DIAGEO SCOTLAND LIMITED

Company summary

Company number: SC000750
Status: ACTIVE
Incorporated / age: 24 April 1877149 years
Registered office: 11 Lochside Place, Edinburgh, EH12 9HA, Scotland
Accounts due: 31 March 2027
Confirmation statement due: 24 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 06:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Lochside Place, Edinburgh, EH12 9HA, Scotland
Nature of business
Distilling, rectifying and blending of spirits
Previous company names
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED
UNITED DISTILLERS & VINTNERS (ER) LIMITED
UNITED DISTILLERS LIMITED
DISTILLERS COMPANY PLC (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRENNAN, Mark Laurence ACTIVE	Director	25 Sep 2024		United Kingdom	April 1984	11, Lochside Place, Edinburgh, EH12 9HA, Scotland
DOMOSZLAI, Gabor ACTIVE	Director	16 Feb 2023		Scotland	June 1983	11, Lochside Place, Edinburgh, EH12 9HA, Scotland
EDMUNDS, James Matthew Crayden ACTIVE	Director	08 Mar 2018		United Kingdom	October 1974	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
GEISZL, Gyorgy, Dr ACTIVE	Director	09 Aug 2021		United Kingdom	February 1968	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
KERESZTESI, Dorotea ACTIVE	Director	27 Oct 2025		Hungary	March 1986	Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary
MAIR, Adam William Frederick ACTIVE	Director	31 Mar 2022		Scotland	July 1971	11, Lochside Place, Edinburgh, EH12 9HA, Scotland
COOPER, Victoria RESIGNED	Secretary	05 Nov 2015	23 Mar 2017			Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT
GILCHRIST, Ronald James RESIGNED	Secretary	01 Jan 1993	31 Mar 1998			56 Ormidale Terrace, Edinburgh, EH12 6EF
GUTTRIDGE, Jonathan Michael RESIGNED	Secretary	05 Jan 2018	20 Apr 2018			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
MATTHEWS, Claire Elizabeth RESIGNED	Secretary	02 Feb 2012	05 Jan 2018			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
NICHOLLS, John James, Mr. RESIGNED	Secretary	15 Mar 2002	02 Feb 2012			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
PETERS, Mark David RESIGNED	Secretary	31 Mar 1998	10 Nov 2000			16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
SMART, John William RESIGNED	Secretary		31 Dec 1992			83 Morningside Drive, Edinburgh, Midlothian, EH10 5NJ
ABIGAIL, Adele Ann RESIGNED	Director	07 Aug 2008	01 Oct 2009		April 1973	Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
ADAM, Richard Daniel RESIGNED	Director	15 Oct 2020	22 Jun 2026	England	February 1983	16, Great Marlborough Street, London, W1F 7HS, England
ANDREW, Ewan RESIGNED	Director	27 Sep 2006	27 Sep 2006		September 1975	12 Macalpine Court, Muirside, Tullibody, Clackmannanshire, FK10 2FB
BARP, Eduardo Peroni RESIGNED	Director	15 Jan 2019	08 Oct 2019	United Kingdom	September 1968	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
BEE, Richard James RESIGNED	Director	16 Mar 2010	26 Oct 2011	United Kingdom	December 1968	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
BELGERI, Pablo RESIGNED	Director	08 Oct 2019	17 Dec 2019	United Kingdom	May 1970	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
BENTLEY, Phillip Keague RESIGNED	Director	01 Jul 1999	31 Oct 2000	United Kingdom	January 1959	Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
BINNING, Paviter Singh RESIGNED	Director	18 Apr 2001	03 Oct 2003		May 1960	3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
BOLTON, Stephen John RESIGNED	Director	01 Apr 2011	28 Sep 2018	England	May 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
BUNN, Susanne Margaret RESIGNED	Director	15 Mar 2002	04 Jan 2008		July 1959	Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
CALDWELL, Walter Hunter RESIGNED	Director	01 Sep 1998	30 Apr 2002		July 1947	5 The Barns, Shackleford, Godalming, Surrey, GU8 6BU
CHAPMAN, Francis Ian RESIGNED	Director		31 Dec 1990		October 1925	Kenmore, 46 The Avenue, Cheam, Surrey, SM2 7QE
COASE, Charles Dawson, Mr. RESIGNED	Director	07 Apr 2005	31 Mar 2011	United Kingdom	September 1960	21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
CONNELL, David Allan Maclean RESIGNED	Director		31 Jan 1992		January 1930	Windy Ridge, Effingham, Surrey, KT24 5JG
CRICKMORE, Gavin Paul RESIGNED	Director	10 Aug 2007	30 Jun 2020	England	November 1958	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
