Fevertree Drinks plc (FEVR) Board of Directors | Ticker

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Fevertree Drinks plc Directors

/Equities/AIMX/FEVR/Directors

Fevertree Drinks plc Directors

Board of Directors (7)

Domenico John De Lorenzo

Chair

8 yrs 5 mosAge: 62Italian

Timothy Daniel Gray Warrillow

Executive Director

13 yrs 8 mosAge: 51British

Andrew Branchflower

Executive Director

12 yrsAge: 47British

Kevin John Havelock

Non-Executive Director

8 yrs 9 mosAge: 69British

Clare Lester Swindell

Non-Executive Director

3 yrs 5 mosAge: 57British

David Lapp

Non-Executive Director

2 yrs 9 mosAge: 61American

Alexander James O'connell

Secretary

5 yrs

Name	Role	Appointed	Tenure	Nationality
DJ Domenico John De Lorenzo	Chair	17 May 2018	8 yrs 5 mos	Italian
TD Timothy Daniel Gray Warrillow	Executive Director	22 Feb 2013	13 yrs 8 mos	British
AB Andrew Branchflower	Executive Director	16 Oct 2014	12 yrs	British
KJ Kevin John Havelock	Non-Executive Director	11 Jan 2018	8 yrs 9 mos	British
CL Clare Lester Swindell	Non-Executive Director	25 May 2023	3 yrs 5 mos	British
DL David Lapp	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	American
AJ Alexander James O'connell	Secretary	28 Oct 2021	5 yrs	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Domenic De Lorenzo	Chair	£193,000	–	–	–	–	£193,000
Tim Warrillow	Executive Director	£565,000	£2,000	£396,000	£74,000	£56,000	£1,093,000
Andy Branchflower	Executive Director	£385,000	£2,000	£270,000	£47,000	£39,000	£743,000
Laura Hagan	Non-Executive Director	£72,000	–	–	–	–	£72,000
Clare Swindell	Non-Executive Director	£72,000	–	–	–	–	£72,000
Kevin Havelock	Non-Executive Director	£68,000	–	–	–	–	£68,000
Jeff Popkin	Non-Executive Director	£61,000	–	–	–	–	£61,000
David Lapp	Non-Executive Director	£61,000	–	–	–	–	£61,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Domenic De Lorenzo	Chair	£138,000	–	–	–	–	£138,000
Tim Warrillow	Executive Director	£443,000	£3,000	£133,000	£0	£40,000	£619,000
Andy Branchflower	Executive Director	£285,000	£3,000	£85,000	£0	£26,000	£399,000
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
David Lapp	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	–	£1,093,000	–:1	–:1	–:1
2023	–	£619,000	–:1	–:1	–:1

Former Directors (12)

Laura Kate Hagan

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 31 Jul 2026

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

Senior Independent 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
Laura Kate Hagan	Non-Executive Director	20 May 2021	31 Jul 2026	5 yrs 2 mos	British
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	Senior Independent Director	7 Nov 2014	5 Apr 2018	3 yrs 5 mos	British
Andrew James Branchflower	Secretary	16 Oct 2014	7 May 2015	7 mos	British
Patrick Elborough Sellers	Director	6 Aug 2014	3 Nov 2014	3 mos	British
Jonathan Showering	Director	12 Mar 2013	3 Nov 2014	1 yrs 8 mos	British
Daniel William Sasaki	Director	11 Mar 2013	6 Aug 2014	1 yrs 5 mos	British
Bertie Thomas Aykroyd	Director	11 Mar 2013	6 Aug 2014	1 yrs 5 mos	British

Board of Directors (7)

