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DIAGEO GREAT BRITAIN LIMITED

00507652Active· Ltd· England Wales· 1952-05-05Incorporated 1952-05-05Health 94/100 · Strong

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DIAGEO GREAT BRITAIN LIMITED is a Ltd currently active, incorporated on 1952-05-05. There are 5 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-03-31.

People intelligence

Active directors

5

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

1

20% board churn in the last 12 months — within normal range.

Recent board changes

ADAM, Richard Daniel· Director
Resigned 2026-06-22
O'SULLIVAN, Barry· Director
Appointed 2025-07-01
WALSH, Conor· Director
Appointed 2024-08-22
LUNOE, Lisa· Director
Resigned 2024-08-22

EDMUNDS, James Matthew Crayden

Appointed: 2018-03-08
Nationality: British
Residence: United Kingdom
Born: 10/1974

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GEISZL, Gyorgy, Dr

Appointed: 2021-08-09
Nationality: Hungarian
Residence: United Kingdom
Born: 02/1968

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NAGY, Richard

Appointed: 2024-06-14
Nationality: Hungarian
Residence: Hungary
Born: 07/1986

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O'SULLIVAN, Barry

Appointed: 2025-07-01
Nationality: Irish
Residence: Ireland
Born: 04/1974

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WALSH, Conor

Appointed: 2024-08-22
Nationality: Irish
Residence: United Kingdom
Born: 07/1984

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BRESLIN, Emily Kellum

Appointed: 1995-07-01
Resigned: 1996-09-01
Nationality: British

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BUNN, Susanne Margaret

Appointed: 2000-11-10
Resigned: 2002-03-15
Nationality: British

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COOPER, Victoria

Appointed: 2015-11-05
Resigned: 2017-03-23

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GUTTRIDGE, Jonathan Michael

Appointed: 2018-01-05
Resigned: 2018-04-20

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LEATHES, Michael Stanley

Appointed: —
Resigned: 1995-06-30
Nationality: British

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MATTHEWS, Claire Elizabeth

Appointed: 2012-02-02
Resigned: 2018-01-05

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NICHOLLS, John James, Mr.

Appointed: 2002-03-15
Resigned: 2012-02-02
Nationality: British

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PETERS, Mark David

Appointed: 1998-09-01
Resigned: 2000-11-10
Nationality: British

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PETETIN, Martine Alice

Appointed: 1995-07-01
Resigned: 1996-09-01
Nationality: British

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SCOTT, David

Appointed: 1995-07-01
Resigned: 1998-09-01
Nationality: American

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ABIGAIL, Adele Ann

Appointed: 2008-08-07
Resigned: 2009-10-01
Nationality: Irish
Born: 04/1973

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ADAM, Richard Daniel

Appointed: 2020-10-15
Resigned: 2026-06-22
Nationality: British
Residence: England
Born: 02/1983

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ANDREWS, Graham

Appointed: 2010-03-16
Resigned: 2011-11-28
Nationality: British
Residence: United Kingdom
Born: 09/1974

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ARMSTRONG, Paul Benedict

Appointed: 2010-03-16
Resigned: 2014-12-31
Nationality: Irish
Residence: United Kingdom
Born: 03/1957

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ARTHUR, Nigel John

Appointed: 2007-03-12
Resigned: 2010-03-15
Nationality: British
Born: 03/1961

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BENTLEY, Phillip Keague

Appointed: 1999-07-01
Resigned: 2000-10-31
Nationality: British
Residence: United Kingdom
Born: 01/1959

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BINNING, Paviter Singh

Appointed: 2001-04-18
Resigned: 2003-10-03
Nationality: British
Born: 05/1960

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BOLTON, Stephen John

Appointed: 2011-04-01
Resigned: 2018-09-28
Nationality: British
Residence: England
Born: 05/1962

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BULL, George Jeffrey, Sir

Appointed: —
Resigned: 1996-03-04
Nationality: British
Residence: United Kingdom
Born: 07/1936

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BUNN, Susanne Margaret

Appointed: 2002-03-15
Resigned: 2008-01-04
Nationality: British
Born: 07/1959

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CALDWELL, Walter Hunter

Appointed: 1998-09-01
Resigned: 2002-04-30
Nationality: British
Born: 07/1947

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COASE, Charles Dawson, Mr.

