Ticker
PFD
FTSE Rank
169
17
People
8
Board Members
9
Executives
- Country
- United Kingdom (UK)
- Industry
- Food
- Website
- www.premierfoods.co.uk
Board
| Name | Long Function | Age | Appointed | Tenure | Mkt cap change | |
|---|---|---|---|---|---|---|
| Colin Day | Non-Executive Chairman of the Board | 70 | 30 Aug 2019 | 6y 8m | ||
| Helen Jones | Director | 67 | 15 May 2020 | 5y 11m | ||
| Tim Elliott | Director | N/A | 15 May 2020 | 5y 11m | ||
| Yuichiro Kogo | Director | N/A | 25 Mar 2021 | 5y 1m | ||
| Tania Howarth | Non-Executive Director | 64 | 1 Mar 2022 | 4y 2m | ||
| Lorna Tilbian | Senior Independent Director | 69 | 1 Apr 2022 | 4y 1m | ||
| Roisin Donnelly | Non-Executive Director | 64 | 1 May 2022 | 4y | ||
| Malcolm Waugh | Independent Non-Executive Director | N/A | 18 Jul 2024 | 1y 9m |
Board Timeline
201520202025now | |
| Colin Day | |
| Helen Jones | |
| Tim Elliott | |
| Yuichiro Kogo | |
| Tania Howarth | |
| Lorna Tilbian | |
| Roisin Donnelly | |
| Malcolm Waugh |
Committee Chairs
| Name | Committee | Board Role | Appointed | Tenure |
|---|---|---|---|---|
| Tim Elliott | Audit Committee | Director | 15 May 2020 | 5y 11m |
| Colin Day | Nomination Committee | Non-Executive Chairman of the Board | 30 Aug 2019 | 6y 8m |
| Helen Jones | Remuneration Committee | Director | 15 May 2020 | 5y 11m |
Executives
| Name | Level | Long Function |
|---|---|---|
| Alex Whitehouse | CEO | Chief Executive Officer and Member of the Board of Directors |
| Jo Cullen | N-1 | Chief Information Officer |
| Duncan Leggett | N-1 | Chief Financial Officer |
| Catherine Lloyd | N-1 | Chief Marketing Officer |
| Richard Martin | N-1 | Chief Customer Officer |
| Ruth McGowan | N-1 | Chief Strategy and Transformation Officer |
| Simon Rose | N-1 | General Counsel and Company Secretary |
| Paul Thompson | N-1 | Chief Supply Chain Officer |
| David Wilkinson | N-1 | Human Resources and Communications Director |