Officers

  • uk

  • john de leeuw

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  • DE LEEUW, John Davis

  • Nationality: Dutch
  • Address: London, Nw8
  • UK

    DIAGEO PLC

  • 00023307
  • LIVE
  • Date Incorporated: 

  • CREW, Debra

  • Director - Resigned
  • Appointed: 2019-04-18
  • Resigned: 2020-03-24

  • DAVIES, Evan Mervyn, Lord

  • Director - Resigned
  • Appointed: 2010-09-01
  • Resigned: 2020-06-30

  • FERRAN LARRAZ, Francisco Javier

  • Director - Active
  • Appointed: 2016-07-22

  • HO, Kwon Ping

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2020-09-28

  • KILSBY, Susan Saltzbart

  • Director - Active
  • Appointed: 2018-04-04

  • MENDELSOHN, Nicola Sharon, Lady

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2023-09-28

  • MENEZES, Ivan Manuel

  • Director - Resigned
  • Appointed: 2012-07-02
  • Resigned: 2023-06-07

  • MIKELLS, Kathryn Ann

  • Director - Resigned
  • Appointed: 2015-11-09
  • Resigned: 2021-06-30

  • STEWART, Alan James Harris

  • Director - Active
  • Appointed: 2014-09-01

  • ARNAULT, Bernard Jean Etienne

  • Director - Resigned
  • Appointed: 1997-12-17
  • Resigned: 1998-12-31

  • ARNAULT, Bernard Jean

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-21

  • BALDOCK, Brian Ford

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-28

  • BLYTH OF ROWINGTON, James, Baron Blyth Of Rowington

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2008-06-30

  • BRUZELIUS, Peggy Bertha

  • Director - Resigned
  • Appointed: 2009-04-24
  • Resigned: 2018-09-20

  • BULL, George Jeffrey, Sir

  • Director - Resigned
  • Appointed: 1997-12-17
  • Resigned: 2000-05-31

  • CADBURY, Dominic, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-17

  • CHASE, Rodney Frank

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2004-10-20

  • DANON, Laurence Miriel

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2015-09-23

  • DAVIS, Crispen Henry, Sir

  • Director - Resigned
  • Appointed: 1992-07-16
  • Resigned: 1993-10-12

  • DUNCAN, Ian Mcintosh

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-30

  • GREENER, Anthony Armitage, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-06-30

  • HEPHER, Michael Leslie

  • Director - Resigned
  • Appointed: 1997-12-17
  • Resigned: 1998-07-31

  • HOLDEN, Betsy Dehaas

  • Director - Resigned
  • Appointed: 2009-09-01
  • Resigned: 2018-09-20

  • HOLLICK OF NOTTING HILL, Clive Richard, Lord

  • Director - Resigned
  • Appointed: 2001-12-19
  • Resigned: 2011-10-19

  • HUMER, Franz Bernhard

  • Director - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2016-12-31

  • JOB, Peter James Denton, Sir

  • Director - Resigned
  • Appointed: 1997-12-17
  • Resigned: 1999-06-23

  • JOHNSSON, Finn

  • Director - Resigned
  • Appointed: 1994-10-01
  • Resigned: 1998-02-28

  • JULIEN, Michael Frederick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-17

  • KEENAN, John Michael Joseph

  • Director - Resigned
  • Appointed: 1997-12-17
  • Resigned: 2001-10-30

  • LILJA, Maria

  • Director - Resigned
  • Appointed: 1999-11-01
  • Resigned: 1999-11-09

  • MACLAURIN, Ian Charter, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • MAHLAN, Deirdre Ann

  • Director - Resigned
  • Appointed: 2010-10-01
  • Resigned: 2015-11-09

  • MALAMATINAS, Dennis

  • Director - Resigned
  • Appointed: 1998-07-01
  • Resigned: 2000-08-30

  • MALJERS, Floris Anton

  • Director - Resigned
  • Appointed: 1994-09-15
  • Resigned: 1998-10-21

  • MCGRATH, John Brian

  • Director - Resigned
  • Appointed: 1997-12-17
  • Resigned: 2000-12-31

  • O'NEILL, Brendon Richard, Dr

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1998-03-18

  • OATES, John Keith

  • Director - Resigned
  • Appointed: 1995-06-01
  • Resigned: 2004-10-20

  • PLASTOW, David Arnold Stuart, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-31

