DIAGEO SCOTLAND LIMITED

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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 Andrew, Ewan M 49 DirDirector 2006-09-27 2006-09-27
4 Barp, Eduardo Peroni M 56 DirDirector 2019-01-15 2019-10-08
5 Bee, Richard James (1968-12) M 56 DirDirector 2010-03-16 2011-10-26
6 Belgeri, Pablo 54 DirDirector 2019-10-08 2019-12-17
7 Bentley, Phillip Keague M 65 DirDirector 1999-07-01 2000-10-31
8 Binning, Paviter Singh 64 DirDirector 2001-04-18 2003-10-03
9 Bolton, Stephen John (1962-05) M 62 DirDirector 2011-04-01 2018-09-28
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 Chapman, Francis Ian M 99 DirDirector 1990-12-31
13 Coase, Charles Dawson M 64 DirDirector 2005-04-07 2011-03-31
14 Connell, David Allan Maclean M 94 DirDirector 1992-01-31
15 Crickmore, Gavin Paul M 66 DirDirector 2007-08-10 2020-06-30
16 Davies, Christopher Mark (1970-03) M 54 DirDirector 2007-08-10 2009-03-31
17 Davis, Crispen Henry M 75 DirDirector 1990-07-23 1993-10-12
18 Domoszlai, Gabor 41 DirDirector 2023-02-16
19 Donaghey, Bryan Harold M 63 DirDirector 2006-05-26 2013-05-14
20 Dowling, Shaun Coleman 93 DirDirector 1992-07-10
21 Duffy, Simon Patrick (1949-11) M 75 DirDirector 1989-07-19 1992-01-31
22 Edmunds, James Matthew Crayden M 50 DirDirector 2018-03-08
23 Elliott, Yvonne (1980-11) F 44 DirDirector 2018-09-28 2021-09-14
24 Fennessy, Sharon Lynnette F 57 DirDirector 2018-09-28 2021-08-09
25 Flynn, Michael Christopher M 67 DirDirector 2005-04-07 2008-06-15
26 Francis, David Mark (1973-09) M 51 DirDirector 2010-03-16 2012-10-24
27 Franco, Jose Alberto Ibeas M 52 DirDirector 2011-12-16 2014-02-03
28 Geiszl, György 56 DirDirector 2021-08-09
29 Gill, Andrew Douglas M 44 DirDirector 2022-09-20 2023-02-16
30 Greener, Anthony Armitage M 84 DirDirector 1992-05-11
DirDirector 1996-05-10 1998-09-01
31 Hanna, Kenneth George M 71 DirDirector 1995-05-17 1996-07-31
32 Hardie, David Anthony M 80 DirDirector 1998-09-01 1999-12-01
33 Harlock, David Frederick M 64 DirDirector 2016-05-26 2018-08-01
34 Haynes, Kerryn Louise F 54 DirDirector 2015-06-11 2018-09-10
35 Heade, Patrick Michael M 56 DirDirector 2006-05-26 2007-08-10
36 Heginbottom, David M 54 DirDirector 2011-06-16 2014-10-01
37 Hermans, Robert Walter Antoine M 90 DirDirector 1989-12-31
38 Hibbins, Richard Arthur M 57 DirDirector 2008-03-10 2009-06-30
39 Higgs, Brian M 65 DirDirector 2011-11-29 2013-04-05
40 Johnsson, Finn 78 DirDirector 1995-03-17 1998-02-28
41 Joy, Raymond James M 70 DirDirector 2004-04-20 2007-06-22
42 Keenan, John Michael Joseph M 88 DirDirector 1998-09-01 2001-10-30
43 Keresztesi, Dora F 38 DirDirector 2022-09-26 2022-11-09
44 Kettle, Graham M 76 DirDirector 1989-07-19 1991-12-31
45 Kyne, Jill F 60 DirDirector 2008-02-18 2009-06-29
46 Lester, Matthew John (1963-07) M 61 DirDirector 2003-01-31 2006-08-31
47 Lewis, John Ivor M 79 DirDirector 1992-01-01 1998-09-01
48 Lorimer, Stuart (1966-11) M 58 DirDirector 2011-11-29 2014-12-31
49 Macfarlane, Norman Somerville M 98 DirDirector 1996-05-10
50 Mahler, Aniko 48 DirDirector 2023-01-03
51 Mair, Adam (1971-07) M 53 DirDirector 2022-03-31
52 Major, Kara Elizabeth F 47 DirDirector 2018-08-01 2018-09-24
53 Makos, Nandor 60 DirDirector 2006-05-26 2014-08-01
54 Marsh, Christopher Richard Roff M 56 DirDirector 2006-05-26 2007-09-30
55 Martin, Ronald Kerr M 93 DirDirector 1991-10-31
56 McGrath, John Brian M 86 DirDirector 1998-09-01 2000-12-18
57 McLure, Donald Niven Allen M 98 DirDirector 1989-09-30
58 Milburn, Lucie F 40 DirDirector 2021-09-14 2022-09-20
59 Miller, Keith James (1968-06) M 56 DirDirector 2013-08-08 2022-03-31
60 Moore, Robert Joseph M 63 DirDirector 2001-10-30 2003-01-31
61 Myddelton, Roger Hugh M 82 DirDirector 2000-12-18 2003-03-31
62 Nayager, Dayalan 43 DirDirector 2017-04-06 2018-12-31
63 Nicholls, John James M 62 DirDirector 2011-06-16 2018-03-09
64 O'Neill, Brendon Richard M 76 DirDirector 1992-01-01 1998-04-30
65 Parnell, Philip John M 72 DirDirector 1993-03-12 1998-02-01
66 Patel, Hina (1979-05) 45 DirDirector 2018-09-28 2022-03-29
67 Phillipson, Peter William M 70 DirDirector 1997-02-01 1998-09-01
68 Rajagopal, Ravi (1955-01) 69 DirDirector 2003-10-03 2005-04-07
69 Rhodes, Phillip Baverstock M 78 DirDirector 1989-09-08
70 Rose, Nicholas Charles M 67 DirDirector 1998-09-01 1999-07-01
71 Rutherford, Alan Gray M 82 DirDirector 1995-05-17 1998-09-01
72 Scott, David (1952-11) M 72 DirDirector 1998-09-01 1999-03-31
73 Smith, Andrew Mark (1964-12) M 60 DirDirector 2009-06-29 2012-06-20
74 Szakolczai, Nandor 46 DirDirector 2020-06-30 2022-09-26
75 Tennant, Anthony John M 94 DirDirector 1989-07-19
76 Thompson, Graham Lancaster M 80 DirDirector 1992-01-01 1995-06-12
77 Tunnacliffe, Paul Derek M 62 DirDirector 2008-01-07 2016-06-30
78 Valle Diaz, Carlos M 36 DirDirector 2021-01-01 2022-06-30
79 Wahi, Abhishek M 42 DirDirector 2022-09-26 2024-09-25
80 Walsh, Paul Steven 華爾士 M 69 DirDirector 2000-04-20 2006-03-09
81 Williams, Alistair Charles Walter M 61 DirDirector 2002-05-01 2003-04-18
82 Zeisler, Gabor 51 DirDirector 2015-11-05 2020-08-01

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