Officers & Directors

3 Active 61 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
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
Richard Nagy	Director	14 Jun 2024	Hungarian	40 years	Hungary

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
Aniko Mahler	Director	5 Nov 2015	1 Aug 2018	Hungarian	50 years
Brian Burden	Director	15 May 1990	25 Jan 1993	British	71 years
Brian Burden	Secretary	15 May 1990	25 Jan 1993	British	-
Charles Dawson Coase	Director	7 Apr 2005	31 Mar 2011	British	66 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	-	-
Crispen Henry Davis	Director	1 Oct 1990	17 Feb 1992	British	77 years
David Adams Henry Harley	Director	23 May 1989	14 Feb 1992	British	96 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
Diageo Corporate Officer A Limited	Corporate Director	1 Jun 2000	30 Jul 2001	United Kingdom	-
Diageo Corporate Officer B Limited	Corporate Director	1 Jun 2000	30 Jul 2001	United Kingdom	-
Diageo Corporate Officer B Limited	Corporate Secretary	1 Jun 2000	30 Jul 2001	United Kingdom	-
Donald Niven Allen Mclure	Director	23 May 1989	15 May 1990	British	100 years
Dorotea Keresztesi	Director	11 Sept 2020	14 Jun 2024	Hungarian	40 years
Edward Matthew Fazal	Director	1 Sept 1989	17 Feb 1992	British	73 years
Gabor Kovacs	Director	1 Aug 2018	1 Sept 2020	Hungarian	46 years
Gavin Paul Crickmore	Director	28 Jun 2007	2 Feb 2012	British	68 years
Geoffrey William King	Director	25 Jan 1993	31 Mar 1998	British	82 years
Graham Kettle	Director	23 May 1989	24 Jun 1992	British	78 years
Graham Lancaster Thompson	Director	1 Sept 1989	25 Jan 1993	British	82 years
Ian Anthony Hockney	Director	1 Oct 2014	5 Nov 2015	British	51 years
James Stuart Espey	Director	1 Sept 1989	30 Sept 1990	British	83 years
Jill Kyne	Director	28 Jun 2007	29 Jun 2009	British	62 years
Joel Wayne Walters	Director	30 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	-
John Park Chubb	Director	1 Sept 1989	28 Feb 1991	British	77 years
Jonathan Michael Guttridge	Secretary	5 Jan 2018	20 Apr 2018	-	-
Jose Alberto Ibeas Franco	Director	16 Dec 2011	2 Feb 2012	Spanish	54 years
Lord Macfarlane Of Bearsden	Director	1 Sept 1989	17 Feb 1992	British	100 years
Mark David Peters	Director	31 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	7 Apr 2005	15 Jun 2008	British	69 years
Michael Colvin Keiller	Director	1 Sept 1989	1 Dec 1989	British	72 years
Michael Colvin Keiller	Secretary	1 Jun 1989	1 Dec 1989	British	-
Nandor Makos	Director	27 Jul 2006	1 Aug 2014	Hungarian	62 years
Neilson Thomas Kerr	Director	25 Jan 1993	31 Mar 1998	British	78 years
Paul Derek Tunnacliffe	Director	7 Jan 2008	30 Jun 2016	British	64 years
Paviter Singh Binning	Director	30 Jul 2001	3 Oct 2003	British	66 years
Peter William Phillipson	Director	19 Feb 1991	14 Feb 1992	British	72 years
Phillip Baverstock Rhodes	Director	23 May 1989	1 Sept 1989	British	80 years
Ravi Rajagopal	Director	3 Oct 2003	7 Apr 2005	British	71 years
Robert Joseph Moore	Director	30 Jul 2001	31 Jan 2003	American	65 years
Robert Walter Antoine Hermans	Director	23 May 1989	15 May 1990	Dutch	92 years
Roger Hugh Myddelton	Director	31 Mar 1998	1 Jun 2000	British	84 years
Roger Hugh Myddelton	Director	30 Jul 2001	31 Mar 2003	British	84 years
Ronald Charles Cousland	Secretary	23 May 1989	31 May 1989	British	-
Ronald James Gilchrist	Director	25 Jan 1993	31 Mar 1998	British	76 years
Ronald James Gilchrist	Secretary	25 Jan 1993	31 Mar 1998	British	-
Sally Catherine Moore	Director	28 Jun 2007	24 Mar 2011	British	61 years
Stephen John Bolton	Director	1 Apr 2011	2 Feb 2012	British	64 years
Susanne Margaret Bunn	Director	31 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	17 Aug 1999	1 Jun 2000	British	-
Susanne Margaret Bunn	Secretary	30 Jul 2001	15 Mar 2002	British	-
Valerie Ann Lynch	Secretary	31 Mar 1998	17 Aug 1999	British	-
Victoria Cooper	Secretary	5 Nov 2015	23 Mar 2017	-	-