Martin Stewart SAUNDERS

Total number of appointments 6

• Date of birth: July 1960

GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED (02090832)

• Company status: Dissolved
• Correspondence address: 19 Meadowhouse Road, Edinburgh, EH12 7HW
• Role (Resigned): Director
• Appointed on: 23 February 1994
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Assistant Registrar

AGS EMPLOYEE SHARES NOMINEES LIMITED (01526462)

• Company status: Dissolved
• Correspondence address: 19 Meadowhouse Road, Edinburgh, EH12 7HW
• Role (Resigned): Director
• Appointed on: 28 March 1994
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Assistant Registrar

DIAGEO EMPLOYEE SHARES NOMINEES LIMITED (04090425)

• Company status: Active
• Correspondence address: 19 Meadowhouse Road, Edinburgh, EH12 7HW
• Role (Resigned): Director
• Appointed on: 16 October 2000
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Assistant Registrar

DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED (02604494)

• Company status: Dissolved
• Correspondence address: 19 Meadowhouse Road, Edinburgh, EH12 7HW
• Role (Resigned): Director
• Appointed on: 10 November 1999
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Assistant Registrar

DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED (04251018)

• Company status: Active
• Correspondence address: 19 Meadowhouse Road, Edinburgh, EH12 7HW
• Role (Resigned): Director
• Appointed on: 20 August 2001
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Assistant Registrar

GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED (02634629)

• Company status: Dissolved
• Correspondence address: 19 Meadowhouse Road, Edinburgh, EH12 7HW
• Role (Resigned): Director
• Appointed on: 10 November 1999
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Assistant Registrar