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/Equities/XLON/ABF/Directors

Associated British Foods PLC Directors

/Equities/XLON/ABF/Directors

Associated British Foods PLC Directors

Associated British Foods PLC (ABF) Board of Directors | Ticker | Ticker

/Equities/XLON/ABF/Directors

/Equities/XLON/ABF/Directors

Associated British Foods PLC Directors

Board of Directors (11)

Emma Susan Adamo

Non-Executive Director

14 yrs 4 mosAge: 62Canadian

Michael George Alexander McLintock

Non-Executive Director

8 yrs 5 mosAge: 65British

Mr. Graham Denis Allan

Non-Executive Director

7 yrs 7 mosAge: 71British

Dame Heather Victoria Rabbatts

Non-Executive Director

5 yrs 1 mosAge: 70British

Anne Louise Murphy

Non-Executive Director

2 yrs 7 mosAge: 59British

Kumsal Bayazit Besson

Non-Executive Director

2 yrs 4 mosAge: 51Turkish,French

Loraine Woodhouse

Non-Executive Director

1 yrs 6 mosAge: 57British

George Garfield Weston

Director

27 yrsAge: 62Australian

Paul Andrew Lister

Secretary

25 yrs 3 mosBritish

Eoin Philip Tonge

Director

3 yrs 2 mosAge: 53Irish

Joana Lidia Edwards

Director

1 mosAge: 55Portuguese

Name	Role	Appointed	Tenure	Nationality
ES Emma Susan Adamo	Non-Executive Director	9 Dec 2011	14 yrs 4 mos	Canadian
MG Michael George Alexander McLintock	Non-Executive Director	1 Nov 2017	8 yrs 5 mos	British
MG Mr. Graham Denis Allan	Non-Executive Director	5 Sept 2018	7 yrs 7 mos	British
DH Dame Heather Victoria Rabbatts	Non-Executive Director	1 Mar 2021	5 yrs 1 mos	British
AL Anne Louise Murphy	Non-Executive Director	6 Sept 2023	2 yrs 7 mos	British
KB Kumsal Bayazit Besson	Non-Executive Director	1 Dec 2023	2 yrs 4 mos	Turkish,French
LW Loraine Woodhouse	Non-Executive Director	1 Oct 2024	1 yrs 6 mos	British
GG George Garfield Weston	Director	19 Apr 1999	27 yrs	Australian
PA Paul Andrew Lister	Secretary	3 Jan 2001	25 yrs 3 mos	British
EP Eoin Philip Tonge	Director	6 Feb 2023	3 yrs 2 mos	Irish
JL Joana Lidia Edwards	Director	5 Mar 2026	1 mos	Portuguese

Director Remuneration

Director	Role	Base Salary	Total
Michael McLintock	Non-Executive Director	£472,000	£472,000
Graham Allan	Non-Executive Director	£111,000	£111,000
Heather Rabbatts	Non-Executive Director	£109,000	£109,000
Richard Reid	Non-Executive Director	£98,000	£98,000
Annie Murphy	Non-Executive Director	£94,000	£94,000
Loraine Woodhouse	Non-Executive Director	£92,000	£92,000
Kumsal Bayazit Besson	Non-Executive Director	£85,000	£85,000
Emma Adamo	Non-Executive Director	£85,000	£85,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Total
Michael McLintock	Non-Executive Director	£453,000	£453,000
Richard Reid	Non-Executive Director	£151,000	£151,000
Graham Allan	Non-Executive Director	£107,000	£107,000
Heather Rabbatts	Non-Executive Director	£105,000	£105,000
Loraine Woodhouse	Non-Executive Director	–	£92,000
Emma Adamo	Non-Executive Director	£81,000	£81,000
Annie Murphy	Non-Executive Director	£78,000	£78,000
Kumsal Bayazit Besson	Non-Executive Director	£65,000	£65,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£3,662,000	137:1	126:1	104:1
2024	B	–	236:1	218:1	184:1
2023	B	–	196:1	166:1	131:1
2022	B	–	114:1	104:1	85:1
2021	B	–	171:1	155:1	115:1
2020	B	–	79:1	70:1	48:1
2019	B	–	253:1	238:1	169:1

Former Directors (27)

