DIAGEO UNITED KINGDOM LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Breach, Paul Ellis | M | 79 | DirDirector | 1995-12-31 | |
| 2 | Carr, Brendan Michael | M | 84 | DirDirector | 1994-04-30 | |
| 3 | Gater, George | M | 79 | DirDirector | 1994-09-01 | |
| 4 | Hessey, Gordon Alexander | M | 79 | DirDirector | 1997-06-30 | |
| 5 | McDonald, Andrew John (1947-06) | M | 77 | DirDirector | 1994-09-01 | |
| 6 | Mullen, Jonathan Patrick | M | 67 | DirDirector | 1996-08-06 | |
| 7 | Malcolm, Joanne Elizabeth | F | 68 | DirDirector | 1994-04-30 | 2001-07-23 |
| 8 | Hill, Michael Patrick (1955-03) | M | 69 | DirDirector | 1994-09-01 | 1996-04-30 |
| 9 | Parmiter, Geoffrey Mark | M | 63 | DirDirector | 1994-09-01 | 1996-12-31 |
| 10 | Morrison, Brian Humphrey | M | 78 | DirDirector | 1996-08-06 | 1997-06-30 |
| 11 | Frost, Martin John (1950-10) | M | 74 | DirDirector | 1997-01-01 | 1999-06-30 |
| 12 | Ratcliffe, John Robert | M | 67 | DirDirector | 1997-01-01 | 2002-06-30 |
| 13 | Harris, Ian Michael (1955-05) | M | 69 | DirDirector | 1997-07-01 | 2001-12-21 |
| 14 | Mullen, Jon Patrick | M | 67 | DirDirector | 1997-07-01 | 1998-07-27 |
| 15 | Wallis, Thomas Mark Timothy | M | 67 | DirDirector | 1997-07-01 | 2001-12-21 |
| 16 | Wyatt, Gary Paul | M | 58 | DirDirector | 1998-07-27 | 2002-06-30 |
| 17 | Macadam, Richard Desmond | M | 67 | DirDirector | 2000-08-01 | 2001-10-01 |
| 18 | Page, Julie Anne (1964-08) | F | 60 | DirDirector | 2000-08-01 | 2001-12-21 |
| 19 | Binning, Paviter Singh | 64 | DirDirector | 2001-12-21 | 2003-10-03 | |
| 20 | Bunn, Susanne Margaret | F | 65 | DirDirector | 2001-12-21 | 2008-01-04 |
| 21 | Myddelton, Roger Hugh | M | 82 | DirDirector | 2001-12-21 | 2003-03-31 |
| 22 | Williams, Alistair Charles Walter | M | 61 | DirDirector | 2002-05-01 | 2003-04-18 |
| 23 | Rajagopal, Ravi (1955-01) | 69 | DirDirector | 2003-10-03 | 2005-04-07 | |
| 24 | Coase, Charles Dawson | M | 64 | DirDirector | 2005-04-07 | 2011-03-31 |
| 25 | Flynn, Michael Christopher | M | 67 | DirDirector | 2005-04-07 | 2008-06-15 |
| 26 | Lester, Matthew John | M | 61 | DirDirector | 2005-04-07 | 2006-08-31 |
| 27 | Makos, Nandor | 60 | DirDirector | 2006-05-26 | 2010-11-22 | |
| 28 | Tunnacliffe, Paul Derek | M | 62 | DirDirector | 2008-01-17 | 2016-06-30 |
| 29 | Abigail, Adele Ann | F | 51 | DirDirector | 2008-08-07 | 2009-10-01 |
| 30 | Smith, Andrew Mark (1964-12) | M | 60 | DirDirector | 2009-06-29 | 2012-02-02 |
| DirDirector | 2009-06-29 | 2009-06-29 | ||||
| 31 | Makos, Nandor | 60 | DirDirector | 2010-12-01 | 2014-08-01 | |
| 32 | Crickmore, Gavin Paul | M | 66 | DirDirector | 2011-03-24 | 2012-02-02 |
| 33 | Heginbottom, David | M | 54 | DirDirector | 2011-03-24 | 2012-02-02 |
| 34 | Nicholls, John James | M | 62 | DirDirector | 2011-03-24 | 2018-03-09 |
| 35 | Bolton, Stephen John (1962-05) | M | 62 | DirDirector | 2011-04-01 | 2012-02-02 |
| 36 | Franco, Jose Alberto Ibeas | M | 52 | DirDirector | 2011-12-16 | 2012-02-02 |
| 37 | Hockney, Ian Anthony | M | 49 | DirDirector | 2014-10-01 | 2015-11-05 |
| 38 | Mahler, Aniko | 48 | DirDirector | 2015-11-05 | 2018-08-01 | |
| 39 | Harlock, David Frederick | M | 64 | DirDirector | 2016-05-26 | 2018-08-01 |
| 40 | Edmunds, James Matthew Crayden | M | 50 | DirDirector | 2018-03-08 | 2020-01-14 |
| 41 | Kovacs, Gabor (1980-10) | 44 | DirDirector | 2018-08-01 | 2020-01-14 | |
| 42 | Major, Kara Elizabeth | F | 47 | DirDirector | 2018-08-01 | 2020-01-14 |
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