholas David
Director - Resigned
Appointed: 2003-08-27
Resigned: 2017-09-29

YEA, Philip Edward
Director - Resigned
Appointed: 2001-11-20
Resigned: 2004-06-16

BARRETT, Joseph James
Director - Active
Appointed: 2018-11-29

DIVINEY, John
Director - Active
Appointed: 2018-11-29

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1996-12-11
Resigned: 1997-02-17

HARRIS, Ian Michael Brian
Secretary - Resigned
Appointed: 1999-10-30
Resigned: 2003-08-27

JAVES, Peter Howard
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 1999-10-29

WALKER, Ruth Alison
Secretary - Resigned
Appointed: 2006-01-18
Resigned: 2011-04-12

WARNER, Richard Taylor
Secretary - Resigned
Appointed: 1997-02-17
Resigned: 1997-09-01

WRIGHT, Nicholas David
Secretary - Resigned
Appointed: 2003-08-27
Resigned: 2006-01-18

COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
02090126
LIVE
Date Incorporated:

BLAKEMORE, Dominic William
Director - Active
Appointed: 2012-03-30

THOMSON, Jonathan David
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-12-31

YAPP, Alison Rebecca
Director - Active
Appointed: 2018-09-01

BAILEY, Michael John
Director - Resigned
Appointed: 1995-09-25
Resigned: 2006-05-31

BOYLE, Anthony Mark
Director - Resigned
Appointed: 2002-07-16
Resigned: 2002-09-05

BUCKNALL, Christopher David
Director - Resigned
Appointed:
Resigned: 1997-03-14

CASSIDY, Denis Patrick
Director - Resigned
Appointed: 1994-06-21
Resigned: 2001-06-25

COUSINS, Richard John
Director - Resigned
Appointed: 2006-06-01
Resigned: 2017-12-31

DU MONCEAU DE BERGENDAL, John Maurice Gabriel
Director - Resigned
Appointed: 1995-09-25
Resigned: 2000-06-12

DUPUIS, Alain Francois
Director - Resigned
Appointed: 1995-09-25
Resigned: 2005-09-30

GOODING, Valerie Frances
Director - Resigned
Appointed: 2000-01-04
Resigned: 2001-06-25

GREENWOOD, John Robert
Director - Resigned
Appointed:
Resigned: 1996-07-19

LENTON, Aylmer Ingram
Director - Resigned
Appointed:
Resigned: 1994-01-05

LYNCH, Andrew Patrick
Director - Resigned
Appointed: 1997-01-21
Resigned: 2005-09-23

MACKAY, Francis Henry, Sir
Director - Resigned
Appointed:
Resigned: 2006-06-30

MARTIN, Andrew David
Director - Resigned
Appointed: 2005-09-23
Resigned: 2015-12-01

MASON, Timothy Charles
Director - Resigned
Appointed: 2005-09-19
Resigned: 2007-06-01

MATTHEWS, Roger John
Director - Resigned
Appointed:
Resigned: 1999-07-01

MORLEY, Ronald Martin
Director - Resigned
Appointed: 2001-05-29
Resigned: 2005-09-30

PELISSON, Gerard
Director - Resigned
Appointed: 1995-09-25
Resigned: 1999-02-25

TERNOFSKY, Friedrich Ludwig Rudolf
Director - Resigned
Appointed:
Resigned: 1999-02-25

THOMSON, John Murray
Director - Resigned
Appointed: 1994-03-10
Resigned: 2000-02-23

WHITE, Mark Jonathan
Director - Resigned
Appointed: 2007-06-01
Resigned: 2018-08-31

WITTS, Karen
Director - Resigned
Appointed: 2019-04-25
Resigned: 2021-10-31

BROWN, Charles Palmer
Director - Resigned
Appointed: 2019-01-07
Resigned: 2019-03-27

PARRAS, Petros
Director - Active
Appointed: 2023-12-01

YAPP, Alison Rebecca
Secretary - Active
Appointed: 2018-09-01

DERHAM, Andrew Vincent
Secretary - Resigned
Appointed: 2002-05-27
Resigned: 2009-02-28

MORLEY, Ronald Martin
Secretary - Resigned
Appointed:
Resigned: 2002-05-27

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 2009-02-28
Resigned: 2018-08-31

BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
00432511
LIVE
Date Incorporated:

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2012-10-12
Resigned: 2020-12-31

