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/Equities/AIMX/FEVR/Directors

Fevertree Drinks PLC Directors

/Equities/AIMX/FEVR/Directors

Fevertree Drinks PLC Directors

Fevertree Drinks PLC (FEVR) Board of Directors | Ticker | Ticker

/Equities/AIMX/FEVR/Directors

/Equities/AIMX/FEVR/Directors

Fevertree Drinks PLC Directors

Board of Directors (8)

Timothy Daniel Gray Warrillow

Executive Director

13 yrs 2 mosAge: 51British

Kevin John Havelock

Non-Executive Director

8 yrs 3 mosAge: 68British

Domenico John De Lorenzo

Non-Executive Director

7 yrs 11 mosAge: 62Italian

Laura Kate Hagan

Non-Executive Director

4 yrs 11 mosAge: 53British

Clare Lester Swindell

Non-Executive Director

2 yrs 11 mosAge: 56British

David Lapp

Non-Executive Director

2 yrs 3 mosAge: 60American

Andrew Branchflower

Director

11 yrs 6 mosAge: 46British

Alexander James O'connell

Secretary

4 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
TD Timothy Daniel Gray Warrillow	Executive Director	22 Feb 2013	13 yrs 2 mos	British
KJ Kevin John Havelock	Non-Executive Director	11 Jan 2018	8 yrs 3 mos	British
DJ Domenico John De Lorenzo	Non-Executive Director	17 May 2018	7 yrs 11 mos	Italian
LK Laura Kate Hagan	Non-Executive Director	20 May 2021	4 yrs 11 mos	British
CL Clare Lester Swindell	Non-Executive Director	25 May 2023	2 yrs 11 mos	British
DL David Lapp	Non-Executive Director	1 Jan 2024	2 yrs 3 mos	American
AB Andrew Branchflower	Director	16 Oct 2014	11 yrs 6 mos	British
AJ Alexander James O'connell	Secretary	28 Oct 2021	4 yrs 6 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Tim Warrillow	Executive Director	£443,000	£3,000	£133,000	£40,000	£1,027,000
Andy Branchflower	Executive Director	£285,000	£3,000	£85,000	£26,000	£661,000
Domenic De Lorenzo	Non-Executive Director	£138,000	–	–	–	£138,000
Bill Ronald	Non-Executive Director	£75,000	–	–	–	£75,000
Coline McConville	Non-Executive Director	£65,000	–	–	–	£65,000
Laura Hagan	Non-Executive Director	£64,000	–	–	–	£64,000
Kevin Havelock	Non-Executive Director	£62,000	–	–	–	£62,000
Jeff Popkin	Non-Executive Director	£58,000	–	–	–	£58,000
Clare Swindell	Non-Executive Director	£41,000	–	–	–	£41,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Tim Warrillow	Executive Director	£418,000	£4,500	£106,000	£33,000	£619,000
Andy Branchflower	Executive Director	£268,000	£4,500	£68,000	£21,000	£399,000
Bill Ronald	Non-Executive Director	£175,000	–	–	–	£175,000
Coline McConville	Non-Executive Director	£72,000	–	–	–	£72,000
Domenic De Lorenzo	Non-Executive Director	£65,000	–	–	–	£65,000
Jeff Popkin	Non-Executive Director	£55,000	–	–	–	£55,000
Laura Hagan	Non-Executive Director	£55,000	–	–	–	£55,000
Kevin Havelock	Non-Executive Director	£55,000	–	–	–	£55,000
Clare Swindell	Non-Executive Director	–	–	–	–	£0

Former Directors (11)

