Governance Premier Foods plc

PFD

GB00B7N0K053

Food Processing

Real-time Estimate Cboe Europe Other stock markets 11:49:08 22/07/2026 BST			5-day change	1st Jan Change
189.35 ^GBX	+0.93%		-5.08%	+9.38%

07-17	Brokers cut Rotork to 'hold' amid ABB takeover	AN
07-16	Premier Foods plc, Q1 2027 Sales/ Trading Statement Call, Jul 16, 2026

Executive Committee: Premier Foods plc

Manager

Positions heldSince

Alexander Whitehouse

57 year

Chief Executive Officer

29/08/2019

Richard Godden

Investor Relations Contact	31/07/2011
Treasurer	31/07/2007

Catherine Lloyd

Sales & Marketing

27/07/2025

Jo Cullen

Chief Tech/Sci/R&D Officer

31/10/2023

Duncan Leggett

46 year

Director of Finance/CFO

29/08/2019

Simon Rose

60 year

General Counsel	31/07/2018
Corporate Secretary	31/07/2018

David Wilkinson

Human Resources Officer	30/06/2014
Public Communications Contact	31/12/2006

Composition of the Board of Directors: Premier Foods plc

Director

CommitteesSince

Colin Day

70 year

Nominating Committee Chair	29/08/2019
Finance Committee
Compensation Committee	05/06/2024
Nominating Committee	05/06/2024
Audit Committee Chair	02/08/2022

Timothy Elliott

Compensation Committee	14/05/2020
Nominating Committee	14/05/2020
Audit Committee Chair	11/07/2023

Lorna Tilbian

69 year

Audit Committee	25/10/2017
Nominating Committee	31/03/2022
Compensation Committee Chair	09/05/2019

Roisin Donnelly

64 year

Audit Committee
Nominating Committee	06/11/2024
Compensation Committee Chair	30/04/2024

Helen Jones

67 year

Compensation Committee Chair	07/12/2023
Audit Committee	20/07/2023

Malcolm Waugh

Audit Committee	06/11/2024
Compensation Committee	17/07/2024

Tania Howarth

64 year

Audit Committee	28/02/2022
Compensation Committee	28/02/2022

Duncan Leggett

46 year

Director/Board Member

09/12/2019

Alexander Whitehouse

57 year

Director/Board Member

29/08/2019

Yuichiro Kogo

Director/Board Member

24/03/2021

Latest Appointments: Premier Foods plc

03-08	Premier Foods plc Announces Chief Customer Officer Changes	CI
08/11/24	Premier Foods plc Announces Board Committee Changes	CI
04/11/24	EXECUTIVE CHANGES: Sanderson hires in UK and US; Oberon gets Penny	AN
18/07/24	Premier Foods plc Appoints Malcolm Waugh as Non-Executive Director and Member of the Remuneration Committee	CI
13/05/24	Premier Foods plc Announces Board Changes	CI
20/10/23	CEO of South Africa's Tiger Brands to step down; shares up	RE
12/07/23	Premier Foods plc Announces Board Changes	CI

More news

Former Officers and Directors: Premier Foods plc

Insider

Positions held

SinceUntil

Richard Martin

Corporate Officer/Principal

31/03/2017

12/04/2026

Yilmaz Erceyes

Sales & Marketing

30/09/2019

30/04/2025

Hannah Collyer

General Counsel

30/04/2021

30/09/2024

Richard Hodgson

Director/Board Member	05/01/2015	17/07/2024
Independent Dir/Board Member	05/01/2015	17/07/2024

Mark Hughes

Chief Operating Officer	31/08/2014	28/02/2017
Corporate Officer/Principal	-	-

Simon Bentley

Director/Board Member	26/02/2019	11/07/2023
Independent Dir/Board Member	26/02/2019	11/07/2023

Daniel Wosner

Director/Board Member

28/02/2017

19/07/2022

Shinji Honda

Director/Board Member

22/03/2018

24/03/2021

Orkun Kilic

Director/Board Member

26/02/2019

04/01/2021

Alastair Murray

Director/Board Member	29/09/2013	29/08/2019
Chief Executive Officer	31/01/2019	29/08/2019
Director of Finance/CFO	29/09/2013	29/08/2019

Keith Hamill

Chairman

31/10/2017

16/07/2019

Jennifer Charlina Ellsworth Laing

Director/Board Member	30/09/2012	26/02/2019
Independent Dir/Board Member	30/09/2012	26/02/2019

Ian Krieger

Director/Board Member	31/10/2012	26/02/2019
Independent Dir/Board Member	31/10/2012	26/02/2019

Damian McLoughlin

Corporate Officer/Principal

31/01/2018

31/01/2019

Gavin Darby

Director/Board Member	03/02/2013	30/01/2019
Chief Executive Officer	03/02/2013	30/01/2019

Andrew McDonald

General Counsel	31/10/2011	-
Corporate Secretary	31/10/2011	22/05/2018

Tsunao Kijima

Director/Board Member	20/07/2016	22/03/2018
Independent Dir/Board Member	20/07/2016	22/03/2018

