⌘K

Britvic plc (BVIC) Board of Directors | Ticker

/Equities/XLON/BVIC/Directors

Britvic plc Directors

/Equities/XLON/BVIC/Directors

Britvic plc Directors

Board of Directors (14)

John Daly

Chairman

–

Simon Litherland

CEO

–

Joanne Wilson

CFO

–

Matt Barwell

Chief Marketing Officer

–

Paul Graham

GB Managing Director

–

Rémy Sharps

Managing Director of Britvic Teisseire International

–

Hounaïda Lasry

Independent Non-Executive Director

–

Hessel de Jong

–

Munnawar Chishty

Marketing Director in Great Britain

–

Thomas Michael Smethers

Director

1 yrs 5 mosAge: 52British

Jeremy Robert Brown

Secretary

1 yrs 5 mos

Anna Cecilia Gunnarsson Lundgren

Director

1 yrs 5 mosAge: 52Swedish

Jeremy Robert Brown

Director

1 yrs 5 mosAge: 54British

Paul Thomas Davies

Director

1 yrs 5 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
JD John Daly	Chairman	–	–	–
SL Simon Litherland	CEO	–	–	–
Joanne Wilson	CFO	–	–	–
MB Matt Barwell	Chief Marketing Officer	–	–	–
PG Paul Graham	GB Managing Director	–	–	–
Rémy Sharps	Managing Director of Britvic Teisseire International	–	–	–
Hounaïda Lasry	Independent Non-Executive Director	–	–	–
HD Hessel de Jong	–	–	–	–
Munnawar Chishty	Marketing Director in Great Britain	–	–	–
TM Thomas Michael Smethers	Director	16 Jan 2025	1 yrs 5 mos	British
JR Jeremy Robert Brown	Secretary	16 Jan 2025	1 yrs 5 mos	–
AC Anna Cecilia Gunnarsson Lundgren	Director	16 Jan 2025	1 yrs 5 mos	Swedish
JR Jeremy Robert Brown	Director	16 Jan 2025	1 yrs 5 mos	British
PT Paul Thomas Davies	Director	16 Jan 2025	1 yrs 5 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Simon Litherland	Executive Director	£695,800	£21,100	£1,093,100	£969,400	£80,900	–	£2,860,300
Rebecca Napier	Executive Director	£36,900	£1,100	£0	£0	£2,900	£1,307,200	£1,348,100
Joanne Wilson	Executive Director	£213,100	£7,300	£0	£0	£15,100	–	£235,500

Former Directors (38)

