DIAGEO SCOTLAND LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Abigail, Adele Ann F 53 DirDirector 2008-08-07 2009-10-01
2 Adam, Richard Daniel M 43 DirDirector 2020-10-15
3 Andrew, Ewan M 51 DirDirector 2006-09-27 2006-09-27
4 Barp, Eduardo Peroni M 58 DirDirector 2019-01-15 2019-10-08
5 Bee, Richard James (1968-12) M 58 DirDirector 2010-03-16 2011-10-26
6 Belgeri, Pablo 56 DirDirector 2019-10-08 2019-12-17
7 Bentley, Phillip Keague M 67 DirDirector 1999-07-01 2000-10-31
8 Binning, Paviter Singh 66 DirDirector 2001-04-18 2003-10-03
9 Bolton, Stephen John (1962-05) M 64 DirDirector 2011-04-01 2018-09-28
10 Bunn, Susanne Margaret F 67 DirDirector 2002-03-15 2008-01-04
11 Caldwell, Walter Hunter M 79 DirDirector 1998-09-01 2002-04-30
12 Chapman, Francis Ian M 101 DirDirector 1990-12-31
13 Coase, Charles Dawson M 66 DirDirector 2005-04-07 2011-03-31
14 Connell, David Allan Maclean M 96 DirDirector 1992-01-31
15 Crennan, Mark Laurence M 42 DirDirector 2024-09-25
16 Crickmore, Gavin Paul M 68 DirDirector 2007-08-10 2020-06-30
17 Davies, Christopher Mark (1970-03) M 56 DirDirector 2007-08-10 2009-03-31
18 Davis, Crispen Henry M 77 DirDirector 1990-07-23 1993-10-12
19 Domoszlai, Gabor 43 DirDirector 2023-02-16
20 Donaghey, Bryan Harold M 65 DirDirector 2006-05-26 2013-05-14
21 Dowling, Shaun Coleman 95 DirDirector 1992-07-10
22 Duffy, Simon Patrick (1949-11) M 77 DirDirector 1989-07-19 1992-01-31
23 Edmunds, James Matthew Crayden M 52 DirDirector 2018-03-08
24 Elliott, Yvonne (1980-11) F 46 DirDirector 2018-09-28 2021-09-14
25 Fennessy, Sharon Lynnette F 59 DirDirector 2018-09-28 2021-08-09
26 Flynn, Michael Christopher M 69 DirDirector 2005-04-07 2008-06-15
27 Francis, David Mark (1973-09) M 53 DirDirector 2010-03-16 2012-10-24
28 Franco, Jose Alberto Ibeas M 54 DirDirector 2011-12-16 2014-02-03
29 Geiszl, György 58 DirDirector 2021-08-09
30 Gill, Andrew Douglas M 46 DirDirector 2022-09-20 2023-02-16
31 Greener, Anthony Armitage M 86 DirDirector 1992-05-11
DirDirector 1996-05-10 1998-09-01
32 Hanna, Kenneth George M 73 DirDirector 1995-05-17 1996-07-31
33 Hardie, David Anthony M 82 DirDirector 1998-09-01 1999-12-01
34 Harlock, David Frederick M 66 DirDirector 2016-05-26 2018-08-01
35 Haynes, Kerryn Louise F 56 DirDirector 2015-06-11 2018-09-10
36 Heade, Patrick Michael M 58 DirDirector 2006-05-26 2007-08-10
37 Heginbottom, David M 56 DirDirector 2011-06-16 2014-10-01
38 Hermans, Robert Walter Antoine M 92 DirDirector 1989-12-31
39 Hibbins, Richard Arthur M 59 DirDirector 2008-03-10 2009-06-30
40 Higgs, Brian M 67 DirDirector 2011-11-29 2013-04-05
41 Johnsson, Finn 80 DirDirector 1995-03-17 1998-02-28
42 Joy, Raymond James M 72 DirDirector 2004-04-20 2007-06-22
