DIAGEO PLC

Company number 00023307

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59 officers / 50 resignations

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
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

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
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
Nationality
British
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
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
United Kingdom
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
British
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
Occupation
Finance Director