Ravi RAJAGOPAL - OFFICER REPORT

Age: 69 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Director	14 Mar 2023	31 Oct 2023	PEABODY CONSTRUCTION LIMITED (05159635)	Active
Resigned	Director/ Director	14 Mar 2023	31 Oct 2023	TILFEN LAND LIMITED (03685753)	Active
Resigned	Director/ Director	01 Aug 2022	31 Oct 2023	PEABODY CAPITAL PLC (07495083)	Active
Resigned	Director/ Director	01 Aug 2022	31 Oct 2023	PEABODY CAPITAL NO 2 PLC (08782139)	Active
Active	Director/ Board Member, And Consultant	29 Apr 2019		AIRTEL AFRICA PLC (11462215)	Active
Active	Director/ Advisor	22 Jun 2018		SCIENCE MUSEUM FOUNDATION (08156772)	Active
Resigned	Director/ Director	14 Dec 2017	04 Oct 2018	HENI LIMITED (11110912)	Active
Resigned	Director/ Director	23 Nov 2017	04 Oct 2018	HENI HOLDINGS LIMITED (11078584)	Active
Resigned	Director/ Company Executive	14 Dec 2015	22 Jul 2021	PRATHAM UK (04708800)	Active
Resigned	Director/ Director	09 Apr 2015	20 Jul 2015	GUINNESS OVERSEAS LIMITED (00778398)	Active
Resigned	Director/ Director	01 Nov 2013	20 Jul 2015	DIAGEO DV LIMITED (00014172)	Active
Resigned	Director/ Director	29 Nov 2006	26 Mar 2007	THE PIERRE SMIRNOFF COMPANY,LIMITED (FC018270)	Active
Resigned	Director/ Director	14 May 2004	07 Apr 2005	DIAGEO INVESTMENT HOLDINGS LIMITED (02476751)	Active
Resigned	Director/ Director	20 Apr 2004	09 Aug 2005	DIAGEO EMPLOYEE SHARES NOMINEES LIMITED (04090425)	Active
Resigned	Director/ Director	20 Apr 2004	09 Aug 2005	GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED (02634629)	Dissolved 05 Jan 2011	0%
Resigned	Director/ Director	20 Apr 2004	09 Aug 2005	AGS EMPLOYEE SHARES NOMINEES LIMITED (01526462)	Dissolved 08 Dec 2011	0%
Resigned	Director/ Director	20 Apr 2004	07 Apr 2005	GUINNESS ENTERPRISES LIMITED (00456205)	Dissolved 05 Jan 2011	0%
Resigned	Director/ Director	20 Apr 2004	09 Aug 2005	DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED (02604494)	Dissolved 05 Jan 2011	0%
Resigned	Director/ Director	04 Mar 2004	07 Apr 2005	DIAGEO SUB 4 LIMITED (01169713)	Dissolved 03 Jan 2012	0%
Resigned	Director/ Director	04 Mar 2004	07 Apr 2005	DIAGEO SUB 3 LIMITED (00376107)	Dissolved 03 Jan 2012	0%
Resigned	Director/ Director	04 Mar 2004	07 Apr 2005	DIAGEO SUB 5 LIMITED (01281416)	Dissolved 08 Dec 2011	0%
Resigned	Director/ Director	16 Feb 2004	07 Apr 2005	DIAGEO EIRE FINANCE & CO (05045670)	Active
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	GUINNESS MORISON INTERNATIONAL LIMITED (00180000)	Dissolved 19 Aug 2011	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	WOODFORD & CO (01660791)	Dissolved 05 Jan 2011	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	CHARLES TANQUERAY & COMPANY LIMITED (00283898)	Dissolved 18 Aug 2011	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	GRAND METROPOLITAN ESTATE HOLDINGS LIMITED (02426273)	Dissolved 05 Jan 2011	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	UNITED DISTILLERS PROPERTY COMPANY LIMITED (SC026958)	Dissolved 20 Apr 2010	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	GRAND METROPOLITAN SECOND INVESTMENTS LIMITED (02303960)	Dissolved 05 Jan 2011	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	BUCKHURST & CO (01660792)	Dissolved 05 Jan 2011	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	GRANDMET LIMITED (01002487)	Dissolved 19 Aug 2011	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	SCOTIA EXPORTS LIMITED (SC111860)	Dissolved 06 Jan 2011	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	DIAGEO CORPORATE OFFICER A LIMITED (01734173)	Dissolved 27 Apr 2012	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	DIAGEO CORPORATE OFFICER B LIMITED (00918257)	Dissolved 27 Apr 2012	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	MONTRUE LIMITED (00256206)	Dissolved 13 Feb 2010	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	DIAGEO FUNDING COMPANY NO.3 LIMITED (04083759)	Dissolved 27 Apr 2012	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	KORK-N-SEAL LIMITED (00192723)	Dissolved 05 Jan 2011	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED (00694994)	Dissolved 08 Dec 2011	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	GUINNESS GROUP LIMITED(THE) (00213108)	Dissolved 27 Apr 2012	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	THE INTERESTING DRINKS CO. LIMITED (00277778)	Dissolved 13 Jul 2010	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	TREAT (UK) VENTURE LIMITED (04271628)	Dissolved 19 Aug 2011	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	FILM FINANCE DISTRIBUTORS (UK) LIMITED (01124602)	Dissolved 07 Jun 2011	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	DIAGEO CAPITAL PLC (SC040795)	Active
