Executive Committee: Britvic plc

Manager
Positions heldSince
Peter Litherland

Peter Litherland

59 year

Chief Executive Officer 2013-02-12
Steve Nightingale

Steve Nightingale

Investor Relations Contact -
Sudeep Shetty

Sudeep Shetty

Chief Tech/Sci/R&D Officer 2022-05-31
Cindy Tervoort

Cindy Tervoort

Sales & Marketing 2022-12-31
Rebecca Napier

Rebecca Napier

44 year

Director of Finance/CFO 2023-09-03
Mollie Stoker

Mollie Stoker

General Counsel 2023-07-30
Corporate Secretary 2023-07-30
Elly Tomlins

Elly Tomlins

Human Resources Officer 2022-01-31

Composition of the Board of Directors: Britvic plc

Director
CommitteesSince
Ian Durant

Ian Durant

66 year

Nominating Committee 2023-01-31
Emer Finnan

Emer Finnan

55 year

Nominating Committee 2023-06-30
Audit Committee Chair
Audit Committee 2023-06-30
Compensation Committee 2023-06-30
Christopher Eccleshare

Christopher Eccleshare

68 year

Audit Committee
Compensation Committee 2017-11-28
Nominating Committee
Hounaida Lasry

Hounaida Lasry

Compensation Committee 2022-09-28
Nominating Committee 2023-09-21
Compensation Committee Chair 2023-09-21
Georgina Harvey

Georgina Harvey

59 year

Audit Committee 2019-09-30
Nominating Committee 2019-09-30
Compensation Committee Chair 2024-01-25
Romeo Lacerda

