DIAGEO HOLLAND INVESTMENTS LIMITED

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Main board summary at 2026-02-18

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Name Age in
2026
From Until Service
years
1 Bentley, Phillip Keague M 67 1999-07-01 2000-06-01 0.92
2 Bolton, Stephen John (1962-05) M 64 2011-04-01 2012-02-02 0.84
3 Chow, Timothy Young M 52 2007-11-20 2011-01-31 3.20
4 Coase, Charles Dawson M 66 2007-11-20 2011-03-31 3.36
5 Corbett, John James (1946-08) M 80 1996-01-01 2000-06-01 4.42
6 Crickmore, Gavin Paul M 68 2007-11-20 2012-02-02 4.20
7 Dadd, John Quintin M 83 1993-09-30 -
8 Delahooke, Michael Garwood M 91 1996-01-01 -
9 Edmunds, James Matthew Crayden M 52 2018-03-08 7.95
10 Evans, Chester Joseph M 79 1995-09-01 -
11 Franco, Jose Alberto Ibeas M 54 2011-12-16 2012-02-02 0.13
12 Harlock, David Frederick M 66 2016-05-26 2018-08-01 2.18
13 Heginbottom, David M 56 2011-03-31 2012-02-02 0.84
14 Hockney, Ian Anthony M 51 2014-10-01 2015-11-05 1.10
15 Keresztesi, Dora F 40 2020-09-11 2024-06-14 3.76
16 Kovacs, Gabor (1980-10) 46 2018-08-01 2020-09-01 2.09
17 Mahlan, Deirdre Ann F 64 2007-11-20 2010-12-13 3.06
18 Mahler, Aniko 50 2015-11-05 2018-08-01 2.74
19 Major, Kara Elizabeth F 49 2018-08-01 7.55
20 Moore, Sally Catherine F 61 2007-11-20 2011-03-24 3.34
21 Nagy, Richard (1986-07) M 40 2024-06-14 1.68
22 Nicholls, John James M 64 2011-03-31 2018-03-09 6.94
23 Radcliff, Philip John M 77 1999-06-29 2000-06-01 0.93
24 Rickard, David Burke M 80 1995-09-01 1996-11-15 1.21
25 Rose, Nicholas Charles M 69 1996-11-15 1999-07-01 2.62
26 Sandham, Christopher John (1957-09) M 69 1993-09-30 1996-10-25 3.07
27 Smith, Andrew Mark (1964-12) M 62 2011-03-31 2012-02-02 0.84
28 Somers, Paul Robert M 73 1999-02-01 1999-06-29 0.41
29 Tunnacliffe, Paul Derek M 64 2011-03-31 2016-06-30 5.25
30 Williams, Gareth (1953-02) M 73 1996-10-25 1999-02-01 2.27

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