Governance Tate & Lyle plc

TATE

GB00BP92CJ43

Food Processing

Market Closed - London S.E. Other stock markets 16:35:16 06/03/2026 GMT			5-day change	1st Jan Change
362.60 ^GBX	+0.22%		-3.72%	-3.26%

03-03	Berenberg and RBC cut Beazley	AN
03-02	Price targets raised for BP and Shell	AN

Executive Committee: Tate & Lyle plc

Manager

Positions heldSince

Nick Hampton

59 year

Chief Executive Officer

31/03/2018

Tamsin Vine

Human Resources Officer

31/10/2021

Victoria Grant Spadaro

Chief Tech/Sci/R&D Officer

31/10/2020

Sarah Kuijlaars

Director of Finance/CFO

15/09/2024

Matthew Joy

Corporate Secretary

04/08/2024

Chris Olsen

General Counsel

31/01/2005

Lindsay Beardsell

50 year

General Counsel

31/08/2018

Christopher Marsh

Investor Relations Contact	31/01/2012
Public Communications Contact	31/01/2012

Composition of the Board of Directors: Tate & Lyle plc

Director

CommitteesSince

David Hearn

71 year

Compensation Committee	31/12/2019
Nominating Committee Chair	31/12/2023

Kimberly Nelson

63 year

Audit Committee	12/10/2020
Nominating Committee	10/03/2021
Governance Committee	10/03/2021
Organization Committee	10/03/2021
HR Committee	10/03/2021

Jeff Carr

63 year

Compensation Committee	31/05/2018
Nominating Committee	31/03/2024
Audit Committee Chair	31/05/2018
Audit Committee	31/03/2024
Compensation Committee Chair	31/03/2024

Warren Tucker

63 year

Compensation Committee	02/04/2020
Nominating Committee	31/12/2023
Audit Committee Chair	31/12/2023
Nominating Committee Chair	02/04/2020

Nick Hampton

59 year

Audit Committee	03/04/2025
Compensation Committee	03/04/2025
Nominating Committee	30/04/2025

Stephen Foots

57 year

Executive Committee Chair	15/10/2012
Compensation Committee	23/07/2025
Nominating Committee	23/07/2025

John Cheung

60 year

Audit Committee	31/12/2020
Nominating Committee	31/12/2020

Isabelle Esser

62 year

Compensation Committee	31/05/2022
Nominating Committee	31/05/2022

Sarah Kuijlaars

Audit Committee	09/11/2025
Nominating Committee	09/11/2025

Heather Harding

57 year

Audit Committee Chair

18/08/2025

Cláudia Vaz de Lestapis

Director/Board Member

02/06/2025

Latest Appointments: Tate & Lyle plc

01-21	Tate & Lyle plc Announces Directorate Changes, Effective from 27 January 2026	CI
12-03	4imprint appoints Topps Tiles Chair Paul Forman as chair from March	AN
11-10	JD Sports Fashion brings Tate & Lyle CFO Kuijlaars to board	AN
11-06	Tate & Lyle plc Announces Executive and Board Committee Changes	CI
08/07/25	Corbion Boosts Leadership Team with Key Executive Appointments	MT
16/05/25	Land Securities swings to profit; everplay CEO quits	AN
30/03/25	Tate & Lyle Public Limited Company Announces the Termination of Patricia Corsi as Director, Effective March 31, 2025	CI

More news

Former Officers and Directors: Tate & Lyle plc

Insider

Positions held

SinceUntil

Lars Vinge Frederiksen

Director/Board Member	31/03/2016	23/07/2025
Independent Dir/Board Member	31/03/2016	23/07/2025

Sybella Stanley

Director/Board Member	31/03/2016	30/11/2024
Independent Dir/Board Member	31/03/2016	30/11/2024

Claire-Marie O'Grady

Corporate Secretary

31/01/2017

04/08/2024

Paul Forman

Director/Board Member	31/12/2014	30/12/2023
Independent Dir/Board Member	24/07/2019	30/12/2023

Gerard Martin Murphy

Director/Board Member	31/12/2016	31/03/2017
Chairman	31/03/2017	31/08/2023
Independent Dir/Board Member	31/03/2017	31/08/2023

Laura Hagan

Human Resources Officer

31/08/2018

01/01/2023

Vivid Sehgal

Director/Board Member	28/02/2021	03/11/2021
Director of Finance/CFO	31/03/2021	30/12/2021
Corporate Officer/Principal	28/02/2021	31/03/2021

Anne Minto

Director/Board Member	30/11/2012	28/07/2021
Independent Dir/Board Member	30/11/2012	28/07/2021

Imran Nawaz

Director/Board Member	31/07/2018	30/03/2021
Director of Finance/CFO	31/07/2018	30/03/2021

Ajai Puri

Director/Board Member	31/03/2012	30/03/2021
Independent Dir/Board Member	31/03/2012	30/03/2021

Douglas Hurt

Director/Board Member	09/03/2010	24/07/2019
Independent Dir/Board Member	09/03/2010	24/07/2019

Christopher McLeish

Public Communications Contact	10/03/2010	-
Corporate Officer/Principal	-	30/06/2019

Joan Braca

Corporate Officer/Principal

31/12/2012

31/12/2018

Javed Ahmed

Chief Executive Officer

30/09/2009

31/03/2018

Stephen Byers

Chief Tech/Sci/R&D Officer

31/12/2007

31/12/2017

Jeanne Johns

Director/Board Member	25/10/2016	30/09/2017
Independent Dir/Board Member	25/10/2016	30/09/2017

William Henry Camp

Director/Board Member	03/05/2010	30/03/2017
Independent Dir/Board Member	03/05/2010	30/03/2017

