DIAGEO SCOTLAND INVESTMENT LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abigail, Adele Ann | F | 49 | DirDirector | 2008-08-07 | 2009-10-01 |
| 2 | Airey, Jane Elizabeth | F | 69 | DirDirector | 1991-10-01 | 1992-11-09 |
| DirDirector | 1993-09-30 | 1998-07-31 | ||||
| 3 | Binning, Paviter Singh | 62 | DirDirector | 2003-03-31 | 2003-10-03 | |
| 4 | Bolton, Stephen John (1962-05) | M | 60 | DirDirector | 2011-04-01 | 2012-02-02 |
| 5 | Bunn, Susanne Margaret | F | 63 | DirDirector | 1998-07-31 | 2008-01-04 |
| 6 | Carr-Locke, Andrew Charles Phillip | M | 69 | DirDirector | 1996-07-15 | 1998-06-30 |
| 7 | Coase, Charles Dawson | M | 62 | DirDirector | 2005-04-07 | 2011-03-31 |
| 8 | Crickmore, Gavin Paul | M | 64 | DirDirector | 2003-03-31 | 2012-02-02 |
| 9 | Edmunds, James Matthew Crayden | M | 48 | DirDirector | 2018-03-08 | |
| 10 | Flynn, Michael Christopher | M | 65 | DirDirector | 2005-04-07 | 2008-06-15 |
| 11 | Franco, Jose Alberto Ibeas | M | 50 | DirDirector | 2011-12-16 | 2012-02-02 |
| 12 | Hamill, Keith (1952-12-07) | M | 70 | DirDirector | 1991-10-01 | 1992-11-09 |
| 13 | Harlock, David Frederick | M | 62 | DirDirector | 2016-05-26 | 2018-08-01 |
| 14 | Heginbottom, David | M | 52 | DirDirector | 2011-03-24 | 2012-02-02 |
| 15 | Hockney, Ian Anthony | M | 47 | DirDirector | 2014-10-01 | 2015-11-05 |
| 16 | Keiller, Michael Colvin | M | 68 | DirDirector | 1992-11-09 | |
| DirDirector | 1993-09-30 | 1996-07-15 | ||||
| 17 | Keresztesi, Dora | F | 36 | DirDirector | 2020-09-11 | 2024-06-14 |
| 18 | Kovacs, Gabor (1980-10) | 42 | DirDirector | 2018-08-01 | 2020-09-01 | |
| 19 | Kyne, Jill | F | 58 | DirDirector | 2007-06-28 | 2009-06-29 |
| 20 | Lester, Matthew John (1963-07) | M | 59 | DirDirector | 2005-04-07 | 2006-08-31 |
| 21 | Mahler, Aniko | 46 | DirDirector | 2015-11-05 | 2018-08-01 | |
| 22 | Major, Kara Elizabeth | F | 45 | DirDirector | 2018-08-01 | |
| 23 | Makos, Nandor | 58 | DirDirector | 2006-07-27 | 2014-08-01 | |
| 24 | Marsh, Christopher Richard Roff | M | 54 | DirDirector | 2006-02-17 | 2007-09-30 |
| 25 | Moore, Sally Catherine | F | 57 | DirDirector | 2007-06-28 | 2011-03-24 |
| 26 | Myddelton, Roger Hugh | M | 80 | DirDirector | 1998-09-14 | 2003-03-31 |
| 27 | Nicholls, John James | M | 60 | DirDirector | 2011-03-24 | 2018-03-09 |
| 28 | O'Neill, Brendon Richard | M | 74 | DirDirector | 1991-10-01 | |
| 29 | Peters, Mark David (1959-03) | M | 63 | DirDirector | 1998-07-01 | 2000-11-10 |
| 30 | Rajagopal, Ravi (1955-01) | 67 | DirDirector | 2003-10-03 | 2005-04-07 | |
| 31 | Saunders, Kevin (1953-11) | M | 69 | DirDirector | 1992-11-09 | 1993-09-30 |
| 32 | Smith, Andrew Mark (1964-12) | M | 58 | DirDirector | 2009-06-29 | 2011-03-24 |
| DirDirector | 2011-03-24 | 2012-02-02 | ||||
| 33 | Speirits, Paul Edward | M | 62 | DirDirector | 1992-11-09 | 1994-09-07 |
| 34 | Taylor, Robert Boyd | M | 79 | DirDirector | 1991-10-01 | |
| 35 | Tunnacliffe, Paul Derek | M | 60 | DirDirector | 2008-01-07 | 2016-06-30 |
| 36 | Williams, Alistair Charles Walter | M | 59 | DirDirector | 2002-06-13 | 2003-04-18 |
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