Officers & Directors

4 Active 56 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
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
Alistair Charles Walter Williams	Director	1 May 2002	18 Apr 2003	British	63 years
Andrew Mark Smith	Director	29 Jun 2009	2 Feb 2012	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
Anna Olive Magdelene Manz	Director	16 Apr 2012	19 Jul 2013	British	53 years
Barry Edward Wickham	Director	13 Oct 1997	27 Mar 1998	British	85 years
Charles Dawson Coase	Director	7 Apr 2005	15 Dec 2008	British	66 years
Christopher Mark Lewin	Director	1 Aug 2020	30 Sept 2021	British	64 years
Christopher Richard Roff Marsh	Director	31 Aug 2006	30 Sept 2007	British	58 years
Claire Elizabeth Matthews	Secretary	2 Feb 2012	5 Jan 2018	-	-
Csaba Hajos	Director	13 Mar 2019	26 Sept 2022	Hungarian	49 years
David Frederick Harlock	Director	26 May 2016	1 Aug 2018	British	66 years
David Frederick Harlock	Director	1 Aug 2018	1 Aug 2018	British	66 years
David Heginbottom	Director	12 Oct 2010	1 Oct 2014	British	56 years
Deirdre Ann Mahlan	Director	27 Apr 2007	15 Dec 2008	American	64 years
Diageo Corporate Officer A Limited	Corporate Director	1 Jun 2000	18 Jul 2001	United Kingdom	-
Diageo Corporate Officer B Limited	Corporate Director	1 Jun 2000	18 Jul 2001	United Kingdom	-
Diageo Corporate Officer B Limited	Corporate Secretary	1 Jun 2000	18 Jul 2001	United Kingdom	-
Drusilla Charlotte Jane Rowe	Nominee Director	27 Mar 1997	10 May 1997	British	65 years
Edward Mcshane	Director	1 Oct 2014	31 Aug 2017	British	54 years
Eleanor Jane Zuercher	Nominee Director	27 Mar 1997	10 May 1997	British	63 years
Gavin Paul Crickmore	Director	28 Jun 2007	1 Oct 2009	British	68 years
György Geiszl	Director	12 Oct 2010	1 Oct 2013	Hungarian	58 years
Jeremy Leonard Cohen	Director	10 May 1997	13 Oct 1997	British	59 years
Jill Kyne	Director	28 Jun 2007	29 Jun 2009	British	62 years
Joel Wayne Walters	Director	18 Jul 2001	14 Jun 2004	American	68 years
John James Nicholls	Director	24 Mar 2011	9 Mar 2018	British	64 years
John James Nicholls	Secretary	15 Mar 2002	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	31 Jan 2003	31 Aug 2006	British	63 years
Michael Christopher Flynn	Director	31 Aug 2006	15 Jun 2008	British	69 years
Monika Pais	Director	28 Jan 2010	16 Dec 2011	Hungarian	53 years
Monika Pais	Director	16 Dec 2011	1 Oct 2014	Hungarian	53 years
Paul Derek Tunnacliffe	Director	7 Jan 2008	30 Jun 2016	British	64 years
Paviter Singh Binning	Director	18 Jul 2001	3 Oct 2003	British	66 years
Prabhaharan Viswanathan	Director	31 Aug 2017	1 Aug 2020	Australian	54 years
Ravi Rajagopal	Director	3 Oct 2003	7 Apr 2005	British	71 years
Robert Joseph Moore	Director	18 Jul 2001	31 Jan 2003	American	65 years
Roger Hugh Myddelton	Director	13 Oct 1997	1 Jun 2000	British	84 years
Roger Hugh Myddelton	Director	18 Jul 2001	31 Mar 2003	British	84 years
Sally Catherine Moore	Director	28 Jun 2007	15 Dec 2008	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
Stephen John Cooke	Director	10 May 1997	13 Oct 1997	British	67 years
Susanne Margaret Bunn	Director	27 Mar 1998	1 Jun 2000	British	67 years
Susanne Margaret Bunn	Director	15 Mar 2002	4 Jan 2008	British	67 years
Susanne Margaret Bunn	Secretary	13 Oct 1997	1 Jun 1998	British	-
Susanne Margaret Bunn	Secretary	17 Aug 1999	1 Jun 2000	British	-
Susanne Margaret Bunn	Secretary	18 Jul 2001	15 Mar 2002	British	-
Trusec Limited	Corporate Nominee Secretary	27 Mar 1997	13 Oct 1997	United Kingdom	-
Valerie Ann Lynch	Secretary	1 Jun 1998	17 Aug 1999	British	-
Victoria Cooper	Secretary	5 Nov 2015	23 Mar 2017	-	-
Vinod Rao	Director	19 Jul 2013	13 Mar 2019	Indian	64 years