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	GRAND METROPOLITAN THIRD INVESTMENTS LIMITED (02303957)	Dissolved 05 Jan 2011	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	PARK ROYAL DEVELOPMENT COMPANY,LIMITED (00277798)	Dissolved 27 Apr 2012	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	BODIAM HOUSE INVESTMENTS LIMITED (01961733)	Dissolved 18 Aug 2011	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	DIAGEO VENTURE LIMITED (04041970)	Dissolved 18 Aug 2011	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	DIAGEO FUNDING COMPANY NO.4 LIMITED (04085889)	Dissolved 27 Apr 2012	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	ANYSLAM HOLDINGS (04108709)	Dissolved 27 Apr 2012	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	GILBEYS LIMITED (00039038)	Dissolved 27 Apr 2012	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	PET (UK) LIMITED (01778126)	Dissolved 27 Mar 2013	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	TROUBLESHOOTERS LIMITED (01969451)	Dissolved 13 Jul 2010	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	PRECIS (1057) LIMITED (02592828)	Dissolved 18 Aug 2011	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	CELLARERS (WINES) LIMITED (01083023)	Active
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	DIAGEO US HOLDINGS (04245744)	Liquidation	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	GRAND METROPOLITAN HOLDINGS LIMITED (00464950)	Active
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	DIAGEO GREAT BRITAIN LIMITED (00507652)	Active
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	ANYSLAM INVESTMENTS (04108708)	Liquidation	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	DIAGEO BALKANS LIMITED (02036686)	Active
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	ANYSLAM LIMITED (03454958)	Active
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	GRAND METROPOLITAN LIMITED (00291848)	Active
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	W. & A. GILBEY LIMITED (00596121)	Active
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	00128058 LIMITED (00128058)	Liquidation	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	DIAGEO SCOTLAND INVESTMENT LIMITED (00908005)	Active
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	WINCHESTER HOUSE PROPERTY COMPANY LIMITED (00313798)	Active
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	GRAND METROPOLITAN CAPITAL COMPANY LIMITED (03249862)	Active
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	UNITED DISTILLERS INVESTMENTS LIMITED (00116374)	Active
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	DIAGEO FINANCE PLC (00213393)	Active
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	DIAGEO CL1 LIMITED (01732518)	Active
Resigned	Director/ Director	03 Oct 2003	09 Aug 2005	DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED (04251018)	Active
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	JAMES BUCHANAN & COMPANY LIMITED (00149234)	Active
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	ARTHUR BELL & SONS LIMITED (SC011975)	Active
Resigned	Director/ Director	03 Oct 2003	30 Jun 2004	TOMORROW'S PEOPLE (SERVICES) LIMITED (02922199)	Active
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	R.G. ABERCROMBIE & COMPANY LIMITED (SC026675)	Dissolved 22 Jun 2021	0%
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	GRAND METROPOLITAN ESTATES LIMITED (00367551)	Active
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	DIAGEO HOLDINGS LIMITED (03623314)	Active
