TATE & LYLE INTERNATIONAL FINANCE PLC

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Main board

Name Age
in
2024
Position From Until
1 Allen, Dawn Amanda F 56 DirDirector 2022-05-16
2 Au-Yeung, Marianna F 46 DirDirector 2020-08-05
3 Brown, Philip Ian (1958-06) M 66 DirDirector 1998-06-30 2016-09-26
4 Cannings, Barry John M 68 DirDirector 2007-10-22 2020-08-04
5 Cole, Erin 37 DirDirector 2021-11-09
6 Cooper, Graham Paul (1950-06) M 74 DirDirector 1992-03-26
7 Creed, David Ronald M 81 DirDirector 1997-12-31
8 Derodra, Mehul Andrew M 58 DirDirector 2011-09-30 2013-11-01
9 Garred, Andrew M 42 DirDirector 2020-08-05 2023-10-05
10 Gifford, Simon M 78 DirDirector 1996-01-08 2006-07-19
11 Hampton, Anthony Nicholas Seymour M 57 DirDirector 2014-09-01 2018-10-31
12 Henley, Andrew (1984-01) M 40 DirDirector 2019-07-15 2023-03-31
13 Hicks, William Beverley 62 DirDirector 2008-07-09 2011-09-30
14 Hurst, Adam Howard (1968-03) M 56 DirDirector 2005-06-24 2007-12-07
15 King, Charles Lawrence Edward M 57 DirDirector 1998-07-03 2000-12-15
16 Lewis, Paul Scott M 88 DirDirector 1996-11-28
17 Lodge, Timothy Ralph Henry M 60 DirDirector 2001-07-01 2003-12-01
DirDirector 2007-10-22 2014-08-31
18 McLeish, Chris M 54 DirDirector 2003-12-01 2005-06-24
19 McLeish, Christopher Mark M 54 DirDirector 2013-11-26 2019-07-15
20 Metcalf, James Harry M 77 DirDirector 2001-06-30
21 Mitchell, Simon John (1956-06) M 68 DirDirector 1992-07-24 1996-05-30
22 Nawaz, Imran (1973-09) 51 DirDirector 2018-11-01 2021-03-31
23 Nicholas, John Edward M 68 DirDirector 2006-11-29 2008-09-30
24 Petersen, Antony Gerard M 67 DirDirector 1997-03-19
25 Pigott, John Christopher M 67 DirDirector 1994-07-27 1998-05-13
26 Quinn, James Anthony (1963-01) M 61 DirDirector 1997-11-04 2022-03-31
27 Robinson, Mark (1953-08) M 71 DirDirector 1996-05-30 2007-10-25
28 Rolls, Sarah (1974-07) F 50 DirDirector 2023-10-05
29 Sehgal, Vivid 56 DirDirector 2021-03-19 2021-11-03
30 Stebbings, David Scott M 64 DirDirector 1995-03-01 1998-07-15
31 Twenty, Jared William M 75 DirDirector 1994-07-27
32 Whiddett, Oliver Andrew M 48 DirDirector 2016-09-26 2020-08-04
33 Williams, Anthony Charles Wallace M 67 DirDirector 1998-01-05 2000-06-07
34 Woodhouse, Barry George M 83 DirDirector 1998-12-31

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