Gouvernance Tate & Lyle plc

TATE

GB00BP92CJ43

Transformation des aliments

Marché Fermé - London S.E. Autres places de cotation 17:35:08 11/05/2026			Varia. 5j.	Varia. 1 janv.
362,20 ^GBX	-2,32%		-1,82%	-3,36%

29/04	PALMARÈS : La pharma dans le rouge ; DCC bondit après une approche en vue d'un rachat	AN
27/04	PALMARÈS : Les valeurs énergétiques progressent, Ceres Power poursuit son rallye	AN

Comité Exécutif: Tate & Lyle plc

Dirigeant

Fonctions occupéesDepuis

Nick Hampton

59 ans

Chief Executive Officer

01/04/2018

Tamsin Vine

Human Resources Officer

01/11/2021

Victoria Grant Spadaro

Chief Tech/Sci/R&D Officer

01/11/2020

Sarah Kuijlaars

Director of Finance/CFO

16/09/2024

Matthew Joy

Corporate Secretary

05/08/2024

Chris Olsen

General Counsel

01/02/2005

Lindsay Beardsell

50 ans

General Counsel

01/09/2018

Christopher Marsh

Investor Relations Contact	01/02/2012
Public Communications Contact	01/02/2012

Composition du Conseil d'Administration: Tate & Lyle plc

Administrateur

ComitésDepuis

David Hearn

71 ans

Compensation Committee	01/01/2020
Nominating Committee Chair	01/01/2024

Kimberly Nelson

63 ans

Audit Committee	13/10/2020
Nominating Committee	11/03/2021
Governance Committee	11/03/2021
Organization Committee	11/03/2021
HR Committee	11/03/2021

Jeff Carr

63 ans

Compensation Committee	01/06/2018
Nominating Committee	01/04/2024
Audit Committee Chair	01/06/2018
Audit Committee	01/04/2024
Compensation Committee Chair	01/04/2024

Warren Tucker

63 ans

Compensation Committee	03/04/2020
Nominating Committee	01/01/2024
Audit Committee Chair	01/01/2024
Nominating Committee Chair	03/04/2020

Nick Hampton

59 ans

Audit Committee	04/04/2025
Compensation Committee	04/04/2025
Nominating Committee	01/05/2025

Stephen Foots

57 ans

Executive Committee Chair	16/10/2012
Compensation Committee	24/07/2025
Nominating Committee	24/07/2025

John Cheung

60 ans

Audit Committee	01/01/2021
Nominating Committee	01/01/2021

Isabelle Esser

62 ans

Compensation Committee	01/06/2022
Nominating Committee	01/06/2022

Sarah Kuijlaars

Audit Committee	10/11/2025
Nominating Committee	10/11/2025

Heather Harding

57 ans

Audit Committee Chair

19/08/2025

Cláudia Vaz de Lestapis

Director/Board Member

03/06/2025

Dernières Nominations: Tate & Lyle plc

21/01	Tate & Lyle plc annonce des changements au sein de son conseil d'administration, à compter du 27 janvier 2026	CI
03/12	4imprint nomme Paul Forman, président de Topps Tiles, à la tête de son conseil d'administration à partir de mars	AN
10/11	JD Sports Fashion accueille Sarah Kuijlaars, directrice financière de Tate & Lyle, au sein de son conseil d'administration	AN
06/11	Tate & Lyle plc annonce des changements au sein de son comité exécutif et de ses comités du conseil	CI
08/07/25	Corbion Renforce son Équipe de Direction avec des Nominations Clés	MT
16/05/25	Land Securities renoue avec les bénéfices ; le PDG d'Everplay démissionne	AN
31/03/25	Tate & Lyle Public Limited Company annonce le départ de Patricia Corsi de son poste d'administrateur	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Tate & Lyle plc

Insider

Fonctions occupées

DepuisJusqu'au

Lars Vinge Frederiksen

Director/Board Member	01/04/2016	24/07/2025
Independent Dir/Board Member	01/04/2016	24/07/2025

Sybella Stanley

Director/Board Member	01/04/2016	01/12/2024
Independent Dir/Board Member	01/04/2016	01/12/2024

Claire-Marie O'Grady

Corporate Secretary

01/02/2017

05/08/2024

Paul Forman

Director/Board Member	01/01/2015	31/12/2023
Independent Dir/Board Member	25/07/2019	31/12/2023

Gerard Martin Murphy

Director/Board Member	01/01/2017	01/04/2017
Chairman	01/04/2017	01/09/2023
Independent Dir/Board Member	01/04/2017	01/09/2023

Laura Hagan

Human Resources Officer

01/09/2018

02/01/2023

Vivid Sehgal

Director/Board Member	01/03/2021	04/11/2021
Director of Finance/CFO	01/04/2021	31/12/2021
Corporate Officer/Principal	01/03/2021	01/04/2021

Anne Minto

Director/Board Member	01/12/2012	29/07/2021
Independent Dir/Board Member	01/12/2012	29/07/2021

Imran Nawaz

Director/Board Member	01/08/2018	31/03/2021
Director of Finance/CFO	01/08/2018	31/03/2021

Ajai Puri

Director/Board Member	01/04/2012	31/03/2021
Independent Dir/Board Member	01/04/2012	31/03/2021

Douglas Hurt

Director/Board Member	10/03/2010	25/07/2019
Independent Dir/Board Member	10/03/2010	25/07/2019

Christopher McLeish

Public Communications Contact	11/03/2010	-
Corporate Officer/Principal	-	01/07/2019