DAVIS, Roger William John
Director - Active
Appointed: 2015-07-16

EVANS, Paul James
Director - Active
Appointed: 2018-11-01

HOUSTON, Martin Joseph
Director - Resigned
Appointed: 2014-01-01
Resigned: 2019-12-31

LINTON, Joy
Director - Resigned
Appointed: 2016-05-01
Resigned: 2021-03-04

LYONS, Nicholas Stephen Leland
Director - Resigned
Appointed: 2018-11-01
Resigned: 2021-08-31

RODRIGUEZ INCIARTE, Matias
Director - Active
Appointed: 2019-01-01

SILVER, Caroline Louise
Director - Active
Appointed: 2017-11-01

THOMPSON, Clare Eleanor
Director - Active
Appointed: 2015-05-01

TOOKE, John Edward, Professor
Director - Resigned
Appointed: 2009-07-01
Resigned: 2019-05-15

VOUTE-ALLEN, Janet Joslin
Director - Active
Appointed: 2016-01-12

BLAIR, Simon Robert Saunders
Director - Resigned
Appointed: 2016-01-12
Resigned: 2019-01-11

BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness
Director - Resigned
Appointed: 2007-05-01
Resigned: 2013-04-30

BOYLE, David Spencer
Director - Resigned
Appointed: 1993-02-01
Resigned: 2002-04-23

BROWN, Roy Drysdale
Director - Resigned
Appointed: 2001-04-01
Resigned: 2007-06-30

BYRNE, Edward, Professor
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-06-30

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2009-07-01
Resigned: 2018-05-16

CLAISSE, Douglas Martin
Director - Resigned
Appointed: 1998-01-01
Resigned: 2003-09-24

CLARKE, Gregory Allison
Director - Resigned
Appointed: 2001-04-01
Resigned: 2007-03-31

CLIFTON, Rita Ann
Director - Resigned
Appointed: 2010-07-01
Resigned: 2016-05-11

DOWNES, Margaret, Dr
Director - Resigned
Appointed: 1995-05-11
Resigned: 2001-05-23

ELBOURNE, John Kenneth
Director - Resigned
Appointed: 1994-03-01
Resigned: 1997-05-08

ELLEN, Susan Caroline
Director - Resigned
Appointed:
Resigned: 1995-09-29

FLETCHER, Stuart Robert
Director - Resigned
Appointed: 2012-03-13
Resigned: 2016-04-04

GOODING, Valerie Frances
Director - Resigned
Appointed: 1996-09-09
Resigned: 2008-05-15

HARVEY, Leonard Paul, Dr
Director - Resigned
Appointed: 1995-09-01
Resigned: 1998-09-30

HAWKINS, Bryan Stanley
Director - Resigned
Appointed:
Resigned: 1993-06-07

HEATON, Frances Anne
Director - Resigned
Appointed: 1998-02-12
Resigned: 2001-02-12

HEWITT, Patricia Hope
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-06-11

HYMAS, Roger Frederick
Director - Resigned
Appointed: 1994-03-01
Resigned: 1998-01-06

JACOBS, Peter Alan
Director - Resigned
Appointed:
Resigned: 1999-05-12

JAMES, Oliver Francis Wintour, Professor
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-04-30

KING, Ray
Director - Resigned
Appointed: 2001-08-01
Resigned: 2012-03-14

LAISTER, Peter
Director - Resigned
Appointed:
Resigned: 1993-06-07

LEA, Edward William
Director - Resigned
Appointed:
Resigned: 2001-09-13

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2005-05-01
Resigned: 2018-12-31

LESSELS, Norman
Director - Resigned
Appointed:
Resigned: 1994-07-05

LEWIS, Edward Brian, Dr
Director - Resigned
Appointed:
Resigned: 1995-05-11

LORIMER, John Howard
Director - Resigned
Appointed: 2011-07-01
Resigned: 2015-06-30

MITCHELL, George Edward
Director - Resigned
Appointed: 2007-05-01
Resigned: 2015-05-14

NI CHIONNA, Orna Gabrielle
Director - Resigned
Appointed: 2003-01-01
Resigned: 2008-12-31

NICHOL, Duncan Kirkbride, Sir
Director - Resigned
Appointed: 1994-10-01
Resigned: 2002-05-22

NICHOLSON, Bryan Hubert, Sir
Director - Resigned
Appointed:
Resigned: 2001-05-23

PLASTOW, David Arnold Stuart, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-11

