Governance Tate & Lyle plc

TATE

GB00BP92CJ43

Food Processing

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Executive Committee: Tate & Lyle plc

Manager

Positions heldSince

Nick Hampton

57 year

Chief Executive Officer

2018-03-31

Matthew Joy

Corporate Secretary

2024-08-04

Tamsin Vine

Human Resources Officer

2021-10-31

Chris Olsen

General Counsel

2005-01-31

Lindsay Beardsell

48 year

General Counsel

2018-08-31

Melissa Law

50 year

Chief Operating Officer

2017-08-31

Christopher Marsh

Investor Relations Contact	2012-01-31
Public Communications Contact	2012-01-31

Sarah Kuijlaars

Director of Finance/CFO

2024-09-15

Composition of the Board of Directors: Tate & Lyle plc

Director

CommitteesSince

David Hearn

69 year

Compensation Committee	2019-12-31
Nominating Committee Chair	2023-12-31

Lars Vinge Frederiksen

66 year

Compensation Committee Chair	2013-12-20
Governance Committee Chair	2013-12-20
Nominating Committee Chair	2013-12-20
Compensation Committee	2016-03-31
Nominating Committee	2016-03-31

Kimberly Nelson

61 year

Audit Committee	2020-10-12
Nominating Committee	2021-03-10
Governance Committee	2021-03-10
Organization Committee	2021-03-10
HR Committee	2021-03-10

Warren Tucker

61 year

Compensation Committee	2020-04-02
Nominating Committee	2023-12-31
Audit Committee Chair	2023-12-31
Nominating Committee Chair	2020-04-02

Jeff Carr

62 year

Compensation Committee	2018-05-31
Nominating Committee	2024-03-31
Audit Committee Chair	2018-05-31
Audit Committee	2024-03-31

Nick Hampton

57 year

Audit Committee	2016-10-16
Compensation Committee	2021-08-31
Nominating Committee	2016-10-16

Sybella Stanley

62 year

Audit Committee
Nominating Committee	2016-03-31
Compensation Committee Chair

Sarah Kuijlaars

Nominating Committee	2022-01-20
Audit Committee Chair	2023-05-17

John Cheung

58 year

Audit Committee	2020-12-31
Nominating Committee	2020-12-31

Patrícia Corsi

51 year

Compensation Committee	2021-04-30
Nominating Committee	2021-04-30

Isabelle Esser

60 year

Compensation Committee	2022-05-31
Nominating Committee	2022-05-31

Latest Appointments: Tate & Lyle plc

Tate & Lyle issues shares to complete purchase of CP Kelco	Nov. 18	AN
Tate & Lyle plc Announces Termination of Dawn Amanda Allen as Director	Sep. 15	CI
Tate & Lyle plc Appoints Sarah Mary Kuijlaars as Director	Sep. 15	CI
Tate & Lyle picks former De Beers CFO to be its new CFO	Aug. 13	AN
Tate & Lyle's New CFO to Join mid-September	Aug. 13	MT
Tate & Lyle plc Announces Board Changes	Aug. 13	CI
Tate & Lyle plc Announces Company Secretary Changes	Jul. 29	CI

More news

Former Officers and Directors: Tate & Lyle plc

Insider

Positions held

SinceUntil

Dawn Allen

Director/Board Member	2022-05-15	2024-09-14
Director of Finance/CFO	2022-05-15	2024-09-14

Claire-Marie O'Grady

Corporate Secretary

2017-01-31

2024-08-04

Paul Forman

Director/Board Member	2014-12-31	2023-12-30
Independent Dir/Board Member	2019-07-24	2023-12-30

Gerard Martin Murphy

Director/Board Member	2016-12-31	2017-03-31
Chairman	2017-03-31	2023-08-31
Independent Dir/Board Member	2017-03-31	2023-08-31

Laura Hagan

Human Resources Officer

2018-08-31

2023-01-01

Vivid Sehgal

Director/Board Member	2021-02-28	2021-11-03
Director of Finance/CFO	2021-03-31	2021-12-30
Corporate Officer/Principal	2021-02-28	2021-03-31

