DIAGEO CAPITAL PLC

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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 1998-01-07 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 Bunn, Susanne Margaret F 65 DirDirector 2003-05-05 2008-01-04
6 Campbell, James Donald Graham M 71 DirDirector 1991-03-19 1992-11-27
7 Coase, Charles Dawson M 64 DirDirector 1995-04-13
DirDirector 2005-04-07 2011-03-31
8 Coward, Simon Douglas M 64 DirDirector 2003-05-05 2003-07-31
9 Coyle, Nicola Mary F 58 DirDirector 1992-11-27 1996-02-16
10 Cray, Ian Stewart M 67 DirDirector 2000-06-30 2001-01-12
11 Crickmore, Gavin Paul M 66 DirDirector 2007-06-28 2009-10-01
12 Donaghey, Bryan M 63 DirDirector 1997-02-21 1998-01-07
13 Edmunds, James Matthew Crayden M 50 DirDirector 2018-03-08
14 Fennessy, Sharon Lynnette F 57 DirDirector 2014-10-01 2017-02-01
15 Flynn, Michael Christopher M 67 DirDirector 2006-08-31 2008-06-15
16 Franco, Jose Alberto Ibeas M 52 DirDirector 2011-03-24 2012-02-02
17 Galpert, Simeon M 77 DirDirector 1997-05-19 1998-01-05
18 Geiszl, György 56 DirDirector 2010-09-09 2013-10-01
19 Hajos, Csaba 47 DirDirector 2019-03-13 2022-09-26
20 Harlock, David Frederick M 64 DirDirector 2016-05-26 2018-08-01
21 Heginbottom, David M 54 DirDirector 2010-09-09 2014-10-01
22 Jordan, Claire-Louise (1972-05) F 52 DirDirector 2022-09-26
23 King, Geoffrey William (1944-12) M 80 DirDirector 1993-04-13
DirDirector 1994-09-30 1998-01-07
24 King, Raymond (1953-05) M 71 DirDirector 1998-01-07 1999-05-12
25 Kyne, Jill F 60 DirDirector 2007-06-28 2009-06-29
26 Lester, Matthew John (1963-07) M 61 DirDirector 2003-01-31 2006-08-31
27 Lewin, Christopher Mark M 62 DirDirector 2020-08-01 2021-09-30
28 Mahlan, Deirdre Ann F 62 DirDirector 2007-04-27 2010-12-13
29 Major, Kara Elizabeth F 47 DirDirector 2018-08-01
30 Manz, Anna Olive Magdelene F 51 DirDirector 2009-04-06 2010-09-01
31 Marsh, Christopher Richard Roff M 56 DirDirector 2006-08-31 2007-09-30
32 McShane, Edward M 52 DirDirector 2014-10-01 2017-08-31
33 Moore, Robert Joseph M 63 DirDirector 2001-01-15 2003-01-31
34 Moore, Sally Catherine F 59 DirDirector 2007-06-28 2011-03-24
35 Myddelton, Roger Hugh M 82 DirDirector 1999-08-06 2003-03-31
36 Nicholls, John James M 62 DirDirector 2011-03-24 2018-03-09
37 Pais, Monika F 51 DirDirector 2008-10-03
38 Peters, Mark David (1959-03) M 65 DirDirector 1996-02-16 2000-11-10
39 Plummer, Kevin John M 62 DirDirector 1994-03-14 1997-02-21
40 Rajagopal, Ravi (1955-01) 69 DirDirector 2003-10-03 2005-04-07
41 Rao, Vinod M 62 DirDirector 2017-01-30 2019-03-13
42 Scott, Ian (1954-09) M 70 DirDirector 1995-04-13
43 Smith, Andrew Mark (1964-12) M 60 DirDirector 2009-06-29 2012-02-02
44 Stainton, Douglas Carter M 80 DirDirector 1998-01-07 2000-06-30
45 Thrustle, Ian M 52 DirDirector 2021-09-30
46 Tunnacliffe, Paul Derek M 62 DirDirector 2008-01-07 2016-06-30
47 Turvey, George Henry M 91 DirDirector 1994-09-30
48 Viswanathan, Prabhaharan 52 DirDirector 2017-08-31 2020-08-01
49 Walters, Joel Wayne M 66 DirDirector 2000-06-30 2004-06-14
50 Williams, Alistair Charles Walter M 61 DirDirector 2002-05-01 2003-04-18
51 Yea, Philip Edward M 70 DirDirector 1991-05-01 1992-05-01

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