Romeo Lacerda Neto

Director

Tenure: 10 mosResigned: 16 Jan 2025

Georgina Harvey

Director

Tenure: 1 yrsResigned: 16 Jan 2025

Rebecca Napier

Executive Director

Tenure: 1 yrs 4 mosResigned: 16 Jan 2025

Mollie Stoker

Secretary

Tenure: 1 yrs 6 mosResigned: 16 Jan 2025

Ian Charles Durant

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 16 Jan 2025

Hounaida Lasry

Director

Tenure: 2 yrs 4 mosResigned: 16 Jan 2025

Emer Finnan

Director

Tenure: 3 yrsResigned: 16 Jan 2025

Christopher William Eccleshare

Director

Tenure: 7 yrs 2 mosResigned: 16 Jan 2025

Peter Simon Litherland

Director

Tenure: 11 yrs 11 mosResigned: 16 Jan 2025

Susan Michelle Clark

Non-Executive Director

Tenure: 8 yrs 1 mosResigned: 20 Mar 2024

Euan Angus Sutherland

Director

Tenure: 7 yrs 10 mosResigned: 18 Dec 2023

Judith Moore

Secretary

Tenure: 2 mosResigned: 13 Jul 2023

John Patrick Daly

Director

Tenure: 8 yrs 5 mosResigned: 1 Jun 2023

Alexandra Clare Thomas

Secretary

Tenure: 3 yrs 3 mosResigned: 18 May 2023

Rosemary Joanne Wilson

Executive Director

Tenure: 3 yrs 7 mosResigned: 18 Apr 2023

Ian Philip McHoul

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 11 May 2022

Suniti Kiransinh Chauhan

Director

Tenure: 4 yrs 1 mosResigned: 31 Dec 2021

Jonathan Mark Adelman

Secretary

Tenure: 1 yrs 4 mosResigned: 28 Feb 2020

Mathew James Dunn

Director

Tenure: 3 yrs 5 mosResigned: 19 Apr 2019

Alexandra Clare Thomas

Secretary

Tenure: 6 yrs 1 mosResigned: 30 Oct 2018

Joseph Benjamin Gordon

Director

Tenure: 9 yrs 9 mosResigned: 31 Jan 2018

Gerald Michael Nolan Corbett

Chair

Tenure: 11 yrs 10 mosResigned: 1 Sept 2017

Joanne Kerry Averiss

Director

Tenure: 11 yrs 10 mosResigned: 1 Sept 2017

Robert Lewis Ivell

Chair

Tenure: 10 yrs 3 mosResigned: 29 Feb 2016

John Michael Gibney

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 27 Jan 2016

Silvia Lagnado

Director

Tenure: 1 yrs 1 mosResigned: 31 Jul 2015

Michael St John Shallow

Director

Tenure: 8 yrs 8 mosResigned: 1 Jul 2014

Paul Stephen Moody

Director

Tenure: 7 yrs 4 mosResigned: 26 Feb 2013

Simon Peter Litherland

Executive Director

Tenure: 0 mosResigned: 14 Feb 2013

Caroline Emma Roberts Thomas

Secretary

Tenure: 2 yrsResigned: 14 Sept 2012

Dewi Brychan John Price

Secretary

Tenure: 4 yrs 11 mosResigned: 13 Sept 2010

Christine Joanne Bulmer

Director

Tenure: 2 yrs 5 mosResigned: 15 Apr 2008

Richard Leslie Solomons

Non-Executive Director

Tenure: 0 mosResigned: 24 Nov 2005

Emmanuel Andre Marie Babeau

Director

Tenure: 0 mosResigned: 24 Nov 2005

Iain Alasdair Menzies Muir

Director

Tenure: 0 mosResigned: 24 Nov 2005

Richard Thomas Winter

Director

Tenure: 0 mosResigned: 24 Nov 2005

Christopher Charles Bevan Rogers

Non-Executive Director

Tenure: 0 mosResigned: 24 Nov 2005

Richard Burrows

Director

Tenure: 0 mosResigned: 24 Nov 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Romeo Lacerda Neto	Director	27 Mar 2024	16 Jan 2025	10 mos	Brazilian
Georgina Harvey	Director	26 Jan 2024	16 Jan 2025	1 yrs	British
Rebecca Napier	Executive Director	4 Sept 2023	16 Jan 2025	1 yrs 4 mos	British
Mollie Stoker	Secretary	13 Jul 2023	16 Jan 2025	1 yrs 6 mos	–
Ian Charles Durant	Non-Executive Director	1 Feb 2023	16 Jan 2025	1 yrs 11 mos	British
Hounaida Lasry	Director	29 Sept 2022	16 Jan 2025	2 yrs 4 mos	Swiss
Emer Finnan	Director	1 Jan 2022	16 Jan 2025	3 yrs	Irish
Christopher William Eccleshare	Director	29 Nov 2017	16 Jan 2025	7 yrs 2 mos	British
Peter Simon Litherland	Director	13 Feb 2013	16 Jan 2025	11 yrs 11 mos	British
Susan Michelle Clark	Non-Executive Director	29 Feb 2016	20 Mar 2024	8 yrs 1 mos	British
Euan Angus Sutherland	Director	29 Feb 2016	18 Dec 2023	7 yrs 10 mos	British
Judith Moore	Secretary	18 May 2023	13 Jul 2023	2 mos	–
John Patrick Daly	Director	27 Jan 2015	1 Jun 2023	8 yrs 5 mos	Irish
Alexandra Clare Thomas	Secretary	28 Feb 2020	18 May 2023	3 yrs 3 mos	–
Rosemary Joanne Wilson	Executive Director	9 Sept 2019	18 Apr 2023	3 yrs 7 mos	British
Ian Philip McHoul	Non-Executive Director	10 Mar 2014	11 May 2022	8 yrs 2 mos	British
Suniti Kiransinh Chauhan	Director	29 Nov 2017	31 Dec 2021	4 yrs 1 mos	British
Jonathan Mark Adelman	Secretary	30 Oct 2018	28 Feb 2020	1 yrs 4 mos	–
Mathew James Dunn	Director	25 Nov 2015	19 Apr 2019	3 yrs 5 mos	British
Alexandra Clare Thomas	Secretary	14 Sept 2012	30 Oct 2018	6 yrs 1 mos	–
Joseph Benjamin Gordon	Director	15 Apr 2008	31 Jan 2018	9 yrs 9 mos	British
Gerald Michael Nolan Corbett	Chair	24 Nov 2005	1 Sept 2017	11 yrs 10 mos	British
Joanne Kerry Averiss	Director	18 Nov 2005	1 Sept 2017	11 yrs 10 mos	British
Robert Lewis Ivell	Chair	24 Nov 2005	29 Feb 2016	10 yrs 3 mos	English
John Michael Gibney	Non-Executive Director	27 Oct 2005	27 Jan 2016	10 yrs 3 mos	British
Silvia Lagnado	Director	2 Jun 2014	31 Jul 2015	1 yrs 1 mos	British
Michael St John Shallow	Director	24 Nov 2005	1 Jul 2014	8 yrs 8 mos	British
Paul Stephen Moody	Director	27 Oct 2005	26 Feb 2013	7 yrs 4 mos	British
Simon Peter Litherland	Executive Director	14 Feb 2013	14 Feb 2013	0 mos	British
Caroline Emma Roberts Thomas	Secretary	13 Sept 2010	14 Sept 2012	2 yrs	British
Dewi Brychan John Price	Secretary	27 Oct 2005	13 Sept 2010	4 yrs 11 mos	British
Christine Joanne Bulmer	Director	24 Nov 2005	15 Apr 2008	2 yrs 5 mos	British
Richard Leslie Solomons	Non-Executive Director	18 Nov 2005	24 Nov 2005	0 mos	British
Emmanuel Andre Marie Babeau	Director	18 Nov 2005	24 Nov 2005	0 mos	French
Iain Alasdair Menzies Muir	Director	18 Nov 2005	24 Nov 2005	0 mos	British
Richard Thomas Winter	Director	18 Nov 2005	24 Nov 2005	0 mos	British
Christopher Charles Bevan Rogers	Non-Executive Director	18 Nov 2005	24 Nov 2005	0 mos	British
Richard Burrows	Director	18 Nov 2005	24 Nov 2005	0 mos	Irish