Jeff Popkin

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 31 Dec 2025

Ms. Coline Lucille McConville

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Dec 2023

William David Gordon Ronald

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 25 May 2023

John Jocelyn Bell Finlay

Secretary

Tenure: 2 yrs 5 mosResigned: 28 Oct 2021

Charles Timothy Rolls

Director

Tenure: 7 yrs 4 mosResigned: 4 Jun 2020

David Alexander Robertson Adams

Director

Tenure: 3 yrs 5 mosResigned: 5 Apr 2018

Andrew James Branchflower

Secretary

Tenure: 7 mosResigned: 7 May 2015

Patrick Elborough Sellers

Director

Tenure: 3 mosResigned: 3 Nov 2014

Jonathan Showering

Director

Tenure: 1 yrs 8 mosResigned: 3 Nov 2014

Daniel William Sasaki

Director

Tenure: 1 yrs 5 mosResigned: 6 Aug 2014

Bertie Thomas Aykroyd

Director

Tenure: 1 yrs 5 mosResigned: 6 Aug 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeff Popkin	Non-Executive Director	11 Jan 2018	31 Dec 2025	7 yrs 11 mos	American
Ms. Coline Lucille McConville	Non-Executive Director	7 Nov 2014	31 Dec 2023	9 yrs 1 mos	Australian
William David Gordon Ronald	Non-Executive Director	4 Jun 2013	25 May 2023	9 yrs 11 mos	British
John Jocelyn Bell Finlay	Secretary	24 May 2019	28 Oct 2021	2 yrs 5 mos	–
Charles Timothy Rolls	Director	22 Feb 2013	4 Jun 2020	7 yrs 4 mos	British
David Alexander Robertson Adams	Director	7 Nov 2014	5 Apr 2018	3 yrs 5 mos	British
Andrew James Branchflower	Secretary

Board of Directors (8)

Timothy Daniel Gray Warrillow

Executive Director

13 yrs 2 mosAge: 51British

Kevin John Havelock

Non-Executive Director

8 yrs 3 mosAge: 68British

Domenico John De Lorenzo

Non-Executive Director

7 yrs 11 mosAge: 62Italian

Laura Kate Hagan

Non-Executive Director

4 yrs 11 mosAge: 53British

Clare Lester Swindell

Non-Executive Director

2 yrs 11 mosAge: 56British

David Lapp

Non-Executive Director

2 yrs 3 mosAge: 60American

Andrew Branchflower

Director

11 yrs 6 mosAge: 46British

Alexander James O'connell

Secretary

4 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
TD Timothy Daniel Gray Warrillow	Executive Director	22 Feb 2013	13 yrs 2 mos	British
KJ Kevin John Havelock	Non-Executive Director	11 Jan 2018	8 yrs 3 mos	British
DJ Domenico John De Lorenzo	Non-Executive Director	17 May 2018	7 yrs 11 mos	Italian
LK Laura Kate Hagan	Non-Executive Director	20 May 2021	4 yrs 11 mos	British
CL Clare Lester Swindell	Non-Executive Director	25 May 2023	2 yrs 11 mos	British
DL David Lapp	Non-Executive Director	1 Jan 2024	2 yrs 3 mos	American
AB Andrew Branchflower	Director	16 Oct 2014	11 yrs 6 mos	British
AJ Alexander James O'connell	Secretary	28 Oct 2021	4 yrs 6 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Tim Warrillow	Executive Director	£443,000	£3,000	£133,000	£40,000	£1,027,000
Andy Branchflower	Executive Director	£285,000	£3,000	£85,000	£26,000	£661,000
Domenic De Lorenzo	Non-Executive Director	£138,000	–	–	–	£138,000
Bill Ronald	Non-Executive Director	£75,000	–	–	–	£75,000
Coline McConville	Non-Executive Director	£65,000	–	–	–	£65,000
Laura Hagan	Non-Executive Director	£64,000	–	–	–	£64,000
Kevin Havelock	Non-Executive Director	£62,000	–	–	–	£62,000
Jeff Popkin	Non-Executive Director	£58,000	–	–	–	£58,000
Clare Swindell	Non-Executive Director	£41,000	–	–	–	£41,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Tim Warrillow	Executive Director	£418,000	£4,500	£106,000	£33,000	£619,000
Andy Branchflower	Executive Director	£268,000	£4,500	£68,000	£21,000	£399,000
Bill Ronald	Non-Executive Director	£175,000	–	–	–	£175,000
Coline McConville	Non-Executive Director	£72,000	–	–	–	£72,000
Domenic De Lorenzo	Non-Executive Director	£65,000	–	–	–	£65,000
Jeff Popkin	Non-Executive Director	£55,000	–	–	–	£55,000
Laura Hagan	Non-Executive Director	£55,000	–	–	–	£55,000
Kevin Havelock	Non-Executive Director	£55,000	–	–	–	£55,000
Clare Swindell	Non-Executive Director	–	–	–	–	£0

