Executive Committee: Nichols plc

Manager
Positions heldSince
Andrew Milne

Andrew Milne

52 year

Chief Executive Officer 2020-12-31
Sarah Louise Caddy

Sarah Louise Caddy

General Counsel 2021-12-31
Gary Brookes

Gary Brookes

Chief Operating Officer -
Angela Reay

Angela Reay

Sales & Marketing 2017-12-31

Composition of the Board of Directors: Nichols plc

Director
CommitteesSince
Elizabeth McMeikan

Elizabeth McMeikan

63 year

Audit Committee Chair
Audit Committee 2023-04-25
Nominating Committee 2021-03-31
Compensation Committee Chair 2020-10-19
Compensation Committee 2023-04-25
Nominating Committee Chair 2023-04-25
Andrew Milne

Andrew Milne

52 year

Audit Committee 2024-10-27
Nominating Committee 2024-10-27
Compensation Committee Chair 2024-10-28
Helen Keays

Helen Keays

59 year

Audit Committee 2017-08-31
Nominating Committee 2017-08-31
Compensation Committee Chair 2017-08-31
Alan Williams

Alan Williams

57 year

Nominating Committee 2023-07-23
Audit Committee Chair 2025-07-30
Peter Nichols

Peter Nichols

76 year

Audit Committee 2023-04-25
Compensation Committee 2023-04-25
Matthew Nichols

Matthew Nichols

43 year

Director/Board Member 2024-01-09

Former Officers and Directors: Nichols plc

Insider
Positions held
SinceUntil
John Gittins
John Gittins
Director/Board Member 2015-07-22 2025-07-30
Independent Dir/Board Member 2015-07-22 2025-07-30
Richard Newman
Richard Newman
Director/Board Member 2024-01-28 2025-03-14
Director of Finance/CFO 2024-03-20 2025-03-14
Corporate Secretary 2024-03-20 2025-03-14
Christine Shillington
Christine Shillington
Human Resources Officer 2018-03-31 2024-10-31
David Taylor
David Taylor
Director of Finance/CFO 2023-06-20 2024-03-20
Corporate Secretary 2023-06-20 2024-03-20
Director of Finance/CFO 2025-02-02 2025-11-29
James Edward Nichols
James Edward Nichols
Director/Board Member 2020-07-21 2023-10-23
David Rattigan
David Rattigan
Director/Board Member 2020-03-01 2023-04-25
Director of Finance/CFO 2020-02-23 2023-04-29
Corporate Secretary 2020-03-01 2023-04-29
Marnie Millard
Marnie Millard
Director/Board Member 2013-04-30 2020-11-30
Chief Executive Officer 2013-04-30 2020-11-30
Timothy Croston
Timothy Croston
Director/Board Member 2004-12-31 2020-03-01
Director of Finance/CFO 2009-12-31 2020-02-23
Corporate Secretary 2010-09-13 2020-03-01
Emma Hunt
Emma Hunt
Sales & Marketing 2015-12-31 -
Eric James George Healey
Eric James George Healey
Director/Board Member 2011-01-06 2015-03-03
Brendan Hynes
Brendan Hynes
Director/Board Member 2001-12-31 2013-04-30
Chief Executive Officer 2001-12-31 2013-04-30
Director of Finance/CFO 2009-09-10 2010-01-06
John Derek Bee
John Derek Bee
Director/Board Member 2001-12-31 2011-01-05
John Longworth
John Longworth
Director/Board Member 2010-11-29 -
Independent Dir/Board Member 2010-11-29 -
Jonathan Brett Diggines
Jonathan Brett Diggines
Director/Board Member 2010-11-29 2010-11-29
Taylor Purkis
Taylor Purkis
Director of Finance/CFO - 2009-09-06
Simon Paul Nichols
Simon Paul Nichols
Director/Board Member 2005-08-31 2005-08-31
Corporate Secretary 2005-08-31 2005-08-31
Nigel Follos
Nigel Follos
Corporate Officer/Principal 1994-12-31 -
Joe P. Hill
Joe P. Hill
Corporate Officer/Principal - -
Claire Chadwick
Claire Chadwick
General Counsel - -
Nick Yates
Nick Yates
Corporate Officer/Principal - -
John Noel Nichols
John Noel Nichols
Founder 1907-12-31 1965-12-31

Age distribution of managers

Parity Men Women

Male6
Female4

Of which Executive Committee

Male2
Female2

Of which Directors

Male4
Female2

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Nichols plc
Nichols plc is an international soft drinks company. The Company is engaged in the supply of soft drinks to the retail, wholesale, catering, licensed and leisure industries. It has sales in over 60 countries, selling products in both the Still and Carbonate categories. The Company’s segments include Packaged, Out of Home and Central. The Company’s portfolio of brands includes Vimto, SLUSH PUPPiE, Starslush, ICEE, Levi Roots, and Sunkist. The Vimto range includes squash, carbonates, still drinks, flavored waters, and frozen drinks. It also includes its extensive range of licensed products from protein powders and fruit spreads to desserts and confectionery. The Company’s products are sold out of home within the leisure, catering and hospitality sectors, from cinemas and theme parks, to play centers, pubs and restaurants. It sells its range of owned and licensed brands through grocery stores, cash and carry, convenience stores and corner shops.
Employees
297
More about the company

Departures of Key Persons

Marnie Millard
-
Marnie Millard

Chief Executive Officer

2013-04-30 2020-11-30

Brendan Hynes
-
Brendan Hynes

Chief Executive Officer

2001-12-31 2013-04-30