Officers & Directors

5 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Claire-louise Jordan	Director	1 May 2021	British	54 years	England
Dorotea Keresztesi	Director	27 Oct 2025	Hungarian	40 years	Hungary
Ian Thrustle	Director	30 Sept 2021	British	54 years	United Kingdom
James Matthew Crayden Edmunds	Director	8 Mar 2018	British	52 years	United Kingdom
Kara Elizabeth Major	Director	1 Aug 2018	American	49 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adele Ann Abigail	Director	7 Aug 2008	1 Oct 2009	Irish	53 years
Andrew Mark Smith	Director	29 Jun 2009	29 Jun 2009	British	62 years
Andrew Mark Smith	Director	29 Jun 2009	2 Feb 2012	British	62 years
Anna Olive Magdelene Manz	Director	6 Apr 2009	1 Sept 2010	British	53 years
Barry Edward Wickham	Director	11 Jun 1993	27 Mar 1998	British	85 years
Charles Dawson Coase	Director	7 Apr 2005	31 Mar 2011	British	66 years
Christopher Mark Lewin	Director	1 Aug 2020	30 Sept 2021	British	64 years
Christopher Richard Roff Marsh	Director	17 Feb 2006	30 Sept 2007	British	58 years
Claire Elizabeth Matthews	Secretary	2 Feb 2012	5 Jan 2018	-	-
David Frederick Harlock	Director	26 May 2016	1 Aug 2018	British	66 years
David Heginbottom	Director	9 Sept 2010	1 Oct 2014	British	56 years
Deirdre Ann Mahlan	Director	27 Apr 2007	13 Dec 2010	American	64 years
Diageo Corporate Officer A Limited	Corporate Director	1 Jun 2000	14 May 2004	United Kingdom	-
Diageo Corporate Officer B Limited	Corporate Director	1 Jun 2000	14 May 2004	United Kingdom	-
Diageo Corporate Officer B Limited	Corporate Secretary	1 Jun 2000	14 May 2004	United Kingdom	-
Edward Mcshane	Director	1 Oct 2014	31 Aug 2017	British	54 years
Gavin Paul Crickmore	Director	14 May 2004	1 Oct 2009	British	68 years
György Geiszl	Director	9 Sept 2010	1 Oct 2013	Hungarian	58 years
Jill Kyne	Director	28 Jun 2007	29 Jun 2009	British	62 years
John James Nicholls	Director	24 Mar 2011	9 Mar 2018	British	64 years
John James Nicholls	Secretary	14 May 2004	2 Feb 2012	British	-
Jonathan Michael Guttridge	Secretary	5 Jan 2018	20 Apr 2018	-	-
Jose Alberto Ibeas Franco	Director	24 Mar 2011	2 Feb 2012	Spanish	54 years
Mark David Peters	Director	27 Mar 1998	1 Jun 2000	British	67 years
Matthew John Lester	Director	14 May 2004	31 Aug 2006	British	63 years
Michael Christopher Flynn	Director	7 Apr 2005	15 Jun 2008	British	69 years
Monika Pais	Director	3 Oct 2008	1 Oct 2014	Hungarian	53 years
Nicholas John Denis Payne	Director	2 Mar 1992	11 Jun 1993	British	80 years
Paul Derek Tunnacliffe	Director	7 Jan 2008	30 Jun 2016	British	64 years
Peter Edward Blackburn Cawdron	Director	2 Mar 1992	30 Apr 1997	British	83 years
Prabhaharan Viswanathan	Director	31 Aug 2017	1 Aug 2020	Australian	54 years
Ravi Rajagopal	Director	14 May 2004	7 Apr 2005	British	71 years
Roger Hugh Myddelton	Director	30 Apr 1997	1 Jun 2000	British	84 years
Sally Catherine Moore	Director	28 Jun 2007	24 Mar 2011	British	61 years
Sharon Lynnette Fennessy	Director	1 Oct 2014	1 Feb 2017	Irish	59 years
Stephen John Bolton	Director	1 Apr 2011	2 Feb 2012	British	64 years
Susanne Margaret Bunn	Director	27 Mar 1998	1 Jun 2000	British	67 years
Susanne Margaret Bunn	Director	14 May 2004	4 Jan 2008	British	67 years
Susanne Margaret Bunn	Secretary	2 Mar 1992	1 Jun 1998	British	-
Susanne Margaret Bunn	Secretary	17 Aug 1999	1 Jun 2000	British	-
Valerie Ann Lynch	Secretary	1 Jun 1998	17 Aug 1999	British	-
Victoria Cooper	Secretary	5 Nov 2015	23 Mar 2017	-	-
Vinod Rao	Director	30 Jan 2017	1 May 2021	Indian	64 years