DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
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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
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abigail, Adele Ann | F | 50 | DirDirector | 2008-08-07 | 2009-10-01 |
| 2 | Bolton, Stephen John (1962-05) | M | 61 | DirDirector | 2011-04-01 | 2012-02-02 |
| 3 | Bunn, Susanne Margaret | F | 64 | DirDirector | 2000-10-16 | 2008-01-04 |
| 4 | Coase, Charles Dawson | M | 63 | DirDirector | 2005-08-09 | 2011-03-31 |
| 5 | Crickmore, Gavin Paul | M | 65 | DirDirector | 2007-06-28 | 2012-02-02 |
| 6 | Cummins, Richard (1979-08) | M | 44 | DirDirector | 2022-02-28 | 2022-11-21 |
| 7 | Edmunds, James Matthew Crayden | M | 49 | DirDirector | 2018-03-08 | |
| 8 | Elliott, Michelle Emma | F | 50 | DirDirector | 2022-11-21 | |
| 9 | Flynn, Michael Christopher | M | 66 | DirDirector | 2005-08-09 | 2008-06-15 |
| 10 | Harlock, David Frederick | M | 63 | DirDirector | 2016-05-26 | 2018-08-01 |
| 11 | Kyne, Jill | F | 59 | DirDirector | 2007-06-28 | 2009-06-29 |
| 12 | Lester, Matthew John (1963-07) | M | 60 | DirDirector | 2005-08-09 | 2006-08-31 |
| 13 | Major, Kara Elizabeth | F | 46 | DirDirector | 2018-08-01 | |
| 14 | Makos, Nandor | 59 | DirDirector | 2006-07-27 | 2014-08-01 | |
| 15 | Marsh, Christopher Richard Roff | M | 55 | DirDirector | 2006-02-17 | 2007-09-30 |
| 16 | Mellors, Susan Jane | F | 58 | DirDirector | 2000-10-16 | 2011-08-31 |
| 17 | Moore, Sally Catherine | F | 58 | DirDirector | 2007-06-28 | 2011-03-24 |
| 18 | Myddelton, Roger Hugh | M | 81 | DirDirector | 2000-10-16 | 2003-03-31 |
| 19 | Nicholls, John James | M | 61 | DirDirector | 2014-10-01 | 2018-03-09 |
| 20 | Peters, Mark David (1959-03) | M | 64 | DirDirector | 2000-10-16 | 2000-11-10 |
| 21 | Rajagopal, Ravi (1955-01) | 68 | DirDirector | 2004-04-20 | 2005-08-09 | |
| 22 | Reid, Gordon Newton | M | 55 | DirDirector | 2000-10-16 | 2003-05-05 |
| 23 | Saunders, Martin Stewart | M | 63 | DirDirector | 2000-10-16 | 2007-06-29 |
| 24 | Simm, Keri Rozanne | 47 | DirDirector | 2010-03-01 | 2025-03-04 | |
| 25 | Smith, Andrew Mark (1964-12) | M | 59 | DirDirector | 2009-06-29 | 2012-02-02 |
| 26 | Sutherland, Robert Louis | M | 55 | DirDirector | 2003-05-05 | 2007-02-28 |
| 27 | Tunnacliffe, Paul Derek | M | 61 | DirDirector | 2008-01-07 | 2016-06-30 |
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