DIAGEO FINANCE PLC

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Main board summary at 2024-05-28

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Name ⚥ Age in
2024		 From Until Service
years
1 Abigail, Adele Ann F 51 2008-08-07 2009-10-01 1.15
2 Bentley, Phillip Keague M 65 1995-09-15 2000-06-30 4.79
3 Binning, Paviter Singh 64 1999-05-12 2003-10-03 4.39
4 Bolton, Stephen John (1962-05) M 62 2011-04-01 2012-02-02 0.84
5 Bull, George Jeffrey M 88 1994-03-22 1998-06-19 4.24
6 Bunn, Susanne Margaret F 65 2003-05-05 2008-01-04 4.67
7 Cawdron, Peter Edward Blackburn M 81 1997-03-28 -
8 Coase, Charles Dawson M 64 2005-04-07 2011-03-31 5.98
9 Corbett, Gerald Michael Nolan M 73 1994-05-31 1997-07-08 3.10
10 Coward, Simon Douglas M 64 2003-05-05 2003-07-31 0.24
11 Cray, Ian Stewart M 67 2000-06-30 2001-01-12 0.54
12 Crickmore, Gavin Paul M 66 2007-06-28 2009-10-01 2.26
13 Crowley, Daniel (1949-11) M 75 1995-09-15 1995-10-17 0.09
14 Defty, David Andrew M 79 1993-10-31 -
15 Edmunds, James Matthew Crayden M 50 2018-03-08 6.22
16 Evans, Chester Joseph M 77 1994-03-22 1994-03-22 0.00
1994-03-22 1995-09-15 1.48
17 Fennessy, Sharon Lynnette F 57 2014-10-01 2017-02-01 2.34
18 Flynn, Michael Christopher M 67 2006-08-31 2008-06-15 1.79
19 Franco, Jose Alberto Ibeas M 52 2011-03-24 2012-02-02 0.86
20 Geiszl, György 56 2010-09-09 2013-10-01 3.06
2022-09-26 1.67
21 Grover, James Nigel Day M 66 1997-09-29 1998-06-19 0.72
22 Hajos, Csaba 47 2019-03-13 2022-09-26 3.54
23 Harlock, David Frederick M 64 2016-05-26 2018-08-01 2.18
24 Heginbottom, David M 54 2010-09-09 2014-10-01 4.06
25 Heslop, Julian Spenser M 70 1997-09-29 1998-02-16 0.38
26 Jordan, Claire-Louise (1972-05) F 52 2022-09-26 1.67
27 Joy, Raymond James M 70 1996-11-20 1997-09-01 0.78
2005-10-11 2007-06-22 1.69
28 Keenan, John Michael Joseph M 88 1996-03-27 1998-06-19 2.23
29 King, Raymond (1953-05) M 71 1998-06-19 1999-05-12 0.90
30 Kyne, Jill F 60 2007-06-28 2009-06-29 2.00
31 Lester, Matthew John M 61 2003-01-31 2006-08-31 3.58
32 Lewin, Christopher Mark M 62 2020-08-01 2021-09-30 1.16
33 Lowes, Robert Charles M 79 1994-03-22 -
34 Macgowan, Alastair Francis Douglas M 66 1994-03-21 -
35 Mahlan, Deirdre Ann F 62 2007-04-27 2010-12-13 3.63
36 Major, Kara Elizabeth F 47 2018-08-01 5.82
37 Manz, Anna Olive Magdelene F 51 2009-04-06 2010-09-01 1.40
38 Marsh, Christopher Richard Roff M 56 2006-08-31 2007-09-30 1.08
39 Marshall, Steven (1957-02) M 67 1993-12-01 -
40 Martin, Ian Alexander (1935-02) M 89 1993-11-04 -
41 Martin, Simon Douglas Alexander M 65 1994-03-21 -
42 McGrath, John Brian M 86 1994-03-22 1998-06-19 4.24
43 McShane, Edward M 52 2014-10-01 2017-08-31 2.92
44 Moore, Robert Joseph M 63 2001-01-15 2003-01-31 2.04
45 Moore, Sally Catherine F 59 2007-06-28 2011-03-24 3.74
46 Myddelton, Roger Hugh M 82 1994-03-21 -
2000-11-10 2003-03-31 2.38
47 Nash, David Percy M 84 1995-10-17 -
48 Nicholls, John James M 62 2011-03-24 2018-03-09 6.96
49 Pais, Monika F 51 2008-10-03 15.65
50 Peters, Mark David (1959-03) M 65 1998-06-19 2000-11-10 2.40
51 Rajagopal, Ravi (1955-01) 69 2003-10-03 2005-04-07 1.51
52 Rao, Vinod M 62 2017-01-30 2019-03-13 2.11
53 Rickard, David Burke M 78 1994-03-22 1996-11-20 2.67
54 Rose, Nicholas Charles M 67 1996-11-18 -
1996-11-20 1998-06-19 1.58
55 Shaw, Ian Campbell M 79 1994-03-22 1995-09-15 1.48
56 Sheppard, Allen John George M 92 1996-02-29 -
57 Smith, Andrew Mark (1964-12) M 60 2009-06-29 2012-02-02 2.60
58 Stainton, Douglas Carter M 80 1993-06-16 2000-06-30 7.04
59 Thrustle, Ian M 52 2021-09-30 2.66
60 Tunnacliffe, Paul Derek M 62 2008-01-07 2016-06-30 8.48
61 Viswanathan, Prabhaharan 52 2017-08-31 2020-08-01 2.92
62 Waddell, Douglas Malcolm M 75 1995-09-15 1996-03-29 0.54
63 Walsh, Paul Steven 華爾士 M 69 1995-11-20 1998-06-19 2.58
64 Walters, Joel Wayne M 66 2000-06-30 2004-06-14 3.96
65 Williams, Alistair Charles Walter M 61 2002-05-01 2003-04-18 0.96

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