Myddelton, Roger Hugh

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Organisation Position From Until
1 00128058 LIMITED DirDirector 1998-03-31 2003-03-31
2 AGS EMPLOYEE SHARES NOMINEES LIMITED DirDirector 1998-03-31 2003-03-31
3 ANYSLAM HOLDINGS DirDirector 2001-01-10 2003-03-31
4 ANYSLAM INVESTMENTS DirDirector 2001-01-10 2003-03-31
5 ANYSLAM LIMITED DirDirector 2001-01-12 2003-03-31
6 ARTHUR BELL & SONS LIMITED DirDirector 1998-03-31 2000-06-01
DirDirector 2001-07-30 2003-03-31
7 ARTHUR GUINNESS & SONS LIMITED DirDirector 1998-03-31 2000-06-01
8 ASL MEDIA LIMITED DirDirector 2000-05-30 2003-03-06
9 BEDFORD COURT MANSIONS LIMITED DirDirector 2012-06-18
10 BODIAM HOUSE INVESTMENTS LIMITED DirDirector 1998-03-31 2003-03-31
11 BROSSARD U.K. LIMITED DirDirector 2001-06-06 2002-07-03
12 BUCKHURST & CO DirDirector 2000-11-10 2003-03-31
13 BURGERKING LIMITED DirDirector 1989-10-02 1992-07-01
14 CARILLON U.K. LIMITED DirDirector 2000-11-10 2003-03-31
15 CELLARERS (WINES) LIMITED DirDirector 2000-11-10 2003-03-31
16 CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED DirDirector 2002-05-31
17 CHARLES TANQUERAY & COMPANY LIMITED DirDirector 1998-03-31 2003-03-31
18 CLEVELAND PLACE HOLDINGS LIMITED DirDirector 1994-03-02
19 DEF INVESTMENTS LIMITED DirDirector 2000-11-10 2003-03-31
20 DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED DirDirector 1998-03-31 2003-03-31
21 DIAGEO (IH) LIMITED DirDirector 2001-08-14 2003-03-31
22 DIAGEO CAPITAL PLC DirDirector 1999-08-06 2003-03-31
23 DIAGEO CL1 LIMITED DirDirector 2003-03-31
24 DIAGEO CORPORATE OFFICER A LIMITED DirDirector 2003-03-31
25 DIAGEO CORPORATE OFFICER B LIMITED DirDirector 1994-02-25 2003-03-31
26 DIAGEO DV LIMITED DirDirector 2001-06-06 2002-07-03
27 DIAGEO EMPLOYEE SHARES NOMINEES LIMITED DirDirector 2000-10-16 2003-03-31
28 DIAGEO FINANCE PLC DirDirector 1994-03-21
DirDirector 2000-11-10 2003-03-31
29 DIAGEO FUNDING COMPANY NO.3 LIMITED DirDirector 2000-11-10 2003-03-31
30 DIAGEO FUNDING COMPANY NO.4 LIMITED DirDirector 2000-11-10 2003-03-31
31 DIAGEO HOLDINGS LIMITED DirDirector 1998-08-24 2003-03-31
32 DIAGEO INVESTMENT HOLDINGS LIMITED DirDirector 1997-04-30 2000-06-01
33 DIAGEO OVERSEAS HOLDINGS LIMITED DirDirector 1997-10-13 2000-06-01
DirDirector 2001-07-18 2003-03-31
34 DIAGEO PENSION TRUST LIMITED DirDirector 1993-11-16
DirDirector 1998-03-01 2003-06-30
35 DIAGEO SCOTLAND INVESTMENT LIMITED DirDirector 1998-09-14 2003-03-31
36 DIAGEO SCOTLAND LIMITED DirDirector 2000-12-18 2003-03-31
37 DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED DirDirector 2001-09-19 2003-03-31
38 DIAGEO SPARE COMPANY NO. 2 LIMITED DirDirector 1998-03-31 2000-06-01
39 DIAGEO SPARE COMPANY NO.3 LIMITED DirDirector 1995-01-27 2000-06-01
40 DIAGEO UNITED KINGDOM LIMITED DirDirector 2001-12-21 2003-03-31
41 DIAGEO US HOLDINGS DirDirector 2001-07-03 2003-03-31
42 DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) DirDirector 1998-03-31 2000-06-01
43 EAST WALLS (1997) LIMITED DirDirector 2001-06-06 2002-07-03
44 EAST WALLS LEASING LIMITED DirDirector 2001-06-06 2002-07-03
45 EMPIRE CATERING COMPANY LIMITED DirDirector 1992-07-01
46 EMPIRE INTERNATIONAL RESTAURANTS LIMITED DirDirector 1992-07-01
47 EXPRESS FOODS NOMINEE LIMITED DirDirector 2001-06-06 2002-07-03
48 FIESTA FOODS LIMITED DirDirector 2001-06-06 2002-07-03
49 FILM FINANCE DISTRIBUTORS (UK) LIMITED DirDirector 1998-03-31 2003-03-31
