DIAGEO EMPLOYEE SHARES NOMINEES 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 Bolton, Stephen John (1962-05) M 62 DirDirector 2011-04-01 2012-02-02
3 Bunn, Susanne Margaret F 65 DirDirector 2000-10-16 2008-01-04
4 Coase, Charles Dawson M 64 DirDirector 2005-08-09 2011-03-31
5 Crickmore, Gavin Paul M 66 DirDirector 2007-06-28 2012-02-02
6 Cummins, Richard (1979-08) M 45 DirDirector 2022-02-28 2022-11-21
7 Edmunds, James Matthew Crayden M 50 DirDirector 2018-03-08
8 Elliott, Michelle Emma F 51 DirDirector 2022-11-21
9 Flynn, Michael Christopher M 67 DirDirector 2005-08-09 2008-06-15
10 Harlock, David Frederick M 64 DirDirector 2016-05-26 2018-08-01
11 Kyne, Jill F 60 DirDirector 2007-06-28 2009-06-29
12 Lester, Matthew John (1963-07) M 61 DirDirector 2005-08-09 2006-08-31
13 Major, Kara Elizabeth F 47 DirDirector 2018-08-01
14 Makos, Nandor 60 DirDirector 2006-07-27 2014-08-01
15 Marsh, Christopher Richard Roff M 56 DirDirector 2006-02-17 2007-09-30
16 Mellors, Susan Jane F 59 DirDirector 2000-10-16 2011-08-31
17 Moore, Sally Catherine F 59 DirDirector 2007-06-28 2011-03-24
18 Myddelton, Roger Hugh M 82 DirDirector 2000-10-16 2003-03-31
19 Newby, Ceri Jayne F 57 DirDirector 2023-06-06
20 Nicholls, John James M 62 DirDirector 2014-10-01 2018-03-09
21 Peters, Mark David (1959-03) M 65 DirDirector 2000-10-16 2000-11-10
22 Rajagopal, Ravi (1955-01) 69 DirDirector 2004-04-20 2005-08-09
23 Reid, Gordon Newton M 56 DirDirector 2000-10-16 2003-05-05
24 Saunders, Martin Stewart M 64 DirDirector 2000-10-16 2007-06-29
25 Simm, Keri Rozanne 48 DirDirector 2010-03-01
26 Smith, Andrew Mark (1964-12) M 60 DirDirector 2009-06-29 2012-02-02
27 Sutherland, Robert Louis M 56 DirDirector 2003-05-05 2007-02-28
28 Tunnacliffe, Paul Derek M 62 DirDirector 2008-01-07 2016-06-30

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