DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED

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Main board summary at 2025-11-06

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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 Bunn, Susanne Margaret F 66 1998-03-31 2008-01-04 9.76
3 Campbell, James Donald Graham M 72 1993-04-13 -
4 Coase, Charles Dawson M 65 2005-08-09 2011-01-05 5.41
5 Coyle, Nicola Mary F 59 1992-11-27 1996-02-16 3.22
6 Crickmore, Gavin Paul M 67 2007-06-28 2011-01-05 3.52
7 Flynn, Michael Christopher M 68 2005-08-09 2008-06-15 2.85
8 King, Geoffrey William (1944-12) M 81 1998-03-31 -
9 Kyne, Jill F 61 2007-06-28 2009-06-29 2.00
10 Lester, Matthew John (1963-07) M 62 2005-08-09 2006-08-31 1.06
11 Makos, Nandor 61 2006-07-27 2011-01-05 4.44
12 Marsh, Christopher Richard Roff M 57 2006-02-17 2007-09-30 1.62
13 Mellors, Susan Jane F 60 1999-11-10 2011-01-05 11.15
14 Moore, Sally Catherine F 60 2007-06-28 2011-01-05 3.52
15 Myddelton, Roger Hugh M 83 1998-03-31 2003-03-31 5.00
16 Peters, Mark David (1959-03) M 66 1996-02-16 2000-11-10 4.73
17 Rajagopal, Ravi (1955-01) 70 2004-04-20 2005-08-09 1.30
18 Reid, Gordon Newton M 57 1999-11-10 2003-05-05 3.48
19 Saunders, Martin Stewart M 65 1999-11-10 2007-06-29 7.63
20 Smith, Andrew Mark (1964-12) M 61 2009-06-29 2011-01-05 1.52
21 Sutherland, Robert Louis M 57 2003-05-05 2007-02-28 3.82
22 Tunnacliffe, Paul Derek M 63 2008-01-07 2011-01-05 3.00
23 Turvey, George Henry M 92 1991-06-13 1994-09-30 3.30

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