DIAGEO BALKANS LIMITED

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Main board summary at 2025-12-25

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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 Andrikopoulos, Vassilis 53 2008-02-15 2010-12-06 2.81
3 Bentley, Phillip Keague M 66 1999-07-01 2000-10-31 1.34
4 Binning, Paviter Singh 65 2000-12-15 2003-10-03 2.80
5 Bolton, Stephen John (1962-05) M 63 2011-04-01 2012-02-02 0.84
6 Bunn, Susanne Margaret F 66 2002-03-15 2008-01-04 5.81
7 Coase, Charles Dawson M 65 2005-04-07 2011-03-31 5.98
8 Collis, Jeremy John M 74 1994-01-25 1994-07-31 0.51
9 Cooper, Stephen John Carson M 69 1992-03-31 -
10 Crickmore, Gavin Paul M 67 2011-03-25 2012-02-02 0.86
11 Dadd, John Quintin M 82 1992-03-31 1993-09-30 1.50
12 Defty, David Andrew M 80 1992-03-16 -
13 Delahooke, Michael Garwood M 90 1992-03-31 1994-01-25 1.82
14 Edmunds, James Matthew Crayden M 51 2018-03-08 2021-03-30 3.06
15 Ekholm, Rabbe 70 1995-09-20 1998-01-19 2.33
16 Evans, Chester Joseph M 78 1992-03-16 1994-01-25 1.86
17 Flynn, Michael Christopher M 68 2005-04-07 2008-06-15 3.19
18 Franco, Jose Alberto Ibeas M 53 2011-12-16 2012-02-02 0.13
19 Harlock, David Frederick M 65 2016-05-26 2018-08-01 2.18
20 Heginbottom, David M 55 2011-03-25 2012-02-02 0.86
21 Hitchcock, Michael Paul M 60 1995-09-20 1998-01-16 2.32
22 Hockney, Ian Anthony M 50 2014-10-01 2015-11-05 1.10
23 Horvath, Robert (1962-03) M 63 1997-12-12 1998-07-27 0.62
24 Hyde, Nicholas Andrew Travers M 78 1992-03-31 -
25 Keresztesi, Dora F 39 2020-09-11 2021-03-30 0.55
26 Kovacs, Gabor (1980-10) 45 2018-08-01 2020-09-01 2.09
27 Lester, Matthew John (1963-07) M 62 2005-04-07 2006-08-31 1.40
28 Lomnitz, David M 58 1994-01-25 1998-04-30 4.26
29 Lomnitz, Eric M 97 1994-01-25 1998-04-30 4.26
30 Mahler, Aniko 49 2015-11-05 2018-08-01 2.74
31 Major, Kara Elizabeth F 48 2018-08-01 2020-12-22 2.39
32 Makos, Nandor 61 2006-07-27 2014-08-01 8.01
33 Malamatinas, Dennis M 70 1994-01-25 1995-09-20 1.65
34 Melton, Barry (1946-04) M 79 1992-03-31 -
35 Morgan, Andrew (1956-04) M 69 1999-05-17 2008-02-15 8.75
36 Nelson, Andrew Iain Gordon M 82 1992-03-31 -
37 Nicholls, John James M 63 2011-03-25 2018-03-09 6.96
38 Radcliff, Philip John M 76 1999-06-29 2000-12-18 1.47
39 Radice, Daniel Brett M 58 2011-03-25 2012-06-22 1.25
40 Rajagopal, Ravi (1955-01) 70 2003-10-03 2005-04-07 1.51
41 Rose, Nicholas Charles M 68 1998-03-12 1999-07-01 1.30
42 Sandham, Christopher John (1957-09) M 68 1993-09-30 1994-01-25 0.32
43 Sexton, Ian Anthony M 69 1992-03-31 -
44 Smith, Andrew Mark (1964-12) M 61 2009-06-29 2012-02-02 2.60
45 Smith, Howard Stacey (1938-10) M 87 1992-03-31 -
46 Somers, Paul Robert M 72 1999-02-01 1999-06-29 0.41
47 Southern, Jonathan Alexander M 81 2000-12-15 2006-08-31 5.71
48 Stewart, John Ogilvie M 67 1998-07-27 1999-05-17 0.80
49 Toolan, Noel Joseph M 67 1995-09-20 -
50 Tunnacliffe, Paul Derek M 63 2008-01-17 2016-06-30 8.45
51 Williams, Alistair Charles Walter M 62 2002-05-01 2003-04-18 0.96
52 Williams, Gareth (1953-02) M 72 1996-10-25 1999-02-01 2.27

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