Main board summary:DIAGEO NORTHERN IRELAND LIMITED

DIAGEO NORTHERN IRELAND 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	Barnes, Tracey Anne	F	63	2006-09-18	2010-12-21	4.26
2	Baxter, Edward Paul	M	72	1956-09-24	2002-03-08	45.45
3	Bell, John Gerard	M	58	2003-12-31	2009-09-30	5.75
4	Coase, Charles Dawson	M	66	2002-02-01	2005-01-31	3.00
				2010-03-26	2011-03-31	1.01
5	Cowan, Andrew David (1967-02)	M	59	2008-04-24	2011-09-01	3.35
6	Cowan, Rory (1979-05)	M	47	2015-02-17	2025-08-11	10.48
7	Davies, James (1984-07)	M	42	2020-07-31	2022-11-21	2.31
8	Duffy, Brian Christopher	M	74	2002-02-01	2011-10-28	9.74
9	Gosnell, David Peter	M	69	2003-04-30	2009-06-30	6.17
10	Gowing, Kieran	M	61	2010-12-21	2021-01-11	10.06
11	Heginbottom, David	M	56	2011-07-20	2014-09-01	3.12
12	Jamet, Jean-Francois	M	71	1956-09-24	2001-12-31	45.27
13	Lopes, Jorge (1971-05)		55	2014-02-03	2018-10-31	4.74
14	Magorrian, Stephen	M	66	1956-09-24	2003-04-30	46.60
15	Mans, Anna	F	53	2005-01-31	2006-10-01	1.66
16	McCann, Michael (1962-10)	M	64	2009-09-30	2014-08-18	4.88
17	McGinn, Sinead	F	44	2024-07-31		1.56
18	Mollel, Justin	M	43	2024-10-16		1.34
19	Moore, Sally Catherine	F	61	2010-03-26	2014-08-15	4.39
20	Morrison, Kenneth George	M	81	1956-09-24	2001-03-30	44.51
21	Nicholls, John James	M	64	2012-09-07	2014-08-26	1.97
22	O'Connor, Roderick Vincent Christopher	M	89	1956-09-24	1998-10-30	42.10
23	Peachey, Edward Martin	M	53	2006-08-17	2006-10-01	0.12
24	Penny, Gerard	M	61	2002-04-25	2003-12-31	1.68
25	Roe, Trevor	M	39	2025-08-11		0.53
26	Ryan, Michael Mary St John		72	1956-09-24	2000-03-31	43.52
27	Shaw, Aimee (1991-09)	F	35	2022-11-21		3.25
28	Talbot, Aisling	F	53	2020-12-18	2024-07-31	3.62
29	Tunnacliffe, Paul Derek	M	64	2010-03-26	2014-08-29	4.43
30	Vandini, Cesare	M	63	2005-02-01	2007-08-23	2.55
31	Watson, John (1957-11)	M	69	2012-09-07	2014-08-18	1.94