QUARTANO, Ralph Nicholas
Director - Resigned
Appointed:
Resigned: 1998-05-13

SANDERSON, Bryan Kaye
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-11-01

SHAW, David
Director - Resigned
Appointed:
Resigned: 1993-01-31

SINGER, Thomas Daniel
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-09-16

THELWALL-JONES, Hugh, Dr
Director - Resigned
Appointed:
Resigned: 1996-05-09

VISCOUNT COLVILLE OF CULROSS, John Mark Alexander
Director - Resigned
Appointed:
Resigned: 1993-07-13

WALFORD, Arthur David
Director - Resigned
Appointed: 1998-10-08
Resigned: 1999-05-01

WALTHER, Robert Philippe
Director - Resigned
Appointed: 2004-05-01
Resigned: 2009-07-31

WITHEROW LARGE, Arthur Robert
Director - Resigned
Appointed:
Resigned: 1994-03-02

HAWKER, Michael John
Director - Active
Appointed: 2019-04-01

SAMSOM, Melvin, Professor
Director - Active
Appointed: 2019-04-11

KEERS, Catherine Jane
Director - Active
Appointed: 2019-11-01

ERENO IRIBARREN, Ignacio
Director - Active
Appointed: 2021-01-01

POTKINS, Martin
Director - Resigned
Appointed: 2021-03-05
Resigned: 2021-11-11

LENTON, James Alan
Director - Active
Appointed: 2021-11-11

SANDERS, Julian Philip
Secretary - Resigned
Appointed: 2014-07-21
Resigned: 2019-06-30

BEAZLEY, Nicholas Tetley
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2013-05-19

BUCHANAN, Alan Kerr
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2014-05-02

WALFORD, Arthur David
Secretary - Resigned
Appointed:
Resigned: 2005-09-01

BUPA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-05-19
Resigned: 2013-10-07

CAMPBELL, Colin Robert
Secretary - Active
Appointed: 2019-07-01

CAPITA PLC
02081330
LIVE
Date Incorporated:

BROWNE, Lyndsay Margaret
Director - Resigned
Appointed: 2019-07-01
Resigned: 2022-06-30

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-11-16

CRESSWELL, John Harold
Director - Resigned
Appointed: 2015-11-17
Resigned: 2023-03-31

LESTER, Matthew
Director - Resigned
Appointed: 2017-03-01
Resigned: 2022-06-30

LEWIS, Jonathan James Muschamp, Dr
Director - Resigned
Appointed: 2017-12-01
Resigned: 2024-01-17

MURPHY, Joseph
Director - Resigned
Appointed: 2019-07-01
Resigned: 2022-06-30

NEVILLE-ROLFE, Lucy Jeanne, Baroness
Director - Resigned
Appointed: 2017-12-06
Resigned: 2021-12-14

POWELL, Ian Clifford, Sir
Director - Resigned
Appointed: 2016-09-01
Resigned: 2022-05-10

SHELDON, Gillian Veronica
Director - Resigned
Appointed: 2012-09-01
Resigned: 2021-02-28

WILLIAMS, Andrew John
Director - Resigned
Appointed: 2015-01-01
Resigned: 2021-05-11

ALCOCK, Robert Harding
Director - Resigned
Appointed: 1993-11-04
Resigned: 2005-02-24

ALDRIDGE, Rodney Malcolm, Sir
Director - Resigned
Appointed:
Resigned: 2006-07-31

BELL, Maggi
Director - Resigned
Appointed: 2008-08-01
Resigned: 2016-12-31

BENTON, Richard Michael
Director - Resigned
Appointed:
Resigned: 1998-01-01

BOLLAND, Martin Keith
Director - Resigned
Appointed: 2008-03-01
Resigned: 2016-12-31

BOWTELL, John Paul Maurice
Director - Resigned
Appointed: 2010-06-28
Resigned: 2017-05-31

BRAMELD, John Vernon
Director - Resigned
Appointed:
Resigned: 1996-03-01

DOYLE, Patrick Michael
Director - Resigned
Appointed: 1994-07-22
Resigned: 2012-03-31

FAIRBAIRN, Carolyn Julie
Director - Resigned
Appointed: 2014-05-13
Resigned: 2015-10-27

FOWLER, Derek
Director - Resigned
Appointed:
Resigned: 2000-10-31

GREATOREX, Anthony Nicholas
Director - Resigned
Appointed: 2015-03-01
Resigned: 2018-09-30

