BoardBase

TATE & LYLE PLC

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Ticker
TATE
FTSE Rank
183
20
People
8Board Members
12Executives
Country
United Kingdom (UK)
Industry
Food
Website
www.tateandlyle.com

Board

▸Warren TuckerIndependent Non-Executive Director6319 Nov 20187y 5m
▸Kimberly NelsonSenior Independent Director631 Jul 20196y 10m
▸Isabelle EsserIndependent Non-Executive Director621 Jun 20223y 11m
▸David HearnChairman of the Board711 Jan 20242y 4m
▸Jeff CarrIndependent Non-Executive Director631 Apr 20242y 1m
▸Claudia Vaz De LestapisNon-Executive DirectorN/A15 Nov 20241y 5m
▸Steve FootsIndependent Non-Executive Director5724 Jul 20259m
John CheungIndependent Non-Executive Director60N/AN/A—

Board Timeline

20152020202520302035now
Warren Tucker7y 5m from 19 Nov 2018Independent Non-Executive Director9 years
Kimberly Nelson6y 10m from 1 Jul 2019Senior Independent Director9 years
Isabelle Esser3y 11m from 1 Jun 2022Independent Non-Executive Director9 years
David Hearn2y 4m from 1 Jan 2024Chairman of the Board
Jeff Carr2y 1m from 1 Apr 2024Independent Non-Executive Director9 years
Claudia Vaz De Lestapis1y 5m from 15 Nov 2024Non-Executive Director
Steve Foots9m from 24 Jul 2025Independent Non-Executive Director9 years

Committee Chairs

Sarah KuijlaarsAudit CommitteeChief Financial Officer and DirectorN/AN/A
Warren TuckerAudit CommitteeIndependent Non-Executive Director19 Nov 20187y 5m
David HearnNomination CommitteeChairman of the Board1 Jan 20242y 4m

Executives

Nick HamptonCEOChief Executive Officer
Rowan AdamsN-1Chief Corporate Affairs and Sustainability Officer
Lindsay BeardsellN-1Executive Vice President, General Counsel
Jérôme BéraN-1President Europe, Middle East and Africa
Kim FaulknerN-1Chief Supply Chain Officer
Victoria GrantN-1Chief Science and Innovation Officer
Matthew JoyN-1Vice President and Company Secretary
Sarah KuijlaarsN-1Chief Financial Officer and Director
Melissa LawN-1Chief Commercial and Transformation Officer
Didier VialaN-1President of Americas
Tamsin VineN-1Chief Human Resources Officer
Remington ZhuN-1President, Asia Pacific

Former Officers and Directors

Mark Robinson
  • Public Communications ContactN/A -> N/A
N/AN/A
Robert Lister
  • Chief Tech/Sci/R&D OfficerN/A -> N/A
N/AN/A
Robert Lewis
  • Director/Board MemberN/A -> N/A
N/AN/A
Nicola Grant
  • Human Resources OfficerN/A -> N/A
N/AN/A
Martin White
  • Corporate Officer/Principal1997-12-31 -> N/A
1997-12-31N/A
Sybella Stanley
  • Director/Board Member2016-03-31 -> 2024-11-30
  • Independent Dir/Board Member2016-03-31 -> 2024-11-30
2016-03-312024-11-30
Paul Forman
  • Independent Dir/Board Member2019-07-24 -> 2023-12-30
  • Director/Board Member2014-12-31 -> 2023-12-30
2019-07-242023-12-30
Laura Balan
  • Human Resources Officer2018-08-31 -> 2023-01-01
2018-08-312023-01-01
Ajai Puri
  • Director/Board Member2012-03-31 -> 2021-03-30
  • Independent Dir/Board Member2012-03-31 -> 2021-03-30
2012-03-312021-03-30
Imran Nawaz
  • Director of Finance/CFO2018-07-31 -> 2021-03-30
  • Director/Board Member2018-07-31 -> 2021-03-30
2018-07-312021-03-30
Douglas Hurt
  • Director/Board Member2010-03-09 -> 2019-07-24
  • Independent Dir/Board Member2010-03-09 -> 2019-07-24
2010-03-092019-07-24
Christopher Mairs
  • Corporate Officer/PrincipalN/A -> 2019-06-30
  • Public Communications Contact2010-03-10 -> N/A
2010-03-102019-06-30
Stephen Burns
  • Chief Tech/Sci/R&D Officer2007-12-31 -> 2017-12-31
2007-12-312017-12-31
Robert Palmer
  • Director/Board Member2005-12-31 -> 2014-12-30
  • Independent Dir/Board Member2005-12-31 -> 2014-12-30
2005-12-312014-12-30
Tim Lodge
  • Director/Board Member2010-09-28 -> 2014-08-30
  • Director of Finance/CFO1987-12-31 -> 2014-08-30
2010-09-282014-08-30
Iain Ferguson
  • Chief Executive Officer2003-04-30 -> 2009-09-30
2003-04-302009-09-30
Nicholas Lyons
  • Director of Finance/CFO2005-12-31 -> 2008-09-29
2005-12-312008-09-29
Michael Gerrard
  • Director of Finance/CFO2002-12-31 -> 2002-12-31
2002-12-312002-12-31
Richard Sem
  • Comptroller/Controller/Auditor1988-12-31 -> 1998-12-31
1988-12-311998-12-31