DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED

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Main board summary at 2026-02-23

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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 2001-09-19 2003-10-03 2.04
3 Bolton, Stephen John (1962-05) M 64 2011-04-01 2012-02-02 0.84
4 Bunn, Susanne Margaret F 67 2001-09-19 2008-01-04 6.29
5 Coase, Charles Dawson M 66 2005-08-09 2011-03-31 5.64
6 Cummins, Richard (1979-08) M 47 2022-02-28 2022-11-21 0.73
7 Edmunds, James Matthew Crayden M 52 2018-03-08 7.96
8 Elliott, Michelle Emma F 53 2022-11-21 3.26
9 Flynn, Michael Christopher M 69 2005-08-09 2008-06-15 2.85
10 Franco, Jose Alberto Ibeas M 54 2011-12-16 2012-02-02 0.13
11 Harlock, David Frederick M 66 2016-05-26 2018-08-01 2.18
12 Layton, Matthew Robert M 65 2001-07-12 2001-08-20 0.11
13 Lester, Matthew John (1963-07) M 63 2005-08-09 2006-08-31 1.06
14 Major, Kara Elizabeth F 49 2018-08-01 7.56
15 Makos, Nandor 62 2006-07-27 2014-08-01 8.01
16 Marsh, Christopher Richard Roff M 58 2006-02-17 2007-09-30 1.62
17 Mellors, Susan Jane F 61 2011-03-25 2011-08-31 0.44
18 Myddelton, Roger Hugh M 84 2001-09-19 2003-03-31 1.53
19 Newby, Ceri Jayne F 59 2023-06-06 2.72
20 Nicholls, John James M 64 2014-10-01 2018-03-09 3.44
21 Rajagopal, Ravi (1955-01) 71 2003-10-03 2005-08-09 1.85
22 Reid, Gordon Newton M 58 2001-08-20 2003-05-05 1.71
23 Richards, Martin Edgar M 83 2001-07-12 2001-08-20 0.11
24 Saunders, Martin Stewart M 66 2001-08-20 2007-06-29 5.86
25 Simm, Keri Rozanne 50 2010-03-01 2025-03-04 15.01
26 Smith, Andrew Mark (1964-12) M 62 2009-06-29 2009-06-29 0.00
2009-06-29 2012-02-02 2.60
27 Sutherland, Robert Louis M 58 2003-05-05 2007-02-28 3.82
28 Tunnacliffe, Paul Derek M 64 2008-01-17 2016-06-30 8.45
29 Williams, Alistair Charles Walter M 63 2002-05-01 2003-04-18 0.96

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