DIAGEO FINANCE PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abigail, Adele Ann | F | 51 | DirDirector | 2008-08-07 | 2009-10-01 |
| 2 | Bentley, Phillip Keague | M | 65 | DirDirector | 1995-09-15 | 2000-06-30 |
| 3 | Binning, Paviter Singh | 64 | DirDirector | 1999-05-12 | 2003-10-03 | |
| 4 | Bolton, Stephen John (1962-05) | M | 62 | DirDirector | 2011-04-01 | 2012-02-02 |
| 5 | Bull, George Jeffrey | M | 88 | DirDirector | 1994-03-22 | 1998-06-19 |
| 6 | Bunn, Susanne Margaret | F | 65 | DirDirector | 2003-05-05 | 2008-01-04 |
| 7 | Cawdron, Peter Edward Blackburn | M | 81 | DirDirector | 1997-03-28 | |
| 8 | Coase, Charles Dawson | M | 64 | DirDirector | 2005-04-07 | 2011-03-31 |
| 9 | Corbett, Gerald Michael Nolan | M | 73 | DirDirector | 1994-05-31 | 1997-07-08 |
| 10 | Coward, Simon Douglas | M | 64 | DirDirector | 2003-05-05 | 2003-07-31 |
| 11 | Cray, Ian Stewart | M | 67 | DirDirector | 2000-06-30 | 2001-01-12 |
| 12 | Crickmore, Gavin Paul | M | 66 | DirDirector | 2007-06-28 | 2009-10-01 |
| 13 | Crowley, Daniel (1949-11) | M | 75 | DirDirector | 1995-09-15 | 1995-10-17 |
| 14 | Defty, David Andrew | M | 79 | DirDirector | 1993-10-31 | |
| 15 | Edmunds, James Matthew Crayden | M | 50 | DirDirector | 2018-03-08 | |
| 16 | Evans, Chester Joseph | M | 77 | DirDirector | 1994-03-22 | 1995-09-15 |
| DirDirector | 1994-03-22 | 1994-03-22 | ||||
| 17 | Fennessy, Sharon Lynnette | F | 57 | DirDirector | 2014-10-01 | 2017-02-01 |
| 18 | Flynn, Michael Christopher | M | 67 | DirDirector | 2006-08-31 | 2008-06-15 |
| 19 | Franco, Jose Alberto Ibeas | M | 52 | DirDirector | 2011-03-24 | 2012-02-02 |
| 20 | Geiszl, György | 56 | DirDirector | 2010-09-09 | 2013-10-01 | |
| DirDirector | 2022-09-26 | |||||
| 21 | Grover, James Nigel Day | M | 66 | DirDirector | 1997-09-29 | 1998-06-19 |
| 22 | Hajos, Csaba | 47 | DirDirector | 2019-03-13 | 2022-09-26 | |
| 23 | Harlock, David Frederick | M | 64 | DirDirector | 2016-05-26 | 2018-08-01 |
| 24 | Heginbottom, David | M | 54 | DirDirector | 2010-09-09 | 2014-10-01 |
| 25 | Heslop, Julian Spenser | M | 70 | DirDirector | 1997-09-29 | 1998-02-16 |
| 26 | Jordan, Claire-Louise (1972-05) | F | 52 | DirDirector | 2022-09-26 | |
| 27 | Joy, Raymond James | M | 70 | DirDirector | 1996-11-20 | 1997-09-01 |
| DirDirector | 2005-10-11 | 2007-06-22 | ||||
| 28 | Keenan, John Michael Joseph | M | 88 | DirDirector | 1996-03-27 | 1998-06-19 |
| 29 | King, Raymond (1953-05) | M | 71 | DirDirector | 1998-06-19 | 1999-05-12 |
| 30 | Kyne, Jill | F | 60 | DirDirector | 2007-06-28 | 2009-06-29 |
| 31 | Lester, Matthew John | M | 61 | DirDirector | 2003-01-31 | 2006-08-31 |
| 32 | Lewin, Christopher Mark | M | 62 | DirDirector | 2020-08-01 | 2021-09-30 |