DAVIES, Christopher Mark RESIGNED	Director	10 Aug 2007	31 Mar 2009	England	March 1970	12 Gibson Way, Saffron Walden, Essex, CB10 1AH
DAVIS, Crispen Henry, Sir RESIGNED	Director	23 Jul 1990	12 Oct 1993		March 1949	Hills End, Titlarks Hill, Sunningdale, Berkshire, SL5 0JD
DONAGHEY, Bryan Harold RESIGNED	Director	26 May 2006	14 May 2013	Scotland	April 1961	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
DOWLING, Shaun Coleman RESIGNED	Director		10 Jul 1992		October 1931	Bower Farm, The Vale, Chesham, Buckinghamshire, HP5 3NS
DUFFY, Simon Patrick RESIGNED	Director	19 Jul 1989	31 Jan 1992		November 1949	Galionsvej 42, 1437 Copenhagen K, Denmark
ELLIOTT, Yvonne RESIGNED	Director	28 Sep 2018	14 Sep 2021	United Kingdom	November 1980	Lakeside Drive, Park Royal, London, England, NW10 7HQ, England
FENNESSY, Sharon Lynnette RESIGNED	Director	28 Sep 2018	09 Aug 2021	United Kingdom	January 1967	Lakeside Drive, Park Royal, London, England And Wales, NW10 7HQ, United Kingdom
FLYNN, Michael Christopher RESIGNED	Director	07 Apr 2005	15 Jun 2008	England	May 1957	22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
FRANCIS, David Mark RESIGNED	Director	16 Mar 2010	24 Oct 2012	United Kingdom	September 1973	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
FRANCO, Jose Alberto Ibeas RESIGNED	Director	16 Dec 2011	03 Feb 2014	United Kingdom	March 1972	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
GILL, Andrew Douglas RESIGNED	Director	20 Sep 2022	16 Feb 2023	Scotland	October 1980	11, Lochside Place, Edinburgh, EH12 9HA, Scotland
GREENER, Anthony Armitage, Sir RESIGNED	Director	10 May 1996	01 Sep 1998	United Kingdom	May 1940	26 Hamilton House, Vicarage Gate, London, W8 4HL
GREENER, Anthony Armitage, Sir RESIGNED	Director		11 May 1992	United Kingdom	May 1940	26 Hamilton House, Vicarage Gate, London, W8 4HL
HANNA, Kenneth George RESIGNED	Director	17 May 1995	31 Jul 1996		April 1953	Sandycombe, 2a Ennerdale Road, Kew Richmond, Surrey, TW9 3PG
HARDIE, David Anthony RESIGNED	Director	01 Sep 1998	01 Dec 1999		August 1944	4715 Old Kent Road, Excelstor, Minnesota 55331, Usa
HARLOCK, David Frederick RESIGNED	Director	26 May 2016	01 Aug 2018	England	August 1960	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
HAYNES, Kerryn Louise RESIGNED	Director	11 Jun 2015	10 Sep 2018	England	May 1970	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
HEADE, Patrick Michael RESIGNED	Director	26 May 2006	10 Aug 2007		May 1968	54 The Avenue, Pinner, Middlesex, HA5 5BL
HEGINBOTTOM, David RESIGNED	Director	16 Jun 2011	01 Oct 2014	United Kingdom	November 1970	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
HERMANS, Robert Walter Antoine RESIGNED	Director		31 Dec 1989		December 1934	Whitelands, St Georges Hill, Weybridge, Surrey, KT13 0LB
HIBBINS, Richard Arthur RESIGNED	Director	10 Mar 2008	30 Jun 2009		September 1967	8, Downside Road, Guildford, Surrey, GU4 8PH
HIGGS, Brian RESIGNED	Director	29 Nov 2011	05 Apr 2013	United Kingdom	May 1959	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
JOHNSSON, Finn RESIGNED	Director	17 Mar 1995	28 Feb 1998		February 1946	Slade House Stokesheath Road, Oxshott, Leatherhead, Surrey, KT22 0PN
JOY, Raymond James RESIGNED	Director	20 Apr 2004	22 Jun 2007		April 1954	Tudor Wood, Manor Road, Penn, Bucks, HP10 8JA
KEENAN, John Michael Joseph RESIGNED	Director	01 Sep 1998	30 Oct 2001		October 1936	Apt 709, 79 Marsham Street Westminster, London, SW1P 4SB
KERESZTESI, Dora RESIGNED	Director	26 Sep 2022	09 Nov 2022	Hungary	March 1986	Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary
KETTLE, Graham RESIGNED	Director	19 Jul 1989	31 Dec 1991		April 1948	6 Tomlinson Drive, Finchampstead, Wokingham, Berkshire, RG11 3NZ
KYNE, Jill RESIGNED	Director	18 Feb 2008	29 Jun 2009		September 1964	13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
LESTER, Matthew John RESIGNED	Director	31 Jan 2003	31 Aug 2006	United Kingdom	July 1963	13 Pond Road, Blackheath, London, SE3 0SL
LEWIS, John Ivor RESIGNED	Director	01 Jan 1992	01 Sep 1998		February 1945	21/1 Rothesay Terrace, Edinburgh, EH3 7RY
LORIMER, Stuart RESIGNED	Director	29 Nov 2011	31 Dec 2014	Scotland	November 1966	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
MACFARLANE OF BEARSDEN, Lord RESIGNED	Director		10 May 1996		March 1926	50 Manse Road, Bearsden, Glasgow, Strathclyde, G61 3PN, Scotland
