1
Chartered Accountant born in June 1963
Individual (2 offsprings)
Officer
2002-05-01 ~ 2003-04-18
OF - Director → CIF 0
2
Company Secretary Senior Assistant born in May 1979
Individual (2 offsprings)
Officer
2019-12-04 ~ 2020-01-29
OF - Director → CIF 0
3
Individual
Officer
2015-11-05 ~ 2017-03-23
OF - Secretary → CIF 0
4
Treasurer born in October 1961
Individual
Officer
2001-07-18 ~ 2003-01-31
OF - Director → CIF 0
5
Company Director born in December 1964
Individual (6 offsprings)
Officer
2009-06-29 ~ 2009-06-29
OF - Director → CIF 0
2009-06-29 ~ 2012-02-02
OF - Director → CIF 0
6
Individual
Officer
2012-02-02 ~ 2018-01-05
OF - Secretary → CIF 0
7
Solicitor born in August 1942
Individual (1 offspring)
Officer
2001-07-03 ~ 2003-03-31
OF - Director → CIF 0
8
Tax Director born in September 1964
Individual (4 offsprings)
Officer
2007-06-28 ~ 2009-06-29
OF - Director → CIF 0
9
Company Director born in June 1962
Individual
Officer
2007-04-27 ~ 2010-12-13
OF - Director → CIF 0
10
Director born in July 1958
Individual
Officer
2001-07-03 ~ 2004-06-14
OF - Director → CIF 0
11
Accountant born in October 1968
Individual
Officer
2006-08-31 ~ 2007-09-30
OF - Director → CIF 0
12
Acting Assistant Treasurer born in February 1968
Individual (6 offsprings)
Officer
2010-09-09 ~ 2011-04-04
OF - Director → CIF 0
2011-12-16 ~ 2012-06-22
OF - Director → CIF 0
13
General Counsel born in August 1960
Individual
Officer
2016-05-26 ~ 2018-08-01
OF - Director → CIF 0
14
Chief Financial Officer, Diageo North America born in March 1966
Individual
Officer
2012-11-30 ~ 2016-01-18
OF - Director → CIF 0
15
Finance Director born in February 1973
Individual (5 offsprings)
Officer
2009-04-06 ~ 2010-09-01
OF - Director → CIF 0
16
Director born in January 1955
Individual (1 offspring)
Officer
2003-10-03 ~ 2005-04-07
OF - Director → CIF 0
17
Finance Director born in March 1970
Individual (3 offsprings)
Officer
2011-04-04 ~ 2012-11-30
OF - Director → CIF 0
18
Accountant born in April 1973
Individual (19 offsprings)
Officer
2008-08-07 ~ 2009-10-01
OF - Director → CIF 0
19
Director born in March 1972
Individual
Officer
2011-03-24 ~ 2012-02-02
OF - Director → CIF 0
20
Company Secretary born in July 1959
Individual
Officer
2002-03-15 ~ 2008-01-04
OF - Director → CIF 0
Individual
Officer
2001-07-03 ~ 2002-03-15
OF - Secretary → CIF 0
21
Company Director born in November 1965
Individual (3 offsprings)
Officer
2007-06-28 ~ 2011-03-24
OF - Director → CIF 0
22
Company Director born in May 1962
Individual (5 offsprings)
Officer
2011-04-01 ~ 2012-02-02
OF - Director → CIF 0
23
Company Director born in October 1973
Individual (6 offsprings)
Officer
2011-12-09 ~ 2012-04-05
OF - Director → CIF 0
24
Accountant born in May 1957
Individual (1 offspring)
Officer
2006-08-31 ~ 2008-06-15
OF - Director → CIF 0
25
Group Treasurer born in November 1970
Individual (4 offsprings)
Officer
2010-09-09 ~ 2012-06-22
OF - Director → CIF 0
26
Company Director born in December 1973
Individual (3 offsprings)
Officer
2008-10-03 ~ 2011-04-04
OF - Director → CIF 0
2011-12-16 ~ 2012-06-22
OF - Director → CIF 0
27
Finance Director born in August 1959
Individual
Officer
2016-03-07 ~ 2020-04-14
OF - Director → CIF 0
28
Chief Finance Officer, North America born in August 1966
Individual
Officer
2016-03-07 ~ 2019-01-15
OF - Director → CIF 0
29
Chartered Accountant born in November 1958
Individual (5 offsprings)
Officer
2007-06-28 ~ 2009-10-01
OF - Director → CIF 0
2011-04-04 ~ 2012-02-02
OF - Director → CIF 0
30
Statutory Compliance Director born in March 1964
Individual (3 offsprings)
Officer
2011-04-04 ~ 2014-08-01
OF - Director → CIF 0
31
Finance Director born in July 1977
Individual
Officer
2012-04-05 ~ 2016-03-07
OF - Director → CIF 0
32
Company Director born in May 1960
Individual
Officer
2001-07-18 ~ 2003-10-03
OF - Director → CIF 0
33
Finance Director born in February 1962
Individual (1 offspring)
Officer
2001-07-03 ~ 2006-08-31
OF - Director → CIF 0
34
Company Director born in July 1963
Individual (4 offsprings)
Officer
2003-01-31 ~ 2006-08-31
OF - Director → CIF 0
35
Chartered Accountant born in September 1960
Individual (4 offsprings)
Officer
2005-04-07 ~ 2011-03-31
OF - Director → CIF 0
36
Individual
Officer
2018-01-05 ~ 2018-04-20
OF - Secretary → CIF 0
37
Company Secretary born in April 1962
Individual (10 offsprings)
Officer
2008-01-07 ~ 2016-06-30
OF - Director → CIF 0
38
Chartered Secretary born in March 1962
Individual (8 offsprings)
Officer
2011-04-04 ~ 2018-03-09
OF - Director → CIF 0
Individual (8 offsprings)
Officer
2002-03-15 ~ 2012-02-02
OF - Secretary → CIF 0
39
DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
1, Lakeside Drive, Park Royal, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-10 ~ 2020-04-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0