  • ROSE, Nicholas Charles

  • Director - Resigned
  • Appointed: 1999-06-23
  • Resigned: 2010-10-14

  • SCOTT, Philip Gordon

  • Director - Resigned
  • Appointed: 2007-10-17
  • Resigned: 2017-09-20

  • SHANAHAN, William

  • Director - Resigned
  • Appointed: 1999-05-01
  • Resigned: 2009-04-30

  • SIHLER, Helmut

  • Director - Resigned
  • Appointed: 1992-07-16
  • Resigned: 1997-12-17

  • STITZER, Howard Todd

  • Director - Resigned
  • Appointed: 2004-06-23
  • Resigned: 2013-09-19

  • STORM, Colin Archibald

  • Director - Resigned
  • Appointed: 1998-07-01
  • Resigned: 2001-04-12

  • SYMONDS, Jonathan Richard

  • Director - Resigned
  • Appointed: 2004-05-01
  • Resigned: 2007-10-16

  • TAGG, David Edward

  • Director - Resigned
  • Appointed: 1997-12-17
  • Resigned: 1998-03-18

  • TENNANT, Anthony John, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • WALKER, Paul Ashton

  • Director - Resigned
  • Appointed: 2002-06-01
  • Resigned: 2011-10-19

  • WALMSLEY, Emma Natasha

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2016-09-21

  • WALSH, Paul Steven

  • Director - Resigned
  • Appointed: 1997-12-17
  • Resigned: 2013-09-19

  • WILSON, Robert Peter, Sir

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2003-10-23

  • YEA, Philip Edward

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1999-06-30

  • BETHELL, Melissa

  • Director - Active
  • Appointed: 2020-06-30

  • MANZONI, John Alexander, Sir

  • Director - Active
  • Appointed: 2020-10-01

  • VITTAL, Ireena

  • Director - Active
  • Appointed: 2020-10-02

  • CHAPOULAUD-FLOQUET, Valerie Marie Anne

  • Director - Active
  • Appointed: 2021-01-01

  • CHANDRASHEKAR, Lavanya

  • Director - Active
  • Appointed: 2021-07-01

  • BLACKETT, Karen Tracey

  • Director - Active
  • Appointed: 2022-06-01

  • CREW, Debra Ann

  • Director - Active
  • Appointed: 2023-06-08

  • MORIARTY-MACDONNELL, Siobhan Teresa

  • Secretary - Resigned
  • Appointed: 2018-08-01
  • Resigned: 2021-09-30

  • BUNN, Susanne Margaret

  • Secretary - Resigned
  • Appointed: 2003-03-01
  • Resigned: 2008-01-07

  • HARLOCK, David Frederick

  • Secretary - Resigned
  • Appointed: 2016-07-01
  • Resigned: 2018-07-31

  • KING, Geoffrey William

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-12-17

  • MYDDELTON, Roger Hugh

  • Secretary - Resigned
  • Appointed: 1997-12-17
  • Resigned: 2003-03-01

  • TUNNACLIFFE, Paul Derek

  • Secretary - Resigned
  • Appointed: 2008-01-07
  • Resigned: 2016-06-30

  • SHROPSHIRE, JR., Thomas Bailey

  • Secretary - Active
  • Appointed: 2021-09-30
  • UK

    EMPLOYMENT CONDITIONS ABROAD LIMITED

  • 01030127
  • LIVE
  • Date Incorporated: 