MAHLER, Aniko RESIGNED	Director	03 Jan 2023	02 Dec 2024	Hungary	November 1976	Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary
MAJOR, Kara Elizabeth RESIGNED	Director	01 Aug 2018	24 Sep 2018	England	April 1977	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
MAKOS, Nandor RESIGNED	Director	26 May 2006	01 Aug 2014	Hungary	March 1964	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
MARSH, Christopher Richard Roff RESIGNED	Director	26 May 2006	30 Sep 2007		October 1968	5 Amherst Road, Sevenoaks, Kent, TN13 3LS
MARTIN, Ronald Kerr RESIGNED	Director		31 Oct 1991		October 1931	12 Napier Road, Edinburgh, Midlothian, EH10 5AY
MCGRATH, John Brian RESIGNED	Director	01 Sep 1998	18 Dec 2000		June 1938	63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB
MCLURE, Donald Niven Allen RESIGNED	Director		30 Sep 1989		March 1926	Woodpeckers, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AD
MILBURN, Lucie Charlotte RESIGNED	Director	14 Sep 2021	20 Sep 2022	England	August 1984	11, Lochside Place, Edinburgh, EH12 9HA, Scotland
MILLER, Keith James RESIGNED	Director	08 Aug 2013	31 Mar 2022	United Kingdom	June 1968	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
MOORE, Robert Joseph RESIGNED	Director	30 Oct 2001	31 Jan 2003		October 1961	11 Gayton Road, Hampstead, London, NW3 1TX
MYDDELTON, Roger Hugh RESIGNED	Director	18 Dec 2000	31 Mar 2003		August 1942	21 Lawford Road, London, NW5 2LH
NAYAGER, Dayalan RESIGNED	Director	06 Apr 2017	31 Dec 2018	United Kingdom	August 1981	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
NICHOLLS, John James, Mr. RESIGNED	Director	16 Jun 2011	09 Mar 2018	England	March 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
O'NEILL, Brendon Richard, Dr RESIGNED	Director	01 Jan 1992	30 Apr 1998	United Kingdom	December 1948	30 Burdon Lane, Sutton, Surrey, SM2 7PT
PARNELL, Philip John RESIGNED	Director	12 Mar 1993	01 Feb 1998	England	May 1952	The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ
PATEL, Hina RESIGNED	Director	28 Sep 2018	29 Mar 2022	England	May 1979	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
PHILLIPSON, Peter William RESIGNED	Director	01 Feb 1997	01 Sep 1998		March 1954	White Heron 44 The Riding, Woodham, Woking, Surrey, GU21 5TA
RAJAGOPAL, Ravi RESIGNED	Director	03 Oct 2003	07 Apr 2005	United Kingdom	January 1955	8 Buxton Gardens, London, W3 9LQ
RHODES, Phillip Baverstock RESIGNED	Director		08 Sep 1989	United Kingdom	October 1946	12 Peterborough Villas, London, SW6 2AT
ROSE, Nicholas Charles RESIGNED	Director	01 Sep 1998	01 Jul 1999	United Kingdom	October 1957	TN15
RUTHERFORD, Alan Gray, Dr RESIGNED	Director	17 May 1995	01 Sep 1998	Scotland	October 1942	18 Murrayfield Gardens, Edinburgh, EH12 6DF
SCOTT, David RESIGNED	Director	01 Sep 1998	31 Mar 1999		November 1952	17 Parkwood 22 St Edmunds Terrace, St Johns, London, NW8 7QQ
SHALAEVA, Irina RESIGNED	Director	12 Feb 2025	01 Nov 2025	Hungary	November 1980	11, Lochside Place, Edinburgh, EH12 9HA, Scotland
SMITH, Andrew Mark RESIGNED	Director	29 Jun 2009	20 Jun 2012	England	December 1964	77, Rosebery Road, Langley Vale, Epsom, KT18 6AB, United Kingdom
SZAKOLCZAI, Nandor RESIGNED	Director	30 Jun 2020	26 Sep 2022	Hungary	September 1978	Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary
TENNANT, Anthony John, Sir RESIGNED	Director		19 Jul 1989		November 1930	Britwell Priors, Longparish, Andover, Hampshire, SP11 6QR
THOMPSON, Graham Lancaster RESIGNED	Director	01 Jan 1992	12 Jun 1995		July 1944	Glen Gyle, Comrie Road, Crieff, Perthshire, PH7 4BW
TUNNACLIFFE, Paul Derek RESIGNED	Director	07 Jan 2008	30 Jun 2016	United Kingdom	April 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
VALLE DIAZ, Carlos RESIGNED	Director	01 Jan 2021	30 Jun 2022	United Kingdom	August 1988	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
WAHI, Abhishek RESIGNED	Director	26 Sep 2022	25 Sep 2024	United Kingdom	June 1982	11, Lochside Place, Edinburgh, EH12 9HA, Scotland
WALSH, Paul Steven RESIGNED	Director	20 Apr 2000	09 Mar 2006	United Kingdom	May 1955	Ashfold Grange, Horsham Road, Handcross, West Sussex, RH17 6DT
WILLIAMS, Alistair Charles Walter RESIGNED	Director	01 May 2002	18 Apr 2003	England	June 1963	6 College Drive, Thames Ditton, Surrey, KT7 0LB
ZEISLER, Gabor RESIGNED	Director	05 Nov 2015	01 Aug 2020	Hungary	July 1973	Diageo Plc, Lakeside Drive, Park Royal, London, NW10 7HQ, England

