DIAGEO SUB 5 LIMITED

Snapshot date:
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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 Blackburn, Rosalind Evelyn Mary F 69 DirDirector 1993-06-30
3 Bonnot, Eric M 64 DirDirector 2000-06-26 2002-04-30
4 Bunn, Susanne Margaret F 65 DirDirector 2005-04-07 2008-01-04
5 Byron, Patrick Peter M 69 DirDirector 1994-05-31 1996-02-28
6 Coase, Charles Dawson M 64 DirDirector 2005-04-07 2011-12-08
7 Colacino, Thomas M 72 DirDirector 1994-05-31
8 Crickmore, Gavin Paul M 66 DirDirector 2003-05-06 2011-12-08
9 Devoy, David Orlando M 73 DirDirector 1993-06-30 1994-05-31
10 Feeney, Eamonn 69 DirDirector 1998-05-08 2001-04-12
11 Flynn, Michael Christopher M 67 DirDirector 2005-04-07 2008-06-15
12 Geddes, David Ian Malcolm M 83 DirDirector 1994-05-31 1994-07-28
13 Goldstein, Rosalind Jayne F 60 DirDirector 2001-09-10 2003-05-06
14 Jennings, Debra (1959-07) F 65 DirDirector 1996-02-28 1996-09-27
15 Kinnersly, Philip Edward Alan M 77 DirDirector 2001-09-10
16 Kyne, Jill F 60 DirDirector 2007-06-28 2009-06-29
17 Lawson, Stuart (1962-10) M 62 DirDirector 1996-09-27 1998-05-15
18 Lester, Matthew John M 61 DirDirector 2003-05-06 2006-08-31
19 Makos, Nandor 60 DirDirector 2006-07-27 2010-05-19
20 Marsh, Christopher Richard Roff M 56 DirDirector 2006-02-17 2007-09-30
21 Moore, Sally Catherine F 59 DirDirector 2007-06-28 2010-05-19
22 Nouss, Hunada 65 DirDirector 2001-04-12 2003-05-06
23 Rajagopal, Ravi (1955-01) 69 DirDirector 2004-03-04 2005-04-07
24 Smith, Andrew Mark (1964-12) M 60 DirDirector 2009-06-29 2011-12-08
25 Smith, Christopher (1954-05) M 70 DirDirector 1996-09-19 1997-07-23
26 Symonds, Paul (1962-12) M 62 DirDirector 1997-07-23 1999-04-30
27 Tunnacliffe, Paul Derek M 62 DirDirector 2008-01-07 2010-05-19

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