Officers

  • uk

  • eduardo barp

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  • BARP, Eduardo Peroni

  • Nationality: Italian
  • Address: NW10 7HQ, United Kingdom
  • UK

    DIAGEO SCOTLAND LIMITED

  • SC000750
  • LIVE
  • Date Incorporated: 

  • EDMUNDS, James Matthew Crayden

  • Director - Active
  • Appointed: 2018-03-08

  • ELLIOTT, Yvonne

  • Director - Resigned
  • Appointed: 2018-09-28
  • Resigned: 2021-09-14

  • FENNESSY, Sharon Lynnette

  • Director - Resigned
  • Appointed: 2018-09-28
  • Resigned: 2021-08-09

  • MILLER, Keith James

  • Director - Resigned
  • Appointed: 2013-08-08
  • Resigned: 2022-03-31

  • PATEL, Hina

  • Director - Resigned
  • Appointed: 2018-09-28
  • Resigned: 2022-03-29

  • SZAKOLCZAI, Nandor

  • Director - Resigned
  • Appointed: 2020-06-30
  • Resigned: 2022-09-26

  • ABIGAIL, Adele Ann

  • Director - Resigned
  • Appointed: 2008-08-07
  • Resigned: 2009-10-01

  • ANDREW, Ewan

  • Director - Resigned
  • Appointed: 2006-09-27
  • Resigned: 2006-09-27

  • BEE, Richard James

  • Director - Resigned
  • Appointed: 2010-03-16
  • Resigned: 2011-10-26

  • BELGERI, Pablo

  • Director - Resigned
  • Appointed: 2019-10-08
  • Resigned: 2019-12-17

  • BENTLEY, Phillip Keague

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2000-10-31

  • BINNING, Paviter Singh

  • Director - Resigned
  • Appointed: 2001-04-18
  • Resigned: 2003-10-03

  • BOLTON, Stephen John

  • Director - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2018-09-28

  • BUNN, Susanne Margaret

  • Director - Resigned
  • Appointed: 2002-03-15
  • Resigned: 2008-01-04

  • CALDWELL, Walter Hunter

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 2002-04-30

  • CHAPMAN, Francis Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-12-31

  • COASE, Charles Dawson

  • Director - Resigned
  • Appointed: 2005-04-07
  • Resigned: 2011-03-31

  • CONNELL, David Allan Maclean

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-01-31

  • CRICKMORE, Gavin Paul

  • Director - Resigned
  • Appointed: 2007-08-10
  • Resigned: 2020-06-30

  • DAVIES, Christopher Mark

  • Director - Resigned
  • Appointed: 2007-08-10
  • Resigned: 2009-03-31

  • DAVIS, Crispen Henry, Sir

  • Director - Resigned
  • Appointed: 1990-07-23
  • Resigned: 1993-10-12

  • DONAGHEY, Bryan Harold

  • Director - Resigned
  • Appointed: 2006-05-26
  • Resigned: 2013-05-14

  • DOWLING, Shaun Coleman

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-10

  • DUFFY, Simon Patrick

  • Director - Resigned
  • Appointed: 1989-07-19
  • Resigned: 1992-01-31

  • FLYNN, Michael Christopher

  • Director - Resigned
  • Appointed: 2005-04-07
  • Resigned: 2008-06-15

  • FRANCIS, David Mark

  • Director - Resigned
  • Appointed: 2010-03-16
  • Resigned: 2012-10-24

  • FRANCO, Jose Alberto Ibeas

  • Director - Resigned
  • Appointed: 2011-12-16
  • Resigned: 2014-02-03

  • GREENER, Anthony Armitage, Sir

  • Director - Resigned
  • Appointed: 1996-05-10
  • Resigned: 1992-05-11

  • HANNA, Kenneth George

  • Director - Resigned
  • Appointed: 1995-05-17
  • Resigned: 1996-07-31

  • HARDIE, David Anthony

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 1999-12-01

  • HARLOCK, David Frederick

  • Director - Resigned
  • Appointed: 2016-05-26
  • Resigned: 2018-08-01

  • HAYNES, Kerryn Louise

  • Director - Resigned
  • Appointed: 2015-06-11
  • Resigned: 2018-09-10

  • HEADE, Patrick Michael

  • Director - Resigned
  • Appointed: 2006-05-26
  • Resigned: 2007-08-10

  • HEGINBOTTOM, David

  • Director - Resigned
  • Appointed: 2011-06-16
  • Resigned: 2014-10-01

  • HERMANS, Robert Walter Antoine

  • Director - Resigned
  • Appointed: 
  • Resigned: 1989-12-31

  • HIBBINS, Richard Arthur

  • Director - Resigned
  • Appointed: 2008-03-10
  • Resigned: 2009-06-30

  • HIGGS, Brian

  • Director - Resigned
  • Appointed: 2011-11-29
  • Resigned: 2013-04-05

  • JOHNSSON, Finn

  • Director - Resigned
  • Appointed: 1995-03-17
  • Resigned: 1998-02-28

  • JOY, Raymond James

  • Director - Resigned
  • Appointed: 2004-04-20
  • Resigned: 2007-06-22

  • KEENAN, John Michael Joseph

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 2001-10-30

  • KETTLE, Graham

  • Director - Resigned
  • Appointed: 1989-07-19
  • Resigned: 1991-12-31

  • KYNE, Jill

  • Director - Resigned
  • Appointed: 2008-02-18
  • Resigned: 2009-06-29

  • LESTER, Matthew John

  • Director - Resigned
  • Appointed: 2003-01-31
  • Resigned: 2006-08-31

  • LEWIS, John Ivor

  • Director - Resigned
  • Appointed: 1992-01-01
  • Resigned: 1998-09-01

  • LORIMER, Stuart

  • Director - Resigned
  • Appointed: 2011-11-29
  • Resigned: 2014-12-31

  • MACFARLANE OF BEARSDEN, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-10

