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DIAGEO SUB 5 LIMITED

01281416Dissolved 1976-10-13Health 0/100 · Risk

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

NICHOLLS, John James, Mr.

Secretary
Active
Appointed
2003-05-06
Nationality
British
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COASE, Charles Dawson, Mr.

Director
Active
Appointed
2005-04-07
Nationality
British
Residence
United Kingdom
Born
09/1960
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CRICKMORE, Gavin Paul

Director
Active
Appointed
2003-05-06
Nationality
British
Residence
England
Born
11/1958
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SMITH, Andrew Mark

Director
Active
Appointed
2009-06-29
Nationality
British
Residence
England
Born
12/1964
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BAILEY, Sonja Helena

Secretary
Resigned
Appointed
2001-02-28
Resigned
2003-05-06
Nationality
British
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DAVER, Darius

Secretary
Resigned
Appointed
—
Resigned
1994-11-01
Nationality
British
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HILTON-JOHNSON, Julian Crispin

Secretary
Resigned
Appointed
1997-07-23
Resigned
1998-12-31
Nationality
British
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MITCHELL, Lindsey Jane Catherine

Secretary
Resigned
Appointed
1998-12-31
Resigned
2001-02-28
Nationality
British
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TALL, Joanna Susan

Secretary
Resigned
Appointed
1994-11-01
Resigned
1997-07-23
Nationality
British
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ABIGAIL, Adele Ann

Director
Resigned
Appointed
2008-08-07
Resigned
2009-10-01
Nationality
Irish
Born
04/1973
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BLACKBURN, Rosalind Evelyn Mary

Director
Resigned
Appointed
—
Resigned
1993-06-30
Nationality
British
Born
04/1955
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BONNOT, Eric

Director
Resigned
Appointed
2000-06-26
Resigned
2002-04-30
Nationality
French
Born
06/1960
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BUNN, Susanne Margaret

Director
Resigned
Appointed
2005-04-07
Resigned
2008-01-04
Nationality
British
Born
07/1959
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BYRON, Patrick Peter

Director
Resigned
Appointed
1994-05-31
Resigned
1996-02-28
Nationality
British
Born
12/1955
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COLACINO, Thomas

Director
Resigned
Appointed
—
Resigned
1994-05-31
Nationality
American
Born
09/1952
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DEVOY, David Orlando

Director
Resigned
Appointed
1993-06-30
Resigned
1994-05-31
Nationality
British
Born
02/1951
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FEENEY, Eamonn

Director
Resigned
Appointed
1998-05-08
Resigned
2001-04-12
Nationality
British
Residence
England
Born
07/1955
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FLYNN, Michael Christopher

Director
Resigned
Appointed
2005-04-07
Resigned
2008-06-15
Nationality
British
Residence
England
Born
05/1957
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GEDDES, David Ian Malcolm

Director
Resigned
Appointed
1994-05-31
Resigned
1994-07-28
Nationality
British
Born
05/1941
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GOLDSTEIN, Rosalind Jayne

Director
Resigned
Appointed
2001-09-10
Resigned
2003-05-06
Nationality
British
Residence
United Kingdom
Born
04/1964
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JENNINGS, Debra

Director
Resigned
Appointed
1996-02-28
Resigned
1996-09-27
Nationality
American
Born
07/1959
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KINNERSLY, Philip Edward Alan

Director
Resigned
Appointed
—
Resigned
2001-09-10
Nationality
British
Born
02/1947
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KYNE, Jill

Director
Resigned
Appointed
2007-06-28
Resigned
2009-06-29
Nationality
British
Born
09/1964
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LAWSON, Stuart

Director
Resigned
Appointed
1996-09-27
Resigned
1998-05-15
Nationality
British
Born
10/1962
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LESTER, Matthew John

Director
Resigned
Appointed
2003-05-06
Resigned
2006-08-31
Nationality
British
Residence
United Kingdom
Born
07/1963
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MAKOS, Nandor

Director
Resigned
Appointed
2006-07-27
Resigned
2010-05-19
Nationality
Hungarian
Residence
Hungary
Born
03/1964
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MARSH, Christopher Richard Roff

Director
Resigned
Appointed
2006-02-17
Resigned
2007-09-30
Nationality
British
Born
10/1968
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MOORE, Sally Catherine

Director
Resigned
Appointed
2007-06-28
Resigned
2010-05-19
Nationality
British
Residence
United Kingdom
Born
11/1965
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NOUSS, Hunada

Director
Resigned
Appointed
2001-04-12
Resigned
2003-05-06
Nationality
British
Residence
England
Born
01/1959
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RAJAGOPAL, Ravi

Director
Resigned
Appointed
2004-03-04
Resigned
2005-04-07
Nationality
British
Residence
United Kingdom
Born
01/1955
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SMITH, Christopher

Director
Resigned
Appointed
1996-09-19
Resigned
1997-07-23
Nationality
British
Born
05/1954
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SYMONDS, Paul

Director
Resigned
Appointed
1997-07-23
Resigned
1999-04-30
Nationality
British
Residence
England
Born
12/1962
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TUNNACLIFFE, Paul Derek

Director
Resigned
Appointed
2008-01-07
Resigned
2010-05-19
Nationality
British
Residence
United Kingdom
Born
04/1962
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