Board of Directors (14)

John Daly

Chairman

–

Simon Litherland

CEO

–

Joanne Wilson

CFO

–

Matt Barwell

Chief Marketing Officer

–

Paul Graham

GB Managing Director

–

Rémy Sharps

Managing Director of Britvic Teisseire International

–

Hounaïda Lasry

Independent Non-Executive Director

–

Hessel de Jong

–

Munnawar Chishty

Marketing Director in Great Britain

–

Thomas Michael Smethers

Director

1 yrs 5 mosAge: 52British

Jeremy Robert Brown

Secretary

1 yrs 5 mos

Anna Cecilia Gunnarsson Lundgren

Director

1 yrs 5 mosAge: 52Swedish

Jeremy Robert Brown

Director

1 yrs 5 mosAge: 54British

Paul Thomas Davies

Director

1 yrs 5 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
JD John Daly	Chairman	–	–	–
SL Simon Litherland	CEO	–	–	–
Joanne Wilson	CFO	–	–	–
MB Matt Barwell	Chief Marketing Officer	–	–	–
PG Paul Graham	GB Managing Director	–	–	–
Rémy Sharps	Managing Director of Britvic Teisseire International	–	–	–
Hounaïda Lasry	Independent Non-Executive Director	–	–	–
HD Hessel de Jong	–	–	–	–
Munnawar Chishty	Marketing Director in Great Britain	–	–	–
TM Thomas Michael Smethers	Director	16 Jan 2025	1 yrs 5 mos	British
JR Jeremy Robert Brown	Secretary	16 Jan 2025	1 yrs 5 mos	–
AC Anna Cecilia Gunnarsson Lundgren	Director	16 Jan 2025	1 yrs 5 mos	Swedish
JR Jeremy Robert Brown	Director	16 Jan 2025	1 yrs 5 mos	British
PT Paul Thomas Davies	Director	16 Jan 2025	1 yrs 5 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Simon Litherland	Executive Director	£695,800	£21,100	£1,093,100	£969,400	£80,900	–	£2,860,300
Rebecca Napier	Executive Director	£36,900	£1,100	£0	£0	£2,900	£1,307,200	£1,348,100
Joanne Wilson	Executive Director	£213,100	£7,300	£0	£0	£15,100	–	£235,500

Former Directors (38)

