BoardBase

Ticker

BAG

FTSE Rank

279

18

People

5Board Members

13Executives

Country: United Kingdom (UK)
Industry: Beverages
Website: www.agbarr.co.uk

Board


	Louise Smalley	Interim Senior Independent Director	59
	Nick Wharton	Non-Executive Director	60
	Rohit Dhawan	Non-Executive Director	N/A
	Susan Barratt	Interim Chairman of the Board	N/A
	Zoe Howorth	Non-Executive Director	55

Committee Chairs


Nick Wharton	Audit and Risk Committee	Non-Executive Director	N/A	N/A
Zoe Howorth	Environmental, Social and Governance Committee	Non-Executive Director	N/A	N/A

Executives


Euan Sutherland	CEO	Chief Executive Officer
Paul Barker	N-1	Sales Director
Julie Barr	N-1	Group Legal, Risk Director and Non-Executive Director
Satish Ceng	N-1	Director of Strategic Projects
Kenny Craig	N-1	Head of Information Technology
Karl Donnan	N-1	Chief Supply Chain Officer
Alison Gowen	N-1	Chief People Officer
Lucy Henderson	N-1	Marketing Director
Vicky Lawless-Mitchell	N-1	Director of Business Operations
Stuart Lorimer	N-1	Chief Finance and Operating Officer
Susanne Martin	N-1	Research and Development and Innovation Director
Kieran McGrath	N-1	Managing Director of Marketing and Commercial Growth
Gavan Morris	N-1	International Business Unit Director

Former Officers and Directors


Robert Berry	FounderN/A -> N/A	N/A	N/A
Doug Brown	Human Resources Officer2010-10-31 -> N/A	2010-10-31	N/A
Mark Allen	Chairman2021-06-30 -> 2026-01-14	2021-06-30	2026-01-14
Jonathan Kiman	Corporate Officer/Principal2009-09-01 -> 2024-09-29 Director/Board Member2009-09-01 -> 2024-05-30	2009-09-01	2024-09-29
Roger White	Chief Executive Officer2003-12-31 -> 2024-04-30 Director/Board Member2002-09-29 -> 2024-04-30	2003-12-31	2024-04-30
William Byrne	Director/Board Member1963-12-31 -> 2023-05-25 Chairman1977-12-31 -> 2009-09-01	1977-12-31	2023-05-25
Jane Griffiths	Director/Board Member2010-08-31 -> 2020-03-18 Independent Dir/Board Member2010-08-31 -> 2020-03-18	2010-08-31	2020-03-18