Peter Gershon

Director/Board Member	31/01/2009	23/07/2009
Chairman	23/07/2009	30/03/2017

Liz Airey

Director/Board Member	31/12/2006	31/12/2016
Independent Dir/Board Member	31/12/2014	31/12/2016

Lucie Sarah Gilbert

Corporate Secretary

31/07/2012

30/12/2016

Hayati Yarkadas

Corporate Officer/Principal

30/06/2013

31/10/2015

Virginia Kamsky

Director/Board Member	30/11/2012	30/06/2015
Independent Dir/Board Member	30/11/2012	30/06/2015

Robert Walker

Director/Board Member	31/12/2005	30/12/2014
Independent Dir/Board Member	31/12/2005	30/12/2014

Matthew Wineinger

Corporate Officer/Principal

29/02/2008

31/10/2014

Timothy Lodge

Director/Board Member	28/09/2010	30/08/2014
Director of Finance/CFO	31/12/1987	30/08/2014

Evert Henkes

Director/Board Member	16/08/2009	29/11/2012
Independent Dir/Board Member	17/07/2011	29/11/2012

Andrew Derodra

Corporate Officer/Principal

31/12/2010

Richard Delbridge

Director/Board Member

31/08/2000

21/07/2010

Olivier Rigaud

Corporate Officer/Principal

29/09/2010

Rob Luijten

Human Resources Officer

31/01/2010

Iain Ferguson

Chief Executive Officer

30/04/2003

30/09/2009

David Bryan Lees

Chairman

22/07/2009

Stuart Strathdee

Corporate Officer/Principal

31/12/1976

22/07/2008

Jordi Ferre

Sales & Marketing

30/09/2005

30/11/2008

John Nicholas

Director of Finance/CFO

31/12/2005

29/09/2008

Pierre Schoumacher

Chief Operating Officer

30/11/2014

Karl Kramer

Corporate Officer/Principal

31/05/2008

Stanley Hwami Musesengwa

Chief Operating Officer

01/01/2008

Kaikhushru Shiavax Nargolwala

Director/Board Member

30/11/2004

Jefferson Lievense

Chief Tech/Sci/R&D Officer

31/10/2007

Carole Piwnica

Director/Board Member

31/12/1995

31/12/2005

Ian Bacon

Corporate Officer/Principal

16/08/2009

Barry L. Zoumas

Director/Board Member

30/04/2005

Corry Wille

Human Resources Officer

31/03/2004

Mary Jacobi

Director/Board Member

31/12/1998

31/12/2003

Michael Gerard Broom

Director of Finance/CFO

31/12/2002

Larry G. Pillard

President

31/12/1994

31/12/2001

Celia Frances Baxter

Human Resources Officer

31/12/1996

31/07/2000

D. Lynn Grider

Corporate Officer/Principal

31/03/2000

Anthony Gilbert Brooke

Corporate Officer/Principal

30/11/1989

Richard Steele

Comptroller/Controller/Auditor

31/12/1988

31/12/1998

David Creed

Treasurer

31/12/1997

Mark White

Corporate Officer/Principal

31/12/1997

Loren Luppes

Chief Tech/Sci/R&D Officer

31/01/1996

Allen Yurko

Director/Board Member

31/12/1995

Jan Broekaert

Corporate Officer/Principal

30/04/1995

Robert Avery Gibber

General Counsel	31/12/1989	-
Corporate Secretary	31/12/1989	24/06/2013

Rodney Peacock

Corporate Officer/Principal

31/12/1975

31/12/1980

Robert Fisher

Chief Tech/Sci/R&D Officer

Mark Robinson

Public Communications Contact

Robert V. Schanefelt

Chief Tech/Sci/R&D Officer

Sarah Hamilton-Hanna

Human Resources Officer

Anton Zawada

Human Resources Officer

John R. Doxsie

President

Robert Walvis

Director/Board Member

Archi Quddus

Public Communications Contact

30/08/2010

Dale Brandstetter

Corporate Officer/Principal

Nicola Gray

Human Resources Officer

Craig O. Donaldson

Corporate Officer/Principal

Larry Karcher

Corporate Officer/Principal

Robert John Salisbury

Corporate Officer/Principal

William Baldwin-Charles

Public Communications Contact

19/05/2009

Rooney Carruthers

Corporate Officer/Principal

Tim Jakob

Corporate Officer/Principal

Patrick Simms

Corporate Officer/Principal

Simon Constance

Corporate Officer/Principal

James Rodier Kerr-Muir

Corporate Officer/Principal	-	-
President	-	-

Silvio Allamandi

Corporate Officer/Principal

Simon Gifford

Director of Finance/CFO

01/01/1969

Clive Rutherford

Corporate Officer/Principal

31/12/1967

Age distribution of managers

Parity Men Women

Male	12
Female	11

Of which Executive Committee

Male	4
Female	4

Of which Directors

Male	7
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

Tate & Lyle PLC is a specialty food and beverage solutions company. The Company is engaged in providing ingredients and solutions to the food, beverage, and other industries. It operates through three segments: Food & Beverage Solutions, Sucralose, and Primary Products Europe. The Food & Beverage Solutions segment operates in the core categories of beverages; dairy; soups, sauces and dressings; and bakery and snacks. The Sucralose segment includes a high-intensity sweetener and a sugar reduction ingredient, which is used in various food categories and beverages. The Primary Products Europe segment focuses principally on high-volume sweeteners and industrial starches. The Company's ingredient solutions consist of CLARIA Functional Clean Label Starch; TASTEVA Stevia Sweetener; PROMITOR Soluble Fiber; KRYSTAR Crystalline Fructose, and SPLENDA Sucralose. Its fortification portfolio is made up of dietary fibers and a small amount of plant protein.

Employees

5,000

Sector

Food Processing

Calendar

05-21 - Earnings release - Annual 2026

More about the company