DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED

Company number 02604494

30 officers / 22 resignations

NICHOLLS, John James, Mr.

• Correspondence address: Flat 13 14 Queen Anne Street, London, W1G 9LG
• Role: Secretary
• Appointed on: 15 March 2002
• Nationality: British

COASE, Charles Dawson, Mr.

• Correspondence address: 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
• Role: Director
• Date of birth: September 1960
• Appointed on: 9 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRICKMORE, Gavin Paul

• Correspondence address: The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
• Role: Director
• Date of birth: November 1958
• Appointed on: 28 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MAKOS, Nandor

• Correspondence address: 37 Halastofolyas, Sukoro, Hungary, 8096
• Role: Director
• Date of birth: March 1964
• Appointed on: 27 July 2006
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Governance And Compliance Dire

MELLORS, Susan Jane

• Correspondence address: 9b Palmerston Place, Edinburgh, EH12 5AF
• Role: Director
• Date of birth: June 1965
• Appointed on: 10 November 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Registrar

MOORE, Sally Catherine

• Correspondence address: Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH
• Role: Director
• Date of birth: November 1965
• Appointed on: 28 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Andrew Mark

• Correspondence address: 77 Rosebery Road, Epsom, Surrey, United Kingdom, KT18 6AB
• Role: Director
• Date of birth: December 1964
• Appointed on: 29 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role: Director
• Date of birth: April 1962
• Appointed on: 7 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 15 March 2002
• Nationality: British

CAMPBELL, James Donald Graham

• Correspondence address: 8 Magnolia Road, Chiswick, London, W4 3QY
• Role (Resigned): Secretary
• Appointed on: 24 April 1991
• Resigned on: 25 July 1991
• Nationality: British

COYLE, Nicola Mary

• Correspondence address: 40 Townshend Terrace, Richmond, Surrey, TW9 1XL
• Role (Resigned): Secretary
• Appointed before: 13 April 1992
• Resigned on: 16 February 1996
• Nationality: British

MCCARTHY, Anne Patricia

• Correspondence address: 46 Torcross Road, South Ruislip, Middlesex, HA4 0TD
• Role (Resigned): Secretary
• Appointed on: 16 February 1996
• Resigned on: 6 October 1997
• Nationality: British

PETERS, Mark David

• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 10 November 2000
• Nationality: British

TAYLOR, Christopher Jon

• Correspondence address: 24 Cranmer Avenue, Ealing, London, W13 9SH
• Role (Resigned): Secretary
• Appointed on: 6 October 1997
• Resigned on: 1 July 1999
• Nationality: British

ABIGAIL, Adele Ann

• Correspondence address: Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 7 August 2008
• Resigned on: 1 October 2009
• Nationality: Irish
• Occupation: Accountant

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 March 1998
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Company Secretary

CAMPBELL, James Donald Graham

• Correspondence address: 31 Mansell Road, Acton, London, W3 7QH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 13 April 1992
• Resigned on: 13 April 1993
• Nationality: British
• Occupation: Chartered Secretary

COYLE, Nicola Mary

• Correspondence address: 40 Townshend Terrace, Richmond, Surrey, TW9 1XL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 27 November 1992
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Company Secretary

FLYNN, Michael Christopher

• Correspondence address: 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 August 2005
• Resigned on: 15 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KING, Geoffrey William

• Correspondence address: 11 Molasses House, Clove Hitch Quay, London, SW11 3TN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 13 April 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Barrister

KYNE, Jill

• Correspondence address: 13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 June 2007
• Resigned on: 29 June 2009
• Nationality: British
• Occupation: Tax Director

LESTER, Matthew John

• Correspondence address: 13 Pond Road, Blackheath, London, SE3 0SL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 9 August 2005
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSH, Christopher Richard Roff

• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

MYDDELTON, Roger Hugh

• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 31 March 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

PETERS, Mark David

• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 February 1996
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Chartered Secretary

RAJAGOPAL, Ravi

• Correspondence address: 8 Buxton Gardens, London, W3 9LQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 20 April 2004
• Resigned on: 9 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REID, Gordon Newton

• Correspondence address: 13 Wayfarers Place, Dalgety Bay, Dunfermline, Fife, KY11 9GF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 November 1999
• Resigned on: 5 May 2003
• Nationality: British
• Occupation: Share Schemes Manager

SAUNDERS, Martin Stewart

• Correspondence address: 19 Meadowhouse Road, Edinburgh, EH12 7HW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 November 1999
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Assistant Registrar

SUTHERLAND, Robert Louis

• Correspondence address: 28 Bankton Drive, Murieston, Livingston, West Lothian, EH54 9EH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 May 2003
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Share Registration Manager

TURVEY, George Henry

• Correspondence address: 36 Church Crescent, Finchley, London, N3 1BJ
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 13 June 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Chartered Secretary