50 FLEXIGAGE LIMITED DirDirector 2000-06-01
51 GENERAL MILLS BERWICK LIMITED DirDirector 2001-06-06 2001-07-01
52 GEO G. SANDEMAN SONS & CO., LIMITED DirDirector 2001-09-29 2002-06-19
53 GILBEYS LIMITED (d2012-04-27) DirDirector 2000-11-10 2003-03-31
54 GOLDEN EGG FRANCHISES LIMITED DirDirector 1992-07-01
55 GRAND METROPOLITAN CAPITAL COMPANY LIMITED DirDirector 1996-09-27 2003-03-31
56 GRAND METROPOLITAN CARDHOLDERS LIMITED DirDirector 1993-04-07 2000-06-01
57 GRAND METROPOLITAN COMMUNITY SERVICES LIMITED DirDirector 2000-06-01
58 GRAND METROPOLITAN ESTATE HOLDINGS LIMITED DirDirector 1995-01-27 2003-03-31
59 GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED DirDirector 1995-01-27 2003-03-31
60 GRAND METROPOLITAN ESTATES LIMITED DirDirector 1993-08-25
DirDirector 1995-01-27 2003-03-31
61 GRAND METROPOLITAN ESTATES PROPERTY MANAGEMENT SERVICES LIMITED DirDirector 1995-01-27 2000-06-01
62 GRAND METROPOLITAN HOLDINGS LIMITED DirDirector 2003-03-31
63 GRAND METROPOLITAN INFORMATION SERVICES LIMITED DirDirector 1994-02-17 2000-06-01
64 GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED DirDirector 2003-03-31
65 GRAND METROPOLITAN SECOND INVESTMENTS LIMITED DirDirector 2003-03-31
66 GRAND METROPOLITAN THIRD INVESTMENTS LIMITED DirDirector 2003-03-31
67 GRANDMET FOODS (UK) LIMITED DirDirector 2001-06-06 2002-07-03
68 GRANDMET LIMITED DirDirector 2003-03-31
69 GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED DirDirector 1998-03-31 2003-03-31
70 GUINNESS BREWING WORLDWIDE LIMITED DirDirector 1998-03-31 2000-06-01
71 GUINNESS ENTERPRISES LIMITED DirDirector 1998-03-31 2003-03-31
72 GUINNESS GROUP LIMITED(THE) DirDirector 1998-03-31 2003-03-31
73 GUINNESS LIMITED DirDirector 2001-12-07 2003-03-31
74 GUINNESS MORISON INTERNATIONAL LIMITED DirDirector 1998-03-31 2003-03-31
75 GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED DirDirector 1998-03-31 2003-03-31
76 HAAGEN-DAZS U.K. LIMITED DirDirector 2001-06-06 2002-07-03
77 HARP LIMITED DirDirector 1998-03-31 2000-06-01
78 HAYESCREST LIMITED DirDirector 1992-07-01
79 HOMESPREADS LIMITED DirDirector 1993-11-01
80 HUCKLEBERRY'S LIMITED DirDirector 1992-07-01
81 HUGGINS AND COMPANY,LIMITED DirDirector 1993-08-18
82 J.C. BAKER & HERBERT BALE LIMITED DirDirector 1992-07-01
83 J.H. SENIOR & COMPANY LIMITED DirDirector 2001-06-06 2002-07-03
84 J.H.SENIOR & COMPANY(HOLDINGS)LIMITED DirDirector 2001-06-06 2003-03-31
85 JAMES BUCHANAN & COMPANY LIMITED DirDirector 1998-03-31 2003-03-31
86 JOHN BARRAS & CO LIMITED DirDirector 1993-11-01
87 JOHN GILLON & COMPANY LIMITED DirDirector 1998-03-31 2000-06-01
88 JOHN HAIG & COMPANY LIMITED DirDirector 1998-03-31 2000-06-01
89 JOHN MCEWAN & CO. LIMITED DirDirector 1998-03-31 2000-06-01
90 JOHN WALKER AND SONS LIMITED DirDirector 1998-03-31 2000-06-01
91 JOHN WATNEY & CO. LIMITED DirDirector 1998-03-31 2000-06-01
92 JUS-ROL LIMITED DirDirector 2001-06-06 2002-07-03
93 JUSTERINI & BROOKS,LIMITED DirDirector 2000-11-10 2003-03-31
94 KAYSEN'S LIMITED DirDirector 2001-06-06 2002-07-03
95 KORK-N-SEAL LIMITED DirDirector 1998-03-31 2003-03-31
96 LITTLE LONDON PUBS LIMITED DirDirector 1993-11-01
97 LONDON PUB-RESTAURANTS LIMITED DirDirector 1993-11-01
98 LONDON TOURIST PUBS LIMITED DirDirector 1993-11-01
99 MACDONALD GREENLEES LIMITED DirDirector 1998-03-31 2000-06-01
100 MAYFLOUR PRODUCTS LIMITED DirDirector 2001-06-06 2002-07-03
