DIAGEO HOLLAND INVESTMENTS LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bentley, Phillip Keague | M | 63 | DirDirector | 1999-07-01 | 2000-06-01 |
| 2 | Bolton, Stephen John (1962-05) | M | 60 | DirDirector | 2011-04-01 | 2012-02-02 |
| 3 | Chow, Timothy Young | M | 48 | DirDirector | 2007-11-20 | 2011-01-31 |
| 4 | Coase, Charles Dawson | M | 62 | DirDirector | 2007-11-20 | 2011-03-31 |
| 5 | Corbett, John James (1946-08) | M | 76 | DirDirector | 1996-01-01 | 2000-06-01 |
| 6 | Crickmore, Gavin Paul | M | 64 | DirDirector | 2007-11-20 | 2012-02-02 |
| 7 | Dadd, John Quintin | M | 79 | DirDirector | 1993-09-30 | |
| 8 | Delahooke, Michael Garwood | M | 87 | DirDirector | 1996-01-01 | |
| 9 | Edmunds, James Matthew Crayden | M | 48 | DirDirector | 2018-03-08 | |
| 10 | Evans, Chester Joseph | M | 75 | DirDirector | 1995-09-01 | |
| 11 | Franco, Jose Alberto Ibeas | M | 50 | DirDirector | 2011-12-16 | 2012-02-02 |
| 12 | Harlock, David Frederick | M | 62 | DirDirector | 2016-05-26 | 2018-08-01 |
| 13 | Heginbottom, David | M | 52 | DirDirector | 2011-03-31 | 2012-02-02 |
| 14 | Hockney, Ian Anthony | M | 47 | DirDirector | 2014-10-01 | 2015-11-05 |
| 15 | Keresztesi, Dora | F | 36 | DirDirector | 2020-09-11 | 2024-06-14 |
| 16 | Kovacs, Gabor (1980-10) | 42 | DirDirector | 2018-08-01 | 2020-09-01 | |
| 17 | Mahlan, Deirdre Ann | F | 60 | DirDirector | 2007-11-20 | 2010-12-13 |
| 18 | Mahler, Aniko | 46 | DirDirector | 2015-11-05 | 2018-08-01 | |
| 19 | Major, Kara Elizabeth | F | 45 | DirDirector | 2018-08-01 | |
| 20 | Moore, Sally Catherine | F | 57 | DirDirector | 2007-11-20 | 2011-03-24 |
| 21 | Nicholls, John James | M | 60 | DirDirector | 2011-03-31 | 2018-03-09 |
| 22 | Radcliff, Philip John | M | 73 | DirDirector | 1999-06-29 | 2000-06-01 |
| 23 | Rickard, David Burke | M | 76 | DirDirector | 1995-09-01 | 1996-11-15 |
| 24 | Rose, Nicholas Charles | M | 65 | DirDirector | 1996-11-15 | 1999-07-01 |
| 25 | Sandham, Christopher John (1957-09) | M | 65 | DirDirector | 1993-09-30 | 1996-10-25 |
| 26 | Smith, Andrew Mark (1964-12) | M | 58 | DirDirector | 2011-03-31 | 2012-02-02 |
| 27 | Somers, Paul Robert | M | 69 | DirDirector | 1999-02-01 | 1999-06-29 |
| 28 | Tunnacliffe, Paul Derek | M | 60 | DirDirector | 2011-03-31 | 2016-06-30 |
| 29 | Williams, Gareth (1953-02) | M | 69 | DirDirector | 1996-10-25 | 1999-02-01 |
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