CRENNAN, Mark Laurence ACTIVE
Role: Director
Appointed on: 25 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 11, Lochside Place, Edinburgh, EH12 9HA, Scotland

DOMOSZLAI, Gabor ACTIVE
Role: Director
Appointed on: 16 Feb 2023
Country of Residence: Scotland
Date of birth: June 1983
Address: 11, Lochside Place, Edinburgh, EH12 9HA, Scotland

EDMUNDS, James Matthew Crayden ACTIVE
Role: Director
Appointed on: 08 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

GEISZL, Gyorgy, Dr ACTIVE
Role: Director
Appointed on: 09 Aug 2021
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

KERESZTESI, Dorotea ACTIVE
Role: Director
Appointed on: 27 Oct 2025
Country of Residence: Hungary
Date of birth: March 1986
Address: Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary

MAIR, Adam William Frederick ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: Scotland
Date of birth: July 1971
Address: 11, Lochside Place, Edinburgh, EH12 9HA, Scotland

COOPER, Victoria RESIGNED
Role: Secretary
Appointed on: 05 Nov 2015
Resigned on: 23 Mar 2017
Address: Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT

GILCHRIST, Ronald James RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 31 Mar 1998
Address: 56 Ormidale Terrace, Edinburgh, EH12 6EF

GUTTRIDGE, Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 05 Jan 2018
Resigned on: 20 Apr 2018
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

MATTHEWS, Claire Elizabeth RESIGNED
Role: Secretary
Appointed on: 02 Feb 2012
Resigned on: 05 Jan 2018
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

NICHOLLS, John James, Mr. RESIGNED
Role: Secretary
Appointed on: 15 Mar 2002
Resigned on: 02 Feb 2012
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