David Milton Maxwell Beever

Director/Board Member	07/09/2010	31/05/2012
Chairman	31/05/2012	31/10/2017
Independent Dir/Board Member	21/01/2008	-

Charles Miller Smith

Director/Board Member

16/06/2009

31/05/2015

Ian Deste

Sales & Marketing

31/08/2011

16/09/2014

Peter Ellis

Corporate Officer/Principal

16/09/2014

David Wild

Director/Board Member	08/03/2011	30/04/2014
Independent Dir/Board Member	03/09/2012	30/04/2014

Simon Millard

Corporate Officer/Principal

06/04/2014

Mark Moran

Director/Board Member	07/12/2011	29/09/2013
Director of Finance/CFO	07/12/2011	29/09/2013

Pamela Powell

Director/Board Member	06/05/2013	-
Independent Dir/Board Member	06/05/2013	-

Ian McHoul

Director/Board Member	19/08/2009	23/04/2013
Independent Dir/Board Member	18/07/2004	23/04/2013

Geoffrey Dennis Eaton

Director/Board Member	02/10/2012	03/02/2013
Chief Operating Officer	02/10/2012	03/02/2013

Michael Clarke

Director/Board Member	27/01/2013	03/02/2013
Chief Executive Officer	27/01/2013	03/02/2013

Pamela Louise Makin

Director/Board Member	19/08/2009	29/09/2012
Independent Dir/Board Member	30/09/2006	29/09/2012

Claire Harrison-Church

Sales & Marketing

31/08/2012

Ronald J. S. Bell

Chairman

13/10/2010

31/05/2012

Jim Smart

Director/Board Member	07/09/2010	24/11/2011
Director of Finance/CFO	19/10/2009	24/11/2011

Iwan Williams

Director/Board Member	01/11/2011	03/09/2012
Corporate Officer/Principal	03/09/2012	-

Richard Johnson

Public Communications Contact	30/09/2011	-
General Counsel	30/09/2011	03/09/2012
Corporate Officer/Principal	03/09/2012	-

Robert J. Schofield

President

19/08/2009

27/04/2011

David Leonard Felwick

Director/Board Member	18/07/2004	27/04/2011
Independent Dir/Board Member	18/07/2004	27/04/2011

Will Carter

Corporate Officer/Principal

07/09/2010

31/12/2010

David John Kappler

Chairman

18/07/2004

30/09/2010

Christine Cross

Director/Board Member

20/01/2008

30/01/2010

Richard Armitage

Corporate Officer/Principal

31/12/2007

31/10/2009

Paul D. Thomas

Director of Finance/CFO

31/12/2001

Suzanne Wise

General Counsel	20/01/2008	07/12/2011
Corporate Secretary	20/01/2008	07/12/2011

Timothy Geoffrey Kelly

Director/Board Member	28/02/2007	-
Chief Operating Officer	28/02/2007	-

Dean Holroyd

Chief Tech/Sci/R&D Officer

30/06/2011

Mark Vickery

Chief Tech/Sci/R&D Officer

31/12/2004

Ian York

Sales & Marketing

19/08/2009

Brian Carlton

Human Resources Officer

19/08/2009

John Titmuss

Human Resources Officer

01/01/1980

Harry Solomon

Founder

31/12/1974

David Thompson

Founder

31/12/1974

Antony David Smith

Corporate Officer/Principal

Gwyn Tyley

Investor Relations Contact	28/04/2011	-
Public Communications Contact	-	28/04/2011

Lyndon Lea

Director/Board Member

Graham Canning Hunter

Corporate Officer/Principal

16/09/2014

Luca Velussi

Corporate Officer/Principal

Jill Caseberry

Corporate Officer/Principal

Harold Miles Warnick

Corporate Officer/Principal

Robert Spooner

Corporate Officer/Principal

Ian Croxford

Chief Operating Officer

Sarah Bradley

Corporate Officer/Principal

Lisa Attenborough

Public Communications Contact

Sharon Hintze

Director/Board Member

Age distribution of managers

Parity Men Women

Male	12
Female	7

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	6
Female	4

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Premier Foods plc is a United Kingdom-based food producer company. The Company's segments include Grocery, Sweet Treats, and International. The Grocery segment primarily sells savory ambient food products. The Sweet Treats segment sells primarily sweet ambient food products. The Company operates in approximately 15 sites across the country. It provides a range of retail, wholesale, food service and other customers with its brands. It operates primarily in the ambient food sector across United Kingdom grocery market. It operates in four grocery categories, namely Flavourings & Seasonings; Quick Meals, Snacks & Soups; Ambient Desserts and Cooking Sauces & Accompaniments. In addition, the Company has a portfolio of other branded food products and a non-branded food business, which manufactures products, such as cakes and desserts, on behalf of various United Kingdom food retailers, as well as a business-to-business (B2B) business supplying food products and ingredients.

Employees

4,385

Sector

Food Processing

Calendar

Earnings release - Q2 2027

More about the company