DIAGEO DV LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bolton, Stephen John (1962-05) | M | 60 | DirDirector | 2011-04-01 | 2012-02-02 |
| 2 | Brown, Elizabeth (1980-12) | F | 42 | DirDirector | 2017-12-13 | 2022-06-29 |
| 3 | Chamberlain, Christopher John | M | 80 | DirDirector | 1993-09-23 | |
| 4 | Clarke, Tanya (1974-08) | F | 48 | DirDirector | 2018-08-24 | 2019-08-27 |
| 5 | Coase, Charles Dawson | M | 62 | DirDirector | 2010-09-23 | 2011-03-31 |
| 6 | Crickmore, Gavin Paul | M | 64 | DirDirector | 2010-09-23 | 2012-02-02 |
| 7 | Daniel, Colin James | M | 87 | DirDirector | 1993-09-23 | |
| 8 | Diezhandino, Cristina | 56 | DirDirector | 2015-11-19 | 2023-02-02 | |
| 9 | Edmunds, James Matthew Crayden | M | 48 | DirDirector | 2018-03-09 | |
| 10 | Franco, Jose Alberto Ibeas | M | 50 | DirDirector | 2011-12-16 | 2012-02-02 |
| 11 | Gardner, Roger John | M | 70 | DirDirector | 1998-07-24 | 2002-07-03 |
| 12 | Gates, David Bruce | M | 57 | DirDirector | 2017-07-18 | 2018-10-01 |
| 13 | Hardie, David Anthony | M | 78 | DirDirector | 1993-02-19 | |
| 14 | Harlock, David Frederick | M | 62 | DirDirector | 2016-05-26 | 2018-07-31 |
| DirDirector | 2018-07-31 | 2018-08-01 | ||||
| 15 | Heginbottom, David | M | 52 | DirDirector | 2011-03-24 | 2012-02-02 |
| 16 | Hockney, Ian Anthony | M | 47 | DirDirector | 2016-11-07 | 2019-04-08 |
| 17 | Jamieson, Martin Roderick | M | 63 | DirDirector | 1996-10-31 | 1998-07-24 |
| 18 | Jones, Barry Stewart | M | 76 | DirDirector | 1994-02-04 | 1997-01-06 |
| 19 | Keresztesi, Dora | F | 36 | DirDirector | 2020-09-11 | 2024-06-14 |
| 20 | Kovacs, Gabor (1980-10) | 42 | DirDirector | 2018-08-01 | 2020-09-01 | |
| 21 | Lowes, Robert Charles | M | 77 | DirDirector | 1993-09-23 | |
| 22 | Mahlan, Deirdre Ann | F | 60 | DirDirector | 2013-11-01 | 2015-05-20 |
| 23 | Mahler, Aniko | 46 | DirDirector | 2015-11-19 | 2018-08-01 | |
| 24 | Major, Kara Elizabeth | F | 45 | DirDirector | 2018-08-01 | |
| 25 | Makos, Nandor | 58 | DirDirector | 2010-09-23 | 2014-08-01 | |
| 26 | Manz, Anna Olive Magdelene | F | 49 | DirDirector | 2015-05-20 | 2016-09-30 |
| 27 | McMahon, Ian Reid | M | 70 | DirDirector | 1993-09-23 | 1996-10-31 |
| 28 | Moore, Sally Catherine | F | 57 | DirDirector | 2010-09-23 | 2011-03-24 |
| 29 | Myddelton, Roger Hugh | M | 80 | DirDirector | 2001-06-06 | 2002-07-03 |
| 30 | Nayager, Dayalan | 41 | DirDirector | 2019-11-07 | 2022-07-01 | |
| 31 | Nicholls, John James | M | 60 | DirDirector | 2010-09-23 | 2010-09-23 |
| DirDirector | 2011-03-24 | 2018-03-09 | ||||
| 32 | O'Keeffe, Rory John | M | 50 | DirDirector | 2013-11-01 | 2014-11-18 |
| 33 | Rajagopal, Ravi (1955-01) | 67 | DirDirector | 2013-11-01 | 2015-07-20 | |
| 34 | Saller, Sylvia Condon | F | 65 | DirDirector | 2013-11-01 | 2020-05-06 |
| 35 | Smith, Andrew Mark (1964-12) | M | 58 | DirDirector | 2010-09-23 | 2012-02-02 |
| 36 | Summerlin, John Michael | M | 70 | DirDirector | 1994-12-16 | 2001-06-06 |
| 37 | Thompson, James Edward Milton | M | 59 | DirDirector | 2014-11-18 | 2016-09-07 |
| 38 | Tunnacliffe, Paul Derek | M | 60 | DirDirector | 2010-09-23 | 2016-06-30 |
| 39 | Wilkinson, Janet Marie | F | 66 | DirDirector | 1993-09-23 | 1994-12-16 |
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