Tate & Lyle PLC announced that Glenn M. Fish has resigned as a director of the Company. Mr. Fish was appointed to the board by J M Huber Corporation, the Company's largest shareholder, at the time of the Company's purchase of the C P Kelco business from Huber in November 2024. This appointment was made in accordance with the Relationship Agreement entered into with Huber which provides that Huber shall be entitled to nominate two non-executive directors for as long as it holds at least 15% of the Company's ordinary shares.
At the time of his appointment, Mr. Fish was Executive Vice President & Chief Financial Officer of Huber but was recently appointed as its President & CEO. Huber has nominated Heather Harding to replace Mr. Fish as a non-executive director of the Company with effect from 27 January 2026. She will join Claudia Vaz de Lestapis, Executive Vice President, General Counsel & Corporate Secretary of J.M. Huber Corporation, as Huber's second representative on the board.
Ms Harding joined the Huber corporate board as a non-executive director in December 2022, bringing over 25 years of operational experience at multiple global industrial manufacturing companies. She most recently served as Chief Financial Officer of Luxfer Holdings PLC, a global materials technology company specialising in the design, manufacture and supply of high-performance materials, components and gas cylinders. Prior to joining Luxfer, she was Vice President of Finance for various operating units within Cooper Industries (now a subsidiary of Eaton Corporation), a multinational electrical products manufacturer, from 2004-2017.
In addition to the Huber board, she sits on the board of Janus International Group Inc. and currently chairs their Audit Committee. A certified public accountant, Ms Harding received a Bachelor of Science in Accounting from Southern Illinois University at Carbondale.
