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Wine Mine Club Limited

Directors

Current

—

Retired

19

Closed

3

Director Details

Director Name	Diageo Corporate Officer A Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 June 2000 (28 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (Closed 26 April 2005)
Corporation	This director is a corporation
Correspondence Address	8 Henrietta Place London W1G 0NB

Director Name	Diageo Corporate Officer B Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 June 2000 (28 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (Closed 26 April 2005)
Corporation	This director is a corporation
Correspondence Address	8 Henrietta Place London W1G 0NB

Director Name	Diageo Corporate Officer B Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 June 2000 (28 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (Closed 26 April 2005)
Corporation	This director is a corporation
Correspondence Address	8 Henrietta Place London W1G 0NB

Director Name	David Andrew Defty
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1992 (20 years, 6 months after company formation)
Appointment Duration	2 weeks, 1 day (Resigned 16 March 1992)
Assigned Occupation	Company Director - Finance
Correspondence Address	78 Ember Lane Esher Surrey KT10 8EN

Director Name	Brian Robert Keeler
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1992 (20 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day (Resigned 31 March 1992)
Assigned Occupation	Secretary
Correspondence Address	Whitewalls Nineashes Road Stondon Massey Brentwood Essex CM15 0ER

Director Name	Mr Charles Stewart Eve
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1992 (20 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day (Resigned 31 March 1992)
Assigned Occupation	Directeur Chateau Loudenne
Correspondence Address	14 Rue Etienne Dieuzede 33250 Pauillac Foreign

Director Name	Michael Stanley Leathes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 1992 (20 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 01 July 1995)
Assigned Occupation	Company Director
Correspondence Address	Dunkeld House 7 South Drive Wokingham Berkshire RG11 2DH

Director Name	Chester Joseph Evans
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 March 1992 (20 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 01 September 1995)
Assigned Occupation	Company Director
Correspondence Address	2 Walton Place Knightsbridge London SW3 1RH

Director Name	Mr John Quintin Dadd
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1992 (20 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 30 September 1993)
Assigned Occupation	Secretary
Correspondence Address	Flat 8 9a Portland Place London W1B 1PR

Director Name	Michael Garwood Delahooke
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1992 (20 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 01 January 1996)
Assigned Occupation	Company Director
Correspondence Address	Claypitts Bardfield Road Thaxted Dunmow Essex CM6 2LW

Director Name	Christopher John Sandham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 1993 (22 years, 1 month after company formation)
Appointment Duration	3 years (Resigned 25 October 1996)
Assigned Occupation	Company Director
Correspondence Address	The Old Rectory Church Road Ickford Aylesbury Buckinghamshire HP18 9HZ

Director Name	Martine Alice Petetin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 1995 (23 years, 10 months after company formation)
Appointment Duration	11 months (Resigned 28 May 1996)
Assigned Occupation	Company Director
Correspondence Address	60 Minford Gardens London W14 0AP

Director Name	David Burke Rickard
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1995 (24 years after company formation)
Appointment Duration	1 year, 2 months (Resigned 15 November 1996)
Assigned Occupation	Company Director
Correspondence Address	46 Holland Park Avenue London W11 3QY

Director Name	Mr John James Corbett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1996 (24 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	18 Carlisle Mansions Carlisle Place London SW1P 1HX

Director Name	Valerie Ann Lynch
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 May 1996 (24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 05 May 1998)
Assigned Occupation	Company Director
Correspondence Address	Flat 3 97 Victoria Park Road London E9 3JJ

Director Name	Gareth Williams
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 1996 (25 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 01 February 1999)
Assigned Occupation	Human Resrouces Director
Correspondence Address	The Croft Church Street Seal Sevenoaks Kent TN15 0AR

Director Name	Nicholas Charles Rose
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 November 1996 (25 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 July 1999)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Blackhall Barns 1 Woodland Rise Sevenoaks Kent TN15 0HZ

Director Name	Christopher Jon Taylor
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 May 1998 (26 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 July 1999)
Assigned Occupation	Company Director
Correspondence Address	24 Cranmer Avenue Ealing London W13 9SH

Director Name	Paul Robert Somers
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1999 (27 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 29 June 1999)
Assigned Occupation	Human Resources Director
Correspondence Address	Byeways 36 Lucastes Road Haywards Heath West Sussex RH16 1JW

Director Name	Philip John Radcliff
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 1999 (27 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 01 June 2000)
Assigned Occupation	Human Resources Director
Country of Residence	England
Correspondence Address	1 Woodside Way Virginia Water Surrey GU25 4PU

Director Name	Mr Phillip Keague Bentley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1999 (27 years, 10 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE

Director Name	Mark David Peters
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 1999 (27 years, 10 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

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