Joel Wayne WALTERS

Total number of appointments 20

• Date of birth: July 1958

ANYSLAM LIMITED (03454958)

• Company status: Dissolved
• Correspondence address: 22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
• Role (Resigned): Director
• Appointed on: 12 January 2001
• Resigned on: 14 June 2004
• Nationality: American

GRAND METROPOLITAN HOLDINGS LIMITED (00464950)

• Company status: Dissolved
• Correspondence address: 22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
• Role (Resigned): Director
• Appointed on: 30 June 2000
• Resigned on: 14 June 2004
• Nationality: American

GRAND METROPOLITAN LIMITED (00291848)

• Company status: Active
• Correspondence address: 22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
• Role (Resigned): Director
• Appointed on: 30 June 2000
• Resigned on: 14 June 2004
• Nationality: American

DIAGEO CAPITAL PLC (SC040795)

• Company status: Active
• Correspondence address: 22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
• Role (Resigned): Director
• Appointed on: 30 June 2000
• Resigned on: 14 June 2004
• Nationality: American

DIAGEO FINANCE PLC (00213393)

• Company status: Active
• Correspondence address: 22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
• Role (Resigned): Director
• Appointed on: 30 June 2000
• Resigned on: 14 June 2004
• Nationality: American

GRAND METROPOLITAN CAPITAL COMPANY LIMITED (03249862)

• Company status: Active
• Correspondence address: 22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
• Role (Resigned): Director
• Appointed on: 30 June 2000
• Resigned on: 14 June 2004
• Nationality: American

DIAGEO FUNDING COMPANY NO.4 LIMITED (04085889)

• Company status: Dissolved
• Correspondence address: 22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
• Role (Resigned): Director
• Appointed on: 10 November 2000
• Resigned on: 14 June 2004
• Nationality: American

DIAGEO FUNDING COMPANY NO.3 LIMITED (04083759)

• Company status: Dissolved
• Correspondence address: 22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
• Role (Resigned): Director
• Appointed on: 10 November 2000
• Resigned on: 14 June 2004
• Nationality: American

ANYSLAM HOLDINGS (04108709)

• Company status: Dissolved
• Correspondence address: 22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
• Role (Resigned): Director
• Appointed on: 10 January 2001
• Resigned on: 14 June 2004
• Nationality: American

ANYSLAM INVESTMENTS (04108708)

• Company status: Dissolved
• Correspondence address: 22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
• Role (Resigned): Director
• Appointed on: 10 January 2001
• Resigned on: 14 June 2004
• Nationality: American

UDV (SJ) LIMITED (00989164)

• Company status: Active
• Correspondence address: 22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
• Role (Resigned): Director
• Appointed on: 20 April 2004
• Resigned on: 14 June 2004
• Nationality: American

DIAGEO US HOLDINGS (04245744)

• Company status: Dissolved
• Correspondence address: 22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
• Role (Resigned): Director
• Appointed on: 3 July 2001
• Resigned on: 14 June 2004
• Nationality: American

DIAGEO OVERSEAS HOLDINGS LIMITED (03341331)

• Company status: Active
• Correspondence address: 22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
• Role (Resigned): Director
• Appointed on: 18 July 2001
• Resigned on: 14 June 2004
• Nationality: American

ARTHUR BELL & SONS LIMITED (SC011975)

• Company status: Active
• Correspondence address: 22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
• Role (Resigned): Director
• Appointed on: 30 July 2001
• Resigned on: 14 June 2004
• Nationality: American

DIAGEO (IH) LIMITED (04222753)

• Company status: Active
• Correspondence address: 22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
• Role (Resigned): Director
• Appointed on: 14 August 2001
• Resigned on: 14 June 2004
• Nationality: American

DIAGEO VENTURE LIMITED (04041970)

• Company status: Dissolved
• Correspondence address: 22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 14 June 2004
• Nationality: American

DEF INVESTMENTS LIMITED (00035990)

• Company status: Dissolved
• Correspondence address: 22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
• Role (Resigned): Director
• Appointed on: 6 February 2004
• Resigned on: 14 June 2004
• Nationality: American

DIAGEO EIRE FINANCE & CO (05045670)

• Company status: Active
• Correspondence address: 22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
• Role (Resigned): Director
• Appointed on: 16 February 2004
• Resigned on: 14 June 2004
• Nationality: American

TREAT (UK) VENTURE LIMITED (04271628)

• Company status: Dissolved
• Correspondence address: 22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
• Role (Resigned): Director
• Appointed on: 20 April 2004
• Resigned on: 14 June 2004
• Nationality: American

GEO G. SANDEMAN SONS & CO., LIMITED (04222745)

• Company status: Active
• Correspondence address: 22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
• Role (Resigned): Director
• Appointed on: 29 September 2001
• Resigned on: 19 June 2002
• Nationality: American