DIAGEO INVESTMENT HOLDINGS LIMITED
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Main board summary at 2026-03-01
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| Name | ⚥ | Age in 2026 |
From | Until | Service years |
|
|---|---|---|---|---|---|---|
| 1 | Abigail, Adele Ann | F | 53 | 2008-08-07 | 2009-10-01 | 1.15 |
| 2 | Bolton, Stephen John (1962-05) | M | 64 | 2011-04-01 | 2012-02-02 | 0.84 |
| 3 | Bunn, Susanne Margaret | F | 67 | 1998-03-27 | 2000-06-01 | 2.18 |
| 2004-05-14 | 2008-01-04 | 3.64 | ||||
| 4 | Cawdron, Peter Edward Blackburn | M | 83 | 1997-04-30 | - | |
| 5 | Coase, Charles Dawson | M | 66 | 2005-04-07 | 2011-03-31 | 5.98 |
| 6 | Crickmore, Gavin Paul | M | 68 | 2004-05-14 | 2009-10-01 | 5.38 |
| 7 | Edmunds, James Matthew Crayden | M | 52 | 2018-03-08 | 7.98 | |
| 8 | Fennessy, Sharon Lynnette | F | 59 | 2014-10-01 | 2017-02-01 | 2.34 |
| 9 | Flynn, Michael Christopher | M | 69 | 2005-04-07 | 2008-06-15 | 3.19 |
| 10 | Franco, Jose Alberto Ibeas | M | 54 | 2011-03-24 | 2012-02-02 | 0.86 |
| 11 | Geiszl, György | 58 | 2010-09-09 | 2013-10-01 | 3.06 | |
| 12 | Harlock, David Frederick | M | 66 | 2016-05-26 | 2018-08-01 | 2.18 |
| 13 | Heginbottom, David | M | 56 | 2010-09-09 | 2014-10-01 | 4.06 |
| 14 | Jordan, Claire-Louise (1972-05) | F | 54 | 2021-05-01 | 4.83 | |
| 15 | Keresztesi, Dorotea | 40 | 2025-10-27 | 0.34 | ||
| 16 | Kyne, Jill | F | 62 | 2007-06-28 | 2009-06-29 | 2.00 |
| 17 | Lester, Matthew John (1963-07) | M | 63 | 2004-05-14 | 2006-08-31 | 2.30 |
| 18 | Lewin, Christopher Mark | M | 64 | 2020-08-01 | 2021-09-30 | 1.16 |
| 19 | Mahlan, Deirdre Ann | F | 64 | 2007-04-27 | 2010-12-13 | 3.63 |
| 20 | Major, Kara Elizabeth | F | 49 | 2018-08-01 | 7.58 | |
| 21 | Manz, Anna Olive Magdelene | F | 53 | 2009-04-06 | 2010-09-01 | 1.40 |
| 22 | Marsh, Christopher Richard Roff | M | 58 | 2006-02-17 | 2007-09-30 | 1.62 |
| 23 | McShane, Edward | M | 54 | 2014-10-01 | 2017-08-31 | 2.92 |
| 24 | Moore, Sally Catherine | F | 61 | 2007-06-28 | 2011-03-24 | 3.74 |
| 25 | Myddelton, Roger Hugh | M | 84 | 1997-04-30 | 2000-06-01 | 3.09 |
| 26 | Nicholls, John James | M | 64 | 2011-03-24 | 2018-03-09 | 6.96 |
| 27 | Pais, Monika | F | 53 | 2008-10-03 | 2014-10-01 | 5.99 |
| 28 | Payne, Nicholas John Denis | M | 80 | 1993-06-11 | - | |
| 29 | Peters, Mark David (1959-03) | M | 67 | 1998-03-27 | 2000-06-01 | 2.18 |
| 30 | Rajagopal, Ravi (1955-01) | 71 | 2004-05-14 | 2005-04-07 | 0.90 | |
| 31 | Rao, Vinod | M | 64 | 2017-01-30 | 2021-05-01 | 4.25 |
| 32 | Smith, Andrew Mark (1964-12) | M | 62 | 2009-06-29 | 2012-02-02 | 2.60 |
| 33 | Thrustle, Ian | M | 54 | 2021-09-30 | 4.42 | |
| 34 | Tunnacliffe, Paul Derek | M | 64 | 2008-01-07 | 2016-06-30 | 8.48 |
| 35 | Viswanathan, Prabhaharan | 54 | 2017-08-31 | 2020-08-01 | 2.92 | |
| 36 | Wickham, Barry Edward | M | 85 | 1993-06-11 | 1998-03-27 | 4.79 |
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