  • BROWNING, Gary

  • Director - Active
  • Appointed: 2017-09-01

  • PROFFITT, Michael

  • Director - Resigned
  • Appointed: 2012-11-15
  • Resigned: 2023-04-28

  • SHAW, Andrew Boris

  • Director - Active
  • Appointed: 2013-08-01

  • SÖDERBERG, Birgitta

  • Director - Resigned
  • Appointed: 2014-11-27
  • Resigned: 2023-04-28

  • WILLIAMSON, Ross

  • Director - Resigned
  • Appointed: 2017-09-01
  • Resigned: 2023-04-28

  • BARBAKKEN, Per

  • Director - Resigned
  • Appointed: 1998-11-24
  • Resigned: 2003-11-25

  • BEATON, David Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-25

  • BOYLES, Peter William

  • Director - Resigned
  • Appointed: 2005-09-27
  • Resigned: 2006-07-10

  • BROWN, Thomas Francis Robertson

  • Director - Resigned
  • Appointed: 2002-11-26
  • Resigned: 2003-11-25

  • BURKART, Guido Joseph

  • Director - Resigned
  • Appointed: 2005-01-24
  • Resigned: 2017-05-31

  • CHAMBERS, Graham

  • Director - Resigned
  • Appointed: 1993-11-11
  • Resigned: 1994-11-15

  • CHESTERS, Alan

  • Director - Resigned
  • Appointed: 1994-04-25
  • Resigned: 1999-11-24

  • CLARK, David Stewart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-01

  • CUTLER, Robert Philip

  • Director - Resigned
  • Appointed: 2009-02-24
  • Resigned: 2018-11-20

  • DALE, Geoffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-11

  • DE SOET, Cornelis

  • Director - Resigned
  • Appointed: 1999-11-24
  • Resigned: 2004-11-25

  • DICKSON, Christopher Roy

  • Director - Resigned
  • Appointed: 1996-11-01
  • Resigned: 2002-11-26

  • EBERLE, Louis

  • Director - Resigned
  • Appointed: 1994-02-22
  • Resigned: 1997-11-25

  • ERIKSSON, Bo Lennart Stefan

  • Director - Resigned
  • Appointed: 1996-11-12
  • Resigned: 1998-11-24

  • FREDERIKS, Jan Adri

  • Director - Resigned
  • Appointed: 1995-11-14
  • Resigned: 1998-11-24

  • GEERLINGS-BON, Louise Hendrika Maria

  • Director - Resigned
  • Appointed: 1992-11-05
  • Resigned: 1995-11-14

  • GILL, Ian Martin

  • Director - Resigned
  • Appointed: 1997-11-25
  • Resigned: 2002-11-26

  • GRAHAM, Alexander Michael, Sir

  • Director - Resigned
  • Appointed: 1992-11-05
  • Resigned: 2005-11-24

  • GRAHAM, Peter Alfred, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-14

  • HAWKSWORTH, Alan Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-11

  • HOBBS, Peter Thomas Goddard

  • Director - Resigned
  • Appointed: 1993-02-25
  • Resigned: 1993-11-11

  • KEATES, William Barry

  • Director - Resigned
  • Appointed: 1995-11-14
  • Resigned: 2007-11-22

  • KEMP, Harriet Grace

  • Director - Resigned
  • Appointed: 2004-11-25
  • Resigned: 2008-04-30

  • KLACKENBERG, Tom Lars

  • Director - Resigned
  • Appointed: 2000-01-20
  • Resigned: 2004-11-25

  • KNAAPEN, Henricus Johannes Josephus

  • Director - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2008-01-24

  • KUIVALAINEN, Kirsi Marja

  • Director - Resigned
  • Appointed: 1993-11-11
  • Resigned: 1996-11-12

  • LISTER, Harry Malcolm

  • Director - Resigned
  • Appointed: 2006-07-10
  • Resigned: 2015-11-17

  • MACLEOD, Alison

  • Director - Resigned
  • Appointed: 2002-11-26
  • Resigned: 2013-11-07

  • MACPHERSON, Ronald Thomas Stewart, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • MAHER, Michael

  • Director - Resigned
  • Appointed: 1995-08-18
  • Resigned: 1995-10-23

  • MAJOR, Richard Edward John

  • Director - Resigned
  • Appointed: 1995-09-26
  • Resigned: 2000-09-14

  • MANN, Ian

  • Director - Resigned
  • Appointed: 1995-02-27
  • Resigned: 1996-04-26

  • MEAKIN, Robert Ian

  • Director - Resigned
  • Appointed: 1993-11-11
  • Resigned: 1996-10-31

  • MINKLEY, Ian Alexander

  • Director - Resigned
  • Appointed: 1996-11-12
  • Resigned: 1999-11-24

  • NAMIKI, Takanori

  • Director - Resigned
  • Appointed: 1996-11-12
  • Resigned: 2001-11-27

  • RANKIN, James Connal Scotland

  • Director - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2005-09-27

  • RIDGWELL, Ian Scott

  • Director - Resigned
  • Appointed: 1997-11-25
  • Resigned: 2013-09-24

  • ROGERS, Peter Hugh, Dr

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 2000-11-28

  • SONDELIUS, Claes Anders

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-11

  • STAPLEY, Geoffrey Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-31

  • STEVENS, Keith Robert

  • Director - Resigned
  • Appointed: 1992-06-01
  • Resigned: 1993-08-16

  • TENNANT, Robert Allan

  • Director - Resigned
  • Appointed: 1997-11-25
  • Resigned: 2000-03-31

  • THIBOUVILLE, Michael Andrew Christian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-09

  • THOMAS, Ian David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-15

  • VERMEER, Rudolf Willem

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-05

  • WALKLEY, John

  • Director - Resigned
  • Appointed: 1994-11-15
  • Resigned: 1999-11-24

  • WARD, Grahame Thomas

  • Director - Resigned
  • Appointed: 1996-06-26
  • Resigned: 1997-11-30

  • WEBSTER, Andrew James

  • Director - Resigned
  • Appointed: 2006-08-20
  • Resigned: 2009-05-19

  • WHEATLEY, David Franklin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-26

  • WILLIAMS, Paul Martin

  • Director - Resigned
  • Appointed: 1993-11-11
  • Resigned: 1995-06-14

  • MORTON, Adizatu

  • Secretary - Resigned
  • Appointed: 2005-09-27
  • Resigned: 2023-04-28

  • MAJOR, Richard Edward John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-09-14

  • MANN, Ian

  • Secretary - Resigned
  • Appointed: 2000-09-14
  • Resigned: 2005-09-27
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