DIAGEO SCOTLAND LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Abigail, Adele Ann F 48 DirDirector 2008-08-07 2009-10-01
2 Adam, Richard Daniel M 38 DirDirector 2020-10-15
3 Andrew, Ewan M 46 DirDirector 2006-09-27 2006-09-27
4 Barp, Eduardo Peroni M 53 DirDirector 2019-01-15 2019-10-08
5 Bee, Richard James (1968-12) M 53 DirDirector 2010-03-16 2011-10-26
6 Belgeri, Pablo 51 DirDirector 2019-10-08 2019-12-17
7 Bentley, Phillip Keague M 62 DirDirector 1999-07-01 2000-10-31
8 Binning, Paviter Singh 61 DirDirector 2001-04-18 2003-10-03
9 Bolton, Stephen John (1962-05) M 59 DirDirector 2011-04-01 2018-09-28
10 Bunn, Susanne Margaret F 62 DirDirector 2002-03-15 2008-01-04
11 Caldwell, Walter Hunter M 74 DirDirector 1998-09-01 2002-04-30
12 Chapman, Francis Ian M 96 DirDirector 1990-12-31
13 Coase, Charles Dawson M 61 DirDirector 2005-04-07 2011-03-31
14 Connell, David Allan Maclean M 91 DirDirector 1992-01-31
15 Crickmore, Gavin Paul M 63 DirDirector 2007-08-10 2020-06-30
16 Davies, Christopher Mark (1970-03) M 51 DirDirector 2007-08-10 2009-03-31
17 Davis, Crispen Henry M 72 DirDirector 1990-07-23 1993-10-12
18 Donaghey, Bryan Harold M 60 DirDirector 2006-05-26 2013-05-14
19 Dowling, Shaun Coleman 90 DirDirector 1992-07-10
20 Duffy, Simon Patrick (1949-11) M 72 DirDirector 1989-07-19 1992-01-31
21 Edmunds, James Matthew Crayden M 47 DirDirector 2018-03-08
22 Elliott, Yvonne (1980-11) F 41 DirDirector 2018-09-28 2021-09-14
23 Fennessy, Sharon Lynnette F 54 DirDirector 2018-09-28 2021-08-09
24 Flynn, Michael Christopher M 64 DirDirector 2005-04-07 2008-06-15
25 Francis, David Mark (1973-09) M 48 DirDirector 2010-03-16 2012-10-24
26 Franco, Jose Alberto Ibeas M 49 DirDirector 2011-12-16 2014-02-03
27 Geiszl, György 53 DirDirector 2021-08-09
28 Greener, Anthony Armitage M 81 DirDirector 1992-05-11
DirDirector 1996-05-10 1998-09-01
29 Hanna, Kenneth George M 68 DirDirector 1995-05-17 1996-07-31
30 Hardie, David Anthony M 77 DirDirector 1998-09-01 1999-12-01
31 Harlock, David Frederick M 61 DirDirector 2016-05-26 2018-08-01
32 Haynes, Kerryn Louise F 51 DirDirector 2015-06-11 2018-09-10
33 Heade, Patrick Michael M 53 DirDirector 2006-05-26 2007-08-10
34 Heginbottom, David M 51 DirDirector 2011-06-16 2014-10-01
35 Hermans, Robert Walter Antoine M 87 DirDirector 1989-12-31
36 Hibbins, Richard Arthur M 54 DirDirector 2008-03-10 2009-06-30
37 Higgs, Brian M 62 DirDirector 2011-11-29 2013-04-05
38 Johnsson, Finn 75 DirDirector 1995-03-17 1998-02-28
39 Joy, Raymond James M 67 DirDirector 2004-04-20 2007-06-22
40 Keenan, John Michael Joseph M 85 DirDirector 1998-09-01 2001-10-30
41 Kettle, Graham M 73 DirDirector 1989-07-19 1991-12-31
42 Kyne, Jill F 57 DirDirector 2008-02-18 2009-06-29
43 Lester, Matthew John (1963-07) M 58 DirDirector 2003-01-31 2006-08-31
44 Lewis, John Ivor M 76 DirDirector 1992-01-01 1998-09-01
45 Lorimer, Stuart (1966-11) M 55 DirDirector 2011-11-29 2014-12-31
46 Macfarlane, Norman Somerville M 95 DirDirector 1996-05-10
47 Major, Kara Elizabeth F 44 DirDirector 2018-08-01 2018-09-24
48 Makos, Nandor 57 DirDirector 2006-05-26 2014-08-01
49 Marsh, Christopher Richard Roff M 53 DirDirector 2006-05-26 2007-09-30
50 Martin, Ronald Kerr M 90 DirDirector 1991-10-31
51 McGrath, John Brian M 83 DirDirector 1998-09-01 2000-12-18
52 McLure, Donald Niven Allen M 95 DirDirector 1989-09-30
53 Milburn, Lucie F 37 DirDirector 2021-09-14 2022-09-20
54 Miller, Keith James (1968-06) M 53 DirDirector 2013-08-08 2022-03-31
55 Moore, Robert Joseph (1961-10) M 60 DirDirector 2001-10-30 2003-01-31
56 Myddelton, Roger Hugh M 79 DirDirector 2000-12-18 2003-03-31
57 Nayager, Dayalan 40 DirDirector 2017-04-06 2018-12-31
58 Nicholls, John James M 59 DirDirector 2011-06-16 2018-03-09
59 O'Neill, Brendon Richard M 73 DirDirector 1992-01-01 1998-04-30
60 Parnell, Philip John M 69 DirDirector 1993-03-12 1998-02-01
61 Patel, Hina (1979-05) 42 DirDirector 2018-09-28 2022-03-29
62 Phillipson, Peter William M 67 DirDirector 1997-02-01 1998-09-01
63 Rajagopal, Ravi (1955-01) 66 DirDirector 2003-10-03 2005-04-07
64 Rhodes, Phillip Baverstock M 75 DirDirector 1989-09-08
65 Rose, Nicholas Charles M 64 DirDirector 1998-09-01 1999-07-01
66 Rutherford, Alan Gray M 79 DirDirector 1995-05-17 1998-09-01
67 Scott, David (1952-11) M 69 DirDirector 1998-09-01 1999-03-31
68 Smith, Andrew Mark (1964-12) M 57 DirDirector 2009-06-29 2012-06-20
69 Szakolczai, Nandor 43 DirDirector 2020-06-30 2022-09-26
70 Tennant, Anthony John M 91 DirDirector 1989-07-19
71 Thompson, Graham Lancaster M 77 DirDirector 1992-01-01 1995-06-12
72 Tunnacliffe, Paul Derek M 59 DirDirector 2008-01-07 2016-06-30
73 Valle Diaz, Carlos M 33 DirDirector 2021-01-01 2022-06-30
74 Walsh, Paul Steven 華爾士 M 66 DirDirector 2000-04-20 2006-03-09
75 Williams, Alistair Charles Walter M 58 DirDirector 2002-05-01 2003-04-18
76 Zeisler, Gabor 48 DirDirector 2015-11-05 2020-08-01

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