Executive Committee: Distil Plc

Manager
Positions heldSince
Shaun Claydon

Shaun Claydon

56 year

Corporate Secretary 2015-01-28
Sarah Kingsbury

Sarah Kingsbury

Sales & Marketing 2022-09-30
Adebola Adebo

Adebola Adebo

Chief Operating Officer 2022-11-30

Composition of the Board of Directors: Distil Plc

Director
CommitteesSince
Donald Goulding

Donald Goulding

70 year

Audit Committee 2012-09-19
Compensation Committee Chair 2012-09-19
Roland Grain

Roland Grain

51 year

Audit Committee
Compensation Committee
Shaun Claydon

Shaun Claydon

56 year

Audit Committee Chair
Compensation Committee Chair

Former Officers and Directors: Distil Plc

Insider
Positions held
SinceUntil
Alex Baker
Alex Baker
Corporate Officer/Principal 2022-07-05 2024-04-30
Kate O'Connell
Kate O'Connell
Director/Board Member 2020-12-31 2022-10-13
Chief Operating Officer 2016-12-31 2022-10-13
Sales & Marketing 2016-12-31 2022-10-13
Michael Keiller
Michael Keiller
Director/Board Member 2021-06-30 -
Independent Dir/Board Member 2021-06-30 -
Mark Philip Wyndham Quinn
Mark Philip Wyndham Quinn
Director/Board Member 2010-07-05 2020-12-31
Liam O’Donoghue
Liam O’Donoghue
Corporate Secretary - 2020-09-27
Sarah Bertolotti
Sarah Bertolotti
Director/Board Member 2010-11-11 2015-01-28
Director of Finance/CFO 2010-07-07 2015-01-28
Corporate Secretary 2010-07-05 2015-01-28
Richard Charles Ambler
Richard Charles Ambler
Director/Board Member 2010-11-11 2011-10-27
Corporate Officer/Principal 2000-10-31 2009-09-06
President 2009-09-06 2011-10-27
Colin Campbell
Colin Campbell
Chairman 2005-12-31 2011-01-25
William Lawrence Banks
William Lawrence Banks
Director/Board Member 2009-09-06 2011-01-25
William Charles Henry Phillips
William Charles Henry Phillips
Director/Board Member 2002-12-31 2010-06-13
Director of Finance/CFO 2010-06-13 2010-06-13
Corporate Secretary 2010-06-13 2010-06-13
David Falk
David Falk
Director/Board Member - 2007-10-10
Jeffrey Hopmayer
Jeffrey Hopmayer
President - 2007-10-10
Anthony G. Murphy
Anthony G. Murphy
Director of Finance/CFO - 2007-08-28
Donna Schwartze
Donna Schwartze
Public Communications Contact - -
Giulio Galli
Giulio Galli
Director/Board Member - -
Fred Read
Fred Read
Director of Finance/CFO - -
William S. Boykin
William S. Boykin
Sales & Marketing - -

Age distribution of managers

Parity Men Women

Male 3
Female 2

Of which Executive Committee

Male 1
Female 2

Of which Directors

Male 3
Female 0
ESG Refinitiv
-
Logo Distil Plc
Distil plc is a United Kingdom-based company, which operates as an owner of premium drinks brands, such as RedLeg Spiced Rum, Blackwood's Vintage Gin, Blackwood's Vodka, TROVE Botanical Vodka, Blavod Original Black Vodka, Diva Vodka and Jago's Vanilla Cream Liqueur. The Company markets and sells its brands in a number of international markets, including the United Kingdom, United States America, Germany, Spain, and Australia. RedLeg is a premium Caribbean rum, infused with spices. Blackwoods Vintage Gin product range includes Blackwoods 40% Gin for the ultimate G&T, Blackwoods 60% Navy Strength Gin for recreating classic cocktails, and Blackwoods Vodka. Blavod is made using 100% grain vodka, triple distilled and double filtered. Diva Vodka is made using grain vodka and is seven times filtered. TROVE is a lower ABV Botanical Vodka spirit drink distilled with real fruit and botanicals. The Company's subsidiary is Distil Company Limited.
Employees
5
More about the company

Departures of Key Persons

Colin Campbell
-
Colin Campbell

Chairman

2005-12-31 2011-01-25

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