DIAGEO SCOTLAND INVESTMENT LIMITED

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Snapshot date:
exclude unknown removal dates

Main board summary at 2025-04-19

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Name Age in
2025
From Until Service
years
1 Abigail, Adele Ann F 52 2008-08-07 2009-10-01 1.15
2 Airey, Jane Elizabeth F 72 1991-10-01 1992-11-09 1.11
1993-09-30 1998-07-31 4.83
3 Binning, Paviter Singh 65 2003-03-31 2003-10-03 0.51
4 Bolton, Stephen John (1962-05) M 63 2011-04-01 2012-02-02 0.84
5 Bunn, Susanne Margaret F 66 1998-07-31 2008-01-04 9.43
6 Carr-Locke, Andrew Charles Phillip M 72 1996-07-15 1998-06-30 1.96
7 Coase, Charles Dawson M 65 2005-04-07 2011-03-31 5.98
8 Crickmore, Gavin Paul M 67 2003-03-31 2012-02-02 8.84
9 Edmunds, James Matthew Crayden M 51 2018-03-08 7.12
10 Flynn, Michael Christopher M 68 2005-04-07 2008-06-15 3.19
11 Franco, Jose Alberto Ibeas M 53 2011-12-16 2012-02-02 0.13
12 Hamill, Keith (1952-12-07) M 73 1991-10-01 1992-11-09 1.11
13 Harlock, David Frederick M 65 2016-05-26 2018-08-01 2.18
14 Heginbottom, David M 55 2011-03-24 2012-02-02 0.86
15 Hockney, Ian Anthony M 50 2014-10-01 2015-11-05 1.10
16 Keiller, Michael Colvin M 71 1992-11-09 -
1993-09-30 1996-07-15 2.79
17 Keresztesi, Dora F 39 2020-09-11 2024-06-14 3.76
18 Kovacs, Gabor (1980-10) 45 2018-08-01 2020-09-01 2.09
19 Kyne, Jill F 61 2007-06-28 2009-06-29 2.00
20 Lester, Matthew John (1963-07) M 62 2005-04-07 2006-08-31 1.40
21 Mahler, Aniko 49 2015-11-05 2018-08-01 2.74
22 Major, Kara Elizabeth F 48 2018-08-01 6.72
23 Makos, Nandor 61 2006-07-27 2014-08-01 8.01
24 Marsh, Christopher Richard Roff M 57 2006-02-17 2007-09-30 1.62
25 Moore, Sally Catherine F 60 2007-06-28 2011-03-24 3.74
26 Myddelton, Roger Hugh M 83 1998-09-14 2003-03-31 4.54
27 Nagy, Richard (1986-07) M 39 2024-06-14 0.85
28 Nicholls, John James M 63 2011-03-24 2018-03-09 6.96
29 O'Neill, Brendon Richard M 77 1991-10-01 -
30 Peters, Mark David (1959-03) M 66 1998-07-01 2000-11-10 2.36
31 Rajagopal, Ravi (1955-01) 70 2003-10-03 2005-04-07 1.51
32 Saunders, Kevin (1953-11) M 72 1992-11-09 1993-09-30 0.89
33 Smith, Andrew Mark (1964-12) M 61 2009-06-29 2012-02-02 2.60
34 Speirits, Paul Edward M 65 1992-11-09 1994-09-07 1.83
35 Taylor, Robert Boyd M 82 1991-10-01 -
36 Tunnacliffe, Paul Derek M 63 2008-01-07 2016-06-30 8.48
37 Williams, Alistair Charles Walter M 62 2002-06-13 2003-04-18 0.85

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