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JOHNSSON, Finn
Nationality: Swedish
Address: Surrey, KT22 0PN

DIAGEO PLC
00023307
LIVE
Date Incorporated:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

THE SCOTCH WHISKY ASSOCIATION
SC035148
LIVE
Date Incorporated:

ALVAREZ, Alejandro
Director - Active
Appointed: 2017-12-05

COUTURES, Jean-Christophe
Director - Active
Appointed: 2018-09-21

CUTTER, David Andrew
Director - Active
Appointed: 2013-06-13

GORDON, Peter Grant
Director - Active
Appointed: 2006-03-24

GREENOW, Pryce William David
Director - Active
Appointed: 2018-03-23

GREENWOOD, Rita Marie
Director - Active
Appointed: 2017-09-21

HUNT, Simon John
Director - Active
Appointed: 2017-12-05

HYDE, Paul Andrew
Director - Active
Appointed: 2019-06-07

LAMBERT, Jean-Marc
Director - Active
Appointed: 2019-03-22

MCCROSKIE, Scott John
Director - Active
Appointed: 2017-06-08

MENEZES, Ivan Manuel
Director - Active
Appointed: 2014-12-01

MOBLEY, Daniel
Director - Active
Appointed: 2017-09-21

MORADPOUR, Thomas Jean
Director - Active
Appointed: 2018-09-21

RICARD, Alexandre Bernard Cyrus
Director - Active
Appointed: 2015-03-20

RUSSELL, Leonard Stuart
Director - Active
Appointed: 2012-09-20

THORNTON, Fraser John
Director - Active
Appointed: 2013-06-13

ASHWELL, Kneale Holland
Director - Resigned
Appointed: 1998-03-26
Resigned: 2000-06-22

ASHWORTH, John Brian
Director - Resigned
Appointed: 1989-07-20
Resigned: 1993-11-25

BACH TERRICABRAS, Luis
Director - Resigned
Appointed: 2004-12-09
Resigned: 2005-08-02

BALADI, Albert
Director - Resigned
Appointed: 2012-11-29
Resigned: 2014-04-30

BANKIER, Ian Patrick
Director - Resigned
Appointed: 2001-03-15
Resigned: 2004-01-15

BANKS, Christopher Nigel
Director - Resigned
Appointed: 1996-09-26
Resigned: 1997-03-19

BASCETTA, Emanuele
Director - Resigned
Appointed: 2000-06-22
Resigned: 2002-03-22

BLANCHE, John Jamieson
Director - Resigned
Appointed:
Resigned: 1989-09-15

BOWMAN, Philip
Director - Resigned
Appointed: 1999-09-22
Resigned: 2005-07-26

BREENE, Richard Timothy Simmons
Director - Resigned
Appointed: 1992-09-24
Resigned: 1993-01-21

BRIDLE, John Victor
Director - Resigned
Appointed: 1990-07-19
Resigned: 1991-06-12

BROADBRIDGE, John Ricson
Director - Resigned
Appointed: 2008-06-20
Resigned: 2012-08-31

BRUXNER, James
Director - Resigned
Appointed:
Resigned: 1995-09-19

BURN, Richard
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-10-28

BURNS, Allan, Professor
Director - Resigned
Appointed: 2005-06-21
Resigned: 2006-05-09

BURROWS, Richard
Director - Resigned
Appointed: 2002-09-19
Resigned: 2008-01-01

BUTLER, Alan John
Director - Resigned
Appointed: 2016-12-06
Resigned: 2017-08-02

BUTTERWORTH, Mark
Director - Resigned
Appointed: 1989-09-15
Resigned: 1993-01-21

CALDWELL, Walter Hunter
Director - Resigned
Appointed: 1998-03-26
Resigned: 1999-04-19

CAMBOURNAC, Gilles
Director - Resigned
Appointed: 2000-12-07
Resigned: 2002-09-19

CONNELL, David Allan Maclean
Director - Resigned
Appointed:
Resigned: 1991-11-21

CRAIG, Hildreth Charles
Director - Resigned
Appointed:
Resigned: 1990-01-25

CUNNINGHAM, Alistair Archibald
Director - Resigned
Appointed: 1990-11-22
Resigned: 1992-01-30

CURLE, Ian Barrett
Director - Resigned
Appointed: 2005-03-18
Resigned: 2019-03-31

DAVIS, Crispen Henry, Sir
Director - Resigned
Appointed: 1993-01-21
Resigned: 1993-10-12