Former Directors (11)

Jeff Popkin

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 31 Dec 2025

Ms. Coline Lucille McConville

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Dec 2023

William David Gordon Ronald

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 25 May 2023

John Jocelyn Bell Finlay

Secretary

Tenure: 2 yrs 5 mosResigned: 28 Oct 2021

Charles Timothy Rolls

Director

Tenure: 7 yrs 4 mosResigned: 4 Jun 2020

David Alexander Robertson Adams

Director

Tenure: 3 yrs 5 mosResigned: 5 Apr 2018

Andrew James Branchflower

Secretary

Tenure: 7 mosResigned: 7 May 2015

Patrick Elborough Sellers

Director

Tenure: 3 mosResigned: 3 Nov 2014

Jonathan Showering

Director

Tenure: 1 yrs 8 mosResigned: 3 Nov 2014

Daniel William Sasaki

Director

Tenure: 1 yrs 5 mosResigned: 6 Aug 2014

Bertie Thomas Aykroyd

Director

Tenure: 1 yrs 5 mosResigned: 6 Aug 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeff Popkin	Non-Executive Director	11 Jan 2018	31 Dec 2025	7 yrs 11 mos	American
Ms. Coline Lucille McConville	Non-Executive Director	7 Nov 2014	31 Dec 2023	9 yrs 1 mos	Australian
William David Gordon Ronald	Non-Executive Director	4 Jun 2013	25 May 2023	9 yrs 11 mos	British
John Jocelyn Bell Finlay	Secretary	24 May 2019	28 Oct 2021	2 yrs 5 mos	–
Charles Timothy Rolls	Director	22 Feb 2013	4 Jun 2020	7 yrs 4 mos	British
David Alexander Robertson Adams	Director	7 Nov 2014	5 Apr 2018	3 yrs 5 mos	British
Andrew James Branchflower	Secretary

Board of Directors (8)

Timothy Daniel Gray Warrillow

Executive Director

13 yrs 2 mosAge: 51British

Kevin John Havelock

Non-Executive Director

8 yrs 3 mosAge: 68British

Domenico John De Lorenzo

Non-Executive Director

7 yrs 11 mosAge: 62Italian

Laura Kate Hagan

Non-Executive Director

4 yrs 11 mosAge: 53British

Clare Lester Swindell

Non-Executive Director

2 yrs 11 mosAge: 56British

David Lapp

Non-Executive Director

2 yrs 3 mosAge: 60American

Andrew Branchflower

Director

11 yrs 6 mosAge: 46British

Alexander James O'connell

Secretary

4 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
TD Timothy Daniel Gray Warrillow	Executive Director	22 Feb 2013	13 yrs 2 mos	British
KJ Kevin John Havelock	Non-Executive Director	11 Jan 2018	8 yrs 3 mos	British
DJ Domenico John De Lorenzo	Non-Executive Director	17 May 2018	7 yrs 11 mos	Italian
LK Laura Kate Hagan	Non-Executive Director	20 May 2021	4 yrs 11 mos	British
CL Clare Lester Swindell	Non-Executive Director	25 May 2023	2 yrs 11 mos	British
DL David Lapp	Non-Executive Director	1 Jan 2024	2 yrs 3 mos	American
AB Andrew Branchflower	Director	16 Oct 2014	11 yrs 6 mos	British
AJ Alexander James O'connell	Secretary	28 Oct 2021	4 yrs 6 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Tim Warrillow	Executive Director	£443,000	£3,000	£133,000	£40,000	£1,027,000
Andy Branchflower	Executive Director	£285,000	£3,000	£85,000	£26,000	£661,000
Domenic De Lorenzo	Non-Executive Director	£138,000	–	–	–	£138,000
Bill Ronald	Non-Executive Director	£75,000	–	–	–	£75,000
Coline McConville	Non-Executive Director	£65,000	–	–	–	£65,000
Laura Hagan	Non-Executive Director	£64,000	–	–	–	£64,000
Kevin Havelock	Non-Executive Director	£62,000	–	–	–	£62,000
Jeff Popkin	Non-Executive Director	£58,000	–	–	–	£58,000
Clare Swindell	Non-Executive Director	£41,000	–	–	–	£41,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Tim Warrillow	Executive Director	£418,000	£4,500	£106,000	£33,000	£619,000
Andy Branchflower	Executive Director	£268,000	£4,500	£68,000	£21,000	£399,000
Bill Ronald	Non-Executive Director	£175,000	–	–	–	£175,000
Coline McConville	Non-Executive Director	£72,000	–	–	–	£72,000
Domenic De Lorenzo	Non-Executive Director	£65,000	–	–	–	£65,000
Jeff Popkin	Non-Executive Director	£55,000	–	–	–	£55,000
Laura Hagan	Non-Executive Director	£55,000	–	–	–	£55,000
Kevin Havelock	Non-Executive Director	£55,000	–	–	–	£55,000
Clare Swindell	Non-Executive Director	–	–	–	–	£0

Former Directors (11)

Jeff Popkin

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 31 Dec 2025

Ms. Coline Lucille McConville

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Dec 2023

William David Gordon Ronald

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 25 May 2023

John Jocelyn Bell Finlay

Secretary

Tenure: 2 yrs 5 mosResigned: 28 Oct 2021

Charles Timothy Rolls

Director

Tenure: 7 yrs 4 mosResigned: 4 Jun 2020

David Alexander Robertson Adams

Director

Tenure: 3 yrs 5 mosResigned: 5 Apr 2018

Andrew James Branchflower

Secretary

Tenure: 7 mosResigned: 7 May 2015

Patrick Elborough Sellers

Director

Tenure: 3 mosResigned: 3 Nov 2014

Jonathan Showering

Director

Tenure: 1 yrs 8 mosResigned: 3 Nov 2014

Daniel William Sasaki

Director

Tenure: 1 yrs 5 mosResigned: 6 Aug 2014

Bertie Thomas Aykroyd

Director

Tenure: 1 yrs 5 mosResigned: 6 Aug 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeff Popkin	Non-Executive Director	11 Jan 2018	31 Dec 2025	7 yrs 11 mos	American
Ms. Coline Lucille McConville	Non-Executive Director	7 Nov 2014	31 Dec 2023	9 yrs 1 mos	Australian
William David Gordon Ronald	Non-Executive Director	4 Jun 2013	25 May 2023	9 yrs 11 mos	British
John Jocelyn Bell Finlay	Secretary	24 May 2019	28 Oct 2021	2 yrs 5 mos	–
Charles Timothy Rolls	Director	22 Feb 2013	4 Jun 2020	7 yrs 4 mos	British
David Alexander Robertson Adams	Director	7 Nov 2014	5 Apr 2018	3 yrs 5 mos	British
Andrew James Branchflower	Secretary

Board of Directors (8)

