Board Members

Company Secretary
Anthony Schroeder

Audit committee
Roy Summers*, O.B.E., D.Univ., F.I.Brew. (chairman)
Nicholas Bryan*, B.A., F.C.A.

Remuneration committee
Roy Summers*, O.B.E., D.Univ., F.I.Brew. (chairman)
Nicholas Bryan*, B.A., F.C.A.

BOARD, COMPANY SECRETARY & COMMITTEES

BOARD MEMBERS

Christopher Sandland*, A.C.M.A., M.Sc.
Chairman


Joined the company in 1973 and appointed to the board in 1990. Worked in a variety of roles within the company, latterly as company secretary and personnel director. Became non-executive chairman in October 2006 having retired as an executive director in April 2006 and rejoined the board as a non-executive director in July 2006.

Stephen Goodyear
Chief executive

Torquil Sligo-Young
Human and information resources

Peter Whitehead, F.C.A.
Finance

Patrick Dardis
Retail

Roy Summers*, O.B.E., D.Univ., F.I.Brew.
Non-executive senior independent director

Nicholas Bryan*, B.A., F.C.A.
Non-executive

*Denotes non-executive director

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