PETERS, Mark David RESIGNED
Role: Secretary
Appointed on: 31 Mar 1998
Resigned on: 10 Nov 2000
Address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT

SMART, John William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 83 Morningside Drive, Edinburgh, Midlothian, EH10 5NJ

ABIGAIL, Adele Ann RESIGNED
Role: Director
Appointed on: 07 Aug 2008
Resigned on: 01 Oct 2009
Date of birth: April 1973
Address: Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS

ADAM, Richard Daniel RESIGNED
Role: Director
Appointed on: 15 Oct 2020
Resigned on: 22 Jun 2026
Country of Residence: England
Date of birth: February 1983
Address: 16, Great Marlborough Street, London, W1F 7HS, England

ANDREW, Ewan RESIGNED
Role: Director
Appointed on: 27 Sep 2006
Resigned on: 27 Sep 2006
Date of birth: September 1975
Address: 12 Macalpine Court, Muirside, Tullibody, Clackmannanshire, FK10 2FB

BARP, Eduardo Peroni RESIGNED
Role: Director
Appointed on: 15 Jan 2019
Resigned on: 08 Oct 2019
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

BEE, Richard James RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 26 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

BELGERI, Pablo RESIGNED
Role: Director
Appointed on: 08 Oct 2019
Resigned on: 17 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

BENTLEY, Phillip Keague RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE

BINNING, Paviter Singh RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 03 Oct 2003
Date of birth: May 1960
Address: 3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT

BOLTON, Stephen John RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: May 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

BUNN, Susanne Margaret RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 04 Jan 2008
Date of birth: July 1959
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

CALDWELL, Walter Hunter RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 30 Apr 2002
Date of birth: July 1947
Address: 5 The Barns, Shackleford, Godalming, Surrey, GU8 6BU

CHAPMAN, Francis Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1990
Date of birth: October 1925
Address: Kenmore, 46 The Avenue, Cheam, Surrey, SM2 7QE

COASE, Charles Dawson, Mr. RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE

CONNELL, David Allan Maclean RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: January 1930
Address: Windy Ridge, Effingham, Surrey, KT24 5JG

CRICKMORE, Gavin Paul RESIGNED
Role: Director
Appointed on: 10 Aug 2007
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: November 1958
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

DAVIES, Christopher Mark RESIGNED
Role: Director
Appointed on: 10 Aug 2007
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: March 1970
Address: 12 Gibson Way, Saffron Walden, Essex, CB10 1AH

DAVIS, Crispen Henry, Sir RESIGNED
Role: Director
Appointed on: 23 Jul 1990
Resigned on: 12 Oct 1993
Date of birth: March 1949
Address: Hills End, Titlarks Hill, Sunningdale, Berkshire, SL5 0JD

DONAGHEY, Bryan Harold RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 14 May 2013
Country of Residence: Scotland
Date of birth: April 1961
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

DOWLING, Shaun Coleman RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1992
Date of birth: October 1931
Address: Bower Farm, The Vale, Chesham, Buckinghamshire, HP5 3NS

DUFFY, Simon Patrick RESIGNED
Role: Director
Appointed on: 19 Jul 1989
Resigned on: 31 Jan 1992
Date of birth: November 1949
Address: Galionsvej 42, 1437 Copenhagen K, Denmark

ELLIOTT, Yvonne RESIGNED
Role: Director
Appointed on: 28 Sep 2018
Resigned on: 14 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Lakeside Drive, Park Royal, London, England, NW10 7HQ, England

FENNESSY, Sharon Lynnette RESIGNED
Role: Director
Appointed on: 28 Sep 2018
Resigned on: 09 Aug 2021
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Lakeside Drive, Park Royal, London, England And Wales, NW10 7HQ, United Kingdom

FLYNN, Michael Christopher RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 15 Jun 2008
Country of Residence: England
Date of birth: May 1957
Address: 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR

FRANCIS, David Mark RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 24 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

FRANCO, Jose Alberto Ibeas RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 03 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

GILL, Andrew Douglas RESIGNED
Role: Director
Appointed on: 20 Sep 2022
Resigned on: 16 Feb 2023
Country of Residence: Scotland
Date of birth: October 1980
Address: 11, Lochside Place, Edinburgh, EH12 9HA, Scotland