Romeo Lacerda Neto

Director

Tenure: 10 mosResigned: 16 Jan 2025

Georgina Harvey

Director

Tenure: 1 yrsResigned: 16 Jan 2025

Rebecca Napier

Executive Director

Tenure: 1 yrs 4 mosResigned: 16 Jan 2025

Mollie Stoker

Secretary

Tenure: 1 yrs 6 mosResigned: 16 Jan 2025

Ian Charles Durant

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 16 Jan 2025

Hounaida Lasry

Director

Tenure: 2 yrs 4 mosResigned: 16 Jan 2025

Emer Finnan

Director

Tenure: 3 yrsResigned: 16 Jan 2025

Christopher William Eccleshare

Director

Tenure: 7 yrs 2 mosResigned: 16 Jan 2025

Peter Simon Litherland

Director

Tenure: 11 yrs 11 mosResigned: 16 Jan 2025

Susan Michelle Clark

Non-Executive Director

Tenure: 8 yrs 1 mosResigned: 20 Mar 2024

Euan Angus Sutherland

Director

Tenure: 7 yrs 10 mosResigned: 18 Dec 2023

Judith Moore

Secretary

Tenure: 2 mosResigned: 13 Jul 2023

John Patrick Daly

Director

Tenure: 8 yrs 5 mosResigned: 1 Jun 2023

Alexandra Clare Thomas

Secretary

Tenure: 3 yrs 3 mosResigned: 18 May 2023

Rosemary Joanne Wilson

Executive Director

Tenure: 3 yrs 7 mosResigned: 18 Apr 2023

Ian Philip McHoul

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 11 May 2022

Suniti Kiransinh Chauhan

Director

Tenure: 4 yrs 1 mosResigned: 31 Dec 2021

Jonathan Mark Adelman

Secretary

Tenure: 1 yrs 4 mosResigned: 28 Feb 2020

Mathew James Dunn

Director

Tenure: 3 yrs 5 mosResigned: 19 Apr 2019

Alexandra Clare Thomas

Secretary

Tenure: 6 yrs 1 mosResigned: 30 Oct 2018

Joseph Benjamin Gordon

Director

Tenure: 9 yrs 9 mosResigned: 31 Jan 2018

Gerald Michael Nolan Corbett

Chair

Tenure: 11 yrs 10 mosResigned: 1 Sept 2017

Joanne Kerry Averiss

Director

Tenure: 11 yrs 10 mosResigned: 1 Sept 2017

Robert Lewis Ivell

Chair

Tenure: 10 yrs 3 mosResigned: 29 Feb 2016

John Michael Gibney

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 27 Jan 2016

Silvia Lagnado

Director

Tenure: 1 yrs 1 mosResigned: 31 Jul 2015

Michael St John Shallow

Director

Tenure: 8 yrs 8 mosResigned: 1 Jul 2014

Paul Stephen Moody

Director

Tenure: 7 yrs 4 mosResigned: 26 Feb 2013

Simon Peter Litherland

Executive Director

Tenure: 0 mosResigned: 14 Feb 2013

Caroline Emma Roberts Thomas

Secretary

Tenure: 2 yrsResigned: 14 Sept 2012

Dewi Brychan John Price

Secretary

Tenure: 4 yrs 11 mosResigned: 13 Sept 2010

Christine Joanne Bulmer

Director

Tenure: 2 yrs 5 mosResigned: 15 Apr 2008

Richard Leslie Solomons

Non-Executive Director

Tenure: 0 mosResigned: 24 Nov 2005

Emmanuel Andre Marie Babeau

Director

Tenure: 0 mosResigned: 24 Nov 2005

Iain Alasdair Menzies Muir

Director

Tenure: 0 mosResigned: 24 Nov 2005

Richard Thomas Winter

Director

Tenure: 0 mosResigned: 24 Nov 2005

Christopher Charles Bevan Rogers

Non-Executive Director

Tenure: 0 mosResigned: 24 Nov 2005

Richard Burrows

Director

Tenure: 0 mosResigned: 24 Nov 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Romeo Lacerda Neto	Director	27 Mar 2024	16 Jan 2025	10 mos	Brazilian
Georgina Harvey	Director	26 Jan 2024	16 Jan 2025	1 yrs	British
Rebecca Napier	Executive Director	4 Sept 2023	16 Jan 2025	1 yrs 4 mos	British
Mollie Stoker	Secretary	13 Jul 2023	16 Jan 2025	1 yrs 6 mos	–
Ian Charles Durant	Non-Executive Director	1 Feb 2023	16 Jan 2025	1 yrs 11 mos	British
Hounaida Lasry	Director	29 Sept 2022	16 Jan 2025	2 yrs 4 mos	Swiss
Emer Finnan	Director	1 Jan 2022	16 Jan 2025	3 yrs	Irish
Christopher William Eccleshare	Director	29 Nov 2017	16 Jan 2025	7 yrs 2 mos	British
Peter Simon Litherland	Director	13 Feb 2013	16 Jan 2025	11 yrs 11 mos	British
Susan Michelle Clark	Non-Executive Director	29 Feb 2016	20 Mar 2024	8 yrs 1 mos	British
Euan Angus Sutherland	Director	29 Feb 2016	18 Dec 2023	7 yrs 10 mos	British
Judith Moore	Secretary	18 May 2023	13 Jul 2023	2 mos	–
John Patrick Daly	Director	27 Jan 2015	1 Jun 2023	8 yrs 5 mos	Irish
Alexandra Clare Thomas	Secretary	28 Feb 2020	18 May 2023	3 yrs 3 mos	–
Rosemary Joanne Wilson	Executive Director	9 Sept 2019	18 Apr 2023	3 yrs 7 mos	British
Ian Philip McHoul	Non-Executive Director	10 Mar 2014	11 May 2022	8 yrs 2 mos	British
Suniti Kiransinh Chauhan	Director	29 Nov 2017	31 Dec 2021	4 yrs 1 mos	British
Jonathan Mark Adelman	Secretary	30 Oct 2018	28 Feb 2020	1 yrs 4 mos	–
Mathew James Dunn	Director	25 Nov 2015	19 Apr 2019	3 yrs 5 mos	British
Alexandra Clare Thomas	Secretary	14 Sept 2012	30 Oct 2018	6 yrs 1 mos	–
Joseph Benjamin Gordon	Director	15 Apr 2008	31 Jan 2018	9 yrs 9 mos	British
Gerald Michael Nolan Corbett	Chair	24 Nov 2005	1 Sept 2017	11 yrs 10 mos	British
Joanne Kerry Averiss	Director	18 Nov 2005	1 Sept 2017	11 yrs 10 mos	British
Robert Lewis Ivell	Chair	24 Nov 2005	29 Feb 2016	10 yrs 3 mos	English
John Michael Gibney	Non-Executive Director	27 Oct 2005	27 Jan 2016	10 yrs 3 mos	British
Silvia Lagnado	Director	2 Jun 2014	31 Jul 2015	1 yrs 1 mos	British
Michael St John Shallow	Director	24 Nov 2005	1 Jul 2014	8 yrs 8 mos	British
Paul Stephen Moody	Director	27 Oct 2005	26 Feb 2013	7 yrs 4 mos	British
Simon Peter Litherland	Executive Director	14 Feb 2013	14 Feb 2013	0 mos	British
Caroline Emma Roberts Thomas	Secretary	13 Sept 2010	14 Sept 2012	2 yrs	British
Dewi Brychan John Price	Secretary	27 Oct 2005	13 Sept 2010	4 yrs 11 mos	British
Christine Joanne Bulmer	Director	24 Nov 2005	15 Apr 2008	2 yrs 5 mos	British
Richard Leslie Solomons	Non-Executive Director	18 Nov 2005	24 Nov 2005	0 mos	British
Emmanuel Andre Marie Babeau	Director	18 Nov 2005	24 Nov 2005	0 mos	French
Iain Alasdair Menzies Muir	Director	18 Nov 2005	24 Nov 2005	0 mos	British
Richard Thomas Winter	Director	18 Nov 2005	24 Nov 2005	0 mos	British
Christopher Charles Bevan Rogers	Non-Executive Director	18 Nov 2005	24 Nov 2005	0 mos	British
Richard Burrows	Director	18 Nov 2005	24 Nov 2005	0 mos	Irish