| 33 | Lowes, Robert Charles | M | 79 | DirDirector | 1994-03-22 | |
| 34 | Macgowan, Alastair Francis Douglas | M | 66 | DirDirector | 1994-03-21 | |
| 35 | Mahlan, Deirdre Ann | F | 62 | DirDirector | 2007-04-27 | 2010-12-13 |
| 36 | Major, Kara Elizabeth | F | 47 | DirDirector | 2018-08-01 | |
| 37 | Manz, Anna Olive Magdelene | F | 51 | DirDirector | 2009-04-06 | 2010-09-01 |
| 38 | Marsh, Christopher Richard Roff | M | 56 | DirDirector | 2006-08-31 | 2007-09-30 |
| 39 | Marshall, Steven (1957-02) | M | 67 | DirDirector | 1993-12-01 | |
| 40 | Martin, Ian Alexander (1935-02) | M | 89 | DirDirector | 1993-11-04 | |
| 41 | Martin, Simon Douglas Alexander | M | 65 | DirDirector | 1994-03-21 | |
| 42 | McGrath, John Brian | M | 86 | DirDirector | 1994-03-22 | 1998-06-19 |
| 43 | McShane, Edward | M | 52 | DirDirector | 2014-10-01 | 2017-08-31 |
| 44 | Moore, Robert Joseph | M | 63 | DirDirector | 2001-01-15 | 2003-01-31 |
| 45 | Moore, Sally Catherine | F | 59 | DirDirector | 2007-06-28 | 2011-03-24 |
| 46 | Myddelton, Roger Hugh | M | 82 | DirDirector | 1994-03-21 | |
| DirDirector | 2000-11-10 | 2003-03-31 | ||||
| 47 | Nash, David Percy | M | 84 | DirDirector | 1995-10-17 | |
| 48 | Nicholls, John James | M | 62 | DirDirector | 2011-03-24 | 2018-03-09 |
| 49 | Pais, Monika | F | 51 | DirDirector | 2008-10-03 | |
| 50 | Peters, Mark David (1959-03) | M | 65 | DirDirector | 1998-06-19 | 2000-11-10 |
| 51 | Rajagopal, Ravi (1955-01) | 69 | DirDirector | 2003-10-03 | 2005-04-07 | |
| 52 | Rao, Vinod | M | 62 | DirDirector | 2017-01-30 | 2019-03-13 |
| 53 | Rickard, David Burke | M | 78 | DirDirector | 1994-03-22 | 1995-09-15 |
| DirDirector | 1995-09-15 | 1996-11-20 | ||||
| 54 | Rose, Nicholas Charles | M | 67 | DirDirector | 1996-11-18 | |
| DirDirector | 1996-11-20 | 1998-06-19 | ||||
| 55 | Shaw, Ian Campbell | M | 79 | DirDirector | 1994-03-22 | 1995-09-15 |
| 56 | Sheppard, Allen John George | M | 92 | DirDirector | 1996-02-29 | |
| 57 | Smith, Andrew Mark (1964-12) | M | 60 | DirDirector | 2009-06-29 | 2012-02-02 |
| 58 | Stainton, Douglas Carter | M | 80 | DirDirector | 1993-06-16 | 2000-06-30 |
| 59 | Thrustle, Ian | M | 52 | DirDirector | 2021-09-30 | |
| 60 | Tunnacliffe, Paul Derek | M | 62 | DirDirector | 2008-01-07 | 2016-06-30 |
| 61 | Viswanathan, Prabhaharan | 52 | DirDirector | 2017-08-31 | 2020-08-01 | |
| 62 | Waddell, Douglas Malcolm | M | 75 | DirDirector | 1995-09-15 | 1996-03-29 |
| 63 | Walsh, Paul Steven 華爾士 | M | 69 | DirDirector | 1995-11-20 | 1998-06-19 |
| 64 | Walters, Joel Wayne | M | 66 | DirDirector | 2000-06-30 | 2004-06-14 |
| 65 | Williams, Alistair Charles Walter | M | 61 | DirDirector | 2002-05-01 | 2003-04-18 |
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