GRIMSEY, William
Director - Resigned
Appointed: 2006-10-09
Resigned: 2010-07-31

GYSIN, Victor
Director - Resigned
Appointed: 2011-01-10
Resigned: 2017-12-18

HURST, Gordon Mark
Director - Resigned
Appointed: 1995-02-24
Resigned: 2015-02-28

JASPER, John Arthur
Director - Resigned
Appointed:
Resigned: 1994-02-09

KING, Martina Ann
Director - Resigned
Appointed: 2005-01-01
Resigned: 2014-05-12

MARRIOTT-SIMS, Dawn
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-11-09

PARKER, Andrew George
Director - Resigned
Appointed: 2011-01-10
Resigned: 2017-09-15

PILLING, Simon Christopher
Director - Resigned
Appointed: 2006-08-01
Resigned: 2011-01-10

PINDAR, Paul Richard Martin
Director - Resigned
Appointed:
Resigned: 2014-02-28

SELLERS, Christopher George
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-01-23

STOCK, Simon John
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-06-06

THOMAS OF MACCLESFIELD, Terence James, Lord
Director - Resigned
Appointed: 1998-02-24
Resigned: 1999-02-10

WALTERS, Eric
Director - Resigned
Appointed: 2000-10-31
Resigned: 2010-01-01

WARD, Clive Richard
Director - Resigned
Appointed:
Resigned: 1994-04-12

WELSH, Colin John
Director - Resigned
Appointed: 1995-02-24
Resigned: 1997-05-31

WILSON, Nigel David, Dr
Director - Resigned
Appointed: 2010-05-12
Resigned: 2012-12-31

HARVEY, Georgina
Director - Active
Appointed: 2019-10-01

BOYD, Gordon Alexander
Director - Resigned
Appointed: 2020-11-16
Resigned: 2021-05-12

DHAWAN, Neelam
Director - Active
Appointed: 2021-03-01

LOWDEN, David Soutar
Director - Active
Appointed: 2021-01-01

WELLER, Timothy Peter
Director - Active
Appointed: 2021-05-12

ABULOKWE, Nneka Nancy, Dr
Director - Active
Appointed: 2022-02-01

MCARTHUR-MUSCROFT, Brian David
Director - Active
Appointed: 2022-06-01

GOODCHILD, Janine Evelyn
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-12-31

MILES, Claire
Director - Resigned
Appointed: 2023-05-12
Resigned: 2023-12-31

HERNANDEZ, Adolfo
Director - Active
Appointed: 2024-01-17

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2014-11-12
Resigned: 2021-12-31

AU, Kenneth
Secretary - Resigned
Appointed: 1996-06-06
Resigned: 1998-11-30

HURST, Gordon Mark
Secretary - Resigned
Appointed: 1998-11-30
Resigned: 1996-03-22

STOCK, Simon John
Secretary - Resigned
Appointed: 1996-03-22
Resigned: 1996-06-06

SWAN, Richard
Secretary - Resigned
Appointed: 2022-01-01
Resigned: 2022-02-28

DENTON, Claire
Secretary - Active
Appointed: 2022-03-01

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

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

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

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

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

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

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

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

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

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

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

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

COMPASS GROUP PLC
04083914
LIVE
Date Incorporated:

ARROWSMITH, Carol Ann
Director - Resigned
Appointed: 2014-06-01
Resigned: 2024-02-08

BASON, John George
Director - Resigned
Appointed: 2011-06-21
Resigned: 2022-02-03

BLAKEMORE, Dominic William
Director - Active
Appointed: 2012-02-27

BRYANT, John Anthony
Director - Active
Appointed: 2018-09-01

GREEN, Gary Richard
Director - Resigned
Appointed: 2007-01-01
Resigned: 2023-11-30

NESMES, Anne-Francoise
Director - Active
Appointed: 2018-07-01

SILVA, Nelson Luiz Costa
Director - Active
Appointed: 2015-07-16

VITTAL, Ireena
Director - Active
Appointed: 2015-07-16

WALSH, Paul Steven
Director - Resigned
Appointed: 2014-01-01
Resigned: 2020-12-01

WITTS, Karen
Director - Resigned
Appointed: 2019-04-08
Resigned: 2021-10-31

BAILEY, Michael John
Director - Resigned
Appointed: 2000-11-24
Resigned: 2006-05-31

BLACKBURN, Peter Hugh
Director - Resigned
Appointed: 2002-04-10
Resigned: 2007-10-31