DERRY, Anthony Edward
Director - Resigned
Appointed:
Resigned: 1990-01-25

DEWAR-DURIE, Andrew Maule
Director - Resigned
Appointed: 1992-01-30
Resigned: 1999-11-01

DONAGHEY, Bryan Harold
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-06-12

DUFFY, Simon Patrick
Director - Resigned
Appointed: 1989-09-15
Resigned: 1991-11-21

EASSON, John Eric
Director - Resigned
Appointed: 1991-07-25
Resigned: 1992-06-04

ESPEY, James Stuart
Director - Resigned
Appointed: 1991-11-21
Resigned: 1992-03-26

FARRAR, Richard William
Director - Resigned
Appointed: 2006-01-01
Resigned: 2017-03-24

FERRAN, Javier
Director - Resigned
Appointed: 2000-04-18
Resigned: 2004-11-29

FLOCCO, Thomas Joseph
Director - Resigned
Appointed: 2006-03-24
Resigned: 2007-03-21

FROGGATT, Anthony Grant
Director - Resigned
Appointed: 2000-06-22
Resigned: 2002-01-21

GATES, David Bruce
Director - Resigned
Appointed: 2010-06-16
Resigned: 2015-01-01

GAVAZZI, Alberto
Director - Resigned
Appointed: 2006-12-07
Resigned: 2010-06-16

GAYNOR, Donard Patrick Thomas
Director - Resigned
Appointed: 2010-06-16
Resigned: 2012-11-29

GOOD, John James Griffen, Sir
Director - Resigned
Appointed: 1994-03-31
Resigned: 2006-01-01

GOODWIN, John Macleod
Director - Resigned
Appointed:
Resigned: 1994-06-30

GORDON, Alexander Grant
Director - Resigned
Appointed:
Resigned: 1995-09-19

GORDON, Grant Glenn
Director - Resigned
Appointed: 2003-06-26
Resigned: 2004-04-29

GOURLAY, Ian
Director - Resigned
Appointed: 1999-11-01
Resigned: 2001-11-20

GRANT, John Lynburn Scott
Director - Resigned
Appointed: 1996-11-27
Resigned: 2002-03-22

GRAY, Gary Kenneth
Director - Resigned
Appointed: 2005-09-19
Resigned: 2008-06-10

GREIG, Christopher George, Dr
Director - Resigned
Appointed: 1990-01-25
Resigned: 2003-05-19

HALES, Antony John
Director - Resigned
Appointed: 1995-09-18
Resigned: 1999-08-04

HALLIDAY, David John
Director - Resigned
Appointed: 1998-09-17
Resigned: 1999-09-17

HARDIE, David Anthony
Director - Resigned
Appointed: 1998-09-17
Resigned: 1999-12-01

HITCHCOCK, Kenneth Walter
Director - Resigned
Appointed: 1995-09-18
Resigned: 1999-09-17

HOELLINGER, Marc
Director - Resigned
Appointed: 2015-03-20
Resigned: 2018-08-17

HOLMES, Katherine Mary
Director - Resigned
Appointed:
Resigned: 1989-06-30

HUNT, Anthony Leonard
Director - Resigned
Appointed: 2004-03-26
Resigned: 2005-12-31

IMERMAN, Vivian Saul
Director - Resigned
Appointed: 2003-03-28
Resigned: 2003-11-25

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 1994-06-30
Resigned: 1999-11-18

JACKSON, Barrie Mason
Director - Resigned
Appointed: 2000-03-16
Resigned: 2005-02-11

JARVIS, David William
Director - Resigned
Appointed: 1993-01-21
Resigned: 1995-08-31

KALAGHER, Steven John
Director - Resigned
Appointed: 1995-09-19
Resigned: 2000-04-30

KEENAN, John Michael Joseph
Director - Resigned
Appointed: 1998-03-26
Resigned: 2001-03-15

KEILLER, Michael Colvin
Director - Resigned
Appointed: 2002-03-22
Resigned: 2010-02-01

KIRK WILSON, Ruth
Director - Resigned
Appointed: 1991-11-21
Resigned: 1994-04-29

LACASSAGNE, Laurent
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-06-29

LEVERTON, Mark Richard
Director - Resigned
Appointed: 2000-06-30
Resigned: 2005-05-04

