DIAGEO SCOTLAND LIMITED

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Main board summary at 2026-03-06

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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 Adam, Richard Daniel M 43 2020-10-15 5.39
3 Andrew, Ewan M 51 2006-09-27 2006-09-27 0.00
4 Barp, Eduardo Peroni M 58 2019-01-15 2019-10-08 0.73
5 Bee, Richard James (1968-12) M 58 2010-03-16 2011-10-26 1.61
6 Belgeri, Pablo 56 2019-10-08 2019-12-17 0.19
7 Bentley, Phillip Keague M 67 1999-07-01 2000-10-31 1.34
8 Binning, Paviter Singh 66 2001-04-18 2003-10-03 2.46
9 Bolton, Stephen John (1962-05) M 64 2011-04-01 2018-09-28 7.49
10 Bunn, Susanne Margaret F 67 2002-03-15 2008-01-04 5.81
11 Caldwell, Walter Hunter M 79 1998-09-01 2002-04-30 3.66
12 Chapman, Francis Ian M 101 1990-12-31 -
13 Coase, Charles Dawson M 66 2005-04-07 2011-03-31 5.98
14 Connell, David Allan Maclean M 96 1992-01-31 -
15 Crennan, Mark Laurence M 42 2024-09-25 1.44
16 Crickmore, Gavin Paul M 68 2007-08-10 2020-06-30 12.89
17 Davies, Christopher Mark (1970-03) M 56 2007-08-10 2009-03-31 1.64
18 Davis, Crispen Henry M 77 1990-07-23 1993-10-12 3.22
19 Domoszlai, Gabor 43 2023-02-16 3.05
20 Donaghey, Bryan Harold M 65 2006-05-26 2013-05-14 6.97
21 Dowling, Shaun Coleman 95 1992-07-10 -
22 Duffy, Simon Patrick (1949-11) M 77 1989-07-19 1992-01-31 2.54
23 Edmunds, James Matthew Crayden M 52 2018-03-08 7.99
24 Elliott, Yvonne (1980-11) F 46 2018-09-28 2021-09-14 2.96
25 Fennessy, Sharon Lynnette F 59 2018-09-28 2021-08-09 2.86
26 Flynn, Michael Christopher M 69 2005-04-07 2008-06-15 3.19
27 Francis, David Mark (1973-09) M 53 2010-03-16 2012-10-24 2.61
28 Franco, Jose Alberto Ibeas M 54 2011-12-16 2014-02-03 2.14
29 Geiszl, György 58 2021-08-09 4.57
30 Gill, Andrew Douglas M 46 2022-09-20 2023-02-16 0.41
31 Greener, Anthony Armitage M 86 1992-05-11 -
1996-05-10 1998-09-01 2.31
32 Hanna, Kenneth George M 73 1995-05-17 1996-07-31 1.21
33 Hardie, David Anthony M 82 1998-09-01 1999-12-01 1.25
34 Harlock, David Frederick M 66 2016-05-26 2018-08-01 2.18
35 Haynes, Kerryn Louise F 56 2015-06-11 2018-09-10 3.25
36 Heade, Patrick Michael M 58 2006-05-26 2007-08-10 1.21
37 Heginbottom, David M 56 2011-06-16 2014-10-01 3.29
38 Hermans, Robert Walter Antoine M 92 1989-12-31 -
39 Hibbins, Richard Arthur M 59 2008-03-10 2009-06-30 1.31
40 Higgs, Brian M 67 2011-11-29 2013-04-05 1.35
41 Johnsson, Finn 80 1995-03-17 1998-02-28 2.95
42 Joy, Raymond James M 72 2004-04-20 2007-06-22 3.17
43 Keenan, John Michael Joseph M 90 1998-09-01 2001-10-30 3.16
44 Keresztesi, Dora F 40 2022-09-26 2022-11-09 0.12
45 Kettle, Graham M 78 1989-07-19 1991-12-31 2.45
46 Kyne, Jill F 62 2008-02-18 2009-06-29 1.36
47 Lester, Matthew John (1963-07) M 63 2003-01-31 2006-08-31 3.58
48 Lewis, John Ivor M 81 1992-01-01 1998-09-01 6.67
49 Lorimer, Stuart (1966-11) M 60 2011-11-29 2014-12-31 3.09
50 Macfarlane, Norman Somerville M 100 1996-05-10 -
51 Mahler, Aniko 50 2023-01-03 2024-12-02 1.91
52 Mair, Adam (1971-07) M 55 2022-03-31 3.93
53 Major, Kara Elizabeth F 49 2018-08-01 2018-09-24 0.15
54 Makos, Nandor 62 2006-05-26 2014-08-01 8.18
55 Marsh, Christopher Richard Roff M 58 2006-05-26 2007-09-30 1.35
56 Martin, Ronald Kerr M 95 1991-10-31 -
57 McGrath, John Brian M 88 1998-09-01 2000-12-18 2.30
58 McLure, Donald Niven Allen M 100 1989-09-30 -
59 Milburn, Lucie F 42 2021-09-14 2022-09-20 1.02
60 Miller, Keith James (1968-06) M 58 2013-08-08 2022-03-31 8.64
61 Moore, Robert Joseph (1961-10) M 65 2001-10-30 2003-01-31 1.25
62 Myddelton, Roger Hugh M 84 2000-12-18 2003-03-31 2.28
63 Nayager, Dayalan 45 2017-04-06 2018-12-31 1.74
64 Nicholls, John James M 64 2011-06-16 2018-03-09 6.73
65 O'Neill, Brendon Richard M 78 1992-01-01 1998-04-30 6.33
66 Parnell, Philip John M 74 1993-03-12 1998-02-01 4.89
67 Patel, Hina (1979-05) 47 2018-09-28 2022-03-29 3.50
68 Phillipson, Peter William M 72 1997-02-01 1998-09-01 1.58
69 Rajagopal, Ravi (1955-01) 71 2003-10-03 2005-04-07 1.51
70 Rhodes, Phillip Baverstock M 80 1989-09-08 -
71 Rose, Nicholas Charles M 69 1998-09-01 1999-07-01 0.83
72 Rutherford, Alan Gray M 84 1995-05-17 1998-09-01 3.29
73 Scott, David (1952-11) M 74 1998-09-01 1999-03-31 0.58
74 Shalaeva, Irina F 46 2025-02-12 1.06
75 Smith, Andrew Mark (1964-12) M 62 2009-06-29 2012-06-20 2.98
76 Szakolczai, Nandor 48 2020-06-30 2022-09-26 2.24
77 Tennant, Anthony John M 96 1989-07-19 -
78 Thompson, Graham Lancaster M 82 1992-01-01 1995-06-12 3.44
79 Tunnacliffe, Paul Derek M 64 2008-01-07 2016-06-30 8.48
80 Valle Diaz, Carlos M 38 2021-01-01 2022-06-30 1.49
81 Wahi, Abhishek M 44 2022-09-26 2024-09-25 2.00
82 Walsh, Paul Steven 華爾士 M 71 2000-04-20 2006-03-09 5.88
83 Williams, Alistair Charles Walter M 63 2002-05-01 2003-04-18 0.96
84 Zeisler, Gabor 53 2015-11-05 2020-08-01 4.74

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