DIAGEO GREAT BRITAIN 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 Adam, Richard Daniel M 41 DirDirector 2020-10-15
3 Andrews, Graham (1974-09) M 50 DirDirector 2010-03-16 2011-11-28
4 Armstrong, Paul Benedict (1957-03) M 67 DirDirector 2010-03-16 2014-12-31
5 Arthur, Nigel John M 63 DirDirector 2007-03-12 2010-03-15
6 Bentley, Phillip Keague M 65 DirDirector 1999-07-01 2000-10-31
7 Binning, Paviter Singh 64 DirDirector 2001-04-18 2003-10-03
8 Bolton, Stephen John (1962-05) M 62 DirDirector 2011-04-01 2018-09-28
9 Bull, George Jeffrey M 88 DirDirector 1996-03-04
10 Bunn, Susanne Margaret F 65 DirDirector 2002-03-15 2008-01-04
11 Caldwell, Walter Hunter M 77 DirDirector 1998-09-01 2002-04-30
12 Coase, Charles Dawson M 64 DirDirector 2005-04-07 2011-03-31
13 Cordery, Dudley Alan M 74 DirDirector 1997-03-03 1998-09-01
14 Crickmore, Gavin Paul M 66 DirDirector 2007-08-10 2020-06-30
15 Curtis, Paul Francis M 84 DirDirector 1996-06-01
16 Davies, Christopher Mark (1970-03) M 54 DirDirector 2006-10-03 2009-03-31
17 de Ponton D'amecourt, Jean Knower Paul Marie 79 DirDirector 1992-04-01 1995-06-30
18 Defty, David Andrew M 79 DirDirector 1993-03-01
19 Delahooke, Michael Garwood M 89 DirDirector 1992-04-01 1995-12-31
20 Edmunds, James Matthew Crayden M 50 DirDirector 2018-03-08
21 Evans, Chester Joseph M 77 DirDirector 1998-09-01
22 Fennessy, Sharon Lynnette F 57 DirDirector 2018-09-28 2021-08-09
23 Flynn, Michael Christopher M 67 DirDirector 2005-04-07 2008-06-15
24 Franco, Jose Alberto Ibeas M 52 DirDirector 2011-12-16 2014-02-03
25 Froggatt, Anthony Grant M 76 DirDirector 1994-10-01 1998-09-01
26 Furek, Robert Michael M 82 DirDirector 1996-11-12
27 Geiszl, György 56 DirDirector 2021-08-09
28 Gordon, Colin James (1947-03) M 77 DirDirector 1997-03-03
29 Hardie, David Anthony M 80 DirDirector 1994-04-28 1999-12-01
30 Harlock, David Frederick M 64 DirDirector 2016-05-26 2018-08-01
31 Haynes, Kerryn Louise F 54 DirDirector 2018-05-23 2020-06-30
32 Heginbottom, David M 54 DirDirector 2011-06-16 2020-06-30
33 Joy, Raymond James M 70 DirDirector 2001-12-10 2007-06-22
34 Keenan, John Michael Joseph M 88 DirDirector 1996-03-04 2001-10-30
35 Keresztesi, Dora F 38 DirDirector 2022-09-26 2024-06-14
36 Knopp, Thorsten M 61 DirDirector 2006-05-26 2007-01-19
37 Kryder, Gregory David M 58 DirDirector 2010-03-16 2011-11-29
38 Kyne, Jill F 60 DirDirector 2008-02-18 2009-06-29
39 Lester, Matthew John (1963-07) M 61 DirDirector 2003-01-31 2006-08-31
40 Lunoe, Lisa F 44 DirDirector 2020-06-30 2024-08-22
41 Major, Kara Elizabeth F 47 DirDirector 2018-08-01 2018-09-24
42 Makos, Nandor 60 DirDirector 2006-05-26 2014-08-01
43 Malamatinas, Dennis M 69 DirDirector 1995-06-01 1997-03-13
44 Marsh, Christopher Richard Roff M 56 DirDirector 2006-05-26 2007-09-30
45 Martin, Ian Alexander (1935-02) M 89 DirDirector 1992-04-01 1993-09-30
46 McGrath, John Brian M 86 DirDirector 2000-12-18
47 Moore, Robert (1961-10) M 63 DirDirector 2006-05-26 2006-08-31
48 Moore, Robert Joseph M 63 DirDirector 2001-10-31 2003-01-31
49 Myddleton, Roger Hugh M 82 DirDirector 2001-04-18 2003-03-31
50 Nagy, Richard (1986-07) M 38 DirDirector 2024-06-14
51 Nayager, Dayalan 43 DirDirector 2020-06-30 2022-07-01
52 Nicholls, John James M 62 DirDirector 2011-06-16 2018-03-09
53 O'Hagan, James Gerard M 70 DirDirector 2006-05-26 2010-03-15
54 Patel, Hina (1979-05) 45 DirDirector 2018-09-28 2022-03-29
55 Peachey, Edward Martin M 51 DirDirector 2014-02-03 2018-05-23
56 Pearman, Christopher Julian M 87 DirDirector 1995-07-31
57 Phillips, Charles Alan M 80 DirDirector 1996-10-01 1998-09-01
58 Rajagopal, Ravi (1955-01) 69 DirDirector 2003-10-03 2005-04-07
59 Rickard, David Burke M 78 DirDirector 1995-06-01 1996-11-15
60 Rose, Nicholas Charles M 67 DirDirector 1996-11-15 1999-07-01
61 Sandham, Christopher John (1957-09) M 67 DirDirector 1996-10-25
62 Scott, David (1952-11) M 72 DirDirector 1998-09-01 1999-03-31
63 Sheppard, Allen John George M 92 DirDirector 1992-04-01
64 Smith, Andrew Mark (1964-12) M 60 DirDirector 2009-06-29 2012-06-20
DirDirector 2009-06-29 2009-06-29
65 Smith, Howard Stacey (1938-10) M 86 DirDirector 1996-09-27
66 Sullivan, Edmond Francis M 76 DirDirector 1997-05-01 1998-06-30
67 Szakolczai, Nandor 46 DirDirector 2020-06-30 2022-09-26
68 Tunnacliffe, Paul Derek M 62 DirDirector 2008-01-07 2016-06-30
69 Walsh, Paul Steven 華爾士 M 69 DirDirector 2000-04-20 2006-03-09
70 Williams, Alistair Charles Walter M 61 DirDirector 2002-05-01 2003-04-18
71 Williams, Gareth (1953-02) M 71 DirDirector 1996-10-25 1998-09-01
72 Zeisler, Gabor 51 DirDirector 2015-11-05 2020-08-01

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