Richard Harry Reid

Non-Executive Director

Tenure: 9 yrsResigned: 30 Apr 2025

Dr Wolfhart Gunnar Hauser

Director

Tenure: 9 yrsResigned: 18 Jan 2024

Linda Ruth Cairnie

Director

Tenure: 9 yrs 3 mosResigned: 31 Aug 2023

John George Bason

Director

Tenure: 23 yrs 11 mosResigned: 28 Apr 2023

Francisco Javier Ferran Larraz

Director

Tenure: 12 yrs 1 mosResigned: 7 Dec 2018

Timothy Clarke

Director

Tenure: 13 yrsResigned: 30 Nov 2017

Peter Alan Smith

Director

Tenure: 9 yrs 2 mosResigned: 13 Apr 2016

Lord Michael Hastings Jay

Director

Tenure: 9 yrsResigned: 30 Nov 2015

Willard Gordon Galen Weston

Director

Tenure: –Resigned: 9 Dec 2011

Martin Gardiner Adamson

Director

Tenure: 9 yrs 6 mosResigned: 21 Apr 2009

Michael Richard Alexander

Director

Tenure: 5 yrs 11 mosResigned: 7 Dec 2007

Rt Hon John Roddick Russell MacGregor

Director

Tenure: 13 yrsResigned: 7 Dec 2007

Jeffery Francis Harris

Director

Tenure: 3 yrs 11 mosResigned: 18 Apr 2007

Peter John Jackson

Director

Tenure: 10 yrs 7 mosResigned: 31 Mar 2005

Professor Sir Roland Smith

Director

Tenure: 8 yrs 9 mosResigned: 13 Sept 2003

Harold William Bailey

Director

Tenure: –Resigned: 5 Dec 2002

Mark Geday

Secretary

Tenure: 10 mosResigned: 3 Jan 2001

Garfield Howard Weston

Director

Tenure: –Resigned: 15 Dec 2000

Trevor Henry Montague Shaw

Director

Tenure: 5 yrs 9 mosResigned: 31 May 2000

Dr David Wilson

Secretary

Tenure: 2 mosResigned: 15 Mar 2000

David Noel Christopher Garman

Director

Tenure: 4 yrs 8 mosResigned: 16 Apr 1999

Martin Clark

Director

Tenure: 2 yrs 5 mosResigned: 10 Sept 1997

Donald James Tidey

Director

Tenure: 2 yrs 10 mosResigned: 30 Jun 1997

Wallace Monaghan

Director

Tenure: –Resigned: 6 May 1994

Hugo Mann

Director

Tenure: –Resigned: 6 May 1994

Guy Howard Weston

Director

Tenure: 9 mosResigned: 6 May 1994

George Garfield Weston

Director

Tenure: 9 mosResigned: 6 May 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Harry Reid	Non-Executive Director	14 Apr 2016	30 Apr 2025	9 yrs	British
Dr Wolfhart Gunnar Hauser	Director	14 Jan 2015	18 Jan 2024	9 yrs	German
Linda Ruth Cairnie	Director	1 May 2014	31 Aug 2023	9 yrs 3 mos	British
John George Bason	Director	4 May 1999	28 Apr 2023	23 yrs 11 mos	British
Francisco Javier Ferran Larraz	Director	1 Nov 2006	7 Dec 2018	12 yrs 1 mos	Spanish
Timothy Clarke	Director	3 Nov 2004	30 Nov 2017	13 yrs	British
Peter Alan Smith	Director	28 Feb 2007	13 Apr 2016	9 yrs 2 mos	British
Lord Michael Hastings Jay	Director	1 Nov 2006	30 Nov 2015	9 yrs	British
Willard Gordon Galen Weston	Director	–	9 Dec 2011	–	Canadian
Martin Gardiner Adamson	Director	11 Oct 1999	21 Apr 2009	9 yrs 6 mos	British
Michael Richard Alexander	Director	16 Jan 2002	7 Dec 2007	5 yrs 11 mos	British
Rt Hon John Roddick Russell MacGregor	Director	9 Dec 1994	7 Dec 2007	13 yrs	British
Jeffery Francis Harris	Director	21 May 2003	18 Apr 2007	3 yrs 11 mos	British
Peter John Jackson	Director	1 Aug 1994	31 Mar 2005	10 yrs 7 mos	American
Professor Sir Roland Smith	Director	9 Dec 1994	13 Sept 2003	8 yrs 9 mos	British
Harold William Bailey	Director	–	5 Dec 2002	–	British
Mark Geday	Secretary	20 Mar 2000	3 Jan 2001	10 mos	British
Garfield Howard Weston	Director	–	15 Dec 2000	–	Canadian
Trevor Henry Montague Shaw	Director	1 Aug 1994	31 May 2000	5 yrs 9 mos	British
Dr David Wilson	Secretary	4 Jan 2000	15 Mar 2000	2 mos	British
David Noel Christopher Garman	Director	1 Aug 1994	16 Apr 1999	4 yrs 8 mos	British
Martin Clark	Director	9 Apr 1995	10 Sept 1997	2 yrs 5 mos	British
Donald James Tidey	Director	1 Aug 1994	30 Jun 1997	2 yrs 10 mos	British
Wallace Monaghan	Director	–	6 May 1994	–	British
Hugo Mann	Director	–	6 May 1994	–	Usa
Guy Howard Weston	Director	10 Aug 1993	6 May 1994	9 mos	Canadian
George Garfield Weston	Director	10 Aug 1993	6 May 1994	9 mos	Canadian

