DIAGEO PLC

Company number 00023307

68 officers / 57 resignations

SHROPSHIRE, JR., Thomas Bailey

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Secretary
• Appointed on: 30 September 2021

BETHELL, Melissa

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLACKETT, Karen Tracey

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHANDRASHEKAR, Lavanya

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 July 2021
• Nationality: American
• Country of residence: England
• Occupation: Chief Financial Officer

CHAPOULAUD-FLOQUET, Valerie Marie Anne

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 1 January 2021
• Nationality: French
• Country of residence: Italy
• Occupation: Self-Employed

CREW, Debra Ann

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 8 June 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

FERRAN LARRAZ, Francisco Javier

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 22 July 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: None

KILSBY, Susan Saltzbart

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 4 April 2018
• Nationality: American
• Country of residence: Switzerland
• Occupation: Company Director

MANZONI, John Alexander, Sir

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, Alan James Harris

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VITTAL, Ireena

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 2 October 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Director

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 7 January 2008
• Nationality: British

HARLOCK, David Frederick

• Correspondence address: Lakeside Drive, Park Royal, London, London, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 31 July 2018

KING, Geoffrey William

• Correspondence address: 11 Molasses House, Clove Hitch Quay, London, SW11 3TN
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 17 December 1997
• Nationality: British

MORIARTY-MACDONNELL, Siobhan Teresa

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 1 August 2018
• Resigned on: 30 September 2021

MYDDELTON, Roger Hugh

• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Secretary
• Appointed on: 17 December 1997
• Resigned on: 1 March 2003
• Nationality: British

TUNNACLIFFE, Paul Derek

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 7 January 2008
• Resigned on: 30 June 2016
• Nationality: British

ARNAULT, Bernard Jean Etienne

• Correspondence address: 30 Avenue Hoche, Paris, France 75008
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 17 December 1997
• Resigned on: 31 December 1998
• Nationality: French
• Occupation: Cheif Executive Officer

ARNAULT, Bernard Jean

• Correspondence address: 14 Rue Andigne, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 31 May 1992
• Resigned on: 21 July 1997
• Nationality: French
• Occupation: Chief Executive Officer

BALDOCK, Brian Ford

• Correspondence address: The White House, Donnington, Newbury, Berkshire, RG14 2JT
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 31 May 1992
• Resigned on: 28 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Directors

BLYTH OF ROWINGTON, James, Baron Blyth Of Rowington

• Correspondence address: Lemington Grange, Lower Lemington, Moreton In Marsh, Gloucestershire, GL56 9NN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 January 1999
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRUZELIUS, Peggy Bertha

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 24 April 2009
• Resigned on: 20 September 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

BULL, George Jeffrey, Sir

• Correspondence address: The Old Vicarage, Arkesden, Saffron Walden, Essex, CB11 4HB
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 17 December 1997
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CADBURY, Dominic, Sir

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 31 May 1992
• Resigned on: 17 December 1997
• Nationality: British
• Occupation: Group Chief Executive

CHASE, Rodney Frank

• Correspondence address: 4 Eaton Terrace, London, SW1W 8EZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 January 1999
• Resigned on: 20 October 2004
• Nationality: British
• Occupation: Company Director

CREW, Debra

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 18 April 2019
• Resigned on: 24 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Management

DANON, Laurence Miriel

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 January 2006
• Resigned on: 23 September 2015
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DAVIES, Evan Mervyn, Lord

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 September 2010
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, Crispen Henry, Sir

• Correspondence address: Hills End, Titlarks Hill, Sunningdale, Berkshire, SL5 0JD
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 July 1992
• Resigned on: 12 October 1993
• Nationality: British
• Occupation: Managing Director

DE LEEUW, John Davis

• Correspondence address: 22a Abercorn Place, London, NW8
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 January 1995
• Resigned on: 31 December 1998
• Nationality: Dutch
• Occupation: Company Director

DUNCAN, Ian Mcintosh

• Correspondence address: 14 Wrensfield, Hemel Hempstead, Hertfordshire, HP1 1RN
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 31 May 1992
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Chartered Accountant

GREENER, Anthony Armitage, Sir

• Correspondence address: 26 Hamilton House, Vicarage Gate, London, W8 4HL
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 31 May 1992
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEPHER, Michael Leslie

• Correspondence address: Valverde Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 17 December 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Non Executive Director

HO, Kwon Ping

• Correspondence address: Diageo Plc, Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 October 2012
• Resigned on: 28 September 2020
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

HOLDEN, Betsy Dehaas

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 September 2009
• Resigned on: 20 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director