Appointed: 2005-04-07
Resigned: 2011-03-31
Nationality: British
Residence: United Kingdom
Born: 09/1960

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CORDERY, Dudley Alan

Appointed: 1997-03-03
Resigned: 1998-09-01
Nationality: British
Born: 02/1950

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CRICKMORE, Gavin Paul

Appointed: 2007-08-10
Resigned: 2020-06-30
Nationality: British
Residence: England
Born: 11/1958

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CURTIS, Paul Francis

Appointed: —
Resigned: 1996-06-01
Nationality: British
Born: 11/1940

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DAVIES, Christopher Mark

Appointed: 2006-10-03
Resigned: 2009-03-31
Nationality: British
Residence: England
Born: 03/1970

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DE PONTON D'AMECOURT, Jean Knower Paul Marie

Appointed: 1992-04-01
Resigned: 1995-06-30
Nationality: French
Born: 10/1945

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DEFTY, David Andrew

Appointed: —
Resigned: 1993-03-01
Nationality: British
Born: 08/1945

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DELAHOOKE, Michael Garwood

Appointed: 1992-04-01
Resigned: 1995-12-31
Nationality: British
Born: 09/1935

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EVANS, Chester Joseph

Appointed: —
Resigned: 1998-09-01
Nationality: American
Born: 02/1947

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FENNESSY, Sharon Lynnette

Appointed: 2018-09-28
Resigned: 2021-08-09
Nationality: Irish
Residence: United Kingdom
Born: 01/1967

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FLYNN, Michael Christopher

Appointed: 2005-04-07
Resigned: 2008-06-15
Nationality: British
Residence: England
Born: 05/1957

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FRANCO, Jose Alberto Ibeas

Appointed: 2011-12-16
Resigned: 2014-02-03
Nationality: Spanish
Residence: United Kingdom
Born: 03/1972

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FROGGATT, Anthony Grant

Appointed: 1994-10-01
Resigned: 1998-09-01
Nationality: British
Born: 06/1948

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FUREK, Robert Michael

Appointed: —
Resigned: 1996-11-12
Nationality: Usa
Born: 10/1942

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GORDON, Colin James

Appointed: —
Resigned: 1997-03-03
Nationality: British
Residence: England
Born: 03/1947

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HARDIE, David Anthony

Appointed: 1994-04-28
Resigned: 1999-12-01
Nationality: British
Born: 08/1944

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HARLOCK, David Frederick

Appointed: 2016-05-26
Resigned: 2018-08-01
Nationality: British
Residence: England
Born: 08/1960

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HAYNES, Kerryn Louise

Appointed: 2018-05-23
Resigned: 2020-06-30
Nationality: British
Residence: England
Born: 05/1970

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HEGINBOTTOM, David

Appointed: 2011-06-16
Resigned: 2020-06-30
Nationality: British
Residence: United Kingdom
Born: 11/1970

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JOY, Raymond James

Appointed: 2001-12-10
Resigned: 2007-06-22
Nationality: British
Born: 04/1954

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KEENAN, John Michael Joseph

Appointed: 1996-03-04
Resigned: 2001-10-30
Nationality: American
Born: 10/1936

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KERESZTESI, Dorotea

Appointed: 2022-09-26
Resigned: 2024-06-14
Nationality: Hungarian
Residence: Hungary
Born: 03/1986

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KNOPP, Thorsten

Appointed: 2006-05-26
Resigned: 2007-01-19
Nationality: German
Born: 12/1963

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KRYDER, Gregory David

Appointed: 2010-03-16
Resigned: 2011-11-29
Nationality: American
Residence: United Kingdom
Born: 03/1966

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KYNE, Jill

Appointed: 2008-02-18
Resigned: 2009-06-29
Nationality: British
Born: 09/1964

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LESTER, Matthew John

Appointed: 2003-01-31
Resigned: 2006-08-31
Nationality: British
Residence: United Kingdom
Born: 07/1963

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LUNOE, Lisa

Appointed: 2020-06-30
Resigned: 2024-08-22
Nationality: Australian,British
Residence: United Kingdom
Born: 06/1980

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MAJOR, Kara Elizabeth

Appointed: 2018-08-01
Resigned: 2018-09-24
Nationality: American
Residence: United Kingdom
Born: 04/1977

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MAKOS, Nandor

Appointed: 2006-05-26
Resigned: 2014-08-01
Nationality: Hungarian
Residence: Hungary
Born: 03/1964

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MALAMATINAS, Dennis

Appointed: 1995-06-01
Resigned: 1997-03-13
Nationality: Greek
Born: 04/1955

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MARSH, Christopher Richard Roff

