DIAGEO OVERSEAS HOLDINGS LIMITED

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Main board summary at 2026-02-19

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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 Binning, Paviter Singh 66 2001-07-18 2003-10-03 2.21
3 Bolton, Stephen John (1962-05) M 64 2011-04-01 2012-02-02 0.84
4 Bunn, Susanne Margaret F 67 1998-03-27 2000-06-01 2.18
2002-03-15 2008-01-04 5.81
5 Coase, Charles Dawson M 66 2005-04-07 2008-12-15 3.69
6 Cohen, Jeremy Leonard M 59 1997-05-10 1997-10-13 0.43
7 Cooke, Stephen John (1959-03) M 67 1997-05-10 1997-10-13 0.43
8 Crickmore, Gavin Paul M 68 2007-06-28 2009-10-01 2.26
9 Edmunds, James Matthew Crayden M 52 2018-03-08 7.95
10 Fennessy, Sharon Lynnette F 59 2014-10-01 2017-02-01 2.34
11 Flynn, Michael Christopher M 69 2006-08-31 2008-06-15 1.79
12 Franco, Jose Alberto Ibeas M 54 2011-03-24 2012-02-02 0.86
13 Geiszl, György 58 2010-10-12 2013-10-01 2.97
14 Hajos, Csaba 49 2019-03-13 2022-09-26 3.54
15 Harlock, David Frederick M 66 2016-05-26 2018-08-01 2.18
16 Heginbottom, David M 56 2010-10-12 2014-10-01 3.97
17 Kyne, Jill F 62 2007-06-28 2009-06-29 2.00
18 Lester, Matthew John (1963-07) M 63 2003-01-31 2006-08-31 3.58
19 Lewin, Christopher Mark M 64 2020-08-01 2021-09-30 1.16
20 Mahlan, Deirdre Ann F 64 2007-04-27 2008-12-15 1.64
21 Major, Kara Elizabeth F 49 2018-08-01 7.55
22 Manz, Anna Olive Magdelene F 53 2009-04-06 2010-09-01 1.40
2012-04-16 2013-07-19 1.26
23 Marsh, Christopher Richard Roff M 58 2006-08-31 2007-09-30 1.08
24 McShane, Edward M 54 2014-10-01 2017-08-31 2.92
25 Moore, Robert Joseph (1961-10) M 65 2001-07-18 2003-01-31 1.54
26 Moore, Sally Catherine F 61 2007-06-28 2008-12-15 1.47
27 Myddelton, Roger Hugh M 84 1997-10-13 2000-06-01 2.63
2001-07-18 2003-03-31 1.70
28 Nicholls, John James M 64 2011-03-24 2018-03-09 6.96
29 Pais, Monika F 53 2010-01-28 2014-10-01 4.67
30 Peters, Mark David (1959-03) M 67 1998-03-27 2000-06-01 2.18
31 Rajagopal, Ravi (1955-01) 71 2003-10-03 2005-04-07 1.51
32 Rao, Vinod M 64 2013-07-19 2019-03-13 5.65
33 Rowe, Drusilla Charlotte Jane F 65 1997-03-27 1997-05-10 0.12
34 Smith, Andrew Mark (1964-12) M 62 2009-06-29 2012-02-02 2.60
35 Thrustle, Ian M 54 2021-09-30 4.39
36 Tunnacliffe, Paul Derek M 64 2008-01-07 2016-06-30 8.48
37 Viswanathan, Prabhaharan 54 2017-08-31 2020-08-01 2.92
38 Walters, Joel Wayne M 68 2001-07-18 2004-06-14 2.91
39 Wickham, Barry Edward M 85 1997-10-13 1998-03-27 0.45
40 Williams, Alistair Charles Walter M 63 2002-05-01 2003-04-18 0.96
41 Zuercher, Eleanor Jane F 63 1997-03-27 1997-05-10 0.12

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