BoardBase

C&C GROUP PLC

View network
Ticker
CCR
FTSE Rank
342
17
People
7Board Members
10Executives
Country
Ireland
Industry
Wine & Spirits
Website
www.candcgroupplc.com

Board

Angela BromfieldIndependent Non-Executive DirectorN/A
Chris BrowneSenior Independent Non-Executive DirectorN/A
Feargal O'RourkeIndependent Non-Executive DirectorN/A
Jill CaseberryIndependent Non Executive Director61
Ralph FindlayNon-Executive Chairman of the Board65
Sanjay NakraIndependent Non-Executive Director55
Sarah NewbittIndependent Non-Executive Director57

Committee Chairs

Sanjay NakraEnvironmental, Social, and Governance CommitteeIndependent Non-Executive DirectorN/AN/A
Angela BromfieldRemuneration CommitteeIndependent Non-Executive DirectorN/AN/A
Chris BrowneRemuneration CommitteeSenior Independent Non-Executive DirectorN/AN/A

Executives

Roger WhiteCEOChief Executive Officer
Gareth AstonN-1Director of Category Insight and Analytics
Karen BatesN-1Chief People Officer
Cara ChambersN-1Chief Marketing Officer
Paul GrahamN-1Chief Commercial Officer
Carole KingsburyN-1Chief Technology Officer
Gillian KyleN-1Company Secretary
Adam PhillipsN-1Chief Financial Officer (starts in Apr 2026)
Andrea PozziN-1Group Chief Operating Officer
Laura QuigleyN-1Group Head of Data

Former Officers and Directors

Jon Thompson
  • Investor Relations ContactN/A -> N/A
N/AN/A
Alison Gowen
  • Human Resources OfficerN/A -> N/A
N/AN/A
James Down
  • Corporate Officer/Principal1999-12-31 -> N/A
1999-12-31N/A
Andrew Andrea
  • Director of Finance/CFO2024-02-29 -> 2026-03-12
  • Director/Board Member2024-02-29 -> 2026-03-12
2024-02-292026-03-12
John Gibney
  • Director/Board Member2022-10-25 -> 2025-01-12
  • Independent Dir/Board Member2022-10-25 -> 2025-01-12
2022-10-252025-01-12
James Simpson
  • Director/Board Member2019-02-28 -> 2023-07-12
  • Independent Dir/Board Member2019-02-28 -> 2023-07-12
2019-02-282023-07-12
Janet Robertson
  • Public Communications ContactN/A -> 2023-05-17
N/A2023-05-17
David Frear
  • Chief Executive Officer2020-11-01 -> 2023-05-17
  • Director/Board Member2020-11-01 -> 2023-05-17
2020-11-012023-05-17
Stewart Gilliland
  • Chairman2018-07-04 -> 2022-07-06
  • Independent Dir/Board Member2012-04-16 -> 2022-07-06
  • Director/Board Member2012-04-16 -> 2018-07-04
2018-07-042022-07-06
Stephen Licence
  • Director/Board Member2011-09-04 -> 2020-02-28
  • Chief Executive Officer2012-01-16 -> 2020-01-15
  • Director of Finance/CFO2009-06-01 -> 2012-01-16
  • Chief Operating Officer2008-11-09 -> N/A
2012-01-162020-02-28
David Johnson
  • Corporate Secretary2014-11-16 -> 2019-02-06
2014-11-162019-02-06
Robin Stewart
  • Chairman2010-07-31 -> 2018-07-04
  • Independent Dir/Board Member2010-02-28 -> 2018-07-04
  • Director/Board Member2010-02-28 -> 2010-07-31
2010-07-312018-07-04
Antony Smith
  • Director/Board Member2012-04-16 -> 2016-03-22
  • Independent Dir/Board Member2012-04-16 -> 2016-03-22
2012-04-162016-03-22
Paul Walker
  • Corporate Secretary2011-09-05 -> 2014-07-31
  • General Counsel2011-09-05 -> 2014-07-31
2011-09-052014-07-31
Anthony Cowen
  • Chairman2009-09-23 -> 2010-08-04
2009-09-232010-08-04