Appointed: 2006-05-26
Resigned: 2007-09-30
Nationality: British
Born: 10/1968

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MARTIN, Ian Alexander

Appointed: 1992-04-01
Resigned: 1993-09-30
Nationality: British
Born: 02/1935

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MCGRATH, John Brian

Appointed: —
Resigned: 2000-12-18
Nationality: British
Born: 06/1938

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MOORE, Robert

Appointed: 2006-05-26
Resigned: 2006-08-31
Nationality: American
Born: 10/1961

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MOORE, Robert Joseph

Appointed: 2001-10-31
Resigned: 2003-01-31
Nationality: American
Born: 10/1961

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MYDDLETON, Roger Hugh

Appointed: 2001-04-18
Resigned: 2003-03-31
Nationality: British
Born: 08/1942

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NAYAGER, Dayalan

Appointed: 2020-06-30
Resigned: 2022-07-01
Nationality: South African
Residence: United Kingdom
Born: 08/1981

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NICHOLLS, John James, Mr.

Appointed: 2011-06-16
Resigned: 2018-03-09
Nationality: British
Residence: England
Born: 03/1962

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O'HAGAN, James Gerard

Appointed: 2006-05-26
Resigned: 2010-03-15
Nationality: British
Residence: England
Born: 10/1954

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PATEL, Hina

Appointed: 2018-09-28
Resigned: 2022-03-29
Nationality: British
Residence: England
Born: 05/1979

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PEACHEY, Edward Martin

Appointed: 2014-02-03
Resigned: 2018-05-23
Nationality: British
Residence: England
Born: 05/1973

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PEARMAN, Christopher Julian

Appointed: —
Resigned: 1995-07-31
Nationality: British
Born: 07/1937

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PHILLIPS, Charles Alan

Appointed: 1996-10-01
Resigned: 1998-09-01
Nationality: American
Born: 09/1944

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RAJAGOPAL, Ravi

Appointed: 2003-10-03
Resigned: 2005-04-07
Nationality: British
Residence: United Kingdom
Born: 01/1955

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RICKARD, David Burke

Appointed: 1995-06-01
Resigned: 1996-11-15
Nationality: American
Born: 12/1946

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ROSE, Nicholas Charles

Appointed: 1996-11-15
Resigned: 1999-07-01
Nationality: British
Residence: United Kingdom
Born: 10/1957

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SANDHAM, Christopher John

Appointed: —
Resigned: 1996-10-25
Nationality: British
Born: 09/1957

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SCOTT, David

Appointed: 1998-09-01
Resigned: 1999-03-31
Nationality: American
Born: 11/1952

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SHEPPARD, Allen John George, The Right Honourable Lord

Appointed: —
Resigned: 1992-04-01
Nationality: British
Residence: Great Britain
Born: 12/1932

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SMITH, Andrew Mark

Appointed: 2009-06-29
Resigned: 2009-06-29
Nationality: British
Residence: England
Born: 12/1964

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SMITH, Andrew Mark

Appointed: 2009-06-29
Resigned: 2012-06-20
Nationality: British
Residence: England
Born: 12/1964

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SMITH, Howard Stacey

Appointed: —
Resigned: 1996-09-27
Nationality: British
Born: 10/1938

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SULLIVAN, Edmond Francis

Appointed: 1997-05-01
Resigned: 1998-06-30
Nationality: Irish
Born: 05/1948

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SZAKOLCZAI, Nandor

Appointed: 2020-06-30
Resigned: 2022-09-26
Nationality: Hungarian
Residence: Hungary
Born: 09/1978

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TUNNACLIFFE, Paul Derek

Appointed: 2008-01-07
Resigned: 2016-06-30
Nationality: British
Residence: United Kingdom
Born: 04/1962

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WALSH, Paul Steven

Appointed: 2000-04-20
Resigned: 2006-03-09
Nationality: British
Residence: United Kingdom
Born: 05/1955

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WILLIAMS, Alistair Charles Walter

Appointed: 2002-05-01
Resigned: 2003-04-18
Nationality: British
Residence: England
Born: 06/1963

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WILLIAMS, Gareth

Appointed: 1996-10-25
Resigned: 1998-09-01
Nationality: British
Born: 02/1953

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ZEISLER, Gabor

Appointed: 2015-11-05
Resigned: 2020-08-01
Nationality: Hungarian
Residence: Hungary
Born: 07/1973

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