Officers & Directors

3 Active 59 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
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
Andrew Ritchie Johnston	Secretary	21 Mar 1989	31 Jul 1989	British	-
Aniko Mahler	Director	5 Nov 2015	1 Aug 2018	Hungarian	50 years
Ann Watt Scott	Secretary	30 Sept 1995	6 Nov 1996	British	-
Charles Dawson Coase	Director	12 Jul 2005	31 Mar 2011	British	66 years
Chester Joseph Evans	Director	31 Mar 1992	1 Sept 1995	American	79 years
Christopher John Sandham	Director	30 Sept 1993	25 Oct 1996	British	69 years
Christopher Jon Taylor	Secretary	5 May 1998	1 Jul 1999	British	-
Christopher Richard Roff Marsh	Director	12 Mar 2007	30 Sept 2007	British	58 years
Claire Elizabeth Matthews	Secretary	2 Feb 2012	5 Jan 2018	-	-
David Burke Rickard	Director	1 Sept 1995	15 Nov 1996	American	80 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
Deborah Joy Crosby	Director	31 Oct 2005	12 Mar 2007	British	70 years
Derek Richardson Hall	Director	21 Mar 1989	31 Mar 1992	British	88 years
Diageo Corporate Officer A Limited	Corporate Director	1 Jun 2000	12 Jul 2005	United Kingdom	-
Diageo Corporate Officer B Limited	Corporate Director	1 Jun 2000	12 Jul 2005	United Kingdom	-
Diageo Corporate Officer B Limited	Corporate Secretary	1 Jun 2000	12 Jul 2005	United Kingdom	-
Dorotea Keresztesi	Director	11 Sept 2020	14 Jun 2024	Hungarian	40 years
Edward Peter Demery	Director	12 Jul 2005	12 Mar 2007	British	80 years
Gabor Kovacs	Director	1 Aug 2018	1 Sept 2020	Hungarian	46 years
Gareth Williams	Director	25 Oct 1996	1 Feb 1999	British	73 years
Gavin Paul Crickmore	Director	28 Jun 2007	2 Feb 2012	British	68 years
Ian Anthony Hockney	Director	1 Oct 2014	5 Nov 2015	British	51 years
Ian Archbold	Director	3 Nov 2005	12 Mar 2007	British	59 years
Islay Gordon Shaw	Director	21 Mar 1989	31 Mar 1992	British	93 years
James Bruxner	Director	21 Mar 1989	31 Mar 1992	British	94 years
James Elder Milne	Director	21 Mar 1989	28 Sept 1990	British	87 years
Jill Kyne	Director	28 Jun 2007	29 Jun 2009	British	62 years
John Alexander King	Director	21 Mar 1989	30 Apr 1989	British	96 years
John James Corbett	Director	1 Jan 1996	1 Jun 2000	British	80 years
John James Nicholls	Director	24 Mar 2011	9 Mar 2018	British	64 years
John James Nicholls	Secretary	12 Jul 2005	2 Feb 2012	British	-
John Quintin Dadd	Director	31 Mar 1992	30 Sept 1993	British	83 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
Malcolm Charles Alexander	Director	21 Mar 1989	31 Dec 1990	British	83 years
Mark David Peters	Secretary	1 Jul 1999	1 Jun 2000	British	-
Matthew John Lester	Director	12 Jul 2005	31 Aug 2006	British	63 years
Michael Archibald	Director	30 Sept 1995	16 Jun 1999	British	85 years
Michael Archibald	Secretary	31 Jul 1989	30 Sept 1995	British	-
Michael Christopher Flynn	Director	12 Mar 2007	15 Jun 2008	British	69 years
Michael Garwood Delahooke	Director	31 Dec 1990	1 Jan 1996	British	91 years
Nandor Makos	Director	3 Aug 2006	1 Aug 2014	Hungarian	62 years
Nicholas Carr	Director	31 Oct 2005	12 Mar 2007	British	68 years
Nicholas Charles Rose	Director	15 Nov 1996	1 Jul 1999	British	69 years
Paul Derek Tunnacliffe	Director	7 Jan 2008	30 Jun 2016	British	64 years
Paul Robert Somers	Director	1 Feb 1999	29 Jun 1999	British	73 years
Philip John Radcliff	Director	29 Jun 1999	1 Jun 2000	British	77 years
Phillip Keague Bentley	Director	1 Jul 1999	1 Jun 2000	British	67 years
Raymond James Joy	Director	12 Jul 2005	22 Jun 2007	British	72 years
Roger John Walkey	Director	1 Aug 1993	30 Sept 1995	British	81 years
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	12 Jul 2005	4 Jan 2008	British	67 years
Valerie Ann Lynch	Secretary	6 Nov 1996	5 May 1998	British	-
Victoria Cooper	Secretary	5 Nov 2015	23 Mar 2017	-	-