Officers & Directors

7 Active 48 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Dorotea Keresztesi	Director	27 Oct 2025	Hungarian	40 years	Hungary
Giovanni Ghisetti	Director	13 Oct 2022	Italian	62 years	United Kingdom
James Matthew Crayden Edmunds	Director	9 Mar 2018	British	52 years	United Kingdom
Kara Elizabeth Major	Director	1 Aug 2018	American	49 years	United Kingdom
Mark Sandys	Director	13 Oct 2022	British	52 years	Ireland
Massimo Paolo	Director	13 Oct 2022	Italian	50 years	United Kingdom
Richard Nagy	Director	14 Jun 2024	Hungarian	40 years	Hungary

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Mark Smith	Director	23 Sept 2010	2 Feb 2012	British	62 years
Aniko Mahler	Director	19 Nov 2015	1 Aug 2018	Hungarian	50 years
Anna Olive Magdelene Manz	Director	20 May 2015	30 Sept 2016	British	53 years
Barry Stewart Jones	Director	4 Feb 1994	6 Jan 1997	British	80 years
Charles Dawson Coase	Director	23 Sept 2010	31 Mar 2011	British	66 years
Christopher John Chamberlain	Director	30 Jan 1993	23 Sept 1993	British	84 years
Claire Elizabeth Matthews	Secretary	2 Feb 2012	18 Jul 2017	-	-
Colin James Daniel	Director	30 Jan 1993	23 Sept 1993	British	91 years
Cristina Diezhandino	Director	19 Nov 2015	2 Feb 2023	Spanish	60 years
David Anthony Hardie	Director	30 Jan 1993	19 Feb 1993	British	82 years
David Bruce Gates	Director	18 Jul 2017	1 Oct 2018	British	61 years
David Frederick Harlock	Director	26 May 2016	1 Aug 2018	British	66 years
David Heginbottom	Director	24 Mar 2011	2 Feb 2012	British	56 years
Dayalan Nayager	Director	7 Nov 2019	1 Jul 2022	South African	45 years
Deirdre Ann Mahlan	Director	1 Nov 2013	20 May 2015	American	64 years
Diageo Corporate Officer A Limited	Corporate Director	3 Jul 2002	23 Sept 2010	United Kingdom	-
Diageo Corporate Officer A Limited	Corporate Secretary	3 Jul 2002	23 Sept 2010	United Kingdom	-
Diageo Corporate Officer B Limited	Corporate Director	3 Jul 2002	23 Sept 2010	United Kingdom	-
Dorotea Keresztesi	Director	11 Sept 2020	14 Jun 2024	Hungarian	40 years
Elizabeth Anna Brown	Director	13 Dec 2017	29 Jun 2022	British	46 years
Gabor Kovacs	Director	1 Aug 2018	1 Sept 2020	Hungarian	46 years
Gavin Paul Crickmore	Director	23 Sept 2010	2 Feb 2012	British	68 years
Ian Anthony Hockney	Director	7 Nov 2016	8 Apr 2019	British	51 years
Ian Reid Mcmahon	Director	23 Sept 1993	31 Oct 1996	British	74 years
James Edward Milton Thompson	Director	18 Nov 2014	7 Sept 2016	British	63 years
Janet Marie Wilkinson	Director	23 Sept 1993	16 Dec 1994	British	70 years
John James Nicholls	Secretary	23 Sept 2010	2 Feb 2012	-	-
John James Nicholls	Director	23 Sept 2010	23 Sept 2010	British	64 years
John James Nicholls	Director	24 Mar 2011	9 Mar 2018	British	64 years
John Michael Summerlin	Director	16 Dec 1994	6 Jun 2001	British	74 years
Jonathan Michael Guttridge	Secretary	18 Jul 2017	20 Apr 2018	-	-
Jose Alberto Ibeas Franco	Director	16 Dec 2011	2 Feb 2012	Spanish	54 years
Martin Roderick Jamieson	Director	31 Oct 1996	24 Jul 1998	British	67 years
Nandor Makos	Director	23 Sept 2010	1 Aug 2014	Hungarian	62 years
Nuno Manuel Pinho De Teles	Director	13 Oct 2022	21 Oct 2025	Portuguese	55 years
Paul Derek Tunnacliffe	Director	23 Sept 2010	30 Jun 2016	British	64 years
Ravi Rajagopal	Director	1 Nov 2013	20 Jul 2015	British	71 years
Robert Charles Lowes	Director	30 Jan 1993	23 Sept 1993	American	81 years
Roger Hugh Myddelton	Director	6 Jun 2001	3 Jul 2002	British	84 years
Roger John Gardner	Director	24 Jul 1998	3 Jul 2002	British	74 years
Roger John Gardner	Secretary	2 Apr 1993	3 Jul 2002	British	-
Rory John O'keeffe	Director	1 Nov 2013	18 Nov 2014	Irish	54 years
Rosana Roughley	Secretary	30 Jan 1993	2 Apr 1993	British	-
Sally Catherine Moore	Director	23 Sept 2010	24 Mar 2011	British	61 years
Stephen John Bolton	Director	1 Apr 2011	2 Feb 2012	British	64 years
Sylvia Condon Saller	Director	1 Nov 2013	6 May 2020	British	69 years
Tanya Maria Clarke	Director	24 Aug 2018	27 Aug 2019	Irish	52 years
Victoria Cooper	Secretary	5 Nov 2015	23 Mar 2017	-	-