TATE & LYLE INVESTMENTS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Rowan Daniel Justin M 57 DirDirector 2001-01-17
2 Beardsell, Lindsay Claire F 48 DirDirector 2018-10-31
3 Creed, David Ronald M 81 DirDirector 1995-07-25 1997-12-31
4 de La Rue, Andrew M 47 DirDirector 2023-04-01
5 Derodra, Mehul Andrew M 58 DirDirector 2011-09-30 2013-01-01
6 Gibber, Robert Avery M 62 DirDirector 1997-09-25 2018-10-31
7 Gifford, Simon M 78 DirDirector 2006-07-19
8 Henley, Andrew (1984-01) M 40 DirDirector 2019-07-15 2023-03-31
9 Hicks, William Beverley 62 DirDirector 2008-07-25 2011-09-30
10 Hunter, John Richard M 82 DirDirector 1996-04-09 2001-01-17
11 Hurst, Adam Howard (1968-03) M 56 DirDirector 2005-06-24 2007-12-07
12 Lewis, Paul Scott M 88 DirDirector 1997-08-26
13 Lodge, Timothy Ralph Henry M 60 DirDirector 2001-07-01 2003-12-01
14 McLeish, Chris M 54 DirDirector 2003-12-01 2005-06-24
15 McLeish, Christopher Mark M 54 DirDirector 2014-01-13 2019-07-15
16 Metcalf, James Harry M 77 DirDirector 2000-09-26 2001-06-30
17 Mirsky, Paul Joel M 78 DirDirector 1993-05-04
18 Nightingale, Nicholas John M 82 DirDirector 1993-09-30
19 Rolls, Sarah (1974-07) F 50 DirDirector 2023-10-05
20 Strathdee, Stuart M 73 DirDirector 1993-05-04 2009-07-31
21 Walker, John Hugh William M 80 DirDirector 1995-07-25 2003-04-02
22 Williams, Anthony Charles Wallace M 67 DirDirector 1998-01-19 2000-05-31

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