DIAGEO HEALTHCARE LIMITED

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Main board summary at 2025-11-07

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Name Age in
2025
From Until Service
years
1 Archbold, Ian M 58 2016-12-01 2021-07-12 4.61
2 Benton, Lorna F 51 2023-04-17 2.56
3 Bunn, Susanne Margaret F 66 2005-11-24 2008-01-04 2.11
4 Gibbins, Jason Edward M 54 2021-07-12 2023-03-24 1.70
5 Hopes, Mark Arthur M 70 2006-12-04 2009-06-30 2.57
6 Isaacs, Carolyn Darcy 62 2007-06-13 2018-06-29 11.04
7 Jackson, Helen Wendy F 63 2013-01-01 2013-11-05 0.84
8 James, Caterine Beris 71 2005-11-24 2017-02-03 11.20
9 James, Catherine Beris F 71 2005-11-24 2017-02-03 11.20
10 Joy, Raymond James M 71 2005-11-24 2007-06-13 1.55
11 Mackie, Catriona Chalmers F 63 2011-09-13 2020-06-30 8.80
12 Macloed, Donald M 66 2005-11-24 2006-12-04 1.03
13 Makos, Nandor 61 2006-07-27 2007-06-28 0.92
14 Marsh, Christopher Richard Roff M 57 2006-08-31 2007-06-28 0.82
15 Miller, Keith James (1968-06) M 57 2017-03-22 2022-03-31 5.02
16 Moore, Sally Catherine F 60 2008-01-17 2014-11-07 6.81
17 Robinson, Anita Joy F 46 2018-07-19 2024-12-31 6.45
18 Seljeflot, Katherine Joanna F 53 2009-11-16 2011-09-12 1.82
19 Walton, Sarah Jeanne F 56 2020-08-18 5.22

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