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MR MATTHEW JOHN LESTER

Inactive

Company Name	Company Status	Position	Appointed	Resigned
WINCHESTER HOUSE PROPERTY COMPANY LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
UNITED DISTILLERS UK LIMITED	Dissolved	Director	05/01/05	31/08/06	2005-01-05
SCOTIA EXPORTS LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
J & B SCOTLAND LIMITED	Active	Director	12/07/05	31/08/06	2005-07-12
DIAGEO CAPITAL PLC	Active	Director	31/01/03	31/08/06	2003-01-31
CARILLON U.K. LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
UNITED DISTILLERS PROPERTY COMPANY LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
R.G. ABERCROMBIE & COMPANY LIMITED	Active	Director	07/04/05	31/08/06	2005-04-07
ARTHUR BELL & SONS LIMITED	Active	Director	31/01/03	31/08/06	2003-01-31
THE LOCHNAGAR DISTILLERY LIMITED	Active	Director	09/08/05	31/08/06	2005-08-09
DIAGEO SCOTLAND LIMITED	Active	Director	31/01/03	31/08/06	2003-01-31
DIAGEO US INVESTMENTS	Active	Director	04/01/06	31/08/06	2006-01-04
DIAGEO EIRE FINANCE & CO	Active	Director	16/02/04	31/08/06	2004-02-16
MPTM PRODUCTIONS LIMITED	Dissolved	Director	09/08/05	31/08/06	2005-08-09
TREAT (UK) VENTURE LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED	Active	Director	09/08/05	31/08/06	2005-08-09
NIGHTFLY LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
DIAGEO (IH) LIMITED	Active	Director	31/01/03	31/08/06	2003-01-31
ANYSLAM HOLDINGS	Dissolved	Director	31/03/03	31/08/06	2003-03-31
ANYSLAM INVESTMENTS	Active	Director	06/06/03	31/08/06	2003-06-06
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED	Active	Director	09/08/05	31/08/06	2005-08-09
DIAGEO FUNDING COMPANY NO.4 LIMITED	Dissolved	Director	31/01/03	31/08/06	2003-01-31
DIAGEO FUNDING COMPANY NO.3 LIMITED	Dissolved	Director	31/01/03	31/08/06	2003-01-31
DIAGEO VENTURE LIMITED	Dissolved	Director	31/01/03	31/08/06	2003-01-31
PRECIS (3333)	Dissolved	Director	07/04/05	31/08/06	2005-04-07
DIAGEO HOLDINGS LIMITED	Active	Director	31/03/03	31/08/06	2003-03-31
ANYSLAM LIMITED	Active	Director	31/01/03	31/08/06	2003-01-31
DIAGEO OVERSEAS HOLDINGS LIMITED	Active	Director	31/01/03	31/08/06	2003-01-31
GRAND METROPOLITAN CAPITAL COMPANY LIMITED	Active	Director	31/01/03	31/08/06	2003-01-31
FORCERATE LIMITED	Dissolved	Director	31/01/03	31/08/06	2003-01-31
UNITED DISTILLERS 1996 PROFIT SHARING SCHEME LIMITED	Dissolved	Director	09/08/05	31/08/06	2005-08-09
GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED	Dissolved	Director	09/08/05	31/08/06	2005-08-09
DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED	Dissolved	Director	09/08/05	31/08/06	2005-08-09
PRECIS (1057) LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
DIAGEO INVESTMENT HOLDINGS LIMITED	Active	Director	14/05/04	31/08/06	2004-05-14
SOPHIA GARDENS PROPERTIES LIMITED	Dissolved	Director	09/08/05	31/08/06	2005-08-09
RIGRUN LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
GRAND METROPOLITAN ESTATE HOLDINGS LIMITED	Dissolved	Director	31/03/03	31/08/06	2003-03-31
GRAND METROPOLITAN TRAINING LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
GRAND METROPOLITAN SECOND INVESTMENTS LIMITED	Dissolved	Director	31/01/03	31/08/06	2003-01-31
GRAND METROPOLITAN THIRD INVESTMENTS LIMITED	Dissolved	Director	31/01/03	31/08/06	2003-01-31
STADIS SECURITIES LIMITED	Dissolved	Director	09/08/05	31/08/06	2005-08-09
GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED	Dissolved	Director	09/08/05	31/08/06	2005-08-09
DIAGEO BALKANS LIMITED	Active	Director	07/04/05	31/08/06	2005-04-07
TROUBLESHOOTERS LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
BODIAM HOUSE INVESTMENTS LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
PET (UK) LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
DIAGEO CORPORATE OFFICER A LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
DIAGEO CL1 LIMITED	Active	Director	31/01/03	31/08/06	2003-01-31
BUCKHURST & CO	Active	Director	07/04/05	31/08/06	2005-04-07
WOODFORD & CO	Active	Director	07/04/05	31/08/06	2005-04-07
JUSTERINI & BROOKS (U.K.) LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
AGS EMPLOYEE SHARES NOMINEES LIMITED	Dissolved	Director	09/08/05	31/08/06	2005-08-09
GUINNESS OVERSEAS HOLDINGS LIMITED	Active	Director	09/08/05	31/08/06	2005-08-09
HARP LAGER COMPANY LIMITED(THE)	Dissolved	Director	09/08/05	31/08/06	2005-08-09
DIAGEO SUB 5 LIMITED	Dissolved	Director	06/05/03	31/08/06	2003-05-06