BURRARD-LUCAS, Stephen Charles
Director - Resigned
Appointed: 2004-07-07
Resigned: 2011-06-21

CASSIDY, Denis Patrick
Director - Resigned
Appointed: 2000-11-24
Resigned: 2005-02-14

COUSINS, Richard John
Director - Resigned
Appointed: 2006-05-02
Resigned: 2017-12-31

CROSBY, James Robert, Sir
Director - Resigned
Appointed: 2007-02-17
Resigned: 2013-04-09

DUPUIS, Alain Francois
Director - Resigned
Appointed: 2000-11-24
Resigned: 2005-10-01

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 2005-10-01
Resigned: 2014-02-06

GOODING, Valerie Frances
Director - Resigned
Appointed: 2000-11-24
Resigned: 2006-12-31

GRATTON, David Martin
Director - Resigned
Appointed: 2000-09-29
Resigned: 2000-12-06

GRUNDY, Clive William Patrick
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-07-29

KADO, Sven Alexander
Director - Resigned
Appointed: 2002-04-10
Resigned: 2009-02-05

LYNCH, Andrew Patrick
Director - Resigned
Appointed: 2000-11-24
Resigned: 2005-09-28

MACKAY, Francis Henry, Sir
Director - Resigned
Appointed: 2000-11-24
Resigned: 2006-06-30

MARTIN, Andrew David
Director - Resigned
Appointed: 2004-03-15
Resigned: 2015-12-01

MORLEY, Ronald Martin
Director - Resigned
Appointed: 2000-09-29
Resigned: 2000-12-06

MURRAY, Susan Elizabeth
Director - Resigned
Appointed: 2007-10-11
Resigned: 2017-02-02

PARKER, Timothy Charles
Director - Resigned
Appointed: 2007-02-17
Resigned: 2008-05-23

ROBERT, Donald Austin
Director - Resigned
Appointed: 2009-05-08
Resigned: 2018-05-31

ROBINSON, Ian, Sir
Director - Resigned
Appointed: 2006-12-01
Resigned: 2016-02-04

THOMSON, Jonathan David
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-09-29
Resigned: 2000-09-29

MEAKINS, Ian Keith
Director - Active
Appointed: 2020-09-01

BOMHARD, Stefan Andreas
Director - Active
Appointed: 2016-05-05

BROWN, Charles Palmer
Director - Active
Appointed: 2021-10-04

ISAACS-LOWE, Arlene
Director - Active
Appointed: 2021-11-01

RAMAN, Sundar
Director - Active
Appointed: 2022-01-01

WOOD, Leanne
Director - Active
Appointed: 2023-05-04

PARRAS, Petros
Director - Active
Appointed: 2023-12-01

YAPP, Alison Rebecca
Secretary - Active
Appointed: 2018-10-01

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2007-05-31

MORLEY, Ronald Martin
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2005-09-30

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2018-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2000-09-29

BURGERKING LIMITED
SC031456
LIVE
Date Incorporated:

MUNIZ, Lucas Lopes
Director - Active
Appointed: 2019-04-02

SHEAR, David Chan
Director - Active
Appointed: 2017-03-20

ARCOVERDE BARBOSA, Paulo Roberto
Director - Resigned
Appointed: 2013-11-04
Resigned: 2015-04-02

BARON, Carlos Eduardo Annibelli
Director - Resigned
Appointed: 2015-04-02
Resigned: 2017-03-20

BLACKBURN, Rosalind Evelyn Mary
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-06-30

BLYTH, James
Director - Resigned
Appointed:
Resigned: 1989-11-27

BONNOT, Eric
Director - Resigned
Appointed: 2000-06-26
Resigned: 2002-04-30

BROK, Martin
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-07-31

BYRON, Patrick Peter
Director - Resigned
Appointed: 1994-05-31
Resigned: 1996-02-28

CHANNING, Tanya Jill
Director - Resigned
Appointed: 2008-11-04
Resigned: 2011-05-04

CIL, Jose Eduardo
Director - Resigned
Appointed: 2013-11-04
Resigned: 2015-04-02

CLARK, Alastair George
Director - Resigned
Appointed:
Resigned: 1989-10-02

CLARKE, Robert Cyril
Director - Resigned
Appointed:
Resigned: 1989-11-27

CURRIE, Andrew James
Director - Resigned
Appointed: 2008-04-15
Resigned: 2008-11-04

DE ALBA DORADO, Borja Hernandez
Director - Resigned
Appointed: 2015-04-02
Resigned: 2016-08-31