Domenico John De Lorenzo

Chair

8 yrs 5 mosAge: 62Italian

Timothy Daniel Gray Warrillow

Executive Director

13 yrs 8 mosAge: 51British

Andrew Branchflower

Executive Director

12 yrsAge: 47British

Kevin John Havelock

Non-Executive Director

8 yrs 9 mosAge: 69British

Clare Lester Swindell

Non-Executive Director

3 yrs 5 mosAge: 57British

David Lapp

Non-Executive Director

2 yrs 9 mosAge: 61American

Alexander James O'connell

Secretary

5 yrs

Name	Role	Appointed	Tenure	Nationality
DJ Domenico John De Lorenzo	Chair	17 May 2018	8 yrs 5 mos	Italian
TD Timothy Daniel Gray Warrillow	Executive Director	22 Feb 2013	13 yrs 8 mos	British
AB Andrew Branchflower	Executive Director	16 Oct 2014	12 yrs	British
KJ Kevin John Havelock	Non-Executive Director	11 Jan 2018	8 yrs 9 mos	British
CL Clare Lester Swindell	Non-Executive Director	25 May 2023	3 yrs 5 mos	British
DL David Lapp	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	American
AJ Alexander James O'connell	Secretary	28 Oct 2021	5 yrs	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Domenic De Lorenzo	Chair	£193,000	–	–	–	–	£193,000
Tim Warrillow	Executive Director	£565,000	£2,000	£396,000	£74,000	£56,000	£1,093,000
Andy Branchflower	Executive Director	£385,000	£2,000	£270,000	£47,000	£39,000	£743,000
Laura Hagan	Non-Executive Director	£72,000	–	–	–	–	£72,000
Clare Swindell	Non-Executive Director	£72,000	–	–	–	–	£72,000
Kevin Havelock	Non-Executive Director	£68,000	–	–	–	–	£68,000
Jeff Popkin	Non-Executive Director	£61,000	–	–	–	–	£61,000
David Lapp	Non-Executive Director	£61,000	–	–	–	–	£61,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Domenic De Lorenzo	Chair	£138,000	–	–	–	–	£138,000
Tim Warrillow	Executive Director	£443,000	£3,000	£133,000	£0	£40,000	£619,000
Andy Branchflower	Executive Director	£285,000	£3,000	£85,000	£0	£26,000	£399,000
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
David Lapp	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	–	£1,093,000	–:1	–:1	–:1
2023	–	£619,000	–:1	–:1	–:1

Former Directors (12)

Laura Kate Hagan

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 31 Jul 2026

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

Senior Independent 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
Laura Kate Hagan	Non-Executive Director	20 May 2021	31 Jul 2026	5 yrs 2 mos	British
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	Senior Independent Director	7 Nov 2014	5 Apr 2018	3 yrs 5 mos	British
Andrew James Branchflower	Secretary	16 Oct 2014	7 May 2015	7 mos	British
Patrick Elborough Sellers	Director	6 Aug 2014	3 Nov 2014	3 mos	British
Jonathan Showering	Director	12 Mar 2013	3 Nov 2014	1 yrs 8 mos	British
Daniel William Sasaki	Director	11 Mar 2013	6 Aug 2014	1 yrs 5 mos	British
Bertie Thomas Aykroyd	Director	11 Mar 2013	6 Aug 2014	1 yrs 5 mos	British

Board of Directors (7)

Domenico John De Lorenzo

Chair

8 yrs 5 mosAge: 62Italian

Timothy Daniel Gray Warrillow

Executive Director

13 yrs 8 mosAge: 51British

Andrew Branchflower

Executive Director

12 yrsAge: 47British

Kevin John Havelock

Non-Executive Director

8 yrs 9 mosAge: 69British

Clare Lester Swindell

Non-Executive Director

3 yrs 5 mosAge: 57British

David Lapp

Non-Executive Director

2 yrs 9 mosAge: 61American

Alexander James O'connell

Secretary

5 yrs

Name	Role	Appointed	Tenure	Nationality
DJ Domenico John De Lorenzo	Chair	17 May 2018	8 yrs 5 mos	Italian
TD Timothy Daniel Gray Warrillow	Executive Director	22 Feb 2013	13 yrs 8 mos	British
AB Andrew Branchflower	Executive Director	16 Oct 2014	12 yrs	British
KJ Kevin John Havelock	Non-Executive Director	11 Jan 2018	8 yrs 9 mos	British
CL Clare Lester Swindell	Non-Executive Director	25 May 2023	3 yrs 5 mos	British
DL David Lapp	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	American
AJ Alexander James O'connell	Secretary	28 Oct 2021	5 yrs	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Domenic De Lorenzo	Chair	£193,000	–	–	–	–	£193,000
Tim Warrillow	Executive Director	£565,000	£2,000	£396,000	£74,000	£56,000	£1,093,000
Andy Branchflower	Executive Director	£385,000	£2,000	£270,000	£47,000	£39,000	£743,000
Laura Hagan	Non-Executive Director	£72,000	–	–	–	–	£72,000
Clare Swindell	Non-Executive Director	£72,000	–	–	–	–	£72,000
Kevin Havelock	Non-Executive Director	£68,000	–	–	–	–	£68,000
Jeff Popkin	Non-Executive Director	£61,000	–	–	–	–	£61,000
David Lapp	Non-Executive Director	£61,000	–	–	–	–	£61,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Domenic De Lorenzo	Chair	£138,000	–	–	–	–	£138,000
Tim Warrillow	Executive Director	£443,000	£3,000	£133,000	£0	£40,000	£619,000
Andy Branchflower	Executive Director	£285,000	£3,000	£85,000	£0	£26,000	£399,000
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
David Lapp	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	–	£1,093,000	–:1	–:1	–:1
2023	–	£619,000	–:1	–:1	–:1