Board of Directors (14)

John Daly

Chairman

–

Simon Litherland

CEO

–

Joanne Wilson

CFO

–

Matt Barwell

Chief Marketing Officer

–

Paul Graham

GB Managing Director

–

Rémy Sharps

Managing Director of Britvic Teisseire International

–

Hounaïda Lasry

Independent Non-Executive Director

–

Hessel de Jong

–

Munnawar Chishty

Marketing Director in Great Britain

–

Thomas Michael Smethers

Director

1 yrs 5 mosAge: 52British

Jeremy Robert Brown

Secretary

1 yrs 5 mos

Anna Cecilia Gunnarsson Lundgren

Director

1 yrs 5 mosAge: 52Swedish

Jeremy Robert Brown

Director

1 yrs 5 mosAge: 54British

Paul Thomas Davies

Director

1 yrs 5 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
JD John Daly	Chairman	–	–	–
SL Simon Litherland	CEO	–	–	–
Joanne Wilson	CFO	–	–	–
MB Matt Barwell	Chief Marketing Officer	–	–	–
PG Paul Graham	GB Managing Director	–	–	–
Rémy Sharps	Managing Director of Britvic Teisseire International	–	–	–
Hounaïda Lasry	Independent Non-Executive Director	–	–	–
HD Hessel de Jong	–	–	–	–
Munnawar Chishty	Marketing Director in Great Britain	–	–	–
TM Thomas Michael Smethers	Director	16 Jan 2025	1 yrs 5 mos	British
JR Jeremy Robert Brown	Secretary	16 Jan 2025	1 yrs 5 mos	–
AC Anna Cecilia Gunnarsson Lundgren	Director	16 Jan 2025	1 yrs 5 mos	Swedish
JR Jeremy Robert Brown	Director	16 Jan 2025	1 yrs 5 mos	British
PT Paul Thomas Davies	Director	16 Jan 2025	1 yrs 5 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Simon Litherland	Executive Director	£695,800	£21,100	£1,093,100	£969,400	£80,900	–	£2,860,300
Rebecca Napier	Executive Director	£36,900	£1,100	£0	£0	£2,900	£1,307,200	£1,348,100
Joanne Wilson	Executive Director	£213,100	£7,300	£0	£0	£15,100	–	£235,500

Former Directors (38)

