DIAGEO SCOTLAND INVESTMENT LIMITED

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Main board summary at 2024-05-03

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Name Age in
2024
From Until Service
years
1 Abigail, Adele Ann F 51 2008-08-07 2009-10-01 1.15
2 Airey, Jane Elizabeth F 71 1991-10-01 1992-11-09 1.11
1993-09-30 1998-07-31 4.83
3 Binning, Paviter Singh 64 2003-03-31 2003-10-03 0.51
4 Bolton, Stephen John (1962-05) M 62 2011-04-01 2012-02-02 0.84
5 Bunn, Susanne Margaret F 65 1998-07-31 2008-01-04 9.43
6 Carr-Locke, Andrew Charles Phillip M 71 1996-07-15 1998-06-30 1.96
7 Coase, Charles Dawson M 64 2005-04-07 2011-03-31 5.98
8 Crickmore, Gavin Paul M 66 2003-03-31 2012-02-02 8.84
9 Edmunds, James Matthew Crayden M 50 2018-03-08 6.15
10 Flynn, Michael Christopher M 67 2005-04-07 2008-06-15 3.19
11 Franco, Jose Alberto Ibeas M 52 2011-12-16 2012-02-02 0.13
12 Hamill, Keith (1952-12-07) M 72 1991-10-01 1992-11-09 1.11
13 Harlock, David Frederick M 64 2016-05-26 2018-08-01 2.18
14 Heginbottom, David M 54 2011-03-24 2012-02-02 0.86
15 Hockney, Ian Anthony M 49 2014-10-01 2015-11-05 1.10
16 Keiller, Michael Colvin M 70 1992-11-09 -
1993-09-30 1996-07-15 2.79
17 Keresztesi, Dora F 38 2020-09-11 3.64
18 Kovacs, Gabor (1980-10) 44 2018-08-01 2020-09-01 2.09
19 Kyne, Jill F 60 2007-06-28 2009-06-29 2.00
20 Lester, Matthew John M 61 2005-04-07 2006-08-31 1.40
21 Mahler, Aniko 48 2015-11-05 2018-08-01 2.74
22 Major, Kara Elizabeth F 47 2018-08-01 5.75
23 Makos, Nandor 60 2006-07-27 2014-08-01 8.01
24 Marsh, Christopher Richard Roff M 56 2006-02-17 2007-09-30 1.62
25 Moore, Sally Catherine F 59 2007-06-28 2011-03-24 3.74
26 Myddelton, Roger Hugh M 82 1998-09-14 2003-03-31 4.54
27 Nicholls, John James M 62 2011-03-24 2018-03-09 6.96
28 O'Neill, Brendon Richard M 76 1991-10-01 -
29 Peters, Mark David (1959-03) M 65 1998-07-01 2000-11-10 2.36
30 Rajagopal, Ravi (1955-01) 69 2003-10-03 2005-04-07 1.51
31 Saunders, Kevin (1953-11) M 71 1992-11-09 1993-09-30 0.89
32 Smith, Andrew Mark (1964-12) M 60 2009-06-29 2012-02-02 2.60
33 Speirits, Paul Edward M 64 1992-11-09 1994-09-07 1.83
34 Taylor, Robert Boyd M 81 1991-10-01 -
35 Tunnacliffe, Paul Derek M 62 2008-01-07 2016-06-30 8.48
36 Williams, Alistair Charles Walter M 61 2002-06-13 2003-04-18 0.85

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