43 Keenan, John Michael Joseph M 90 DirDirector 1998-09-01 2001-10-30
44 Keresztesi, Dora F 40 DirDirector 2022-09-26 2022-11-09
45 Kettle, Graham M 78 DirDirector 1989-07-19 1991-12-31
46 Kyne, Jill F 62 DirDirector 2008-02-18 2009-06-29
47 Lester, Matthew John (1963-07) M 63 DirDirector 2003-01-31 2006-08-31
48 Lewis, John Ivor M 81 DirDirector 1992-01-01 1998-09-01
49 Lorimer, Stuart (1966-11) M 60 DirDirector 2011-11-29 2014-12-31
50 Macfarlane, Norman Somerville M 100 DirDirector 1996-05-10
51 Mahler, Aniko 50 DirDirector 2023-01-03 2024-12-02
52 Mair, Adam (1971-07) M 55 DirDirector 2022-03-31
53 Major, Kara Elizabeth F 49 DirDirector 2018-08-01 2018-09-24
54 Makos, Nandor 62 DirDirector 2006-05-26 2014-08-01
55 Marsh, Christopher Richard Roff M 58 DirDirector 2006-05-26 2007-09-30
56 Martin, Ronald Kerr M 95 DirDirector 1991-10-31
57 McGrath, John Brian M 88 DirDirector 1998-09-01 2000-12-18
58 McLure, Donald Niven Allen M 100 DirDirector 1989-09-30
59 Milburn, Lucie F 42 DirDirector 2021-09-14 2022-09-20
60 Miller, Keith James (1968-06) M 58 DirDirector 2013-08-08 2022-03-31
61 Moore, Robert Joseph (1961-10) M 65 DirDirector 2001-10-30 2003-01-31
62 Myddelton, Roger Hugh M 84 DirDirector 2000-12-18 2003-03-31
63 Nayager, Dayalan 45 DirDirector 2017-04-06 2018-12-31
64 Nicholls, John James M 64 DirDirector 2011-06-16 2018-03-09
65 O'Neill, Brendon Richard M 78 DirDirector 1992-01-01 1998-04-30
66 Parnell, Philip John M 74 DirDirector 1993-03-12 1998-02-01
67 Patel, Hina (1979-05) 47 DirDirector 2018-09-28 2022-03-29
68 Phillipson, Peter William M 72 DirDirector 1997-02-01 1998-09-01
69 Rajagopal, Ravi (1955-01) 71 DirDirector 2003-10-03 2005-04-07
70 Rhodes, Phillip Baverstock M 80 DirDirector 1989-09-08
71 Rose, Nicholas Charles M 69 DirDirector 1998-09-01 1999-07-01
72 Rutherford, Alan Gray M 84 DirDirector 1995-05-17 1998-09-01
73 Scott, David (1952-11) M 74 DirDirector 1998-09-01 1999-03-31
74 Shalaeva, Irina F 46 DirDirector 2025-02-12
75 Smith, Andrew Mark (1964-12) M 62 DirDirector 2009-06-29 2012-06-20
76 Szakolczai, Nandor 48 DirDirector 2020-06-30 2022-09-26
77 Tennant, Anthony John M 96 DirDirector 1989-07-19
78 Thompson, Graham Lancaster M 82 DirDirector 1992-01-01 1995-06-12
79 Tunnacliffe, Paul Derek M 64 DirDirector 2008-01-07 2016-06-30
80 Valle Diaz, Carlos M 38 DirDirector 2021-01-01 2022-06-30
81 Wahi, Abhishek M 44 DirDirector 2022-09-26 2024-09-25
82 Walsh, Paul Steven 華爾士 M 71 DirDirector 2000-04-20 2006-03-09
83 Williams, Alistair Charles Walter M 63 DirDirector 2002-05-01 2003-04-18
84 Zeisler, Gabor 53 DirDirector 2015-11-05 2020-08-01

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