DIAGEO PLC

Company number 00023307

68 officers / 57 resignations

HOLLICK OF NOTTING HILL, Clive Richard, Lord

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 December 2001
• Resigned on: 19 October 2011
• Nationality: British
• Occupation: Company Director

HUMER, Franz Bernhard

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 April 2005
• Resigned on: 31 December 2016
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chairman

JOB, Peter James Denton, Sir

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 17 December 1997
• Resigned on: 23 June 1999
• Nationality: British
• Occupation: Non Executive Director

JOHNSSON, Finn

• Correspondence address: Slade House Stokesheath Road, Oxshott, Leatherhead, Surrey, KT22 0PN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 October 1994
• Resigned on: 28 February 1998
• Nationality: Swedish
• Occupation: Company Director

JULIEN, Michael Frederick

• Correspondence address: Bendochy Ellesmere Road, Weybridge, Surrey, KT13 0HQ
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 31 May 1992
• Resigned on: 17 December 1997
• Nationality: British
• Occupation: Chartered Accountant

KEENAN, John Michael Joseph

• Correspondence address: Apt 709, 79 Marsham Street Westminster, London, SW1P 4SB
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 17 December 1997
• Resigned on: 30 October 2001
• Nationality: American
• Occupation: Chief Executive Udv

LILJA, Maria

• Correspondence address: Engelbrektsgatan 23, Stockholm, Sweden, 11432
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 9 November 1999
• Resigned on: 14 October 2009
• Nationality: Swedish
• Occupation: Company Director

LILJA, Maria

• Correspondence address: Engelbrektsgatan 23, Stockholm, Sweden, 11432
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 November 1999
• Resigned on: 9 November 1999
• Nationality: Swedish
• Occupation: Chairman

MACLAURIN, Ian Charter, Lord

• Correspondence address: 14 Great College Street, Westminster, London, SW1P 3RX
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 31 May 1992
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

MAHLAN, Deirdre Ann

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 October 2010
• Resigned on: 9 November 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MALAMATINAS, Dennis

• Correspondence address: 36 Eaton Terrace, London, SW1W 8TS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 July 1998
• Resigned on: 30 August 2000
• Nationality: Greek
• Occupation: Company Director

MALJERS, Floris Anton

• Correspondence address: Vleysmanlaan 10, Wassenaar, The Netherlands, 2242 PN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 15 September 1994
• Resigned on: 21 October 1998
• Nationality: Dutch
• Occupation: Company Director

MCGRATH, John Brian

• Correspondence address: 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 17 December 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

MENDELSOHN, Nicola Sharon, Lady

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 September 2014
• Resigned on: 28 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MENEZES, Ivan Manuel

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 July 2012
• Resigned on: 7 June 2023
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Chief Executive

MIKELLS, Kathryn Ann

• Correspondence address: Lakeside Drive, Park Royal, London, London, NW10 7HQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 November 2015
• Resigned on: 30 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

O'NEILL, Brendon Richard, Dr

• Correspondence address: 30 Burdon Lane, Sutton, Surrey, SM2 7PT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 April 1993
• Resigned on: 18 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OATES, John Keith

• Correspondence address: 9 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 June 1995
• Resigned on: 20 October 2004
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PLASTOW, David Arnold Stuart, Sir

• Correspondence address: Danes Garden House, Awbridge, Hampshire, SO51 0GF
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 31 May 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSE, Nicholas Charles

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 June 1999
• Resigned on: 14 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SCOTT, Philip Gordon

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 17 October 2007
• Resigned on: 20 September 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

SHANAHAN, William

• Correspondence address: 5 Conant Place, Darien, Ct 6820, Usa
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 May 1999
• Resigned on: 30 April 2009
• Nationality: American
• Occupation: Company Director

SIHLER, Helmut

• Correspondence address: 16 Einstein Strasse, Dusseldorf D4, Germany
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 16 July 1992
• Resigned on: 17 December 1997
• Nationality: Austrian
• Occupation: Company Director

STITZER, Howard Todd

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 23 June 2004
• Resigned on: 19 September 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

STORM, Colin Archibald

• Correspondence address: 20 Elthanan Mews, London, W9 2JE
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 1 July 1998
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Company Director

SYMONDS, Jonathan Richard

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 May 2004
• Resigned on: 16 October 2007
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TAGG, David Edward

• Correspondence address: 22 Paultons Square, Chelsea, London, SW3 5AP
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 17 December 1997
• Resigned on: 18 March 1998
• Nationality: British
• Occupation: Group Services Director

TENNANT, Anthony John, Sir

• Correspondence address: Britwell Priors, Longparish, Andover, Hampshire, SP11 6QR
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 31 May 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

WALKER, Paul Ashton

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 June 2002
• Resigned on: 19 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WALMSLEY, Emma Natasha

• Correspondence address: Lakeside Drive, Park Royal, London, London, NW10 7HQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 January 2016
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WALSH, Paul Steven

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 17 December 1997
• Resigned on: 19 September 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Robert Peter, Sir

• Correspondence address: 24 Edwardes Square, London, W8 6HH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 April 1998
• Resigned on: 23 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YEA, Philip Edward

• Correspondence address: Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 April 1993
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director