BRITVIC PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Averiss, Joanne Kerry | F | 61 | DirDirector | 2005-11-18 | 2017-09-01 |
| 2 | Babeau, Emmanuel Andre Marie | M | 57 | DirDirector | 2005-11-18 | 2005-11-24 |
| 3 | Bulmer, Christine Joanne | F | 66 | DirDirector | 2005-11-24 | 2008-04-15 |
| 4 | Burrows, Richard (1946-01) | M | 78 | DirDirector | 2005-11-18 | 2005-11-24 |
| 5 | Chauhan, Suniti Kiransinh | 50 | DirDirector | 2017-11-29 | 2021-12-31 | |
| 6 | Clark, Susan Michelle | F | 60 | DirDirector | 2016-02-29 | 2024-03-20 |
| 7 | Corbett, Gerald Michael Nolan | M | 73 | DirDirector | 2005-11-24 | 2017-09-01 |
| 8 | Daly, John Patrick (1956-05) | M | 68 | DirDirector | 2015-01-27 | 2023-06-01 |
| 9 | Dunn, Mathew James | M | 50 | DirDirector | 2015-11-25 | 2019-04-19 |
| 10 | Durant, Ian Charles | M | 66 | DirDirector | 2023-02-01 | |
| 11 | Eccleshare, Christopher William | M | 69 | DirDirector | 2017-11-29 | |
| 12 | Finnan, Emer | 56 | DirDirector | 2022-01-01 | ||
| 13 | Gibney, John Michael | M | 64 | DirDirector | 2005-10-27 | 2016-01-27 |
| 14 | Gordon, Joseph Benjamin | M | 65 | DirDirector | 2008-04-15 | 2018-01-31 |
| 15 | Harvey, Georgina (1964-08) | F | 60 | DirDirector | 2024-01-26 | |
| 16 | Ivell, Robert Lewis | M | 72 | DirDirector | 2005-11-24 | 2016-02-29 |
| 17 | Lacerda Neto, Romeo | 56 | DirDirector | 2024-03-27 | ||
| 18 | Lagnado, Silvia | F | 61 | DirDirector | 2014-06-02 | 2015-07-31 |
| 19 | Lasry, Hounaida | 56 | DirDirector | 2022-09-29 | ||
| 20 | Litherland, Peter Simon | M | 60 | DirDirector | 2013-02-13 | |
| 21 | Litherland, Simon Peter | M | 60 | DirDirector | 2013-02-14 | 2013-02-14 |
| 22 | McHoul, Ian Philip | M | 64 | DirDirector | 2014-03-10 | 2022-05-11 |
| 23 | Moody, Paul Stephen (1957-06) | M | 67 | DirDirector | 2005-10-27 | 2013-02-26 |
| 24 | Muir, Iain Alasdair Menzies | M | 70 | DirDirector | 2005-11-18 | 2005-11-24 |
| 25 | Napier, Rebecca | F | 44 | DirDirector | 2023-09-04 | |
| 26 | Rogers, Christopher Charles Bevan | M | 64 | DirDirector | 2005-11-18 | 2005-11-24 |
| 27 | Shallow, Michael St John (1954-09) | M | 70 | DirDirector | 2005-11-24 | 2014-07-01 |
| 28 | Solomons, Richard Leslie | M | 63 | DirDirector | 2005-11-18 | 2005-11-24 |
| 29 | Sutherland, Euan Angus | M | 55 | DirDirector | 2016-02-29 | 2023-12-18 |
| 30 | Wilson, Rosemary Joanne (1975-09) | F | 49 | DirDirector | 2019-09-09 | 2023-04-18 |
| 31 | Winter, Richard Thomas | M | 75 | DirDirector | 2005-11-18 | 2005-11-24 |
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