LEWIS, John Ivor
Director - Resigned
Appointed: 1994-06-30
Resigned: 1998-09-17

LIPSCOMBE, Peter Woodgate
Director - Resigned
Appointed: 1995-11-30
Resigned: 2000-06-30

LOWTHIAN, Ian Stuart
Director - Resigned
Appointed: 2005-03-18
Resigned: 2005-11-30

LUNN, George Michael
Director - Resigned
Appointed:
Resigned: 1995-07-31

MACDONALD, David William Alexander
Director - Resigned
Appointed:
Resigned: 1995-04-25

MACKENZIE, Ian Douglas
Director - Resigned
Appointed:
Resigned: 1994-03-31

MARTIN, Ronald Kerr
Director - Resigned
Appointed:
Resigned: 1991-09-19

MAXWELL SCOTT, David Darragh
Director - Resigned
Appointed: 1989-07-20
Resigned: 1993-01-21

MCDONNELL, Edward Francis
Director - Resigned
Appointed: 1993-11-25
Resigned: 1995-09-19

MCGINNESS, Rosemary Anne
Director - Resigned
Appointed: 2013-03-22
Resigned: 2017-07-30

BARTHOLOMEW, John De La Fargue Wycliffe
Secretary - Active
Appointed: 2004-07-01

BEWSHER, Harold Frederick Oberlinne, Colonel
Secretary - Resigned
Appointed:
Resigned: 1993-10-01

DEVIN, James
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2004-07-01

STEWART, Quintin Kennedy
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1999-06-30

HEIDELBERG MATERIALS CEMENT HOLDING LIMITED
02201396
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe
Director - Active
Appointed: 2013-10-15

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-13

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-09-16

WILLIS, Simon Lloyd
Director - Active
Appointed: 2019-01-28

CHARLETON, Brian
Director - Resigned
Appointed: 2013-02-25
Resigned: 2015-12-31

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

CLAYDON, James Alexander
Director - Resigned
Appointed: 2013-02-25
Resigned: 2015-12-31

COLLIGAN, Maxwell Hay Fordyce
Director - Resigned
Appointed: 2013-02-25
Resigned: 2015-12-31

COOPER, Daniel John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-31

EBERLIN, Michael Anthony
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-06-13

FERNVIK, Hans Hakan
Director - Resigned
Appointed: 2000-05-31
Resigned: 2001-01-17

FLAVELL, Ian Leonard
Director - Resigned
Appointed: 2000-11-27
Resigned: 2008-06-13

HARRISON, Stephen Richard
Director - Resigned
Appointed: 2013-02-25
Resigned: 2015-03-13

HEIBERG, Jens Gerhard
Director - Resigned
Appointed:
Resigned: 1993-02-01

HEMBORG, Torsten Christer Axel
Director - Resigned
Appointed: 1996-06-18
Resigned: 1997-05-20

HOLMSEN, Cato Andreas
Director - Resigned
Appointed: 1993-02-01
Resigned: 1998-12-21

JACOBSEN, Per Gerhard
Director - Resigned
Appointed: 1997-05-20
Resigned: 1998-01-01

JACOBSSON, Bo Ewart Goran
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-05-31

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-13
Resigned: 2010-03-31

LINDEROTH, Lars Ulf Anders
Director - Resigned
Appointed:
Resigned: 1996-06-18

LODGE, Michael John
Director - Resigned
Appointed: 2000-05-31
Resigned: 2003-03-12

MORRISH, Jonathan Peter, Dr
Director - Resigned
Appointed: 2010-03-24
Resigned: 2012-09-01

O'SHEA, Patrick Joseph
Director - Resigned
Appointed: 2008-06-13
Resigned: 2015-12-31

OHLSSON, Sven
Director - Resigned
Appointed: 1995-02-15
Resigned: 1997-05-20

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

REDMOND, Phillip Keith
Director - Resigned
Appointed: 2013-02-25
Resigned: 2015-12-31

RUUD, Tom
Director - Resigned
Appointed:
Resigned: 1996-03-19

SHARMAN, David Philip
Director - Resigned
Appointed: 2010-03-24
Resigned: 2013-01-25

WELLER, Peter William
Director - Resigned
Appointed: 2003-03-12
Resigned: 2007-02-28

WHITEHEAD, Gary Nicholas
Director - Resigned
Appointed: 2010-03-24
Resigned: 2010-06-30

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2021-09-16

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

MANDER, Iona Margaret
Secretary - Resigned
Appointed: 1993-09-21
Resigned: 2008-06-13