DIAGEO SUB 4 LIMITED	Dissolved	Director	06/05/03	31/08/06	2003-05-06
FILM FINANCE DISTRIBUTORS (UK) LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
CELLARERS (WINES) LIMITED	Active	Director	07/04/05	31/08/06	2005-04-07
INTERNATIONAL DISTILLERS AND VINTNERS EXPORT LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
INTERNATIONAL DISTILLERS & VINTNERS UK LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
GRANDMET LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
UDV (SJ) LIMITED	Active	Director	07/04/05	31/08/06	2005-04-07
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED	Active	Director	31/01/03	31/08/06	2003-01-31
DIAGEO CORPORATE OFFICER B LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
DIAGEO SCOTLAND INVESTMENT LIMITED	Active	Director	07/04/05	31/08/06	2005-04-07
INTERNATIONAL DISTILLERS AFRICA LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
GUINNESS OVERSEAS LIMITED	Active	Director	09/08/05	31/08/06	2005-08-09
GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
W. & A. GILBEY LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
DIAGEO UNITED KINGDOM LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
GUINNESS LIMITED	Active	Director	07/04/05	31/08/06	2005-04-07
DIAGEO GREAT BRITAIN LIMITED	Active	Director	31/01/03	31/08/06	2003-01-31
GRAND METROPOLITAN HOLDINGS LIMITED	Dissolved	Director	31/01/03	31/08/06	2003-01-31
GUINNESS ENTERPRISES LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
H.K.S. PROPERTIES LIMITED	Dissolved	Director	09/08/05	31/08/06	2005-08-09
OTFORD ESTATES LIMITED	Active	Director	07/04/05	31/08/06	2005-04-07
WHITE CHILD & BENEY LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
DIAGEO SUB 3 LIMITED	Dissolved	Director	06/05/03	31/08/06	2003-05-06
GRAND METROPOLITAN ESTATES LIMITED	Active	Director	07/04/05	31/08/06	2005-04-07
GRAND METROPOLITAN LIMITED	Active	Director	01/02/03	31/08/06	2003-02-01
CHARLES TANQUERAY & COMPANY LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
PARK ROYAL DEVELOPMENT COMPANY,LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
THE INTERESTING DRINKS CO. LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
MONTRUE LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
UNITED DISTILLERS (OVERSEAS) LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
UNITED DISTILLERS FINANCE LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
DIAGEO FINANCE PLC	Active	Director	31/01/03	31/08/06	2003-01-31
GUINNESS GROUP LIMITED(THE)	Dissolved	Director	07/04/05	31/08/06	2005-04-07
KORK-N-SEAL LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
GUINNESS MORISON INTERNATIONAL LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
00128058 LIMITED	Active	Director	07/04/05	31/08/06	2005-04-07
UNITED DISTILLERS INVESTMENTS LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
THE PIMM'S DRINKS COMPANY LIMITED	Active	Director	07/04/05	31/08/06	2005-04-07
TANQUERAY GORDON AND COMPANY LIMITED	Active	Director	07/04/05	31/08/06	2005-04-07
BULLARD & SONS,LIMITED	Dissolved	Director	09/08/05	31/08/06	2005-08-09
STADIS BREWERY	Dissolved	Director	09/08/05	31/08/06	2005-08-09
GILBEYS LIMITED	Dissolved	Director	07/04/05	31/08/06	2005-04-07
DEF INVESTMENTS LIMITED	Active	Director	06/02/04	31/08/06	2004-02-06
POSTAL SERVICES HOLDING COMPANY LIMITED	Active	Director	24/11/10	01/04/12	2010-11-24
ROYAL MAIL GROUP LIMITED	Active	Director	24/11/10	20/07/17	2010-11-24
FOYLE DEVELOPMENTS LIMITED	Active	Director	21/05/14	10/11/16	2014-05-21
ICAP MANAGEMENT SERVICES LIMITED	Active	Director	23/01/07	18/11/10	2007-01-23
ROYAL MAIL PLC	Active	Director	06/09/13	20/07/17	2013-09-06
DIAGEO US HOLDINGS	Active	Director	31/01/03	31/08/06	2003-01-31
MAN STRATEGIC HOLDINGS LIMITED	Active	Director	05/05/11	06/11/12	2011-05-05
JAMES BUCHANAN & COMPANY LIMITED	Active	Director	07/04/05	31/08/06	2005-04-07
POST OFFICE LIMITED	Active	Director	17/12/10	01/11/11	2010-12-17
MAN GROUP LIMITED	Active	Director	06/11/12	28/05/19	2012-11-06
JUSTERINI & BROOKS,LIMITED	Active	Director	07/04/05	31/08/06	2005-04-07
INTERCAPITAL LIMITED	Active	Director	23/01/07	13/11/08	2007-01-23
NEX INTERNATIONAL LIMITED	Active	Director	06/09/06	18/11/10	2006-09-06
NEX GROUP HOLDINGS LIMITED	Active	Director	23/02/09	18/11/10	2009-02-23

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MR MATTHEW JOHN LESTER

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MR MATTHEW JOHN LESTER

Companies & Appointments