DIAGEO HEALTHCARE LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Archbold, Ian | M | 59 | DirDirector | 2016-12-01 | 2021-07-12 |
| 2 | Benton, Lorna | F | 52 | DirDirector | 2023-04-17 | |
| 3 | Bunn, Susanne Margaret | F | 67 | DirDirector | 2005-11-24 | 2008-01-04 |
| 4 | Gibbins, Jason Edward | M | 55 | DirDirector | 2021-07-12 | 2023-03-24 |
| 5 | Hopes, Mark Arthur | M | 71 | DirDirector | 2006-12-04 | 2009-06-30 |
| 6 | Isaacs, Carolyn Darcy | 63 | DirDirector | 2007-06-13 | 2018-06-29 | |
| 7 | Jackson, Helen Wendy | F | 64 | DirDirector | 2013-01-01 | 2013-11-05 |
| 8 | James, Caterine Beris | 72 | DirDirector | 2005-11-24 | 2017-02-03 | |
| 9 | James, Catherine Beris | F | 72 | DirDirector | 2005-11-24 | 2017-02-03 |
| 10 | Joy, Raymond James | M | 72 | DirDirector | 2005-11-24 | 2007-06-13 |
| 11 | Mackie, Catriona Chalmers | F | 64 | DirDirector | 2011-09-13 | 2020-06-30 |
| 12 | Macloed, Donald | M | 67 | DirDirector | 2005-11-24 | 2006-12-04 |
| 13 | Makos, Nandor | 62 | DirDirector | 2006-07-27 | 2007-06-28 | |
| 14 | Marsh, Christopher Richard Roff | M | 58 | DirDirector | 2006-08-31 | 2007-06-28 |
| 15 | Miller, Keith James (1968-06) | M | 58 | DirDirector | 2017-03-22 | 2022-03-31 |
| 16 | Moore, Sally Catherine | F | 61 | DirDirector | 2008-01-17 | 2014-11-07 |
| 17 | Robinson, Anita Joy | F | 47 | DirDirector | 2018-07-19 | 2024-12-31 |
| 18 | Seljeflot, Katherine Joanna | F | 54 | DirDirector | 2009-11-16 | 2011-09-12 |
| 19 | Walton, Sarah Jeanne | F | 57 | DirDirector | 2020-08-18 |
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