Anne Minto

Director/Board Member	2012-11-30	2021-07-28
Independent Dir/Board Member	2012-11-30	2021-07-28

Imran Nawaz

Director/Board Member	2018-07-31	2021-03-30
Director of Finance/CFO	2018-07-31	2021-03-30

Ajai Puri

Director/Board Member	2012-03-31	2021-03-30
Independent Dir/Board Member	2012-03-31	2021-03-30

Douglas Hurt

Director/Board Member	2010-03-09	2019-07-24
Independent Dir/Board Member	2010-03-09	2019-07-24

Christopher McLeish

Public Communications Contact	2010-03-10	-
Corporate Officer/Principal	-	2019-06-30

Joan Braca

Corporate Officer/Principal

2012-12-31

2018-12-31

Javed Ahmed

Chief Executive Officer

2009-09-30

2018-03-31

Stephen Byers

Chief Tech/Sci/R&D Officer

2007-12-31

2017-12-31

Jeanne Johns

Director/Board Member	2016-10-25	2017-09-30
Independent Dir/Board Member	2016-10-25	2017-09-30

William Henry Camp

Director/Board Member	2010-05-03	2017-03-30
Independent Dir/Board Member	2010-05-03	2017-03-30

Peter Gershon

Director/Board Member	2009-01-31	2009-07-23
Chairman	2009-07-23	2017-03-30

Liz Airey

Director/Board Member	2006-12-31	2016-12-31
Independent Dir/Board Member	2014-12-31	2016-12-31

Lucie Sarah Gilbert

Corporate Secretary

2012-07-31

2016-12-30

Hayati Yarkadas

Corporate Officer/Principal

2013-06-30

2015-10-31

Virginia Kamsky

Director/Board Member	2012-11-30	2015-06-30
Independent Dir/Board Member	2012-11-30	2015-06-30

Robert Walker

Director/Board Member	2005-12-31	2014-12-30
Independent Dir/Board Member	2005-12-31	2014-12-30

Matthew Wineinger

Corporate Officer/Principal

2008-02-29

2014-10-31

Timothy Lodge

Director/Board Member	2010-09-28	2014-08-30
Director of Finance/CFO	1987-12-31	2014-08-30

Evert Henkes

Director/Board Member	2009-08-16	2012-11-29
Independent Dir/Board Member	2011-07-17	2012-11-29

