DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abigail, Adele Ann | F | 52 | DirDirector | 2008-08-07 | 2009-10-01 |
| 2 | Bunn, Susanne Margaret | F | 66 | DirDirector | 1998-03-31 | 2008-01-04 |
| 3 | Campbell, James Donald Graham | M | 72 | DirDirector | 1993-04-13 | |
| 4 | Coase, Charles Dawson | M | 65 | DirDirector | 2005-08-09 | 2011-01-05 |
| 5 | Coyle, Nicola Mary | F | 59 | DirDirector | 1992-11-27 | 1996-02-16 |
| 6 | Crickmore, Gavin Paul | M | 67 | DirDirector | 2007-06-28 | 2011-01-05 |
| 7 | Flynn, Michael Christopher | M | 68 | DirDirector | 2005-08-09 | 2008-06-15 |
| 8 | King, Geoffrey William (1944-12) | M | 81 | DirDirector | 1998-03-31 | |
| 9 | Kyne, Jill | F | 61 | DirDirector | 2007-06-28 | 2009-06-29 |
| 10 | Lester, Matthew John (1963-07) | M | 62 | DirDirector | 2005-08-09 | 2006-08-31 |
| 11 | Makos, Nandor | 61 | DirDirector | 2006-07-27 | 2011-01-05 | |
| 12 | Marsh, Christopher Richard Roff | M | 57 | DirDirector | 2006-02-17 | 2007-09-30 |
| 13 | Mellors, Susan Jane | F | 60 | DirDirector | 1999-11-10 | 2011-01-05 |
| 14 | Moore, Sally Catherine | F | 60 | DirDirector | 2007-06-28 | 2011-01-05 |
| 15 | Myddelton, Roger Hugh | M | 83 | DirDirector | 1998-03-31 | 2003-03-31 |
| 16 | Peters, Mark David (1959-03) | M | 66 | DirDirector | 1996-02-16 | 2000-11-10 |
| 17 | Rajagopal, Ravi (1955-01) | 70 | DirDirector | 2004-04-20 | 2005-08-09 | |
| 18 | Reid, Gordon Newton | M | 57 | DirDirector | 1999-11-10 | 2003-05-05 |
| 19 | Saunders, Martin Stewart | M | 65 | DirDirector | 1999-11-10 | 2007-06-29 |
| 20 | Smith, Andrew Mark (1964-12) | M | 61 | DirDirector | 2009-06-29 | 2011-01-05 |
| 21 | Sutherland, Robert Louis | M | 57 | DirDirector | 2003-05-05 | 2007-02-28 |
| 22 | Tunnacliffe, Paul Derek | M | 63 | DirDirector | 2008-01-07 | 2011-01-05 |
| 23 | Turvey, George Henry | M | 92 | DirDirector | 1991-06-13 | 1994-09-30 |
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