DIAGEO NORTHERN IRELAND LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Barnes, Tracey Anne F 61 DirDirector 2006-09-18 2010-12-21
2 Baxter, Edward Paul M 70 DirDirector 1956-09-24 2002-03-08
3 Bell, John Gerard M 56 DirDirector 2003-12-31 2009-09-30
4 Coase, Charles Dawson M 64 DirDirector 2002-02-01 2005-01-31
DirDirector 2010-03-26 2011-03-31
5 Cowan, Andrew David (1967-02) M 57 DirDirector 2008-04-24 2011-09-01
6 Cowan, Rory (1979-05) M 45 DirDirector 2015-02-17
7 Davies, James (1984-07) M 40 DirDirector 2020-07-31 2022-11-21
8 Duffy, Brian Christopher M 72 DirDirector 2002-02-01 2011-10-28
9 Gosnell, David Peter M 67 DirDirector 2003-04-30 2009-06-30
10 Gowing, Kieran M 59 DirDirector 2010-12-21 2021-01-11
11 Heginbottom, David M 54 DirDirector 2011-07-20 2014-09-01
12 Jamet, Jean-Francois M 69 DirDirector 1956-09-24 2001-12-31
13 Lopes, Jorge (1971-05) 53 DirDirector 2014-02-03 2018-10-31
14 Magorrian, Stephen M 64 DirDirector 1956-09-24 2003-04-30
15 Mans, Anna F 51 DirDirector 2005-01-31 2006-10-01
16 McCann, Michael (1962-10) M 62 DirDirector 2009-09-30 2014-08-18
17 Moore, Sally Catherine F 59 DirDirector 2010-03-26 2014-08-15
18 Morrison, Kenneth George M 79 DirDirector 1956-09-24 2001-03-30
19 Nicholls, John James M 62 DirDirector 2012-09-07 2014-08-26
20 O'Connor, Roderick Vincent Christopher M 87 DirDirector 1956-09-24 1998-10-30
21 Peachey, Edward Martin M 51 DirDirector 2006-08-17 2006-10-01
22 Penny, Gerard M 59 DirDirector 2002-04-25 2003-12-31
23 Ryan, Michael Mary St John 70 DirDirector 1956-09-24 2000-03-31
24 Shaw, Aimee (1991-09) F 33 DirDirector 2022-11-21
25 Talbot, Aisling F 51 DirDirector 2020-12-18
26 Tunnacliffe, Paul Derek M 62 DirDirector 2010-03-26 2014-08-29
27 Vandini, Cesare M 61 DirDirector 2005-02-01 2007-08-23
28 Watson, John (1957-11) M 67 DirDirector 2012-09-07 2014-08-18

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