Andrew Derodra

Corporate Officer/Principal

2010-12-31

Richard Delbridge

Director/Board Member

2000-08-31

2010-07-21

Olivier Rigaud

Corporate Officer/Principal

2010-09-29

Rob Luijten

Human Resources Officer

2010-01-31

Iain Ferguson

Chief Executive Officer

2003-04-30

2009-09-30

David Bryan Lees

Chairman

2009-07-22

Stuart Strathdee

Corporate Officer/Principal

1976-12-31

2008-07-22

Jordi Ferre

Sales & Marketing

2005-09-30

2008-11-30

John Nicholas

Director of Finance/CFO

2005-12-31

2008-09-29

Pierre Schoumacher

Chief Operating Officer

2014-11-30

Karl Kramer

Corporate Officer/Principal

2008-05-31

Stanley Hwami Musesengwa

Chief Operating Officer

2008-01-01

Kaikhushru Shiavax Nargolwala

Director/Board Member

2004-11-30

Jefferson Lievense

Chief Tech/Sci/R&D Officer

2007-10-31

Carole Piwnica

Director/Board Member

1995-12-31

2005-12-31

Ian Bacon

Corporate Officer/Principal

2009-08-16

Barry L. Zoumas

Director/Board Member

2005-04-30

Corry Wille

Human Resources Officer

2004-03-31

Mary Jacobi

Director/Board Member

1998-12-31

2003-12-31

Michael Gerard Broom

Director of Finance/CFO

2002-12-31

Larry G. Pillard

President

1994-12-31

2001-12-31

Celia Frances Baxter

Human Resources Officer

1996-12-31

2000-07-31

D. Lynn Grider

Corporate Officer/Principal

2000-03-31

Anthony Gilbert Brooke

Corporate Officer/Principal

1989-11-30

David Creed

Treasurer

1997-12-31

Mark White

Corporate Officer/Principal

1997-12-31

Loren Luppes

Chief Tech/Sci/R&D Officer

1996-01-31

Allen Yurko

Director/Board Member

1995-12-31

Jan Broekaert

Corporate Officer/Principal

1995-04-30

Robert Avery Gibber

General Counsel	1989-12-31	-
Corporate Secretary	1989-12-31	2013-06-24

Richard Steele

Comptroller/Controller/Auditor

1988-12-31

Neil Stinchcombe

Corporate Officer/Principal

1983-08-31

1988-04-30

Rodney Peacock

Corporate Officer/Principal

1975-12-31

1980-12-31

William Baldwin-Charles

Public Communications Contact

2009-05-19

Robert V. Schanefelt

Chief Tech/Sci/R&D Officer

Anton Zawada

Human Resources Officer

Sarah Hamilton-Hanna

Human Resources Officer

Robert Fisher

Chief Tech/Sci/R&D Officer

Robert Walvis

Director/Board Member

Robert John Salisbury

Corporate Officer/Principal

Craig O. Donaldson

Corporate Officer/Principal

Silvio Allamandi

Corporate Officer/Principal

Mark Robinson

Public Communications Contact

John R. Doxsie

President

Dale Brandstetter

Corporate Officer/Principal

James Rodier Kerr-Muir

Corporate Officer/Principal	-	-
President	-	-

Rooney Carruthers

Corporate Officer/Principal

Nicola Gray

Human Resources Officer

Larry Karcher

Corporate Officer/Principal

Simon Constance

Corporate Officer/Principal

Patrick Simms

Corporate Officer/Principal

Tim Jakob

Corporate Officer/Principal

Simon Gifford

Director of Finance/CFO

1968-12-31

Clive Rutherford

Corporate Officer/Principal

1967-12-31

Age distribution of managers

Parity Men Women

Male	11
Female	10

Of which Executive Committee

Male	4
Female	4

Of which Directors

Male	7
Female	4

ESG Refinitiv

B+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Tate & Lyle PLC is a specialty food and beverage solutions company. The Company is engaged in providing ingredients and solutions to the food, beverage, and other industries. It operates through three segments: Food & Beverage Solutions, Sucralose, and Primary Products Europe. The Food & Beverage Solutions segment operates in the core categories of beverages; dairy; soups, sauces and dressings; and bakery and snacks. The Sucralose segment includes a high-intensity sweetener and a sugar reduction ingredient, which is used in various food categories and beverages. The Primary Products Europe segment focuses principally on high-volume sweeteners and industrial starches. The Company's ingredient solutions consist of CLARIA Functional Clean Label Starch; TASTEVA Stevia Sweetener; PROMITOR Soluble Fiber; KRYSTAR Crystalline Fructose, and SPLENDA Sucralose. Its fortification portfolio is made up of dietary fibers and a small amount of plant protein.

Employees

3,318

Sector

Food Processing

Calendar

2025-05-21 - Q4 2025 Earnings Release

More about the company

Departures of Key Persons

David Bryan Lees

Chairman

2009-07-22 2009-07-22

Iain Ferguson

Chief Executive Officer

2003-04-30 2009-09-30

Peter Gershon

Chairman

2009-07-23 2017-03-30

Javed Ahmed

Chief Executive Officer

2009-09-30 2018-03-31

Gerard Martin Murphy

Chairman

2017-03-31 2023-08-31

Governance Tate & Lyle plc

Equities

TATE

GB00BP92CJ43

Food Processing

Executive Committee: Tate & Lyle plc

Composition of the Board of Directors: Tate & Lyle plc

Latest Appointments: Tate & Lyle plc

Former Officers and Directors: Tate & Lyle plc

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Tate & Lyle plc

Equities

TATE

GB00BP92CJ43

Food Processing

Executive Committee: Tate & Lyle plc

Composition of the Board of Directors: Tate & Lyle plc

Latest Appointments: Tate & Lyle plc

Former Officers and Directors: Tate & Lyle plc

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons