Officers: DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED

DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED

	Name	⚥	Age in 2024	Position	From	Until
1	Campbell, James Donald Graham	M	71	DirDirector		1993-04-13
2	King, Geoffrey William (1944-12)	M	80	DirDirector		1998-03-31
3	Turvey, George Henry	M	91	DirDirector	1991-06-13	1994-09-30
4	Coyle, Nicola Mary	F	58	DirDirector	1992-11-27	1996-02-16
5	Peters, Mark David (1959-03)	M	65	DirDirector	1996-02-16	2000-11-10
6	Bunn, Susanne Margaret	F	65	DirDirector	1998-03-31	2008-01-04
7	Myddelton, Roger Hugh	M	82	DirDirector	1998-03-31	2003-03-31
8	Mellors, Susan Jane	F	59	DirDirector	1999-11-10	2011-01-05
9	Reid, Gordon Newton	M	56	DirDirector	1999-11-10	2003-05-05
10	Saunders, Martin Stewart	M	64	DirDirector	1999-11-10	2007-06-29
11	Sutherland, Robert Louis	M	56	DirDirector	2003-05-05	2007-02-28
12	Rajagopal, Ravi (1955-01)		69	DirDirector	2004-04-20	2005-08-09
13	Coase, Charles Dawson	M	64	DirDirector	2005-08-09	2011-01-05
14	Flynn, Michael Christopher	M	67	DirDirector	2005-08-09	2008-06-15
15	Lester, Matthew John	M	61	DirDirector	2005-08-09	2006-08-31
16	Marsh, Christopher Richard Roff	M	56	DirDirector	2006-02-17	2007-09-30
17	Makos, Nandor		60	DirDirector	2006-07-27	2011-01-05
18	Crickmore, Gavin Paul	M	66	DirDirector	2007-06-28	2011-01-05
19	Kyne, Jill	F	60	DirDirector	2007-06-28	2009-06-29
20	Moore, Sally Catherine	F	59	DirDirector	2007-06-28	2011-01-05
21	Tunnacliffe, Paul Derek	M	62	DirDirector	2008-01-07	2011-01-05
22	Abigail, Adele Ann	F	51	DirDirector	2008-08-07	2009-10-01
23	Smith, Andrew Mark (1964-12)	M	60	DirDirector	2009-06-29	2011-01-05