Timothy Daniel Gray Warrillow

Executive Director

13 yrs 2 mosAge: 51British

Kevin John Havelock

Non-Executive Director

8 yrs 3 mosAge: 68British

Domenico John De Lorenzo

Non-Executive Director

7 yrs 11 mosAge: 62Italian

Laura Kate Hagan

Non-Executive Director

4 yrs 11 mosAge: 53British

Clare Lester Swindell

Non-Executive Director

2 yrs 11 mosAge: 56British

David Lapp

Non-Executive Director

2 yrs 3 mosAge: 60American

Andrew Branchflower

Director

11 yrs 6 mosAge: 46British

Alexander James O'connell

Secretary

4 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
TD Timothy Daniel Gray Warrillow	Executive Director	22 Feb 2013	13 yrs 2 mos	British
KJ Kevin John Havelock	Non-Executive Director	11 Jan 2018	8 yrs 3 mos	British
DJ Domenico John De Lorenzo	Non-Executive Director	17 May 2018	7 yrs 11 mos	Italian
LK Laura Kate Hagan	Non-Executive Director	20 May 2021	4 yrs 11 mos	British
CL Clare Lester Swindell	Non-Executive Director	25 May 2023	2 yrs 11 mos	British
DL David Lapp	Non-Executive Director	1 Jan 2024	2 yrs 3 mos	American
AB Andrew Branchflower	Director	16 Oct 2014	11 yrs 6 mos	British
AJ Alexander James O'connell	Secretary	28 Oct 2021	4 yrs 6 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Tim Warrillow	Executive Director	£443,000	£3,000	£133,000	£40,000	£1,027,000
Andy Branchflower	Executive Director	£285,000	£3,000	£85,000	£26,000	£661,000
Domenic De Lorenzo	Non-Executive Director	£138,000	–	–	–	£138,000
Bill Ronald	Non-Executive Director	£75,000	–	–	–	£75,000
Coline McConville	Non-Executive Director	£65,000	–	–	–	£65,000
Laura Hagan	Non-Executive Director	£64,000	–	–	–	£64,000
Kevin Havelock	Non-Executive Director	£62,000	–	–	–	£62,000
Jeff Popkin	Non-Executive Director	£58,000	–	–	–	£58,000
Clare Swindell	Non-Executive Director	£41,000	–	–	–	£41,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Tim Warrillow	Executive Director	£418,000	£4,500	£106,000	£33,000	£619,000
Andy Branchflower	Executive Director	£268,000	£4,500	£68,000	£21,000	£399,000
Bill Ronald	Non-Executive Director	£175,000	–	–	–	£175,000
Coline McConville	Non-Executive Director	£72,000	–	–	–	£72,000
Domenic De Lorenzo	Non-Executive Director	£65,000	–	–	–	£65,000
Jeff Popkin	Non-Executive Director	£55,000	–	–	–	£55,000
Laura Hagan	Non-Executive Director	£55,000	–	–	–	£55,000
Kevin Havelock	Non-Executive Director	£55,000	–	–	–	£55,000
Clare Swindell	Non-Executive Director	–	–	–	–	£0

Former Directors (11)

Jeff Popkin

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 31 Dec 2025

Ms. Coline Lucille McConville

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Dec 2023

William David Gordon Ronald

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 25 May 2023

John Jocelyn Bell Finlay

Secretary

Tenure: 2 yrs 5 mosResigned: 28 Oct 2021

Charles Timothy Rolls

Director

Tenure: 7 yrs 4 mosResigned: 4 Jun 2020

David Alexander Robertson Adams

Director

Tenure: 3 yrs 5 mosResigned: 5 Apr 2018

Andrew James Branchflower

Secretary

Tenure: 7 mosResigned: 7 May 2015

Patrick Elborough Sellers

Director

Tenure: 3 mosResigned: 3 Nov 2014

Jonathan Showering

Director

Tenure: 1 yrs 8 mosResigned: 3 Nov 2014

Daniel William Sasaki

Director

Tenure: 1 yrs 5 mosResigned: 6 Aug 2014

Bertie Thomas Aykroyd

Director

Tenure: 1 yrs 5 mosResigned: 6 Aug 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeff Popkin	Non-Executive Director	11 Jan 2018	31 Dec 2025	7 yrs 11 mos	American
Ms. Coline Lucille McConville	Non-Executive Director	7 Nov 2014	31 Dec 2023	9 yrs 1 mos	Australian
William David Gordon Ronald	Non-Executive Director	4 Jun 2013	25 May 2023	9 yrs 11 mos	British
John Jocelyn Bell Finlay	Secretary	24 May 2019	28 Oct 2021	2 yrs 5 mos	–
Charles Timothy Rolls	Director	22 Feb 2013	4 Jun 2020	7 yrs 4 mos	British
David Alexander Robertson Adams	Director	7 Nov 2014	5 Apr 2018	3 yrs 5 mos	British
Andrew James Branchflower	Secretary