101 MIDAS SILENCERS LIMITED DirDirector 2001-06-06 2002-07-03
102 MINI-MEALS LIMITED DirDirector 1992-07-01
103 MLC TRANSPORT SERVICES LIMITED DirDirector 2001-06-06 2002-07-03
104 MONTRAP LIMITED DirDirector 1992-07-01
105 MONTRASS LIMITED DirDirector 1992-07-01
106 MONTRUE LIMITED DirDirector 2003-03-31
107 MPTM PRODUCTIONS LIMITED DirDirector 2002-04-19 2003-03-31
108 NEW PVL LIMITED DirDirector 2001-12-21 2002-06-19
109 OTFORD ESTATES LIMITED DirDirector 2000-11-10 2003-03-31
110 PARK ROYAL DEVELOPMENT COMPANY,LIMITED DirDirector 1998-03-31 2003-03-31
111 PARRY'S CAKES LIMITED DirDirector 2001-06-06 2002-07-03
112 PET (UK) LIMITED DirDirector 2000-10-31 2003-03-31
113 PRECIS (1057) LIMITED DirDirector 2003-03-31
114 PRECIS (12000) LIMITED DirDirector 2001-06-06 2002-07-03
115 PRECIS (175) LIMITED DirDirector 2000-06-01
116 PRECIS (8000) LIMITED DirDirector 2001-06-06 2002-07-03
117 PRECIS (9000) LIMITED DirDirector 2001-06-06 2002-07-03
118 PSP (SALES AND DISTRIBUTION) LIMITED DirDirector 2001-06-06 2002-07-03
119 S. REECE (LIVERPOOL) LIMITED DirDirector 2001-06-06 2002-07-03
120 SCOTIA EXPORTS LIMITED DirDirector 2000-11-10 2003-03-31
121 SCOTTISH GRAIN DISTILLERS LIMITED DirDirector 1998-11-16 2000-06-01
122 SCOTTISH MALT DISTILLERS LIMITED DirDirector 1998-03-31 2000-06-01
123 SMARTJOINT LIMITED DirDirector 2001-06-06 2002-07-03
124 SOMERWEST LIMITED DirDirector 2001-06-06 2002-07-03
125 SOUTHERN INNS LIMITED DirDirector 1993-11-01
126 SPIRIT GROUP RETAIL HOTELS LIMITED DirDirector 1993-11-01
127 STEWARD AND PATTESON LIMITED DirDirector 1993-11-01
128 SUTHERLANDS FOODS LIMITED DirDirector 2001-06-06 2002-07-03
129 TANQUERAY GORDON AND COMPANY LIMITED DirDirector 1998-03-31 2003-03-31
130 THE FIRST PUB COMPANY LIMITED DirDirector 1998-11-05 2001-04-14
131 THE LOCHNAGAR DISTILLERY LIMITED DirDirector 1998-06-30 2003-03-31
132 THE PIMM'S DRINKS COMPANY LIMITED DirDirector 2003-03-31
133 TOMORROW'S PEOPLE (SERVICES) LIMITED DirDirector 1994-05-26 2003-03-31
134 TOTINO'S LIMITED DirDirector 2001-06-06 2002-07-03
135 TRAFALGAR METROPOLITAN HOMES LIMITED DirDirector 2000-11-10 2003-03-31
136 TROUBLESHOOTERS LIMITED DirDirector 1993-08-12
DirDirector 1997-02-28 2003-03-31
137 TWELVE ISLANDS SHIPPING COMPANY LIMITED DirDirector 2000-11-10 2002-05-22
138 UDV (SJ) LIMITED DirDirector 1998-03-31 2003-03-31
139 UNITED DISTILLERS & VINTNERS (HP) LIMITED DirDirector 1997-10-13 2000-06-01
140 UNITED DISTILLERS BLENDING AND BOTTLING LIMITED DirDirector 1998-03-31 2000-06-01
141 UNITED DISTILLERS FRANCE LIMITED DirDirector 1998-03-31 2000-06-01
142 UNITED DISTILLERS INVESTMENTS LIMITED DirDirector 1998-03-31 2003-03-31
143 UNITED DISTILLERS PROPERTY COMPANY LIMITED DirDirector 1998-03-31 2003-03-31
144 UNITED DISTILLERS UK LIMITED DirDirector 1998-11-16 2003-03-31
145 W. & A. GILBEY LIMITED DirDirector 2000-11-10 2003-03-31
146 WERNETH MOULD ENGINEERING LIMITED DirDirector 1998-03-31 2000-06-01
147 WHITE HORSE DISTILLERS, LIMITED DirDirector 1998-03-31 2000-06-01
148 WILLIAM LAWSON DISTILLERS LIMITED DirDirector 1998-03-31 1998-06-16
149 WILLIAM SANDERSON & SON, LIMITED DirDirector 1998-03-31 2000-06-01
150 WINCHESTER HOUSE PROPERTY COMPANY LIMITED DirDirector 1998-03-31 2003-03-31
151 WOODFORD & CO DirDirector 2000-11-10 2003-03-31
152 ZEPF TECHNOLOGIES UK LIMITED DirDirector 1998-03-31 2000-06-01

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