BoardBase

PREMIER FOODS PLC

View network
Ticker
PFD
FTSE Rank
170
17
People
8Board Members
9Executives
Country
United Kingdom (UK)
Industry
Food
Website
www.premierfoods.co.uk

Board

▸Colin DayNon-Executive Chairman of the Board7030 Aug 20196y 8m
▸Helen JonesDirector6715 May 20205y 11m
▸Tim ElliottDirectorN/A15 May 20205y 11m
▸Yuichiro KogoDirectorN/A25 Mar 20215y 1m
▸Tania HowarthNon-Executive Director641 Mar 20224y 2m
▸Lorna TilbianSenior Independent Director691 Apr 20224y 1m
▸Roisin DonnellyNon-Executive Director641 May 20224y
▸Malcolm WaughIndependent Non-Executive DirectorN/A18 Jul 20241y 9m

Board Timeline

20152020202520302035now
Colin Day6y 8m from 30 Aug 2019Non-Executive Chairman of the Board
Helen Jones5y 11m from 15 May 2020Director
Tim Elliott5y 11m from 15 May 2020Director
Yuichiro Kogo5y 1m from 25 Mar 2021Director
Tania Howarth4y 2m from 1 Mar 2022Non-Executive Director
Lorna Tilbian4y 1m from 1 Apr 2022Senior Independent Director9 years
Roisin Donnelly4y from 1 May 2022Non-Executive Director
Malcolm Waugh1y 9m from 18 Jul 2024Independent Non-Executive Director9 years

Committee Chairs

Tim ElliottAudit CommitteeDirector15 May 20205y 11m
Colin DayNomination CommitteeNon-Executive Chairman of the Board30 Aug 20196y 8m
Helen JonesRemuneration CommitteeDirector15 May 20205y 11m

Executives

Alex WhitehouseCEOChief Executive Officer and Member of the Board of Directors
Jo CullenN-1Chief Information Officer
Duncan LeggettN-1Chief Financial Officer
Catherine LloydN-1Chief Marketing Officer
Richard MartinN-1Chief Customer Officer
Ruth McGowanN-1Chief Strategy and Transformation Officer
Simon RoseN-1General Counsel and Company Secretary
Paul ThompsonN-1Chief Supply Chain Officer
David WilkinsonN-1Human Resources and Communications Director

Former Officers and Directors

Antony Smith
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Lyndon Hearn
  • Director/Board MemberN/A -> N/A
N/AN/A
Jill Caseberry
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
David Thomas
  • Founder1974-12-31 -> N/A
1974-12-31N/A
Brian Martin
  • Human Resources Officer2009-08-19 -> N/A
2009-08-19N/A
Simon Miller
  • Corporate Officer/Principal2014-04-06 -> N/A
2014-04-06N/A
Simon Bailey
  • Director/Board Member2019-02-26 -> 2023-07-11
  • Independent Dir/Board Member2019-02-26 -> 2023-07-11
2019-02-262023-07-11
Alastair Murray
  • Chief Executive Officer2019-01-31 -> 2019-08-29
  • Director of Finance/CFO2013-09-29 -> 2019-08-29
  • Director/Board Member2013-09-29 -> 2019-08-29
2019-01-312019-08-29
Ian Krieger
  • Director/Board Member2012-10-31 -> 2019-02-26
  • Independent Dir/Board Member2012-10-31 -> 2019-02-26
2012-10-312019-02-26
David Wilton
  • Independent Dir/Board Member2012-09-03 -> 2014-04-30
  • Director/Board Member2011-03-08 -> 2014-04-30
2012-09-032014-04-30
Mark Jordan
  • Director of Finance/CFO2011-12-07 -> 2013-09-29
  • Director/Board Member2011-12-07 -> 2013-09-29
2011-12-072013-09-29
Ian McHoul
  • Director/Board Member2009-08-19 -> 2013-04-23
  • Independent Dir/Board Member2004-07-18 -> 2013-04-23
2009-08-192013-04-23
Michael LaRouche
  • Chief Executive Officer2013-01-27 -> 2013-02-03
  • Director/Board Member2013-01-27 -> 2013-02-03
2013-01-272013-02-03
Richard Robinson
  • General Counsel2011-09-30 -> 2012-09-03
  • Corporate Officer/Principal2012-09-03 -> N/A
  • Public Communications Contact2011-09-30 -> N/A
2012-09-032012-09-03
Alan Williams
  • Director/Board Member2011-11-01 -> 2012-09-03
  • Corporate Officer/Principal2012-09-03 -> N/A
2012-09-032012-09-03
Christine Ramon
  • Director/Board Member2008-01-20 -> 2010-01-30
2008-01-202010-01-30
Richard Armitage
  • Corporate Officer/Principal2007-12-31 -> 2009-10-31
2007-12-312009-10-31