DIAGEO DV LIMITED

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Name Age
in
2024
Position From Until
1 Bolton, Stephen John (1962-05) M 62 DirDirector 2011-04-01 2012-02-02
2 Brown, Elizabeth (1980-12) F 44 DirDirector 2017-12-13 2022-06-29
3 Chamberlain, Christopher John M 82 DirDirector 1993-09-23
4 Clarke, Tanya (1974-08) F 50 DirDirector 2018-08-24 2019-08-27
5 Coase, Charles Dawson M 64 DirDirector 2010-09-23 2011-03-31
6 Crickmore, Gavin Paul M 66 DirDirector 2010-09-23 2012-02-02
7 Daniel, Colin James M 89 DirDirector 1993-09-23
8 Diezhandino, Cristina 58 DirDirector 2015-11-19 2023-02-02
9 Edmunds, James Matthew Crayden M 50 DirDirector 2018-03-09
10 Franco, Jose Alberto Ibeas M 52 DirDirector 2011-12-16 2012-02-02
11 Gardner, Roger John M 72 DirDirector 1998-07-24 2002-07-03
12 Gates, David Bruce M 59 DirDirector 2017-07-18 2018-10-01
13 Ghisetti, Giovanni M 60 DirDirector 2022-10-13
14 Hardie, David Anthony M 80 DirDirector 1993-02-19
15 Harlock, David Frederick M 64 DirDirector 2016-05-26 2018-07-31
DirDirector 2018-07-31 2018-08-01
16 Heginbottom, David M 54 DirDirector 2011-03-24 2012-02-02
17 Hockney, Ian Anthony M 49 DirDirector 2016-11-07 2019-04-08
18 Jamieson, Martin Roderick M 65 DirDirector 1996-10-31 1998-07-24
19 Jones, Barry Stewart M 78 DirDirector 1994-02-04 1997-01-06
20 Keresztesi, Dora F 38 DirDirector 2020-09-11 2024-06-14
21 Kovacs, Gabor (1980-10) 44 DirDirector 2018-08-01 2020-09-01
22 Lowes, Robert Charles M 79 DirDirector 1993-09-23
23 Mahlan, Deirdre Ann F 62 DirDirector 2013-11-01 2015-05-20
24 Mahler, Aniko 48 DirDirector 2015-11-19 2018-08-01
25 Major, Kara Elizabeth F 47 DirDirector 2018-08-01
26 Makos, Nandor 60 DirDirector 2010-09-23 2014-08-01
27 Manz, Anna Olive Magdelene F 51 DirDirector 2015-05-20 2016-09-30
28 McMahon, Ian Reid M 72 DirDirector 1993-09-23 1996-10-31
29 Moore, Sally Catherine F 59 DirDirector 2010-09-23 2011-03-24
30 Myddelton, Roger Hugh M 82 DirDirector 2001-06-06 2002-07-03
31 Nagy, Richard (1986-07) M 38 DirDirector 2024-06-14
32 Nayager, Dayalan 43 DirDirector 2019-11-07 2022-07-01
33 Nicholls, John James M 62 DirDirector 2010-09-23 2010-09-23
DirDirector 2011-03-24 2018-03-09
34 O'Keeffe, Rory John M 52 DirDirector 2013-11-01 2014-11-18
35 Paolo, Massimo 48 DirDirector 2022-10-13
36 Pinho de Teles, Nuno Manuel M 53 DirDirector 2022-10-13
37 Rajagopal, Ravi (1955-01) 69 DirDirector 2013-11-01 2015-07-20
38 Saller, Sylvia Condon F 67 DirDirector 2013-11-01 2020-05-06
39 Sandys, Mark (1974-08) M 50 DirDirector 2022-10-13
40 Smith, Andrew Mark (1964-12) M 60 DirDirector 2010-09-23 2012-02-02
41 Summerlin, John Michael M 72 DirDirector 1994-12-16 2001-06-06
42 Thompson, James Edward Milton M 61 DirDirector 2014-11-18 2016-09-07
43 Tunnacliffe, Paul Derek M 62 DirDirector 2010-09-23 2016-06-30
44 Wilkinson, Janet Marie F 68 DirDirector 1993-09-23 1994-12-16

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