Romeo Lacerda

Director/Board Member 2024-03-26
Peter Litherland

Peter Litherland

59 year

Director/Board Member 2011-08-31
Rebecca Napier

Rebecca Napier

44 year

Director/Board Member 2023-09-03

Former Officers and Directors: Britvic plc

Insider
Positions held
SinceUntil
Sue Clark
Sue Clark
Director/Board Member 2016-02-28 2024-03-19
Independent Dir/Board Member 2016-02-28 2024-03-19
John Daly
John Daly
Director/Board Member 2015-01-26 2017-08-31
Chairman 2017-08-31 2023-05-31
Independent Dir/Board Member 2015-01-26 2023-05-31
Rosemary Wilson
Rosemary Wilson
Director/Board Member 2020-01-30 2023-04-17
Director of Finance/CFO 2019-09-08 2023-04-17
Public Communications Contact - 2023-04-17
Alexandra Thomas
Alexandra Thomas
Director/Board Member 2012-12-31 2022-12-31
General Counsel 2012-12-31 2022-12-31
Corporate Secretary 2012-12-31 2022-12-31
Ian McHoul
Ian McHoul
Director/Board Member 2014-03-09 2022-05-30
Independent Dir/Board Member 2014-03-09 2022-05-30
Suniti Kiransinh Chauhan
Suniti Kiransinh Chauhan
Director/Board Member 2017-11-28 2021-12-30
Independent Dir/Board Member 2017-11-28 2021-12-30
Thomas Michael Smethers
Thomas Michael Smethers
Director of Finance/CFO 2021-02-28 -
Mathew Dunn
Mathew Dunn
Director/Board Member 2015-09-27 2019-04-18
Director of Finance/CFO 2015-11-24 2019-04-18
Zareena Brown
Zareena Brown
Human Resources Officer 2018-05-31 -
Ben Gordon
Ben Gordon
Director/Board Member 2008-04-14 2018-01-29
Independent Dir/Board Member 2008-04-14 2018-01-29
Joanne Kerry Averiss
Joanne Kerry Averiss
Director/Board Member 2009-08-20 2017-08-31
Gerald Corbett
Gerald Corbett
Chairman 2005-11-23 2017-08-31
Independent Dir/Board Member 2005-11-23 2017-08-31
Susan Turner
Susan Turner
Public Communications Contact - -
Corporate Officer/Principal - 2016-03-31
Bob Ivell Ivell
Bob Ivell Ivell
Director/Board Member 2009-08-20 2016-02-28
Independent Dir/Board Member 2005-11-23 2016-02-28
Euan Sutherland
Euan Sutherland
Director/Board Member 2016-02-28 -
Independent Dir/Board Member 2016-02-28 -
John Gibney
John Gibney
Director/Board Member 2010-09-21 2016-01-26
Director of Finance/CFO 2009-08-20 2015-11-24
Silvia Freire Dente Da Silva Dias Lagnado
Silvia Freire Dente Da Silva Dias Lagnado
Director/Board Member 2014-06-01 2015-07-30
Independent Dir/Board Member 2014-06-01 2015-07-30
Michael St John Shallow
Michael St John Shallow
Director/Board Member 2009-08-20 2014-06-30
Independent Dir/Board Member 2005-11-23 2014-06-30
Matthew Barwell
Matthew Barwell
Sales & Marketing 2013-12-31 -
Paul Moody
Paul Moody
Director/Board Member 2012-01-05 2013-02-12
Chief Executive Officer 1995-12-31 2013-02-12
Ian Puckett
Ian Puckett
Comptroller/Controller/Auditor 2008-12-31 2011-01-31
Director of Finance/CFO 2008-12-31 2011-01-31
Murray Harris
Murray Harris
Corporate Officer/Principal 2010-09-20 -
Chris Bulmer
Chris Bulmer
Director/Board Member 2007-03-01 2008-04-14
Christine Joanne Froggatt
Christine Joanne Froggatt
Director/Board Member 2005-10-31 2008-03-31
Douglas John Frost
Douglas John Frost
Human Resources Officer 2009-08-20 2018-05-31
Laura Ann Maria Higgins
Laura Ann Maria Higgins
Corporate Officer/Principal - -
Ash Tailor
Ash Tailor
Corporate Officer/Principal - -
John Price
John Price
Corporate Secretary - -
Rupen Shah
Rupen Shah
Investor Relations Contact - -
Craig Marks
Craig Marks
Investor Relations Contact - -
Public Communications Contact 2009-12-02 -
Belinda Moore
Belinda Moore
Chief Operating Officer - -
Sales & Marketing - -
Guano Jo
Guano Jo
Public Communications Contact 2009-07-21 -
Andrew Fennell
Andrew Fennell
Sales & Marketing - -
Richard John Roberts
Richard John Roberts
Director/Board Member - 2010-09-07
Sales & Marketing - -
Matthew Robin Cyprian Fearn
Matthew Robin Cyprian Fearn
Director/Board Member - -
Alan Beaney
Alan Beaney
Corporate Officer/Principal 2010-09-21 -
Jonathan Mark Adelman
Jonathan Mark Adelman
General Counsel - -
Corporate Secretary - -
Janis Risbin
Janis Risbin
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male 8
Female 9

Of which Executive Committee

Male 3
Female 4

Of which Directors

Male 4
Female 4
ESG Refinitiv
A-

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo Britvic plc
Britvic plc is a United Kingdom-based soft drinks company. The Company operates in the soft drinks manufacturing and distribution industry. Its range of drinks include Barley water, family favorites, fruit creations, others. It operates through five segments: GB, Brazil, Ireland, France and International. The GB segment include its operations in the United Kingdom excluding Northern Ireland. In Great Britain, its brands include Robinsons, J2O, Fruit Shoot, R Whites and Purdeys. The Ireland segment includes its operations in Republic of Ireland and Northern Ireland. In Ireland, its portfolio includes brands, such as Ballygowan, MiWadi, Club, TK and Cidona. In France, the Company operates private label syrups business, and its brands include Teisseire, Pressade and Moulin de Valdonne brands. In Brazil, it supplies liquid concentrates. Its brands in Brazil include Maguary, Bela Ischia and Dafruta. The International segment includes branded flavored concentrates.
Employees
4,430
Calendar
More about the company

Departures of Key Persons

Paul Moody
-
Paul Moody

Chief Executive Officer

1995-12-31 2013-02-12

Gerald Corbett
-
Gerald Corbett

Chairman

2005-11-23 2017-08-31

John Daly
-
John Daly

Chairman

2017-08-31 2023-05-31

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