DE SOUZA, Bruno Carvalho Lino
Director - Resigned
Appointed: 2013-11-04
Resigned: 2017-03-20

DELLAMURA, Raymond Peter
Director - Resigned
Appointed: 2004-11-01
Resigned: 2005-01-31

DEVOY, David Orlando
Director - Resigned
Appointed: 1993-06-30
Resigned: 1994-05-31

FEENEY, Eamonn
Director - Resigned
Appointed: 1998-05-08
Resigned: 2001-04-12

FROST, Kevin Paul
Director - Resigned
Appointed: 2007-09-21
Resigned: 2010-12-04

GEDDES, David Ian Malcolm
Director - Resigned
Appointed: 1994-05-31
Resigned: 1994-07-28

GOLDSTEIN, Rosalind Jayne
Director - Resigned
Appointed: 2001-09-10
Resigned: 2005-12-12

JENNINGS, Debra
Director - Resigned
Appointed: 1996-02-28
Resigned: 1996-09-27

JERAM, Satish Ambaram
Director - Resigned
Appointed: 2006-07-31
Resigned: 2007-09-21

KERSEY, Martin
Director - Resigned
Appointed: 2005-02-08
Resigned: 2008-01-31

KINNERSLY, Philip Edward Alan
Director - Resigned
Appointed: 1992-07-01
Resigned: 2001-09-10

KISILEVSKY, David
Director - Resigned
Appointed: 2007-01-12
Resigned: 2007-09-21

LAWSON, Stuart
Director - Resigned
Appointed: 1996-09-27
Resigned: 1998-05-15

MCBRIEN, Angela
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-05-31

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 1989-10-02
Resigned: 1992-07-01

NOUSS, Hunada
Director - Resigned
Appointed: 2001-04-12
Resigned: 2005-04-29

NUNN, Sandra
Director - Resigned
Appointed: 2009-12-09
Resigned: 2010-08-13

SANTELMO, Thiago Temer
Director - Resigned
Appointed: 2017-03-20
Resigned: 2019-04-02

SIQUEIRA, Victor Sa Teixeira
Director - Resigned
Appointed: 2015-04-02
Resigned: 2016-08-31

SMITH, Christopher
Director - Resigned
Appointed: 1996-09-19
Resigned: 1997-07-23

STEWART, Derek Robert James
Director - Resigned
Appointed:
Resigned: 1989-10-02

SVEDER, Henning
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-11-01

SYMONDS, Paul
Director - Resigned
Appointed: 1997-07-23
Resigned: 1999-04-30

TAGG, David Edward
Director - Resigned
Appointed: 1989-10-02
Resigned: 1992-07-01

TALL, Joanna Susan
Director - Resigned
Appointed: 1995-01-11
Resigned: 1997-07-23

TRAVIS, Nigel
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-05-31

TROUNCE, Andrew John
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-01-12

VARMAN, Rajeev
Director - Resigned
Appointed: 2012-03-28
Resigned: 2015-04-02

WICKHAM, Barry Edward
Director - Resigned
Appointed: 1991-06-05
Resigned: 1992-07-01

WILSON, Strahan Leonard Arthur
Director - Resigned
Appointed: 2011-07-20
Resigned: 2013-11-22

ADAMS, Susanne Margaret
Secretary - Resigned
Appointed: 1991-09-27
Resigned: 1992-07-01

BAILEY, Sonja Helena
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2004-09-06

BALDRY, Joy Elizabeth
Secretary - Resigned
Appointed: 1991-06-05
Resigned: 1991-09-27

DAVER, Darius
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1994-11-01

HILTON-JOHNSON, Julian Crispin
Secretary - Resigned
Appointed: 1995-11-08
Resigned: 1997-12-31

MITCHELL, Lindsey Jane Catherine
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 2001-02-28

STEWART, Derek Robert James
Secretary - Resigned
Appointed:
Resigned: 1989-10-02

STROH, Sally Diane
Secretary - Resigned
Appointed: 2004-09-06
Resigned: 2011-02-09

TALL, Joanna Susan
Secretary - Resigned
Appointed: 1994-11-01
Resigned: 1995-11-08

WICKHAM, Barry Edward
Secretary - Resigned
Appointed: 1989-10-02
Resigned: 1991-06-05

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

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

THRUSTLE, Ian
Director - Active
Appointed: 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 CL1 LIMITED
01732518
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-20

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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: 2009-06-24

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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