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	THE PIMM'S DRINKS COMPANY LIMITED (00079308)	Active
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	TANQUERAY GORDON AND COMPANY LIMITED (00055603)	Active
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	UNITED DISTILLERS UK PLC (SC135736)	Active
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED (00970624)	Active
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	UDV (SJ) LIMITED (00989164)	Active
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	DIAGEO UNITED KINGDOM LIMITED (00560661)	Active
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	JUSTERINI & BROOKS,LIMITED (00068576)	Active
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	OTFORD ESTATES LIMITED (00407127)	Active
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	CARILLON U.K. LIMITED (SC036037)	Active
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	DIAGEO (IH) LIMITED (04222753)	Active
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	DIAGEO OVERSEAS HOLDINGS LIMITED (03341331)	Active
Resigned	Director/ Director	03 Oct 2003	07 Apr 2005	DIAGEO SCOTLAND LIMITED (SC000750)	Active
Resigned	Director/ Director	03 Oct 2003	09 Aug 2005	DEF INVESTMENTS LIMITED (00035990)	Active
Resigned	Director/ Company Executive	04 Jul 1996	26 Sep 1997	SUN PHARMA UK LIMITED (02992795)	Active

Number of active appointments: 2
Number resignations: 87
Average tenure of active positions: 5.4 years
Average tenure of resigned positions: 1.4 years
Dissolution Rate: 44.9%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	PEABODY CONSTRUCTION LIMITED -Active	TILFEN LAND LIMITED -Active	PEABODY CAPITAL PLC -Active	PEABODY CAPITAL NO 2 PLC -Active	AIRTEL AFRICA PLC -Active	SCIENCE MUSEUM FOUNDATION -Active	HENI LIMITED -Active	HENI HOLDINGS LIMITED -Active	PRATHAM UK -Active	GUINNESS OVERSEAS LIMITED -Active	DIAGEO DV LIMITED -Active	THE PIERRE SMIRNOFF COMPANY,LIMITED -Active	DIAGEO INVESTMENT HOLDINGS LIMITED -Active	DIAGEO EMPLOYEE SHARES NOMINEES LIMITED -Active	GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED -Dissolved	AGS EMPLOYEE SHARES NOMINEES LIMITED -Dissolved	GUINNESS ENTERPRISES LIMITED -Dissolved	DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED -Dissolved	DIAGEO SUB 4 LIMITED -Dissolved	DIAGEO SUB 3 LIMITED -Dissolved	DIAGEO SUB 5 LIMITED -Dissolved	DIAGEO EIRE FINANCE & CO -Active	GUINNESS MORISON INTERNATIONAL LIMITED -Dissolved	WOODFORD & CO -Dissolved	CHARLES TANQUERAY & COMPANY LIMITED -Dissolved	GRAND METROPOLITAN ESTATE HOLDINGS LIMITED -Dissolved	UNITED DISTILLERS PROPERTY COMPANY LIMITED -Dissolved	GRAND METROPOLITAN SECOND INVESTMENTS LIMITED -Dissolved	BUCKHURST & CO -Dissolved	GRANDMET LIMITED -Dissolved	SCOTIA EXPORTS LIMITED -Dissolved	DIAGEO CORPORATE OFFICER A LIMITED -Dissolved	DIAGEO CORPORATE OFFICER B LIMITED -Dissolved	MONTRUE LIMITED -Dissolved	DIAGEO FUNDING COMPANY NO.3 LIMITED -Dissolved	KORK-N-SEAL LIMITED -Dissolved	GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED -Dissolved	GUINNESS GROUP LIMITED(THE) -Dissolved	THE INTERESTING DRINKS CO. LIMITED -Dissolved	TREAT (UK) VENTURE LIMITED -Dissolved	FILM FINANCE DISTRIBUTORS (UK) LIMITED -Dissolved	DIAGEO CAPITAL PLC -Active	GRAND METROPOLITAN THIRD INVESTMENTS LIMITED -Dissolved	PARK ROYAL DEVELOPMENT COMPANY,LIMITED -Dissolved	BODIAM HOUSE INVESTMENTS LIMITED -Dissolved	DIAGEO VENTURE LIMITED -Dissolved	DIAGEO FUNDING COMPANY NO.4 LIMITED -Dissolved	ANYSLAM HOLDINGS -Dissolved	GILBEYS LIMITED -Dissolved	PET (UK) LIMITED -Dissolved	TROUBLESHOOTERS LIMITED -Dissolved	PRECIS (1057) LIMITED -Dissolved	CELLARERS (WINES) LIMITED -Active	DIAGEO US HOLDINGS -Liquidation	GRAND METROPOLITAN HOLDINGS LIMITED -Active	DIAGEO GREAT BRITAIN LIMITED -Active	ANYSLAM INVESTMENTS -Liquidation	DIAGEO BALKANS LIMITED -Active	ANYSLAM LIMITED -Active	GRAND METROPOLITAN LIMITED -Active	W. & A. GILBEY LIMITED -Active	00128058 LIMITED -Liquidation	DIAGEO SCOTLAND INVESTMENT LIMITED -Active	WINCHESTER HOUSE PROPERTY COMPANY LIMITED -Active	GRAND METROPOLITAN CAPITAL COMPANY LIMITED -Active	UNITED DISTILLERS