GREENER, Anthony Armitage, Sir RESIGNED
Role: Director
Appointed on: 10 May 1996
Resigned on: 01 Sep 1998
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 26 Hamilton House, Vicarage Gate, London, W8 4HL

GREENER, Anthony Armitage, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1992
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 26 Hamilton House, Vicarage Gate, London, W8 4HL

HANNA, Kenneth George RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 31 Jul 1996
Date of birth: April 1953
Address: Sandycombe, 2a Ennerdale Road, Kew Richmond, Surrey, TW9 3PG

HARDIE, David Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 01 Dec 1999
Date of birth: August 1944
Address: 4715 Old Kent Road, Excelstor, Minnesota 55331, Usa

HARLOCK, David Frederick RESIGNED
Role: Director
Appointed on: 26 May 2016
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: August 1960
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

HAYNES, Kerryn Louise RESIGNED
Role: Director
Appointed on: 11 Jun 2015
Resigned on: 10 Sep 2018
Country of Residence: England
Date of birth: May 1970
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

HEADE, Patrick Michael RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 10 Aug 2007
Date of birth: May 1968
Address: 54 The Avenue, Pinner, Middlesex, HA5 5BL

HEGINBOTTOM, David RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

HERMANS, Robert Walter Antoine RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1989
Date of birth: December 1934
Address: Whitelands, St Georges Hill, Weybridge, Surrey, KT13 0LB

HIBBINS, Richard Arthur RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 30 Jun 2009
Date of birth: September 1967
Address: 8, Downside Road, Guildford, Surrey, GU4 8PH

HIGGS, Brian RESIGNED
Role: Director
Appointed on: 29 Nov 2011
Resigned on: 05 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

JOHNSSON, Finn RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 28 Feb 1998
Date of birth: February 1946
Address: Slade House Stokesheath Road, Oxshott, Leatherhead, Surrey, KT22 0PN

JOY, Raymond James RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 22 Jun 2007
Date of birth: April 1954
Address: Tudor Wood, Manor Road, Penn, Bucks, HP10 8JA

KEENAN, John Michael Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 30 Oct 2001
Date of birth: October 1936
Address: Apt 709, 79 Marsham Street Westminster, London, SW1P 4SB

KERESZTESI, Dora RESIGNED
Role: Director
Appointed on: 26 Sep 2022
Resigned on: 09 Nov 2022
Country of Residence: Hungary
Date of birth: March 1986
Address: Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary

KETTLE, Graham RESIGNED
Role: Director
Appointed on: 19 Jul 1989
Resigned on: 31 Dec 1991
Date of birth: April 1948
Address: 6 Tomlinson Drive, Finchampstead, Wokingham, Berkshire, RG11 3NZ

KYNE, Jill RESIGNED
Role: Director
Appointed on: 18 Feb 2008
Resigned on: 29 Jun 2009
Date of birth: September 1964
Address: 13 Chaldon Way, Coulsdon, Surrey, CR5 1DG

LESTER, Matthew John RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 13 Pond Road, Blackheath, London, SE3 0SL

LEWIS, John Ivor RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 01 Sep 1998
Date of birth: February 1945
Address: 21/1 Rothesay Terrace, Edinburgh, EH3 7RY

LORIMER, Stuart RESIGNED
Role: Director
Appointed on: 29 Nov 2011
Resigned on: 31 Dec 2014
Country of Residence: Scotland
Date of birth: November 1966
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

MACFARLANE OF BEARSDEN, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1996
Date of birth: March 1926
Address: 50 Manse Road, Bearsden, Glasgow, Strathclyde, G61 3PN, Scotland

MAHLER, Aniko RESIGNED
Role: Director
Appointed on: 03 Jan 2023
Resigned on: 02 Dec 2024
Country of Residence: Hungary
Date of birth: November 1976
Address: Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary

MAJOR, Kara Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 24 Sep 2018
Country of Residence: England
Date of birth: April 1977
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

MAKOS, Nandor RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 01 Aug 2014
Country of Residence: Hungary
Date of birth: March 1964
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

MARSH, Christopher Richard Roff RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 30 Sep 2007
Date of birth: October 1968
Address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS

MARTIN, Ronald Kerr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: October 1931
Address: 12 Napier Road, Edinburgh, Midlothian, EH10 5AY

MCGRATH, John Brian RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 18 Dec 2000
Date of birth: June 1938
Address: 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB

MCLURE, Donald Niven Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1989
Date of birth: March 1926
Address: Woodpeckers, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AD

MILBURN, Lucie Charlotte RESIGNED
Role: Director
Appointed on: 14 Sep 2021
Resigned on: 20 Sep 2022
Country of Residence: England
Date of birth: August 1984
Address: 11, Lochside Place, Edinburgh, EH12 9HA, Scotland

MILLER, Keith James RESIGNED
Role: Director
Appointed on: 08 Aug 2013
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

MOORE, Robert Joseph RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 31 Jan 2003
Date of birth: October 1961
Address: 11 Gayton Road, Hampstead, London, NW3 1TX

MYDDELTON, Roger Hugh RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 31 Mar 2003
Date of birth: August 1942
Address: 21 Lawford Road, London, NW5 2LH

NAYAGER, Dayalan RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1981
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

NICHOLLS, John James, Mr. RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 09 Mar 2018
Country of Residence: England
Date of birth: March 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

O'NEILL, Brendon Richard, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 30 Apr 1998
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 30 Burdon Lane, Sutton, Surrey, SM2 7PT

PARNELL, Philip John RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 01 Feb 1998
Country of Residence: England
Date of birth: May 1952
Address: The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ

PATEL, Hina RESIGNED
Role: Director
Appointed on: 28 Sep 2018
Resigned on: 29 Mar 2022
Country of Residence: England
Date of birth: May 1979
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

PHILLIPSON, Peter William RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 01 Sep 1998
Date of birth: March 1954
Address: White Heron 44 The Riding, Woodham, Woking, Surrey, GU21 5TA

RAJAGOPAL, Ravi RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 07 Apr 2005
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 8 Buxton Gardens, London, W3 9LQ

RHODES, Phillip Baverstock RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1989
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 12 Peterborough Villas, London, SW6 2AT

ROSE, Nicholas Charles RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 01 Jul 1999
Country of Residence: United Kingdom
Date of birth: October 1957
Address: TN15

RUTHERFORD, Alan Gray, Dr RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 01 Sep 1998
Country of Residence: Scotland
Date of birth: October 1942
Address: 18 Murrayfield Gardens, Edinburgh, EH12 6DF

SCOTT, David RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 31 Mar 1999
Date of birth: November 1952
Address: 17 Parkwood 22 St Edmunds Terrace, St Johns, London, NW8 7QQ

SHALAEVA, Irina RESIGNED
Role: Director
Appointed on: 12 Feb 2025
Resigned on: 01 Nov 2025
Country of Residence: Hungary
Date of birth: November 1980
Address: 11, Lochside Place, Edinburgh, EH12 9HA, Scotland

SMITH, Andrew Mark RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 20 Jun 2012
Country of Residence: England
Date of birth: December 1964
Address: 77, Rosebery Road, Langley Vale, Epsom, KT18 6AB, United Kingdom

SZAKOLCZAI, Nandor RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 26 Sep 2022
Country of Residence: Hungary
Date of birth: September 1978
Address: Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary

TENNANT, Anthony John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1989
Date of birth: November 1930
Address: Britwell Priors, Longparish, Andover, Hampshire, SP11 6QR

THOMPSON, Graham Lancaster RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 12 Jun 1995
Date of birth: July 1944
Address: Glen Gyle, Comrie Road, Crieff, Perthshire, PH7 4BW

TUNNACLIFFE, Paul Derek RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

VALLE DIAZ, Carlos RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: August 1988
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

WAHI, Abhishek RESIGNED
Role: Director
Appointed on: 26 Sep 2022
Resigned on: 25 Sep 2024
Country of Residence: United Kingdom
Date of birth: June 1982
Address: 11, Lochside Place, Edinburgh, EH12 9HA, Scotland

WALSH, Paul Steven RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 09 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Ashfold Grange, Horsham Road, Handcross, West Sussex, RH17 6DT

WILLIAMS, Alistair Charles Walter RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 18 Apr 2003
Country of Residence: England
Date of birth: June 1963
Address: 6 College Drive, Thames Ditton, Surrey, KT7 0LB

ZEISLER, Gabor RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 01 Aug 2020
Country of Residence: Hungary
Date of birth: July 1973
Address: Diageo Plc, Lakeside Drive, Park Royal, London, NW10 7HQ, England

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