Romeo Lacerda Neto

Director

Tenure: 10 mosResigned: 16 Jan 2025

Georgina Harvey

Director

Tenure: 1 yrsResigned: 16 Jan 2025

Rebecca Napier

Executive Director

Tenure: 1 yrs 4 mosResigned: 16 Jan 2025

Mollie Stoker

Secretary

Tenure: 1 yrs 6 mosResigned: 16 Jan 2025

Ian Charles Durant

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 16 Jan 2025

Hounaida Lasry

Director

Tenure: 2 yrs 4 mosResigned: 16 Jan 2025

Emer Finnan

Director

Tenure: 3 yrsResigned: 16 Jan 2025

Christopher William Eccleshare

Director

Tenure: 7 yrs 2 mosResigned: 16 Jan 2025

Peter Simon Litherland

Director

Tenure: 11 yrs 11 mosResigned: 16 Jan 2025

Susan Michelle Clark

Non-Executive Director

Tenure: 8 yrs 1 mosResigned: 20 Mar 2024

Euan Angus Sutherland

Director

Tenure: 7 yrs 10 mosResigned: 18 Dec 2023

Judith Moore

Secretary

Tenure: 2 mosResigned: 13 Jul 2023

John Patrick Daly

Director

Tenure: 8 yrs 5 mosResigned: 1 Jun 2023

Alexandra Clare Thomas

Secretary

Tenure: 3 yrs 3 mosResigned: 18 May 2023

Rosemary Joanne Wilson

Executive Director

Tenure: 3 yrs 7 mosResigned: 18 Apr 2023

Ian Philip McHoul

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 11 May 2022

Suniti Kiransinh Chauhan

Director

Tenure: 4 yrs 1 mosResigned: 31 Dec 2021

Jonathan Mark Adelman

Secretary

Tenure: 1 yrs 4 mosResigned: 28 Feb 2020

Mathew James Dunn

Director

Tenure: 3 yrs 5 mosResigned: 19 Apr 2019

Alexandra Clare Thomas

Secretary

Tenure: 6 yrs 1 mosResigned: 30 Oct 2018

Joseph Benjamin Gordon

Director

Tenure: 9 yrs 9 mosResigned: 31 Jan 2018

Gerald Michael Nolan Corbett

Chair

Tenure: 11 yrs 10 mosResigned: 1 Sept 2017

Joanne Kerry Averiss

Director

Tenure: 11 yrs 10 mosResigned: 1 Sept 2017

Robert Lewis Ivell

Chair

Tenure: 10 yrs 3 mosResigned: 29 Feb 2016

John Michael Gibney

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 27 Jan 2016

Silvia Lagnado

Director

Tenure: 1 yrs 1 mosResigned: 31 Jul 2015

Michael St John Shallow

Director

Tenure: 8 yrs 8 mosResigned: 1 Jul 2014

Paul Stephen Moody

Director

Tenure: 7 yrs 4 mosResigned: 26 Feb 2013

Simon Peter Litherland

Executive Director

Tenure: 0 mosResigned: 14 Feb 2013

Caroline Emma Roberts Thomas

Secretary

Tenure: 2 yrsResigned: 14 Sept 2012

Dewi Brychan John Price

Secretary

Tenure: 4 yrs 11 mosResigned: 13 Sept 2010

Christine Joanne Bulmer

Director

Tenure: 2 yrs 5 mosResigned: 15 Apr 2008

Richard Leslie Solomons

Non-Executive Director

Tenure: 0 mosResigned: 24 Nov 2005

Emmanuel Andre Marie Babeau

Director

Tenure: 0 mosResigned: 24 Nov 2005

Iain Alasdair Menzies Muir

Director

Tenure: 0 mosResigned: 24 Nov 2005

Richard Thomas Winter

Director

Tenure: 0 mosResigned: 24 Nov 2005

Christopher Charles Bevan Rogers

Non-Executive Director

Tenure: 0 mosResigned: 24 Nov 2005

Richard Burrows

Director

Tenure: 0 mosResigned: 24 Nov 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Romeo Lacerda Neto	Director	27 Mar 2024	16 Jan 2025	10 mos	Brazilian
Georgina Harvey	Director	26 Jan 2024	16 Jan 2025	1 yrs	British
Rebecca Napier	Executive Director	4 Sept 2023	16 Jan 2025	1 yrs 4 mos	British
Mollie Stoker	Secretary	13 Jul 2023	16 Jan 2025	1 yrs 6 mos	–
Ian Charles Durant	Non-Executive Director	1 Feb 2023	16 Jan 2025	1 yrs 11 mos	British
Hounaida Lasry	Director	29 Sept 2022	16 Jan 2025	2 yrs 4 mos	Swiss
Emer Finnan	Director	1 Jan 2022	16 Jan 2025	3 yrs	Irish
Christopher William Eccleshare	Director	29 Nov 2017	16 Jan 2025	7 yrs 2 mos	British
Peter Simon Litherland	Director	13 Feb 2013	16 Jan 2025	11 yrs 11 mos	British
Susan Michelle Clark	Non-Executive Director	29 Feb 2016	20 Mar 2024	8 yrs 1 mos	British
Euan Angus Sutherland	Director	29 Feb 2016	18 Dec 2023	7 yrs 10 mos	British
Judith Moore	Secretary	18 May 2023	13 Jul 2023	2 mos	–
John Patrick Daly	Director	27 Jan 2015	1 Jun 2023	8 yrs 5 mos	Irish
Alexandra Clare Thomas	Secretary	28 Feb 2020	18 May 2023	3 yrs 3 mos	–
Rosemary Joanne Wilson	Executive Director	9 Sept 2019	18 Apr 2023	3 yrs 7 mos	British
Ian Philip McHoul	Non-Executive Director	10 Mar 2014	11 May 2022	8 yrs 2 mos	British
Suniti Kiransinh Chauhan	Director	29 Nov 2017	31 Dec 2021	4 yrs 1 mos	British
Jonathan Mark Adelman	Secretary	30 Oct 2018	28 Feb 2020	1 yrs 4 mos	–
Mathew James Dunn	Director	25 Nov 2015	19 Apr 2019	3 yrs 5 mos	British
Alexandra Clare Thomas	Secretary	14 Sept 2012	30 Oct 2018	6 yrs 1 mos	–
Joseph Benjamin Gordon	Director	15 Apr 2008	31 Jan 2018	9 yrs 9 mos	British
Gerald Michael Nolan Corbett	Chair	24 Nov 2005	1 Sept 2017	11 yrs 10 mos	British
Joanne Kerry Averiss	Director	18 Nov 2005	1 Sept 2017	11 yrs 10 mos	British
Robert Lewis Ivell	Chair	24 Nov 2005	29 Feb 2016	10 yrs 3 mos	English
John Michael Gibney	Non-Executive Director	27 Oct 2005	27 Jan 2016	10 yrs 3 mos	British
Silvia Lagnado	Director	2 Jun 2014	31 Jul 2015	1 yrs 1 mos	British
Michael St John Shallow	Director	24 Nov 2005	1 Jul 2014	8 yrs 8 mos	British
Paul Stephen Moody	Director	27 Oct 2005	26 Feb 2013	7 yrs 4 mos	British
Simon Peter Litherland	Executive Director	14 Feb 2013	14 Feb 2013	0 mos	British
Caroline Emma Roberts Thomas	Secretary	13 Sept 2010	14 Sept 2012	2 yrs	British
Dewi Brychan John Price	Secretary	27 Oct 2005	13 Sept 2010	4 yrs 11 mos	British
Christine Joanne Bulmer	Director	24 Nov 2005	15 Apr 2008	2 yrs 5 mos	British
Richard Leslie Solomons	Non-Executive Director	18 Nov 2005	24 Nov 2005	0 mos	British
Emmanuel Andre Marie Babeau	Director	18 Nov 2005	24 Nov 2005	0 mos	French
Iain Alasdair Menzies Muir	Director	18 Nov 2005	24 Nov 2005	0 mos	British
Richard Thomas Winter	Director	18 Nov 2005	24 Nov 2005	0 mos	British
Christopher Charles Bevan Rogers	Non-Executive Director	18 Nov 2005	24 Nov 2005	0 mos	British
Richard Burrows	Director	18 Nov 2005	24 Nov 2005	0 mos	Irish