INVESTMENTS LIMITED -Active	DIAGEO FINANCE PLC -Active	DIAGEO CL1 LIMITED -Active	DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED -Active	JAMES BUCHANAN & COMPANY LIMITED -Active	ARTHUR BELL & SONS LIMITED -Active	TOMORROW'S PEOPLE (SERVICES) LIMITED -Active	R.G. ABERCROMBIE & COMPANY LIMITED -Dissolved	GRAND METROPOLITAN ESTATES LIMITED -Active	DIAGEO HOLDINGS LIMITED -Active	THE PIMM'S DRINKS COMPANY LIMITED -Active	TANQUERAY GORDON AND COMPANY LIMITED -Active	UNITED DISTILLERS UK PLC -Active	GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED -Active	UDV (SJ) LIMITED -Active	DIAGEO UNITED KINGDOM LIMITED -Active	JUSTERINI & BROOKS,LIMITED -Active	OTFORD ESTATES LIMITED -Active	CARILLON U.K. LIMITED -Active	DIAGEO (IH) LIMITED -Active	DIAGEO OVERSEAS HOLDINGS LIMITED -Active	DIAGEO SCOTLAND LIMITED -Active	DEF INVESTMENTS LIMITED -Active	SUN PHARMA UK LIMITED -Active
Julie BRAMHAM	✔																																																																													✔
Vivien KANVASI	✔										✔																																																																			✔
David Michael HARDY	✔			✔	✔
Ceri Jayne NEWBY	✔														✔																																																							✔
Ann Elizabeth BENTLEY	✔	✔	✔
Gabor DOMOSZLAI	✔																																																																																							✔
Manish GUPTA	✔									✔
Michelle Emma ELLIOTT	✔														✔																																																							✔
Caoimhe MCCABE	✔																																																																																		✔
Nuno Manuel PINHO DE TELES	✔											✔
Massimo PAOLO	✔											✔
Giovanni GHISETTI	✔											✔
Mark SANDYS	✔											✔
Csaba HAJOS	✔										✔																																✔																									✔										✔			✔						✔
Gyorgy, Dr GEISZL	✔																																																																			✔
Abhishek WAHI	✔																																																																																							✔
Claire-Louise JORDAN	✔													✔									✔																				✔												✔			✔										✔								✔		✔			✔
Andrew Douglas GILL	✔																																																																																							✔
Terence HARTWELL	✔	✔	✔
Carl Wesley STEWART	✔						✔
Kanesh BALASUBRAMANIAM	✔									✔
Sunayna SETHI	✔									✔
Ajit, Professor LALVANI	✔						✔
David Jeffrey MEEK	✔						✔
Alpona BANERJI	✔									✔
Ian Jeffrey MCDERMOTT	✔			✔	✔
Iain MCPHERSON	✔	✔
Adam MAIR	✔																																																																																							✔
Richard CUMMINS	✔														✔																																																							✔
Ian THRUSTLE	✔													✔									✔																				✔															✔			✔							✔								✔		✔		✔	✔						✔
Manisha BHARTI	✔									✔
Tsega GEBREYES	✔					✔
Olusegun OGUNSANYA	✔					✔
Lucie MILBURN	✔																																																																																							✔
Gyorgy GEISZL	✔																																																								✔																										✔					✔
Christopher Spencer CHEETHAM	✔						✔
Kalpesh Ramniklal SOLANKI	✔									✔
Shailesh Ramniklal SOLANKI	✔									✔
Jaideep Kishore PAUL	✔					✔
Brett Van VLIET	✔
Hannah Mary PIERCE	✔							✔	✔
Carlos VALLE DIAZ	✔																																																																																							✔
Nicole Julia RONSON ALLALOUF	✔						✔
Nicole Julia RONSON	✔						✔
Kelly BAYER ROSMARIN	✔					✔
Dinyar S DEVITRE	✔									✔
Richard Daniel ADAM	✔																																																								✔																															✔
Dorotea KERESZTESI	✔										✔	✔																																										✔			✔		✔		✔			✔							✔	✔			✔		✔	✔		✔			✔			✔		✔
Christopher Mark LEWIN	✔													✔									✔																				✔															✔			✔							✔								✔				✔	✔						✔
Lisa LUNOE	✔																																																								✔																										✔
Nandor SZAKOLCZAI	✔																																																								✔																										✔					✔
Rodney James HARE	✔							✔	✔
David James, Mr BENNETT	✔						✔
