HEINEKEN UK LIMITED

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Main board

Name Age
in
2022
Position From Until
1 Alexander, Robin James William M 71 DirDirector 1994-02-01 2003-04-25
2 Amor, Simon Paul M 50 DirDirector 2016-11-03 2021-02-28
3 Beadles, Jeremy Hugh M 51 DirDirector 2013-12-17 2016-06-29
4 Belfer, Simon Leo M 59 DirDirector 2005-04-04 2007-02-09
5 Blood, Jeremy John Foster M 56 DirDirector 2007-12-10 2009-05-19
6 Bolton, George Francis M 92 DirDirector 1990-01-15
7 Botia, John Anthony M 55 DirDirector 2006-03-31 2010-03-31
8 Brown, Simon (1961-08) M 61 DirDirector 2004-07-05 2006-11-30
9 Brydon, Jane Scott 54 DirDirector 2014-04-08 2022-03-31
10 Callan, Matthew John (1975-05) M 47 DirDirector 2018-08-01
11 Cannon, Eleanor Jane F 58 DirDirector 2002-07-01 2006-03-15
12 Colquhoun, Graeme Alexander M 50 DirDirector 2014-01-06 2014-04-08
DirDirector 2014-08-15 2018-05-08
13 Crampton, James Ian M 45 DirDirector 2020-12-16
14 Crawshay, William John Julian M 62 DirDirector 2004-07-05 2011-02-02
15 Dickson, Guy Grattan M 77 DirDirector 1992-03-13 2000-07-18
16 Dunsmore, John Michael M 63 DirDirector 1997-12-01 2008-04-28
17 Elberg, Alexander M 54 DirDirector 2014-11-11 2021-04-01
18 Elzen, Arnoldus Johannes Den M 52 DirDirector 2008-10-03 2012-03-31
19 Fleming, Keith (1959-12) M 63 DirDirector 2003-03-24 2004-02-06
20 Flochel, David Christophe Marc M 49 DirDirector 2021-10-29 2022-03-11
21 Ford, Jonathan (1971-01) M 51 DirDirector 2021-09-24
22 Forde, David Michael M 54 DirDirector 2013-05-20 2020-07-31
23 Gerken, Mark M 67 DirDirector 2006-03-31 2010-03-31
24 Gibb, Richard Alexander M 72 DirDirector 1994-02-01 1995-08-18
25 Gillane, Michael M 49 DirDirector 2021-01-13
26 Glancey, Stephen M 62 DirDirector 2002-04-29 2006-03-15
27 Gore, John Richard M 73 DirDirector 1995-08-18 1997-10-14
28 Hoffman, Paul Nicholas (1959-05) M 63 DirDirector 2006-03-31 2014-08-15
29 Hogg, Keith Andrew M 65 DirDirector 2001-12-03 2006-03-15
30 Holmes, Alan Wilson Jackson M 77 DirDirector 1996-01-18 2000-10-01
31 Holms, Robert Andrew M 81 DirDirector 1991-09-16 2001-08-28
32 Homer, Neville Rex M 80 DirDirector 1990-01-15 1991-09-16
33 Jowsey, Christopher Michael M 57 DirDirector 2016-09-20 2019-06-28
34 Kendrick, Graham Douglas M 76 DirDirector 1995-08-18 2002-09-27
35 McGown, Kenneth M 63 DirDirector 2003-10-06 2003-10-06
36 McGrath, Anthony Gerard (1956-02) M 66 DirDirector 2001-02-05 2004-10-04
37 McHoul, Ian P M 62 DirDirector 1998-08-03 2002-09-13
38 Morgan, Anthony John (1951-04) M 71 DirDirector 1994-02-01 1994-05-30
39 Morse, Stella Helen F 55 DirDirector 2007-07-16 2009-01-17
40 Mountstevens, Lawson John Wembridge M 54 DirDirector 2006-03-31
41 Mowat, Alastair Mcivor M 83 DirDirector 1991-09-16 1994-02-01
42 Neison, Kenneth M 53 DirDirector 2007-02-09 2008-04-28
43 Nicoll, Lynsey Jane F 42 DirDirector 2018-06-14
44 Nicolson, John Ross M 69 DirDirector 1995-08-18 1997-12-01
45 Orlowski, Stefan M 56 DirDirector 2009-08-19 2013-05-20
46 Page Croft, Hugo Douglas M 78 DirDirector 1991-09-16 1992-02-21
47 Paterson, David George M 45 DirDirector 2016-09-20 2020-02-25
48 Pearey, Michael John M 78 DirDirector 1991-09-16
49 Porter, Martin David M 58 DirDirector 2010-10-19 2016-09-30
50 Pring, Robin Margaret Pamela F 54 DirDirector 2010-03-31 2013-08-09
51 Reed, Gavin Barras M 88 DirDirector 1991-09-16 1994-02-01
52 Seager, Timothy Michael M 58 DirDirector 2004-01-05 2008-04-28
53 Sikorsky, Radovan 55 DirDirector 2016-11-03
54 Summers, Roy M 87 DirDirector 1991-09-16 1995-06-24
55 Tervoort, Cindy F 52 DirDirector 2016-09-20 2020-02-01
56 Van Der Burg, Josephus Petrus Adrianus M 61 DirDirector 2012-03-27 2016-09-01
57 Van Der Linden, Jan Cornelis M 50 DirDirector 2012-03-07 2015-07-29
58 Van Esch, Johannes Henricus Adrianus M 48 DirDirector 2014-02-25 2018-08-09
59 Warby, Sarah F 51 DirDirector 2010-10-19 2011-06-13
60 Ward, Thomas Richard (1955-07) M 67 DirDirector 1991-09-16 2001-12-03
61 Watt, Stephen (1974-09) M 48 DirDirector 2020-02-25
62 Wilson, James Simpson M 63 DirDirector 2001-07-23 2004-04-28
63 Witherington, Iain Furness M 61 DirDirector 2001-07-02 2003-01-28
64 Wood, William James Collin M 69 DirDirector 1994-02-01 2002-10-18

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