Board of Directors (14)

John Daly

Chairman

–

Simon Litherland

CEO

–

Joanne Wilson

CFO

–

Matt Barwell

Chief Marketing Officer

–

Paul Graham

GB Managing Director

–

Rémy Sharps

Managing Director of Britvic Teisseire International

–

Hounaïda Lasry

Independent Non-Executive Director

–

Hessel de Jong

–

Munnawar Chishty

Marketing Director in Great Britain

–

Thomas Michael Smethers

Director

1 yrs 5 mosAge: 52British

Jeremy Robert Brown

Secretary

1 yrs 5 mos

Anna Cecilia Gunnarsson Lundgren

Director

1 yrs 5 mosAge: 52Swedish

Jeremy Robert Brown

Director

1 yrs 5 mosAge: 54British

Paul Thomas Davies

Director

1 yrs 5 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
JD John Daly	Chairman	–	–	–
SL Simon Litherland	CEO	–	–	–
Joanne Wilson	CFO	–	–	–
MB Matt Barwell	Chief Marketing Officer	–	–	–
PG Paul Graham	GB Managing Director	–	–	–
Rémy Sharps	Managing Director of Britvic Teisseire International	–	–	–
Hounaïda Lasry	Independent Non-Executive Director	–	–	–
HD Hessel de Jong	–	–	–	–
Munnawar Chishty	Marketing Director in Great Britain	–	–	–
TM Thomas Michael Smethers	Director	16 Jan 2025	1 yrs 5 mos	British
JR Jeremy Robert Brown	Secretary	16 Jan 2025	1 yrs 5 mos	–
AC Anna Cecilia Gunnarsson Lundgren	Director	16 Jan 2025	1 yrs 5 mos	Swedish
JR Jeremy Robert Brown	Director	16 Jan 2025	1 yrs 5 mos	British
PT Paul Thomas Davies	Director	16 Jan 2025	1 yrs 5 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Simon Litherland	Executive Director	£695,800	£21,100	£1,093,100	£969,400	£80,900	–	£2,860,300
Rebecca Napier	Executive Director	£36,900	£1,100	£0	£0	£2,900	£1,307,200	£1,348,100
Joanne Wilson	Executive Director	£213,100	£7,300	£0	£0	£15,100	–	£235,500

Former Directors (38)