Charu SARMA	✔									✔
Deirdre Denise MOSS	✔		✔
Eamonn HUGHES	✔			✔	✔
Frederic Charles Josse Mutien Ghislain DE MEVIUS	✔						✔
Hina PATEL	✔																																																						✔		✔				✔															✔							✔					✔
Saurav CHOPRA	✔									✔
Dayalan NAYAGER	✔											✔																																													✔																										✔					✔
Pablo BELGERI	✔																																																																																							✔
Kerryn Louise HAYNES	✔																																																								✔																										✔					✔
Suresh KANWAR	✔									✔
William Samuel Nicholson TULLY	✔									✔
Mark Davies DICKINSON	✔	✔	✔
Douglas Anderson BAILLIE	✔					✔
Liisa Annika POUTIAINEN	✔					✔
Awuneba Sotonye AJUMOGOBIA	✔					✔
Andrew James GREEN	✔					✔
John Joseph DANILOVICH	✔					✔
Fiona, Dame WOOLF	✔						✔
Saurabh JALAN	✔					✔
Eduardo Peroni BARP	✔																																																																																							✔
Sunil Kant MUNJAL	✔					✔
Ravi LAMBAH	✔					✔
Alok SAMA	✔					✔
Arthur LANG TAO YIH	✔					✔
Shravin Bharti MITTAL	✔					✔
Sunil Bharti MITTAL	✔					✔
Akhil Kumar GUPTA	✔					✔
Richard Simon GUBBINS	✔					✔
Vishal Kashyap MAHADEVIA	✔					✔
Richard GUBBINS	✔					✔
Stuart Dudley TROOD	✔							✔	✔
Yvonne ELLIOTT	✔																																																																																							✔
Tanya Maria CLARKE	✔											✔
Ashok Valiram VASWANI	✔									✔
Gabor KOVACS	✔										✔	✔																																										✔					✔		✔			✔			✔				✔	✔			✔		✔	✔	✔	✔		✔		✔	✔	✔
Kara Elizabeth MAJOR	✔												✔																																												✔														✔									✔
Kara Elizabeth MAJOR	✔										✔	✔		✔	✔								✔																				✔											✔	✔	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Sarvjit Singh DHILLON	✔					✔
Raghunath Venkateswarlu MANDAVA	✔					✔
Jantina Catharina VANDE VREEDE	✔					✔
Karthic JAYARAMAN	✔									✔
Claudia HARDING	✔						✔
Mike BLACKBURN	✔						✔
Sakate KHAITAN	✔									✔
James Matthew Crayden EDMUNDS	✔										✔	✔	✔	✔	✔								✔																				✔											✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Angelique CRAIN	✔												✔
David Joseph JACOB	✔						✔
Elizabeth Anna, BROWN	✔											✔																																																																				✔
Neil Anthony BERKETT	✔																																																																								✔
Mark AUSTIN	✔						✔
Adarsh SARMA	✔									✔
Prabhaharan VISWANATHAN	✔													✔									✔																				✔															✔		✔	✔					✔		✔	✔							✔				✔	✔						✔		✔
David Bruce GATES	✔											✔
Catherine Ann SHAW	✔	✔	✔
Ian PETERS	✔	✔	✔	✔	✔
Phillipa Anne AITKEN	✔	✔	✔
Brendan Patrick SARSFIELD	✔			✔	✔
Adam DAKIN	✔																																																																								✔
Vinod RAO	✔										✔			✔									✔																				✔															✔		✔						✔		✔	✔							✔					✔						✔		✔
Vinod RAO	✔													✔									✔																																			✔																		✔
Ian Anthony HOCKNEY	✔										✔	✔	✔																																									✔					✔		✔	✔		✔	✔		✔				✔	✔					✔	✔	✔	✔		✔		✔	✔	✔
Stephen HOWLETT	✔		✔	✔	✔
Prashant SAVLA	✔
David Rajeev, Dr SIBAL	✔									✔
David Frederick HARLOCK	✔										✔	✔	✔	✔	✔								✔																				✔											✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Robert Douglas COWELL	✔						✔
Robert Douglas COWELL	✔						✔
Paul Adrian Barlow BEECROFT	✔						✔
Richard CLEGG	✔						✔
Jakob RIPSHTEIN	✔																																																						✔
Deirdre MAHLAN	✔												✔
Darryl Malcolm Francis LEESE	✔																																																						✔
Avinash VAZIRANI	✔									✔
Edward Martin PEACHEY	✔																																																								✔																										✔
Aniko MAHLER	✔											✔	✔																																																				✔										✔								✔					✔
Cristina DIEZHANDINO	✔											✔
Aniko MAHLER	✔																																																																																					✔
