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DIAGEO EMPLOYEE SHARES NOMINEES LIMITED

04090425Dissolved 2000-10-16Health 25/100 · Risk

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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

EDMUNDS, James Matthew Crayden

Director
Active
Appointed
2018-03-08
Nationality
British
Residence
United Kingdom
Born
10/1974
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ELLIOTT, Michelle Emma

Director
Active
Appointed
2022-11-21
Nationality
British
Residence
United Kingdom
Born
04/1973
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MAJOR, Kara Elizabeth

Director
Active
Appointed
2018-08-01
Nationality
American
Residence
United Kingdom
Born
04/1977
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NEWBY, Ceri Jayne

Director
Active
Appointed
2023-06-06
Nationality
British
Residence
United Kingdom
Born
09/1967
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BUNN, Susanne Margaret

Secretary
Resigned
Appointed
2000-10-16
Resigned
2002-03-15
Nationality
British
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COOPER, Victoria

Secretary
Resigned
Appointed
2015-11-05
Resigned
2017-03-23
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GUTTRIDGE, Jonathan Michael

Secretary
Resigned
Appointed
2018-01-05
Resigned
2018-04-20
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MATTHEWS, Claire Elizabeth

Secretary
Resigned
Appointed
2012-02-02
Resigned
2018-01-05
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NICHOLLS, John James, Mr.

Secretary
Resigned
Appointed
2002-03-15
Resigned
2012-02-02
Nationality
British
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2000-10-16
Resigned
2000-10-16
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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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BOLTON, Stephen John

Director
Resigned
Appointed
2011-04-01
Resigned
2012-02-02
Nationality
British
Residence
England
Born
05/1962
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BUNN, Susanne Margaret

Director
Resigned
Appointed
2000-10-16
Resigned
2008-01-04
Nationality
British
Born
07/1959
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COASE, Charles Dawson, Mr.

Director
Resigned
Appointed
2005-08-09
Resigned
2011-03-31
Nationality
British
Residence
United Kingdom
Born
09/1960
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CRICKMORE, Gavin Paul

Director
Resigned
Appointed
2007-06-28
Resigned
2012-02-02
Nationality
British
Residence
England
Born
11/1958
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CUMMINS, Richard

Director
Resigned
Appointed
2022-02-28
Resigned
2022-11-21
Nationality
British
Residence
United Kingdom
Born
08/1979
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FLYNN, Michael Christopher

Director
Resigned
Appointed
2005-08-09
Resigned
2008-06-15
Nationality
British
Residence
England
Born
05/1957
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HARLOCK, David Frederick

Director
Resigned
Appointed
2016-05-26
Resigned
2018-08-01
Nationality
British
Residence
England
Born
08/1960
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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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LESTER, Matthew John

Director
Resigned
Appointed
2005-08-09
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
2014-08-01
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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MELLORS, Susan Jane

Director
Resigned
Appointed
2000-10-16
Resigned
2011-08-31
Nationality
British
Residence
Scotland
Born
06/1965
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MOORE, Sally Catherine

Director
Resigned
Appointed
2007-06-28
Resigned
2011-03-24
Nationality
British
Residence
United Kingdom
Born
11/1965
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MYDDELTON, Roger Hugh

Director
Resigned
Appointed
2000-10-16
Resigned
2003-03-31
Nationality
British
Born
08/1942
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NICHOLLS, John James, Mr.

Director
Resigned
Appointed
2014-10-01
Resigned
2018-03-09
Nationality
British
Residence
England
Born
03/1962
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PETERS, Mark David

Director
Resigned
Appointed
2000-10-16
Resigned
2000-11-10
Nationality
British
Born
03/1959
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RAJAGOPAL, Ravi

Director
Resigned
Appointed
2004-04-20
Resigned
2005-08-09
Nationality
British
Residence
United Kingdom
Born
01/1955
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REID, Gordon Newton

Director
Resigned
Appointed
2000-10-16
Resigned
2003-05-05
Nationality
British
Born
10/1968
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SAUNDERS, Martin Stewart

Director
Resigned
Appointed
2000-10-16
Resigned
2007-06-29
Nationality
British
Born
07/1960
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SIMM, Keri Rozanne

Director
Resigned
Appointed
2010-03-01
Resigned
2025-03-04
Nationality
British
Residence
United Kingdom
Born
08/1976
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SMITH, Andrew Mark

Director
Resigned
Appointed
2009-06-29
Resigned
2012-02-02
Nationality
British
Residence
England
Born
12/1964
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SMITH, Andrew Mark

Director
Resigned
Appointed
2009-06-29
Resigned
2012-02-02
Nationality
British
Residence
England
Born
12/1964
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SUTHERLAND, Robert Louis

Director
Resigned
Appointed
2003-05-05
Resigned
2007-02-28
Nationality
British
Born
10/1968
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TUNNACLIFFE, Paul Derek

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