Former Directors (12)

Laura Kate Hagan

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 31 Jul 2026

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

Senior Independent 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
Laura Kate Hagan	Non-Executive Director	20 May 2021	31 Jul 2026	5 yrs 2 mos	British
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	Senior Independent Director	7 Nov 2014	5 Apr 2018	3 yrs 5 mos	British
Andrew James Branchflower	Secretary	16 Oct 2014	7 May 2015	7 mos	British
Patrick Elborough Sellers	Director	6 Aug 2014	3 Nov 2014	3 mos	British
Jonathan Showering	Director	12 Mar 2013	3 Nov 2014	1 yrs 8 mos	British
Daniel William Sasaki	Director	11 Mar 2013	6 Aug 2014	1 yrs 5 mos	British
Bertie Thomas Aykroyd	Director	11 Mar 2013	6 Aug 2014	1 yrs 5 mos	British

Board of Directors (7)

Domenico John De Lorenzo

Chair

8 yrs 5 mosAge: 62Italian

Timothy Daniel Gray Warrillow

Executive Director

13 yrs 8 mosAge: 51British

Andrew Branchflower

Executive Director

12 yrsAge: 47British

Kevin John Havelock

Non-Executive Director

8 yrs 9 mosAge: 69British

Clare Lester Swindell

Non-Executive Director

3 yrs 5 mosAge: 57British

David Lapp

Non-Executive Director

2 yrs 9 mosAge: 61American

Alexander James O'connell

Secretary

5 yrs

Name	Role	Appointed	Tenure	Nationality
DJ Domenico John De Lorenzo	Chair	17 May 2018	8 yrs 5 mos	Italian
TD Timothy Daniel Gray Warrillow	Executive Director	22 Feb 2013	13 yrs 8 mos	British
AB Andrew Branchflower	Executive Director	16 Oct 2014	12 yrs	British
KJ Kevin John Havelock	Non-Executive Director	11 Jan 2018	8 yrs 9 mos	British
CL Clare Lester Swindell	Non-Executive Director	25 May 2023	3 yrs 5 mos	British
DL David Lapp	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	American
AJ Alexander James O'connell	Secretary	28 Oct 2021	5 yrs	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Domenic De Lorenzo	Chair	£193,000	–	–	–	–	£193,000
Tim Warrillow	Executive Director	£565,000	£2,000	£396,000	£74,000	£56,000	£1,093,000
Andy Branchflower	Executive Director	£385,000	£2,000	£270,000	£47,000	£39,000	£743,000
Laura Hagan	Non-Executive Director	£72,000	–	–	–	–	£72,000
Clare Swindell	Non-Executive Director	£72,000	–	–	–	–	£72,000
Kevin Havelock	Non-Executive Director	£68,000	–	–	–	–	£68,000
Jeff Popkin	Non-Executive Director	£61,000	–	–	–	–	£61,000
David Lapp	Non-Executive Director	£61,000	–	–	–	–	£61,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Domenic De Lorenzo	Chair	£138,000	–	–	–	–	£138,000
Tim Warrillow	Executive Director	£443,000	£3,000	£133,000	£0	£40,000	£619,000
Andy Branchflower	Executive Director	£285,000	£3,000	£85,000	£0	£26,000	£399,000
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
David Lapp	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	–	£1,093,000	–:1	–:1	–:1
2023	–	£619,000	–:1	–:1	–:1

Former Directors (12)

Laura Kate Hagan

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 31 Jul 2026

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

Senior Independent 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
Laura Kate Hagan	Non-Executive Director	20 May 2021	31 Jul 2026	5 yrs 2 mos	British
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	Senior Independent Director	7 Nov 2014	5 Apr 2018	3 yrs 5 mos	British
Andrew James Branchflower	Secretary	16 Oct 2014	7 May 2015	7 mos	British
Patrick Elborough Sellers	Director	6 Aug 2014	3 Nov 2014	3 mos	British
Jonathan Showering	Director	12 Mar 2013	3 Nov 2014	1 yrs 8 mos	British
Daniel William Sasaki	Director	11 Mar 2013	6 Aug 2014	1 yrs 5 mos	British
Bertie Thomas Aykroyd	Director	11 Mar 2013	6 Aug 2014	1 yrs 5 mos	British