DIAGEO HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abigail, Adele Ann F 51 DirDirector 2008-08-07 2009-10-01
2 Binning, Paviter Singh 64 DirDirector 1999-05-12 2003-10-03
3 Bolton, Stephen John (1962-05) M 62 DirDirector 2011-04-01 2012-02-02
4 Bunn, Susanne Margaret F 65 DirDirector 2000-11-10 2008-01-04
5 Coase, Charles Dawson M 64 DirDirector 2005-04-07 2011-03-31
6 Crickmore, Gavin Paul M 66 DirDirector 2007-06-28 2009-10-01
7 Edmunds, James Matthew Crayden M 50 DirDirector 2018-03-08
8 Fennessy, Sharon Lynnette F 57 DirDirector 2014-10-01 2017-02-01
9 Flynn, Michael Christopher M 67 DirDirector 2005-04-07 2008-06-15
10 Franco, Jose Alberto Ibeas M 52 DirDirector 2011-03-24 2012-02-02
11 Geiszl, György 56 DirDirector 2010-09-09 2013-10-01
12 Harlock, David Frederick M 64 DirDirector 2016-05-26 2018-08-01
13 Heginbottom, David M 54 DirDirector 2010-09-09 2014-10-01
14 Jordan, Claire-Louise (1972-05) F 52 DirDirector 2021-05-01
15 King, Raymond (1953-05) M 71 DirDirector 1998-08-24 1999-05-12
16 Kyne, Jill F 60 DirDirector 2007-06-28 2009-06-29
17 Lester, Matthew John (1963-07) M 61 DirDirector 2003-03-31 2006-08-31
18 Lewin, Christopher Mark M 62 DirDirector 2020-08-01 2021-09-30
19 Mahlan, Deirdre Ann F 62 DirDirector 2007-04-27 2010-12-13
20 Major, Kara Elizabeth F 47 DirDirector 2018-08-01 2018-09-28
21 Manz, Anna Olive Magdelene F 51 DirDirector 2009-04-06 2010-09-01
22 Marsh, Christopher Richard Roff M 56 DirDirector 2006-02-17 2007-09-30
23 McShane, Edward M 52 DirDirector 2014-10-01 2017-08-31
24 Moore, Sally Catherine F 59 DirDirector 2007-06-28 2011-03-24
25 Myddelton, Roger Hugh M 82 DirDirector 1998-08-24 2003-03-31
26 Nicholls, John James M 62 DirDirector 2011-03-24 2018-03-09
27 Pais, Monika F 51 DirDirector 2008-10-03 2014-10-01
28 Patel, Hina (1979-05) 45 DirDirector 2018-09-28 2022-03-29
29 Peters, Mark David (1959-03) M 65 DirDirector 1999-05-12 2000-11-10
30 Rajagopal, Ravi (1955-01) 69 DirDirector 2003-10-03 2005-04-07
31 Rao, Vinod M 62 DirDirector 2017-01-30 2021-05-01
32 Smith, Andrew Mark (1964-12) M 60 DirDirector 2009-06-29 2012-02-02
33 Thrustle, Ian M 52 DirDirector 2021-09-30
34 Tunnacliffe, Paul Derek M 62 DirDirector 2008-01-07 2016-06-30
35 Viswanathan, Prabhaharan 52 DirDirector 2017-08-31 2020-08-01
36 Williams, Alistair Charles Walter M 61 DirDirector 2002-05-01 2002-12-13

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