Aniko MAHLER	✔										✔																																											✔		✔			✔		✔	✔		✔							✔	✔					✔	✔	✔	✔		✔		✔	✔
Aniko MAHLER	✔																																																																		✔
Aniko MAHLER	✔																																																																										✔
Gabor ZEISLER	✔																																																								✔																															✔
Richelle Therese TWOMEY	✔																																																																✔										✔
Alka DEOL	✔									✔
Dixit JOSHI	✔									✔
Robert Walter, Lord KERSLAKE	✔			✔	✔
Vinaykant Gorhandas TANNA	✔										✔
Hellen DE KLOET	✔
Anna Olive Magdelene MANZ	✔											✔
Peter Sean VERNON	✔	✔	✔
Jennifer DALY	✔	✔	✔
Stephen Eric BURNS	✔		✔
Elizabeth Ann PEACE	✔		✔	✔
Chandrika PATHAK	✔									✔
Ashling Doreen FOX	✔	✔
Moira Ann GRIFFITHS	✔	✔
Malcolm LEVI	✔			✔	✔
James Edward Milton THOMPSON	✔											✔
Ranjan CHAKRAVARTI	✔
Edward MCSHANE	✔													✔									✔																				✔													✔		✔		✔						✔		✔	✔							✔	✔				✔						✔		✔
Sharon Lynnette FENNESSY	✔										✔			✔									✔																				✔													✔	✔	✔		✔						✔		✔	✔							✔	✔				✔		✔				✔	✔	✔
Geoffrey Robert James, Lord BORWICK	✔						✔
Simon David LAWSON	✔																																																																																		✔
Jeremy Hugh STIBBE	✔		✔
Mei Sim LAI	✔																																																																								✔
Susan Laura HICKEY	✔		✔		✔
Edward Worsley PILKINGTON	✔																																																																												✔	✔
Deirdre Ann MAHLAN	✔											✔		✔									✔				✔		✔							✔							✔	✔				✔	✔						✔	✔		✔		✔						✔		✔	✔							✔					✔						✔		✔
Rory John O'KEEFFE	✔											✔
Sylvia Condon SALLER	✔											✔
Ravi RAJAGOPAL	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Sarah Elizabeth MILES	✔																																																																																		✔
Alan Michael HOFFMAN	✔						✔
Edwina DUNN	✔						✔
Keith James MILLER	✔																																																																																							✔
Ritu KAPOOR	✔									✔
Neeraj SHARMA	✔
Gregory David KRYDER	✔																																																						✔
Martin, Sir SMITH	✔						✔
Donald Hood BRYDON	✔						✔
Martin John, Professor Lord REES	✔						✔
Andreas Josef GOSS	✔						✔
Howard COVINGTON	✔						✔
Michael Gregg WILSON CBE	✔						✔
Anna Olive Magdelene MANZ	✔																																																											✔																											✔
Christophe Marie Bernard DE MONTILLE	✔																																																						✔
Rajiv GULATI	✔
Venkatachalam Rama SESHADRI	✔
Timothy Francis HOW	✔			✔	✔
Jose Alberto Ibeas FRANCO	✔										✔	✔		✔									✔																				✔											✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔	✔
John William PURSELL	✔																																																																✔										✔
Micky Rajpal Singh KHURANA	✔																																																						✔
Vinati SUKHDEV	✔									✔
Zed CAMA	✔									✔
Sanjeev DHUNA	✔									✔
Christopher Mark DAVIES	✔																																																						✔
Stephen John BOLTON	✔										✔	✔	✔	✔	✔								✔																				✔											✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Daniel Brett RADICE	✔																																																										✔
Nicholas, Mr. CARR	✔																																																																													✔
John James, Mr. NICHOLLS	✔										✔	✔	✔	✔	✔								✔																				✔											✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
David HEGINBOTTOM	✔										✔	✔		✔									✔																				✔											✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔		✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Govind Kishanlal JAJU	✔
Ashwin, Mr. KUMAR	✔									✔
Susan Laura HICKEY	✔			✔
Christopher Norman STRICKLAND	✔			✔	✔
Jonathan Simon LLOYD	✔		✔
Peter Anthony WORTHINGTON	✔		✔
Doug STEIN	✔	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality