SCHWEPPES INTERNATIONAL LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bach Terricabras, Luis 69 DirDirector 2008-03-17 2012-02-01
2 Bakker, Bartholomeus Johannes M 56 DirDirector 2002-12-03 2003-07-01
3 Bazini, Francois Lucien M 52 DirDirector 2022-09-15
4 Beardon, Richard Adam M 77 DirDirector 1996-06-26 1997-09-16
5 Beentjes, Hendrikus Wilhelmus Marie 59 DirDirector 1999-03-26 2000-05-31
6 Bhat, Girish Manjanath M 66 DirDirector 1997-04-16 1999-05-27
7 Bird, John (1942-06) M 82 DirDirector 1997-04-16 2002-04-17
8 Blake, Patrick David M 47 DirDirector 2018-10-01 2022-08-01
9 Boccara, Olivier M 53 DirDirector 2008-03-17 2008-10-17
10 Boelen, Pieter Johan M 83 DirDirector 1999-03-26 2000-06-19
11 Bouvet Ép. Toole, Sylvie 53 DirDirector 2016-01-01 2021-06-09
12 Brew, Conor John M 42 DirDirector 2022-08-01
13 Brock, John Franklin M 76 DirDirector 1994-06-18
14 Byrne, Donal Anthony M 82 DirDirector 1999-03-26
15 Cadbury, Dominic M 84 DirDirector 2000-05-12
16 Clemence, Graham Sydney M 68 DirDirector 1992-12-16 2000-03-06
17 Cosslett, Andrew Peter M 69 DirDirector 1999-02-25
18 Crouch, Kelly Daniele F 52 DirDirector 2022-02-01
19 da Silva Dinis Bijlard, Catarina Isabel F 48 DirDirector 2015-05-01 2015-12-31
DirDirector 2019-04-01 2023-12-31
20 Daems, Alexis Andre W M 53 DirDirector 2020-05-15 2024-04-08
21 de Blas Bravo, Diego M 61 DirDirector 2014-06-03 2023-12-31
22 de Lavalette, Francois M 79 DirDirector 1993-08-25 1996-06-24
23 Deane, Frank Patrick M 82 DirDirector 1999-03-26
24 Depoortere, Ives Julien Alois 61 DirDirector 2011-07-01 2012-11-27
25 Doyle, Maurice (1966-02) M 58 DirDirector 2014-09-01 2015-09-30
26 Falgas, Patrick Joseph M 75 DirDirector 1998-02-26 2001-06-26
DirDirector 2002-04-17 2003-10-24
27 Finlay, Dominic James M 56 DirDirector 2000-10-25 2006-01-31
28 Franklin, Noah Felix Kalman M 65 DirDirector 1998-12-17 2002-12-03
29 Fredj, Jean-Jacques Pierre M 59 DirDirector 2012-11-27 2014-06-03
30 Fujikawa, Sota 52 DirDirector 2022-03-01
31 Garcia Moreno, Anastasio 52 DirDirector 2012-07-01 2015-08-31
32 Gombert, Louis-Francois Amand M 57 DirDirector 2017-04-01 2019-03-31
33 Gray, Anthony Myron M 73 DirDirector 1992-12-16
34 Herran, Pedro M 63 DirDirector 1997-09-16 2001-06-26
35 Hindal, Elaine F 62 DirDirector 1999-03-26 1999-07-30
36 Hitchiner, Christopher David M 70 DirDirector 1997-09-16 2000-03-17
37 Illgen, Johannes Henry M 85 DirDirector 1992-08-26
38 Imeneuraet, Nicolas Pierre Guy M 51 DirDirector 2011-07-01 2012-03-31
39 Kitagawa, Koichi 65 DirDirector 2015-09-01 2017-04-01
40 Le Morvan, Nicolas M 47 DirDirector 2015-09-01 2016-12-31
41 Litobarski, Matthew M 76 DirDirector 1993-08-25 1997-04-16
DirDirector 2000-05-18 2003-04-14
42 Lousada, Peter Allen M 87 DirDirector 1993-06-18
43 Lowe, Dominic Simon M 63 DirDirector 1997-04-16 1998-02-13
44 Macron, Jean-Yves M 76 DirDirector 1998-02-26 2001-06-26
45 Matthijsen, Jacobus Johannes M 63 DirDirector 2006-02-02 2013-10-07
46 McKeever, Toby Peter M 55 DirDirector 2019-08-01 2021-04-01
47 Meron, Vincent Guy M 59 DirDirector 2022-02-01
48 Mussons Freixas, Jaime Antonio M 63 DirDirector 2008-10-17 2019-12-31
49 Nevill, David Cerdic Ellis M 81 DirDirector 2001-06-26 2002-12-03
50 Nicholls, Alan (1949-03) M 75 DirDirector 1999-03-26 1999-08-31
51 Nickolson, Alina F 41 DirDirector 2024-04-08
52 Ono, Makiko 64 DirDirector 2015-05-01 2015-08-31
53 Pietka, Mark Jeffrey M 74 DirDirector 1998-08-27 2000-01-13
54 Pratt, Kevin Robert M 67 DirDirector 2003-03-24 2008-03-17
55 Prendergast, Edward Anthony M 65 DirDirector 1993-12-15
56 Reckitt, Mark James M 66 DirDirector 1997-04-16 1998-10-22
57 Reidy, Hugo Francis M 71 DirDirector 1996-06-26 1999-03-26
58 Renkens, Annemarie Johanna Maria F 51 DirDirector 2012-11-27 2015-09-30
59 Rix, John Edward M 85 DirDirector 1994-06-18
60 Robert, Vincent Bertrand Marie Leonard M 66 DirDirector 2008-05-01 2013-06-30
61 Roberts, Jonathan Mark (1966-05) M 58 DirDirector 2015-09-01 2021-04-01
62 Sanno, Takayuki M 56 DirDirector 2013-09-16 2015-08-31
63 Santoki, Tsutomu 49 DirDirector 2017-01-01 2018-09-30
DirDirector 2019-04-01 2019-08-01
DirDirector 2021-04-01 2022-03-01
64 Schnieders, Jennegien Willemina 57 DirDirector 2008-10-01
65 Sedgwick, John Anthony (1950-12) M 74 DirDirector 1995-08-24 1997-06-18
66 Seseras Espinet, Jordi 64 DirDirector 2002-12-03 2003-07-01
67 Smit, Arend M 60 DirDirector 2000-06-22 2002-12-03
68 Steffens, Jacobus Adrianus Johannes M 63 DirDirector 2012-02-01 2013-08-02
69 Stevely, David M 85 DirDirector 1992-08-26 1993-02-25
70 Stuyfzand, Benedictus Carolus 63 DirDirector 2002-12-03 2008-09-19
71 Suijver, Frank M 51 DirDirector 2024-01-01
72 Sutherland, Ewing Ross M 82 DirDirector 1999-02-26
73 Tanaka, Tetsu 57 DirDirector 2015-09-01 2019-12-31
74 Tough, Douglas Davis M 75 DirDirector 1992-08-26 2003-02-17
75 Van Beurden, Theodorus Franciscus M 85 DirDirector 1999-03-26 2000-12-01
76 Van Steenbergen, Christian August Joseph M 68 DirDirector 1992-08-26 1993-08-25
DirDirector 1997-04-16 1998-02-13
77 Vanin, Roberto M 57 DirDirector 2021-04-01 2021-06-25
78 Vargas Martin, Cesar M 53 DirDirector 2020-07-10 2022-06-30
79 Vargas Martin, Cesar Vicente M 53 DirDirector 2020-07-10 2022-06-30
80 Ward, Arthur Raphael M 88 DirDirector 1996-03-23
81 Wong, Margaret Lu Yan F 50 DirDirector 2006-03-06 2011-06-30
82 Yamada, Noriyuki M 57 DirDirector 2013-09-16 2015-04-01

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