DIAGEO PENSION TRUST LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Almond, Patrick James | M | 58 | DirDirector | 2002-11-13 | 2007-03-29 |
| 2 | Balfour, Ralph Allardyce | M | 78 | DirDirector | 1999-04-01 | 2002-07-10 |
| 3 | Bentley, Phillip Keague | M | 64 | DirDirector | 1997-12-31 | 2000-10-31 |
| 4 | Brockwitz, Robin James | M | 67 | DirDirector | 2003-04-01 | 2011-11-01 |
| 5 | Burrell, John (1948-06) | M | 75 | DirDirector | 1993-05-24 | 2000-04-01 |
| 6 | Buuren, Martijn Van | 65 | DirDirector | 2007-11-29 | 2014-08-05 | |
| 7 | Callanan, Christopher John | M | 41 | DirDirector | 2014-11-25 | 2016-09-30 |
| 8 | Cant, John Hunter | M | 48 | DirDirector | 2017-11-21 | |
| 9 | Cayzer, Christine | F | 70 | DirDirector | 1994-04-21 | 1998-01-01 |
| 10 | Coase, Charles Dawson | M | 63 | DirDirector | 2005-07-12 | 2021-12-01 |
| 11 | Collins, James Eugene | M | 71 | DirDirector | 1999-04-01 | 2002-11-13 |
| 12 | Delahooke, Michael Garwood | M | 88 | DirDirector | 1995-12-31 | |
| 13 | Dickson, Wendy Elizabeth | F | 52 | DirDirector | 2003-07-30 | 2005-03-07 |
| 14 | Donaldson, James (1962-12) | M | 61 | DirDirector | 2017-11-21 | 2022-09-27 |
| 15 | Effingham, James Rankine | M | 80 | DirDirector | 1994-08-17 | 1999-03-31 |
| 16 | Fennessy, Sharon Lynnette | F | 56 | DirDirector | 2014-08-05 | 2021-12-01 |
| 17 | Forrester, Archie Graeme | M | 83 | DirDirector | 2002-11-13 | 2007-03-29 |
| 18 | Forrester, Graeme (1940-01) | M | 83 | DirDirector | 2002-11-13 | 2007-03-29 |
| 19 | Goshawk, Peter Richard | M | 64 | DirDirector | 2021-01-01 | |
| 20 | Grace, David Allen | M | 74 | DirDirector | 1993-03-22 | 1993-11-16 |
| 21 | Hampton, William Lawrence | M | 89 | DirDirector | 1999-04-01 | 2002-11-13 |
| 22 | Hatchman, Maria Jimena | F | 41 | DirDirector | 2014-08-05 | 2019-11-26 |
| 23 | Hattersley, Elizabeth Jane | F | 63 | DirDirector | 2005-07-12 | 2007-03-29 |
| 24 | Hearn, Catherine Ann | F | 66 | DirDirector | 2000-04-01 | 2002-06-30 |
| 25 | Heginbottom, David | M | 53 | DirDirector | 2010-10-13 | 2020-09-30 |
| 26 | Higgs, Brian | M | 64 | DirDirector | 2000-04-01 | 2007-03-29 |
| 27 | Hillier, David Michael (1949-07) | M | 74 | DirDirector | 1993-12-31 | |
| 28 | Hunter, Nigel John | M | 71 | DirDirector | 1993-03-22 | 1995-06-30 |
| 29 | Hutton, Turnbull | 77 | DirDirector | 1999-04-01 | 2000-04-01 | |
| 30 | Isaacs, Carolyn Darcy | 60 | DirDirector | 2007-03-29 | 2020-12-01 | |
| 31 | James, Caterine Beris | 69 | DirDirector | 2002-11-13 | 2020-12-01 | |
| 32 | James, Catherine Beris | F | 69 | DirDirector | 2002-11-13 | 2020-12-01 |
| 33 | Jordan, Claire-Louise (1972-05) | F | 51 | DirDirector | 2021-12-01 | |
| 34 | Joy, Raymond James | M | 69 | DirDirector | 2001-01-30 | 2007-01-31 |
| 35 | Lewin, Christopher Mark | M | 61 | DirDirector | 2020-12-01 | |
| 36 | Light, David Earl | M | 58 | DirDirector | 2011-08-02 | 2016-06-30 |
| 37 | Logie, Graham | M | 68 | DirDirector | 2002-07-10 | 2011-03-01 |
| 38 | Lowes, Robert Charles | M | 78 | DirDirector | 1994-03-21 | |
| 39 | Lynn, Andrew Roger | M | 74 | DirDirector | 2017-11-21 | |
| 40 | Lysaght, Eimear Murtagh | 47 | DirDirector | 2012-03-06 | 2014-04-29 | |
| 41 | Manz, Anna Olive Magdelene | F | 50 | DirDirector | 2007-11-29 | 2010-08-04 |
| 42 | McGhee, James William Winning | M | 67 | DirDirector | 2011-03-01 | 2017-11-21 |
| 43 | McMahon, Ian Reid | M | 71 | DirDirector | 1996-03-01 | 1996-10-31 |
| 44 | McShane, Edward | M | 51 | DirDirector | 2019-11-26 | |
| 45 | Miller, Stuart Purves | M | 74 | DirDirector | 1993-03-22 | 1995-12-31 |
| 46 | Moore, Robert Joseph (1961-10) | M | 62 | DirDirector | 2003-07-01 | 2005-03-07 |
| 47 | Myddelton, Roger Hugh | M | 81 | DirDirector | 1993-11-16 | |
| DirDirector | 1998-03-01 | 2003-06-30 | ||||
| 48 | Paterson, Ian David Neil | M | 74 | DirDirector | 2002-07-10 | |
| 49 | Paxton, Elizabeth Glynis | F | 70 | DirDirector | 2007-03-29 | 2020-12-01 |
| 50 | Pooley, Christopher John (1941-12) | M | 82 | DirDirector | 1999-03-31 | |
| 51 | Reilly, Clare Lloyd | F | 65 | DirDirector | 2020-12-01 | |
| 52 | Roads, Robin Warner Stanwell | 83 | DirDirector | 1998-03-30 | 1998-03-31 | |
| 53 | Rollinson, Elsie | F | 69 | DirDirector | 2000-04-01 | 2003-04-01 |
| 54 | Rose, Nicholas Charles | M | 66 | DirDirector | 1994-03-21 | 1999-03-31 |
| 55 | Shaw, Ian Campbell | M | 78 | DirDirector | 2003-07-30 | 2020-12-01 |
| 56 | Shippam, John Hugh Shipstone | M | 78 | DirDirector | 1995-10-01 | 1997-12-31 |
| 57 | Sivewright, Roderick Alexander Shand | M | 72 | DirDirector | 2002-07-10 | 2012-03-06 |
| 58 | Smart, Roger (1945-02) | M | 78 | DirDirector | 1993-11-16 | |
| 59 | Spence, Roy James | M | 83 | DirDirector | 1996-03-01 | 1999-03-31 |
| 60 | Strong, Robert Oswald John | M | 97 | DirDirector | 1998-01-19 | 1999-03-31 |
| 61 | Summerlin, John Michael | M | 71 | DirDirector | 1997-01-20 | 2003-06-30 |
| 62 | Tagg, David Edward | M | 83 | DirDirector | 1999-03-31 | |
| 63 | Tennent, David | M | 55 | DirDirector | 2007-03-29 | 2010-07-02 |
| 64 | Ward, Dennis William | M | 90 | DirDirector | 1997-01-20 | 2003-07-29 |
| 65 | Wehrle, Caroline Sheila | F | 51 | DirDirector | 2012-03-06 | 2022-11-30 |
| 66 | Wells, David (1971-08) | M | 52 | DirDirector | 2014-11-25 | 2015-01-19 |
| 67 | Wells, Joan Florence | F | 96 | DirDirector | 1996-12-31 | |
| 68 | Wickham, Barry Edward | M | 82 | DirDirector | 1998-02-27 | |
| 69 | Williams, Gareth (1953-02) | M | 70 | DirDirector | 1999-10-12 | 2014-03-04 |
| 70 | Wilson, Alex (1953-09) | 70 | DirDirector | 1999-04-01 | 2000-04-01 | |
| 71 | Yea, Philip Edward | M | 69 | DirDirector | 1999-04-01 | 1999-10-12 |
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