Britvic plc (BVIC) Board of Directors | TickerMB
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
–
Munnawar Chishty
Marketing Director in Great Britain
–
TM
Thomas Michael Smethers
Director
1 yrs 5 mosAge: 52British
JR
Jeremy Robert Brown
Secretary
1 yrs 5 mos
AC
Anna Cecilia Gunnarsson Lundgren
Director
1 yrs 5 mosAge: 52Swedish
JR
Jeremy Robert Brown
Director
1 yrs 5 mosAge: 54British
PT
Paul Thomas Davies
Director
1 yrs 5 mosAge: 53British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| CEO | – | – | – |
| CFO | – | – | – |
| Chief Marketing Officer | – |
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 |
Romeo Lacerda Neto
Director
Tenure: 10 mosResigned: 16 Jan 2025
Tenure: 1 yrsResigned: 16 Jan 2025
Rebecca Napier
Executive Director
Tenure: 1 yrs 4 mosResigned: 16 Jan 2025
Tenure: 1 yrs 6 mosResigned: 16 Jan 2025
Ian Charles Durant
Non-Executive Director
Tenure: 1 yrs 11 mosResigned: 16 Jan 2025
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
–
Munnawar Chishty
Marketing Director in Great Britain
–
TM
Thomas Michael Smethers
Director
1 yrs 5 mosAge: 52British
JR
Jeremy Robert Brown
Secretary
1 yrs 5 mos
AC
Anna Cecilia Gunnarsson Lundgren
Director
1 yrs 5 mosAge: 52Swedish
JR
Jeremy Robert Brown
Director
1 yrs 5 mosAge: 54British
PT
Paul Thomas Davies
Director
1 yrs 5 mosAge: 53British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| CEO | – | – | – |
| CFO | – | – | – |
| Chief Marketing Officer | – |
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 |
Romeo Lacerda Neto
Director
Tenure: 10 mosResigned: 16 Jan 2025
Tenure: 1 yrsResigned: 16 Jan 2025
Rebecca Napier
Executive Director
Tenure: 1 yrs 4 mosResigned: 16 Jan 2025
Tenure: 1 yrs 6 mosResigned: 16 Jan 2025
Ian Charles Durant
Non-Executive Director
Tenure: 1 yrs 11 mosResigned: 16 Jan 2025
| Managing Director of Britvic Teisseire International | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Marketing Director in Great Britain | – | – | – |
TM Thomas Michael Smethers | Director | 16 Jan 2025 | 1 yrs 5 mos | British |
| Secretary | 16 Jan 2025 | 1 yrs 5 mos | – |
AC Anna Cecilia Gunnarsson Lundgren | Director | 16 Jan 2025 | 1 yrs 5 mos | Swedish |
| Director | 16 Jan 2025 | 1 yrs 5 mos | British |
| Director | 16 Jan 2025 | 1 yrs 5 mos | British |
| 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 |
Tenure: 2 yrs 4 mosResigned: 16 Jan 2025
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
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
Tenure: 10 yrs 3 mosResigned: 29 Feb 2016
John Michael Gibney
Non-Executive Director
Tenure: 10 yrs 3 mosResigned: 27 Jan 2016
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
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 |
| Managing Director of Britvic Teisseire International | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Marketing Director in Great Britain | – | – | – |
TM Thomas Michael Smethers | Director | 16 Jan 2025 | 1 yrs 5 mos | British |
| Secretary | 16 Jan 2025 | 1 yrs 5 mos | – |
AC Anna Cecilia Gunnarsson Lundgren | Director | 16 Jan 2025 | 1 yrs 5 mos | Swedish |
| Director | 16 Jan 2025 | 1 yrs 5 mos | British |
| Director | 16 Jan 2025 | 1 yrs 5 mos | British |
| 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 |
Tenure: 2 yrs 4 mosResigned: 16 Jan 2025
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
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
Tenure: 10 yrs 3 mosResigned: 29 Feb 2016
John Michael Gibney
Non-Executive Director
Tenure: 10 yrs 3 mosResigned: 27 Jan 2016
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
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 |
| 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 |
| 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 |
