DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cant, John Hunter | M | 49 | DirDirector | 2019-11-26 | |
| 2 | Coase, Charles Dawson | M | 64 | DirDirector | 2009-11-17 | 2014-10-01 |
| 3 | Fennessy, Sharon Lynnette | F | 57 | DirDirector | 2014-10-01 | 2021-12-01 |
| 4 | Goshawk, Peter Richard | M | 65 | DirDirector | 2021-01-27 | |
| 5 | Heginbottom, David | M | 54 | DirDirector | 2010-10-13 | 2020-09-30 |
| 6 | Isaacs, Carolyn Darcy | 61 | DirDirector | 2009-11-17 | 2019-11-26 | |
| 7 | James, Caterine Beris | 70 | DirDirector | 2009-11-17 | 2020-12-01 | |
| 8 | James, Catherine Beris | F | 70 | DirDirector | 2009-11-17 | 2020-12-01 |
| 9 | Jordan, Claire-Louise (1972-05) | F | 52 | DirDirector | 2021-12-01 | |
| 10 | Lewin, Christopher Mark | M | 62 | DirDirector | 2020-12-01 | |
| 11 | Manz, Anna Olive Magdelene | F | 51 | DirDirector | 2009-11-17 | 2010-08-31 |
| 12 | McShane, Edward | M | 52 | DirDirector | 2020-04-28 | 2024-03-04 |
| 13 | Newcombe, Paul Alan | M | 59 | DirDirector | 2009-10-16 | 2009-11-17 |
| 14 | Shaw, Ian Campbell | M | 79 | DirDirector | 2009-11-17 | 2020-12-01 |
| 15 | Sivewright, Roderick Alexander Shand | M | 73 | DirDirector | 2009-11-17 | 2012-03-06 |
| 16 | Wehrle, Caroline Sheila | F | 52 | DirDirector | 2012-11-09 | 2022-11-30 |
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