  • MAJOR, Kara Elizabeth

  • Director - Resigned
  • Appointed: 2018-08-01
  • Resigned: 2018-09-24

  • MAKOS, Nandor

  • Director - Resigned
  • Appointed: 2006-05-26
  • Resigned: 2014-08-01

  • MARSH, Christopher Richard Roff

  • Director - Resigned
  • Appointed: 2006-05-26
  • Resigned: 2007-09-30

  • MARTIN, Ronald Kerr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-10-31

  • MCGRATH, John Brian

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 2000-12-18

  • MCLURE, Donald Niven Allen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1989-09-30

  • MOORE, Robert Joseph

  • Director - Resigned
  • Appointed: 2001-10-30
  • Resigned: 2003-01-31

  • MYDDELTON, Roger Hugh

  • Director - Resigned
  • Appointed: 2000-12-18
  • Resigned: 2003-03-31

  • NAYAGER, Dayalan

  • Director - Resigned
  • Appointed: 2017-04-06
  • Resigned: 2018-12-31

  • NICHOLLS, John James

  • Director - Resigned
  • Appointed: 2011-06-16
  • Resigned: 2018-03-09

  • O'NEILL, Brendon Richard, Dr

  • Director - Resigned
  • Appointed: 1992-01-01
  • Resigned: 1998-04-30

  • PARNELL, Philip John

  • Director - Resigned
  • Appointed: 1993-03-12
  • Resigned: 1998-02-01

  • PHILLIPSON, Peter William

  • Director - Resigned
  • Appointed: 1997-02-01
  • Resigned: 1998-09-01

  • RAJAGOPAL, Ravi

  • Director - Resigned
  • Appointed: 2003-10-03
  • Resigned: 2005-04-07

  • RHODES, Phillip Baverstock

  • Director - Resigned
  • Appointed: 
  • Resigned: 1989-09-08

  • ROSE, Nicholas Charles

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 1999-07-01

  • RUTHERFORD, Alan Gray, Dr

  • Director - Resigned
  • Appointed: 1995-05-17
  • Resigned: 1998-09-01

  • SCOTT, David

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 1999-03-31

  • SMITH, Andrew Mark

  • Director - Resigned
  • Appointed: 2009-06-29
  • Resigned: 2012-06-20

  • TENNANT, Anthony John, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1989-07-19

  • THOMPSON, Graham Lancaster

  • Director - Resigned
  • Appointed: 1992-01-01
  • Resigned: 1995-06-12

  • TUNNACLIFFE, Paul Derek

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

  • WALSH, Paul Steven

  • Director - Resigned
  • Appointed: 2000-04-20
  • Resigned: 2006-03-09

  • WILLIAMS, Alistair Charles Walter

  • Director - Resigned
  • Appointed: 2002-05-01
  • Resigned: 2003-04-18

  • ZEISLER, Gabor

  • Director - Resigned
  • Appointed: 2015-11-05
  • Resigned: 2020-08-01

  • ADAM, Richard Daniel

  • Director - Active
  • Appointed: 2020-10-15

  • GEISZL, Gyorgy, Dr

  • Director - Active
  • Appointed: 2021-08-09

  • MILBURN, Lucie

  • Director - Resigned
  • Appointed: 2021-09-14
  • Resigned: 2022-09-20

  • VALLE DIAZ, Carlos

  • Director - Resigned
  • Appointed: 2021-01-01
  • Resigned: 2022-06-30

  • DOMOSZLAI, Gabor

  • Director - Active
  • Appointed: 2023-02-16

  • MAHLER, Aniko

  • Director - Active
  • Appointed: 2023-01-03

  • MAIR, Adam

  • Director - Active
  • Appointed: 2022-03-31

  • WAHI, Abhishek

  • Director - Active
  • Appointed: 2022-09-26

  • GILL, Andrew Douglas

  • Director - Resigned
  • Appointed: 2022-09-20
  • Resigned: 2023-02-16

  • KERESZTESI, Dora

  • Director - Resigned
  • Appointed: 2022-09-26
  • Resigned: 2022-11-09

  • COOPER, Victoria

  • Secretary - Resigned
  • Appointed: 2015-11-05
  • Resigned: 2017-03-23

  • GILCHRIST, Ronald James

  • Secretary - Resigned
  • Appointed: 1993-01-01
  • Resigned: 1998-03-31

  • GUTTRIDGE, Jonathan Michael

  • Secretary - Resigned
  • Appointed: 2018-01-05
  • Resigned: 2018-04-20

  • MATTHEWS, Claire Elizabeth

  • Secretary - Resigned
  • Appointed: 2012-02-02
  • Resigned: 2018-01-05

  • NICHOLLS, John James

  • Secretary - Resigned
  • Appointed: 2002-03-15
  • Resigned: 2012-02-02

  • PETERS, Mark David

  • Secretary - Resigned
  • Appointed: 1998-03-31
  • Resigned: 2000-11-10

  • SMART, John William

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