Joan Braca

Corporate Officer/Principal

01/01/2013

01/01/2019

Javed Ahmed

Chief Executive Officer

01/10/2009

01/04/2018

Stephen Byers

Chief Tech/Sci/R&D Officer

01/01/2008

01/01/2018

Jeanne Johns

Director/Board Member	26/10/2016	01/10/2017
Independent Dir/Board Member	26/10/2016	01/10/2017

William Henry Camp

Director/Board Member	04/05/2010	31/03/2017
Independent Dir/Board Member	04/05/2010	31/03/2017

Peter Gershon

Director/Board Member	01/02/2009	24/07/2009
Chairman	24/07/2009	31/03/2017

Liz Airey

Director/Board Member	01/01/2007	01/01/2017
Independent Dir/Board Member	01/01/2015	01/01/2017

Lucie Sarah Gilbert

Corporate Secretary

01/08/2012

31/12/2016

Hayati Yarkadas

Corporate Officer/Principal

01/07/2013

01/11/2015

Virginia Kamsky

Director/Board Member	01/12/2012	01/07/2015
Independent Dir/Board Member	01/12/2012	01/07/2015

Robert Walker

Director/Board Member	01/01/2006	31/12/2014
Independent Dir/Board Member	01/01/2006	31/12/2014

Matthew Wineinger

Corporate Officer/Principal

01/03/2008

01/11/2014

Timothy Lodge

Director/Board Member	29/09/2010	31/08/2014
Director of Finance/CFO	01/01/1988	31/08/2014

Evert Henkes

Director/Board Member	17/08/2009	30/11/2012
Independent Dir/Board Member	18/07/2011	30/11/2012

Andrew Derodra

Corporate Officer/Principal

01/01/2011

Richard Delbridge

Director/Board Member

01/09/2000

22/07/2010

Olivier Rigaud

Corporate Officer/Principal

30/09/2010

Rob Luijten

Human Resources Officer

01/02/2010

Iain Ferguson

Chief Executive Officer

01/05/2003

01/10/2009

David Bryan Lees

Chairman

23/07/2009

Stuart Strathdee

Corporate Officer/Principal

01/01/1977

23/07/2008

Jordi Ferre

Sales & Marketing

01/10/2005

01/12/2008

John Nicholas

Director of Finance/CFO

01/01/2006

30/09/2008

Pierre Schoumacher

Chief Operating Officer

01/12/2014

Karl Kramer

Corporate Officer/Principal

01/06/2008

Stanley Hwami Musesengwa

Chief Operating Officer

02/01/2008

Kaikhushru Shiavax Nargolwala

Director/Board Member

01/12/2004

Jefferson Lievense

Chief Tech/Sci/R&D Officer

01/11/2007

Carole Piwnica

Director/Board Member

01/01/1996

01/01/2006

Ian Bacon

Corporate Officer/Principal

17/08/2009

Barry L. Zoumas

Director/Board Member

01/05/2005

Corry Wille

Human Resources Officer

01/04/2004

Mary Jacobi

Director/Board Member

01/01/1999

01/01/2004

Michael Gerard Broom

Director of Finance/CFO

01/01/2003

Larry G. Pillard

President

01/01/1995

01/01/2002

Celia Frances Baxter

Human Resources Officer

01/01/1997

01/08/2000

D. Lynn Grider

Corporate Officer/Principal

01/04/2000

Anthony Gilbert Brooke

Corporate Officer/Principal

01/12/1989

Richard Steele

Comptroller/Controller/Auditor

01/01/1989

01/01/1999

David Creed

Treasurer

01/01/1998

Mark White

Corporate Officer/Principal

01/01/1998

Loren Luppes

Chief Tech/Sci/R&D Officer

01/02/1996

Allen Yurko

Director/Board Member

01/01/1996

Jan Broekaert

Corporate Officer/Principal

01/05/1995

Robert Avery Gibber

General Counsel	01/01/1990	-
Corporate Secretary	01/01/1990	25/06/2013

Rodney Peacock

Corporate Officer/Principal

01/01/1976

01/01/1981

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

31/08/2010

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

20/05/2009

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

01/01/1968

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	11

Dont comité exécutif

Homme	4
Femme	4

Dont Administrateurs

Homme	7
Femme	4

Révisions

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

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Tate & Lyle PLC est une entreprise spécialisée dans les solutions alimentaires et les boissons. La société fournit des ingrédients et des solutions aux secteurs de l'alimentation, des boissons et à d'autres industries. La société opère à travers trois segments : les Amériques, l'Europe, le Moyen-Orient et l'Afrique (EMEA), ainsi que l'Asie-Pacifique. Ses domaines d'application comprennent les boissons, les produits laitiers, les soupes, les sauces et les vinaigrettes, la boulangerie et les snacks, la confiserie, les produits ménagers, la nutrition clinique, l'industrie, la viande et les produits de la mer, ainsi que les soins personnels. Son portefeuille d'ingrédients comprend des édulcorants, des fibres, des stabilisants et des systèmes fonctionnels, des hydrocolloïdes, des amidons, ainsi que des protéines et des farines fonctionnelles. Les solutions d’ingrédients de la société comprennent l’amidon fonctionnel « clean label » CLARIA, l’édulcorant à base de stévia TASTEVA, la fibre soluble PROMITOR, le fructose cristallin KRYSTAR, le sucralose SPLENDA, l’allulose DOLCIA PRIMA, le fruit du moine PUREFRUIT, et d’autres produits.

Employés

5 000

Secteur

Transformation des aliments

Agenda

21/05 - Publication des résultats - Annuel 2026

Plus d'informations sur la société