H.J. HEINZ MANUFACTURING UK LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Ayres, Alan Ronald M 71 DirDirector 1995-04-10 2004-09-14
2 Bailey, Robert Kenneth Charles M 74 DirDirector 1994-03-23 2006-04-28
3 Bailey, Steven Clive M 62 DirDirector 2004-07-23 2006-11-06
4 Balfe, Lawrence Hugh M 73 DirDirector 1993-02-15 1995-06-01
5 Barden, Stefan M 62 DirDirector 2003-08-28 2005-05-12
6 Barrett, Andrew Lee M 81 DirDirector 1992-08-01 1996-04-30
7 Bowen, Peter Lee M 73 DirDirector 2002-02-28 2003-03-17
8 Brown, Matthew James Hakesley M 49 DirDirector 2013-08-22 2014-11-28
9 Campbell, John Joseph (1965-11) M 59 DirDirector 2011-11-11 2013-08-22
10 Clare, Nigel John Richard M 68 DirDirector 1995-02-01 2001-07-01
11 Clarke, Marilyn (1948-09) 76 DirDirector 2001-01-16 2004-09-01
12 Colby, William Neil M 77 DirDirector 1996-04-04 2001-07-23
13 Connell, John Alexander M 102 DirDirector 1996-12-31
14 Corddry, Paul M 88 DirDirector 1992-08-01
15 Dixon, Peter William Alfred M 85 DirDirector 1993-09-01 1995-04-28
16 Dubini, Adolfo M 82 DirDirector 1998-06-01 1999-07-15
17 Elliott, Richard (1948-10) M 76 DirDirector 1993-02-15 1994-04-30
18 England, Rodney John M 76 DirDirector 1993-08-31
19 Favre, Julien Karma 43 DirDirector 2014-11-17 2019-10-01
20 Fera, William Anthony M 76 DirDirector 1994-04-30
21 Gavin, Alan Michael M 70 DirDirector 1997-07-01 2001-07-31
22 Gosnell, David Peter M 67 DirDirector 1994-03-23 1997-09-30
23 Hill, Matthew Alexander M 54 DirDirector 2011-02-22 2013-04-30
24 Hinch, John Frederick M 91 DirDirector 1993-09-30
25 Hobin, David (1957-04) M 67 DirDirector 2004-09-17 2006-08-09
26 Johns, Graham Leslie M 68 DirDirector 1994-06-01 2000-12-29
27 Jordaan, Pieter Willem Michiel M 49 DirDirector 2024-03-01
28 Lawson, Stuart (1964-12) M 60 DirDirector 2014-03-12 2019-10-01
29 Maughan, Gordon (1963-09) M 61 DirDirector 2013-04-30 2013-08-22
30 Mazzitelli, Michele 81 DirDirector 2001-04-27 2013-12-31
31 Millar, Robert (1944-02) M 80 DirDirector 1997-08-29
32 Miller, Jane (1959-04) F 65 DirDirector 2005-08-03 2006-05-31
33 O'Reilly, Anthony John Francis M 88 DirDirector 1995-02-09
34 O'Reilly, John Paul Hamilton M 87 DirDirector 1995-02-09 2002-02-25
35 Paganucci, Walter M 36 DirDirector 2019-10-01
36 Page, Christine (1962-08) F 62 DirDirector 2006-05-11
37 Parsons, Michael Julian M 62 DirDirector 2006-08-09 2009-06-30
38 Perry, Nigel Peter M 63 DirDirector 2004-09-01 2012-07-16
39 Price, Garry James M 63 DirDirector 2007-07-30 2011-11-11
40 Purgavie, Bruce Roy M 84 DirDirector 1996-12-31
41 Ritchie, Alexander George Malcolm M 70 DirDirector 1994-07-19 2000-05-15
42 Showalter, William M 61 DirDirector 2001-07-31 2004-07-23
43 Skrimshire, Anthony John Hamor M 90 DirDirector 1995-06-01
44 Spinardi, Luis 39 DirDirector 2019-10-01 2024-02-28
45 Stewart, James Robert (1943-08) M 81 DirDirector 1996-04-26
46 Vare, Emanuele Alberto M 57 DirDirector 2013-12-31 2014-07-31
47 Wilbers, Jacob M 72 DirDirector 2010-08-25 2011-09-01
48 Winthrop, William John M 74 DirDirector 1994-04-20 2000-11-18
49 Woodward, David (1965-06) M 59 DirDirector 2006-08-09 2012-04-30

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