Romeo Lacerda Neto

Director

Tenure: 10 mosResigned: 16 Jan 2025

Georgina Harvey

Director

Tenure: 1 yrsResigned: 16 Jan 2025

Rebecca Napier

Executive Director

Tenure: 1 yrs 4 mosResigned: 16 Jan 2025

Mollie Stoker

Secretary

Tenure: 1 yrs 6 mosResigned: 16 Jan 2025

Ian Charles Durant

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 16 Jan 2025

Hounaida Lasry

Director

Tenure: 2 yrs 4 mosResigned: 16 Jan 2025

Emer Finnan

Director

Tenure: 3 yrsResigned: 16 Jan 2025

Christopher William Eccleshare

Director

Tenure: 7 yrs 2 mosResigned: 16 Jan 2025

Peter Simon Litherland

Director

Tenure: 11 yrs 11 mosResigned: 16 Jan 2025

Susan Michelle Clark

Non-Executive Director

Tenure: 8 yrs 1 mosResigned: 20 Mar 2024

Euan Angus Sutherland

Director

Tenure: 7 yrs 10 mosResigned: 18 Dec 2023

Judith Moore

Secretary

Tenure: 2 mosResigned: 13 Jul 2023

John Patrick Daly

Director

Tenure: 8 yrs 5 mosResigned: 1 Jun 2023

Alexandra Clare Thomas

Secretary

Tenure: 3 yrs 3 mosResigned: 18 May 2023

Rosemary Joanne Wilson

Executive Director

Tenure: 3 yrs 7 mosResigned: 18 Apr 2023

Ian Philip McHoul

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 11 May 2022

Suniti Kiransinh Chauhan

Director

Tenure: 4 yrs 1 mosResigned: 31 Dec 2021

Jonathan Mark Adelman

Secretary

Tenure: 1 yrs 4 mosResigned: 28 Feb 2020

Mathew James Dunn

Director

Tenure: 3 yrs 5 mosResigned: 19 Apr 2019

Alexandra Clare Thomas

Secretary

Tenure: 6 yrs 1 mosResigned: 30 Oct 2018

Joseph Benjamin Gordon

Director

Tenure: 9 yrs 9 mosResigned: 31 Jan 2018

Gerald Michael Nolan Corbett

Chair

Tenure: 11 yrs 10 mosResigned: 1 Sept 2017

Joanne Kerry Averiss

Director

Tenure: 11 yrs 10 mosResigned: 1 Sept 2017

Robert Lewis Ivell

Chair

Tenure: 10 yrs 3 mosResigned: 29 Feb 2016

John Michael Gibney

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 27 Jan 2016

Silvia Lagnado

Director

Tenure: 1 yrs 1 mosResigned: 31 Jul 2015

Michael St John Shallow

Director

Tenure: 8 yrs 8 mosResigned: 1 Jul 2014

Paul Stephen Moody

Director

Tenure: 7 yrs 4 mosResigned: 26 Feb 2013

Simon Peter Litherland

Executive Director

Tenure: 0 mosResigned: 14 Feb 2013

Caroline Emma Roberts Thomas

Secretary

Tenure: 2 yrsResigned: 14 Sept 2012

Dewi Brychan John Price

Secretary

Tenure: 4 yrs 11 mosResigned: 13 Sept 2010

Christine Joanne Bulmer

Director

Tenure: 2 yrs 5 mosResigned: 15 Apr 2008

Richard Leslie Solomons

Non-Executive Director

Tenure: 0 mosResigned: 24 Nov 2005

Emmanuel Andre Marie Babeau

Director

Tenure: 0 mosResigned: 24 Nov 2005

Iain Alasdair Menzies Muir

Director

Tenure: 0 mosResigned: 24 Nov 2005

Richard Thomas Winter

Director

Tenure: 0 mosResigned: 24 Nov 2005

Christopher Charles Bevan Rogers

Non-Executive Director

Tenure: 0 mosResigned: 24 Nov 2005

Richard Burrows

Director

Tenure: 0 mosResigned: 24 Nov 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Romeo Lacerda Neto	Director	27 Mar 2024	16 Jan 2025	10 mos	Brazilian
Georgina Harvey	Director	26 Jan 2024	16 Jan 2025	1 yrs	British
Rebecca Napier	Executive Director	4 Sept 2023	16 Jan 2025	1 yrs 4 mos	British
Mollie Stoker	Secretary	13 Jul 2023	16 Jan 2025	1 yrs 6 mos	–
Ian Charles Durant	Non-Executive Director	1 Feb 2023	16 Jan 2025	1 yrs 11 mos	British
Hounaida Lasry	Director	29 Sept 2022	16 Jan 2025	2 yrs 4 mos	Swiss
Emer Finnan	Director	1 Jan 2022	16 Jan 2025	3 yrs	Irish
Christopher William Eccleshare	Director	29 Nov 2017	16 Jan 2025	7 yrs 2 mos	British
Peter Simon Litherland	Director	13 Feb 2013	16 Jan 2025	11 yrs 11 mos	British
Susan Michelle Clark	Non-Executive Director	29 Feb 2016	20 Mar 2024	8 yrs 1 mos	British
Euan Angus Sutherland	Director	29 Feb 2016	18 Dec 2023	7 yrs 10 mos	British
Judith Moore	Secretary	18 May 2023	13 Jul 2023	2 mos	–
John Patrick Daly	Director	27 Jan 2015	1 Jun 2023	8 yrs 5 mos	Irish
Alexandra Clare Thomas	Secretary	28 Feb 2020	18 May 2023	3 yrs 3 mos	–
Rosemary Joanne Wilson	Executive Director	9 Sept 2019	18 Apr 2023	3 yrs 7 mos	British
Ian Philip McHoul	Non-Executive Director	10 Mar 2014	11 May 2022	8 yrs 2 mos	British
Suniti Kiransinh Chauhan	Director	29 Nov 2017	31 Dec 2021	4 yrs 1 mos	British
Jonathan Mark Adelman	Secretary	30 Oct 2018	28 Feb 2020	1 yrs 4 mos	–
Mathew James Dunn	Director	25 Nov 2015	19 Apr 2019	3 yrs 5 mos	British
Alexandra Clare Thomas	Secretary	14 Sept 2012	30 Oct 2018	6 yrs 1 mos	–
Joseph Benjamin Gordon	Director	15 Apr 2008	31 Jan 2018	9 yrs 9 mos	British
Gerald Michael Nolan Corbett	Chair	24 Nov 2005	1 Sept 2017	11 yrs 10 mos	British
Joanne Kerry Averiss	Director	18 Nov 2005	1 Sept 2017	11 yrs 10 mos	British
Robert Lewis Ivell	Chair	24 Nov 2005	29 Feb 2016	10 yrs 3 mos	English
John Michael Gibney	Non-Executive Director	27 Oct 2005	27 Jan 2016	10 yrs 3 mos	British
Silvia Lagnado	Director	2 Jun 2014	31 Jul 2015	1 yrs 1 mos	British
Michael St John Shallow	Director	24 Nov 2005	1 Jul 2014	8 yrs 8 mos	British
Paul Stephen Moody	Director	27 Oct 2005	26 Feb 2013	7 yrs 4 mos	British
Simon Peter Litherland	Executive Director	14 Feb 2013	14 Feb 2013	0 mos	British
Caroline Emma Roberts Thomas	Secretary	13 Sept 2010	14 Sept 2012	2 yrs	British
Dewi Brychan John Price	Secretary	27 Oct 2005	13 Sept 2010	4 yrs 11 mos	British
Christine Joanne Bulmer	Director	24 Nov 2005	15 Apr 2008	2 yrs 5 mos	British
Richard Leslie Solomons	Non-Executive Director	18 Nov 2005	24 Nov 2005	0 mos	British
Emmanuel Andre Marie Babeau	Director	18 Nov 2005	24 Nov 2005	0 mos	French
Iain Alasdair Menzies Muir	Director	18 Nov 2005	24 Nov 2005	0 mos	British
Richard Thomas Winter	Director	18 Nov 2005	24 Nov 2005	0 mos	British
Christopher Charles Bevan Rogers	Non-Executive Director	18 Nov 2005	24 Nov 2005	0 mos	British
Richard Burrows	Director	18 Nov 2005	24 Nov 2005	0 mos	Irish