DIAGEO NORTHERN IRELAND LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Barnes, Tracey Anne DirDirector 2006-09-18 2010-12-21
2 Baxter, Edward Paul DirDirector 1956-09-24 2002-03-08
3 Bell, John Gerard DirDirector 2003-12-31 2009-09-30
4 Coase, Charles Dawson DirDirector 2002-02-01 2005-01-31
5 Coase, Charles Dawson DirDirector 2010-03-26 2011-03-31
6 Cowan, Andrew David (1967-02) DirDirector 2008-04-24 2011-09-01
7 Cowan, Rory (1979-05) DirDirector 2015-02-17 2025-08-11
8 Davies, James (1984-07) DirDirector 2020-07-31 2022-11-21
9 Duffy, Brian Christopher DirDirector 2002-02-01 2011-10-28
10 Gosnell, David Peter DirDirector 2003-04-30 2009-06-30
11 Gowing, Kieran DirDirector 2010-12-21 2021-01-11
12 Heginbottom, David DirDirector 2011-07-20 2014-09-01
13 Jamet, Jean-Francois DirDirector 1956-09-24 2001-12-31
14 Lopes, Jorge (1971-05) DirDirector 2014-02-03 2018-10-31
15 Magorrian, Stephen DirDirector 1956-09-24 2003-04-30
16 Mans, Anna DirDirector 2005-01-31 2006-10-01
17 McCann, Michael (1962-10) DirDirector 2009-09-30 2014-08-18
18 McGinn, Sinead DirDirector 2024-07-31 None
19 Mollel, Justin DirDirector 2024-10-16 None
20 Moore, Sally Catherine DirDirector 2010-03-26 2014-08-15
21 Morrison, Kenneth George DirDirector 1956-09-24 2001-03-30
22 Nicholls, John James DirDirector 2012-09-07 2014-08-26
23 O'Connor, Roderick Vincent Christopher DirDirector 1956-09-24 1998-10-30
24 Peachey, Edward Martin DirDirector 2006-08-17 2006-10-01
25 Penny, Gerard DirDirector 2002-04-25 2003-12-31
26 Roe, Trevor DirDirector 2025-08-11 None
27 Ryan, Michael Mary St John DirDirector 1956-09-24 2000-03-31
28 Shaw, Aimee (1991-09) DirDirector 2022-11-21 None
29 Talbot, Aisling DirDirector 2020-12-18 2024-07-31
30 Tunnacliffe, Paul Derek DirDirector 2010-03-26 2014-08-29
31 Vandini, Cesare DirDirector 2005-02-01 2007-08-23
32 Watson, John (1957-11) DirDirector 2012-09-07 2014-08-18

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