DIAGEO (IH) 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 2001-08-14 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 2002-03-15 2008-01-04
5 Coase, Charles Dawson M 64 DirDirector 2005-04-07 2011-03-31
6 Cooke, Stephen John (1959-03) M 65 DirDirector 2001-07-19 2001-08-14
7 Crickmore, Gavin Paul M 66 DirDirector 2007-06-28 2012-02-02
8 Edmunds, James Matthew Crayden M 50 DirDirector 2018-03-08
9 Flynn, Michael Christopher M 67 DirDirector 2005-04-07 2008-06-15
10 Franco, Jose Alberto Ibeas M 52 DirDirector 2011-12-16 2012-02-02
11 Hamilton, Ian Richard M 55 DirDirector 2001-07-19 2001-08-14
12 Harlock, David Frederick M 64 DirDirector 2016-05-26 2018-07-31
DirDirector 2018-07-31 2018-08-01
13 Heginbottom, David M 54 DirDirector 2011-03-24 2012-02-02
14 Hockney, Ian Anthony M 49 DirDirector 2014-10-01 2015-11-05
15 Keresztesi, Dora F 38 DirDirector 2020-09-11 2024-06-14
16 Kovacs, Gabor (1980-10) 44 DirDirector 2018-08-01 2020-09-01
17 Kyne, Jill F 60 DirDirector 2007-06-28 2009-06-29
18 Lester, Matthew John (1963-07) M 61 DirDirector 2003-01-31 2006-08-31
19 Mahler, Aniko 48 DirDirector 2015-11-05 2018-08-01
20 Major, Kara Elizabeth F 47 DirDirector 2018-08-01
21 Makos, Nandor 60 DirDirector 2006-07-27 2014-08-01
22 Marsh, Christopher Richard Roff M 56 DirDirector 2006-02-17 2007-09-30
23 Moore, Robert Joseph M 63 DirDirector 2001-08-14 2003-01-31
24 Moore, Sally Catherine F 59 DirDirector 2007-06-28 2011-03-24
25 Myddelton, Roger Hugh M 82 DirDirector 2001-08-14 2003-03-31
26 Nagy, Richard (1986-07) M 38 DirDirector 2024-06-14
27 Nicholls, John James M 62 DirDirector 2011-03-24 2018-03-09
28 Rajagopal, Ravi (1955-01) 69 DirDirector 2003-10-03 2005-04-07
29 Rowe, Drusilla Charlotte Jane F 63 DirDirector 2001-05-24 2001-07-19
30 Smith, Andrew Mark (1964-12) M 60 DirDirector 2009-06-29 2012-02-02
31 Tunnacliffe, Paul Derek M 62 DirDirector 2008-01-07 2016-06-30
32 Walters, Joel Wayne M 66 DirDirector 2001-08-14 2004-06-14
33 Williams, Alistair Charles Walter M 61 DirDirector 2002-05-01 2003-04-18
34 Zuercher, Eleanor Jane F 61 DirDirector 2001-05-24 2001-07-19

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