DIAGEO INVESTMENT HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abigail, Adele Ann | F | 51 | DirDirector | 2008-08-07 | 2009-10-01 |
| 2 | Bolton, Stephen John (1962-05) | M | 62 | DirDirector | 2011-04-01 | 2012-02-02 |
| 3 | Bunn, Susanne Margaret | F | 65 | DirDirector | 1998-03-27 | 2000-06-01 |
| DirDirector | 2004-05-14 | 2008-01-04 | ||||
| 4 | Cawdron, Peter Edward Blackburn | M | 81 | DirDirector | 1997-04-30 | |
| 5 | Coase, Charles Dawson | M | 64 | DirDirector | 2005-04-07 | 2011-03-31 |
| 6 | Crickmore, Gavin Paul | M | 66 | DirDirector | 2004-05-14 | 2009-10-01 |
| 7 | Edmunds, James Matthew Crayden | M | 50 | DirDirector | 2018-03-08 | |
| 8 | Fennessy, Sharon Lynnette | F | 57 | DirDirector | 2014-10-01 | 2017-02-01 |
| 9 | Flynn, Michael Christopher | M | 67 | DirDirector | 2005-04-07 | 2008-06-15 |
| 10 | Franco, Jose Alberto Ibeas | M | 52 | DirDirector | 2011-03-24 | 2012-02-02 |
| 11 | Geiszl, György | 56 | DirDirector | 2010-09-09 | 2013-10-01 | |
| 12 | Harlock, David Frederick | M | 64 | DirDirector | 2016-05-26 | 2018-08-01 |
| 13 | Heginbottom, David | M | 54 | DirDirector | 2010-09-09 | 2014-10-01 |
| 14 | Jordan, Claire-Louise (1972-05) | F | 52 | DirDirector | 2021-05-01 | |
| 15 | Kyne, Jill | F | 60 | DirDirector | 2007-06-28 | 2009-06-29 |
| 16 | Lester, Matthew John | M | 61 | DirDirector | 2004-05-14 | 2006-08-31 |
| 17 | Lewin, Christopher Mark | M | 62 | DirDirector | 2020-08-01 | 2021-09-30 |
| 18 | Mahlan, Deirdre Ann | F | 62 | DirDirector | 2007-04-27 | 2010-12-13 |
| 19 | Major, Kara Elizabeth | F | 47 | DirDirector | 2018-08-01 | |
| 20 | Manz, Anna Olive Magdelene | F | 51 | DirDirector | 2009-04-06 | 2010-09-01 |
| 21 | Marsh, Christopher Richard Roff | M | 56 | DirDirector | 2006-02-17 | 2007-09-30 |
| 22 | McShane, Edward | M | 52 | DirDirector | 2014-10-01 | 2017-08-31 |
| 23 | Moore, Sally Catherine | F | 59 | DirDirector | 2007-06-28 | 2011-03-24 |
| 24 | Myddelton, Roger Hugh | M | 82 | DirDirector | 1997-04-30 | 2000-06-01 |
| 25 | Nicholls, John James | M | 62 | DirDirector | 2011-03-24 | 2018-03-09 |
| 26 | Pais, Monika | F | 51 | DirDirector | 2008-10-03 | 2014-10-01 |
| 27 | Payne, Nicholas John Denis | M | 78 | DirDirector | 1993-06-11 | |
| 28 | Peters, Mark David (1959-03) | M | 65 | DirDirector | 1998-03-27 | 2000-06-01 |
| 29 | Rajagopal, Ravi (1955-01) | 69 | DirDirector | 2004-05-14 | 2005-04-07 | |
| 30 | Rao, Vinod | M | 62 | DirDirector | 2017-01-30 | 2021-05-01 |
| 31 | Smith, Andrew Mark (1964-12) | M | 60 | DirDirector | 2009-06-29 | 2009-06-29 |
| DirDirector | 2009-06-29 | 2012-02-02 | ||||
| 32 | Thrustle, Ian | M | 52 | DirDirector | 2021-09-30 | |
| 33 | Tunnacliffe, Paul Derek | M | 62 | DirDirector | 2008-01-07 | 2016-06-30 |
| 34 | Viswanathan, Prabhaharan | 52 | DirDirector | 2017-08-31 | 2020-08-01 | |
| 35 | Wickham, Barry Edward | M | 83 | DirDirector | 1993-06-11 | 1998-03-27 |
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