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Stephen Bolton - Director
(British, 64 years old, born May 1962)
Appointed 01 April 2011, Resigned 02 February 2012
|
Resigned
|
|
|
Brian Chapman - Director
(British, 74 years old, born April 1952)
Appointed 02 July 1993, Resigned 30 September 1994
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Resigned
|
|
|
Charles Coase - Director
(British, 66 years old, born September 1960)
Appointed 23 September 2010, Resigned 31 March 2011
|
Resigned
|
|
|
Gavin Crickmore - Director
(British, 68 years old, born November 1958)
Appointed 23 September 2010, Resigned 02 February 2012
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Resigned
|
|
|
Colin Daniel - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
|
James Edmunds - Director
(British, 52 years old, born October 1974)
Appointed 08 March 2018
|
Active
|
|
|
Kenneth Elphick - Director
(British, 85 years old, born June 1941)
Appointed 05 June 1995, Resigned 30 September 1997
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Resigned
|
|
|
Jose Franco - Director
(Spanish, 54 years old, born March 1972)
Appointed 16 December 2011, Resigned 02 February 2012
|
Resigned
|
|
|
Roger Gardner - Director
(British, 74 years old, born February 1952)
Appointed 24 July 1998, Resigned 03 July 2002
|
Resigned
|
|
|
John Griffiths - Director
(British, 87 years old, born May 1939)
Appointed 02 July 1993, Resigned 21 December 1994
|
Resigned
|
|
|
David Harlock - Director
(British, 66 years old, born August 1960)
Appointed 26 May 2016, Resigned 01 August 2018
|
Resigned
|
|
|
David Heginbottom - Director
(British, 56 years old, born November 1970)
Appointed 24 March 2011, Resigned 02 February 2012
|
Resigned
|
|
|
Ian Hockney - Director
(British, 51 years old, born April 1975)
Appointed 01 October 2014, Resigned 05 November 2015
|
Resigned
|
|
|
David Howorth - Director
(British, 65 years old, born March 1961)
Appointed 21 December 1995, Resigned 24 July 1998
|
Resigned
|
|
|
Nigel Hunter - Director
(British, 74 years old, born November 1952)
Appointed 02 July 1993, Resigned 21 June 1995
|
Resigned
|
|
|
Barry Jones - Director
(British, 80 years old, born January 1946)
|
Resigned
|
|
|
Aniko Mahler - Director
(Hungarian, 50 years old, born November 1976)
Appointed 05 November 2015
|
Active
|
|
|
Kara Major - Director
(American, 49 years old, born April 1977)
Appointed 01 August 2018
|
Active
|
|
|
Nandor Makos - Director
(Hungarian, 62 years old, born March 1964)
Appointed 23 September 2010, Resigned 01 August 2014
|
Resigned
|
|
|
Sally Moore - Director
(British, 61 years old, born November 1965)
Appointed 23 September 2010, Resigned 24 March 2011
|
Resigned
|
|
|
Roger Myddelton - Director
(British, 84 years old, born August 1942)
Appointed 06 June 2001, Resigned 03 July 2002
|
Resigned
|
|
|
John Nicholls - Director
(British, 64 years old, born March 1962)
Appointed 24 March 2011, Resigned 09 March 2018
|
Resigned
|
|
|
Brian Pound - Director
(British, 74 years old, born December 1952)
Appointed 19 October 1994, Resigned 21 December 1995
|
Resigned
|
|
|
Andrew Smith - Director
(British, 62 years old, born December 1964)
Appointed 23 September 2010, Resigned 02 February 2012
|
Resigned
|
|
|
John Summerlin - Director
(British, 74 years old, born March 1952)
Appointed 30 September 1997, Resigned 06 June 2001
|
Resigned
|
|
|
Paul Tunnacliffe - Director
(British, 64 years old, born April 1962)
Appointed 23 September 2010, Resigned 30 June 2016
|
Resigned
|
|
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Diageo Corporate Officer A Limited - Secretary
Appointed 03 July 2002, Resigned 23 September 2010
|
Resigned
|
|
|
Diageo Corporate Officer A Limited - Director
Appointed 03 July 2002, Resigned 23 September 2010
|
Resigned
|
|
|
Diageo Corporate Officer B Limited - Director
Appointed 03 July 2002, Resigned 23 September 2010
|
Resigned
|