PEACOCK, Helena Caroline
Secretary - Resigned
Appointed:
Resigned: 1992-05-11

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

WILLERSTROM, Bo
Secretary - Resigned
Appointed: 1992-05-25
Resigned: 1992-06-24

MOLNLYCKE HEALTH CARE LIMITED
03493645
LIVE
Date Incorporated:

MUELLAR, Adrian Johannes
Director - Active
Appointed: 2020-06-26

PASCAUD, Raphael Stephane
Director - Resigned
Appointed: 2020-06-26
Resigned: 2021-02-26

ROTHWELL, Nicholas Andrew
Director - Active
Appointed: 2017-03-03

ANDERSON, Dag Olov
Director - Resigned
Appointed: 2001-09-20
Resigned: 2007-02-22

ASON FELTNER, Bo
Director - Resigned
Appointed: 1998-01-12
Resigned: 1998-07-10

BARABE, Tim Craig
Director - Resigned
Appointed: 2005-09-05
Resigned: 2006-01-01

BENNISON, Robert Michael
Director - Resigned
Appointed: 2008-11-28
Resigned: 2015-09-04

BENTLEY, John Anthony
Director - Resigned
Appointed: 2008-02-01
Resigned: 2011-01-28

BRANNAN, Jamie Andrew
Director - Resigned
Appointed: 2011-12-14
Resigned: 2016-10-01

CONTRERAS, Robert
Director - Resigned
Appointed: 2007-07-09
Resigned: 2008-05-22

COOPER, Philip Michael
Director - Resigned
Appointed: 1998-07-10
Resigned: 2001-09-20

COOPER, Phillip
Director - Resigned
Appointed: 2008-05-22
Resigned: 2014-06-30

EWERT, Herbert Christian Reinhold
Director - Resigned
Appointed: 1998-07-10
Resigned: 2005-09-05

FIFE, Anthony Gerald
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-02-01

FRISTEDT, Stefan Ulf
Director - Resigned
Appointed: 2018-01-10
Resigned: 2019-09-30

GUYOT, Pierre
Director - Resigned
Appointed: 2007-07-09
Resigned: 2008-11-28

HAMLETT, Stephen
Director - Resigned
Appointed: 2006-03-06
Resigned: 2014-06-30

HEDEN, Jakob Sten
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-12-20

KARLSSON, Anders
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-06-14

LYRHEDEN, Anders
Director - Resigned
Appointed: 2004-06-14
Resigned: 2006-02-08

MARKLINDER, Karin
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-06-30

NILSSON, Mats Gustav
Director - Resigned
Appointed: 1998-07-10
Resigned: 2003-04-01

OLSSON, Sven-Olof Morgan
Director - Resigned
Appointed: 1998-01-12
Resigned: 1998-07-10

ROY, Michelle Louise
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-04-08

SAMUEL, John Andrew Walter
Director - Resigned
Appointed: 2005-06-30
Resigned: 2007-07-09

TERNSTROM, Staffan Percy
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-01-30

TWOMEY, Richard
Director - Resigned
Appointed: 2018-03-09
Resigned: 2020-06-30

VAN LOKHORST, Wim
Director - Resigned
Appointed: 1998-01-12
Resigned: 1998-07-10

STUBBS, Christopher John
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2021-08-26

ASON FELTNER, Bo
Secretary - Resigned
Appointed: 1998-01-12
Resigned: 1998-07-10

BENNISON, Robert Michael
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2013-10-01

GORANSSON, Sten Valdemar
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2002-03-13

NOBLE, Mark John Whitfield
Secretary - Resigned
Appointed: 1998-07-10
Resigned: 1998-10-08

TOMLIN, Karen
Secretary - Resigned
Appointed: 1998-10-08
Resigned: 2000-11-01

UNSWORTH, Christina Anne
Secretary - Resigned
Appointed: 2002-08-07
Resigned: 2006-02-08

CALVETE LOPEZ, Ines
Secretary - Active
Appointed: 2021-08-26

DIAGEO SCOTLAND LIMITED
SC000750
LIVE
Date Incorporated:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

O'NEILL, Brendon Richard, Dr
Director - Resigned
Appointed: 1992-01-01
Resigned: 1998-04-30

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

DIAGEO CORPORATE OFFICER B 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

DIAGEO CORPORATE OFFICER B LIMITED
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2010-09-23

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