Board of Directors (11)

Emma Susan Adamo

Non-Executive Director

14 yrs 4 mosAge: 62Canadian

Michael George Alexander McLintock

Non-Executive Director

8 yrs 5 mosAge: 65British

Mr. Graham Denis Allan

Non-Executive Director

7 yrs 7 mosAge: 71British

Dame Heather Victoria Rabbatts

Non-Executive Director

5 yrs 1 mosAge: 70British

Anne Louise Murphy

Non-Executive Director

2 yrs 7 mosAge: 59British

Kumsal Bayazit Besson

Non-Executive Director

2 yrs 4 mosAge: 51Turkish,French

Loraine Woodhouse

Non-Executive Director

1 yrs 6 mosAge: 57British

George Garfield Weston

Director

27 yrsAge: 62Australian

Paul Andrew Lister

Secretary

25 yrs 3 mosBritish

Eoin Philip Tonge

Director

3 yrs 2 mosAge: 53Irish

Joana Lidia Edwards

Director

1 mosAge: 55Portuguese

Name	Role	Appointed	Tenure	Nationality
ES Emma Susan Adamo	Non-Executive Director	9 Dec 2011	14 yrs 4 mos	Canadian
MG Michael George Alexander McLintock	Non-Executive Director	1 Nov 2017	8 yrs 5 mos	British
MG Mr. Graham Denis Allan	Non-Executive Director	5 Sept 2018	7 yrs 7 mos	British
DH Dame Heather Victoria Rabbatts	Non-Executive Director	1 Mar 2021	5 yrs 1 mos	British
AL Anne Louise Murphy	Non-Executive Director	6 Sept 2023	2 yrs 7 mos	British
KB Kumsal Bayazit Besson	Non-Executive Director	1 Dec 2023	2 yrs 4 mos	Turkish,French
LW Loraine Woodhouse	Non-Executive Director	1 Oct 2024	1 yrs 6 mos	British
GG George Garfield Weston	Director	19 Apr 1999	27 yrs	Australian
PA Paul Andrew Lister	Secretary	3 Jan 2001	25 yrs 3 mos	British
EP Eoin Philip Tonge	Director	6 Feb 2023	3 yrs 2 mos	Irish
JL Joana Lidia Edwards	Director	5 Mar 2026	1 mos	Portuguese

Director Remuneration

Director	Role	Base Salary	Total
Michael McLintock	Non-Executive Director	£472,000	£472,000
Graham Allan	Non-Executive Director	£111,000	£111,000
Heather Rabbatts	Non-Executive Director	£109,000	£109,000
Richard Reid	Non-Executive Director	£98,000	£98,000
Annie Murphy	Non-Executive Director	£94,000	£94,000
Loraine Woodhouse	Non-Executive Director	£92,000	£92,000
Kumsal Bayazit Besson	Non-Executive Director	£85,000	£85,000
Emma Adamo	Non-Executive Director	£85,000	£85,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Total
Michael McLintock	Non-Executive Director	£453,000	£453,000
Richard Reid	Non-Executive Director	£151,000	£151,000
Graham Allan	Non-Executive Director	£107,000	£107,000
Heather Rabbatts	Non-Executive Director	£105,000	£105,000
Loraine Woodhouse	Non-Executive Director	–	£92,000
Emma Adamo	Non-Executive Director	£81,000	£81,000
Annie Murphy	Non-Executive Director	£78,000	£78,000
Kumsal Bayazit Besson	Non-Executive Director	£65,000	£65,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£3,662,000	137:1	126:1	104:1
2024	B	–	236:1	218:1	184:1
2023	B	–	196:1	166:1	131:1
2022	B	–	114:1	104:1	85:1
2021	B	–	171:1	155:1	115:1
2020	B	–	79:1	70:1	48:1
2019	B	–	253:1	238:1	169:1

Former Directors (27)

Richard Harry Reid

Non-Executive Director

Tenure: 9 yrsResigned: 30 Apr 2025

Dr Wolfhart Gunnar Hauser

Director

Tenure: 9 yrsResigned: 18 Jan 2024

Linda Ruth Cairnie

Director

Tenure: 9 yrs 3 mosResigned: 31 Aug 2023

John George Bason

Director

Tenure: 23 yrs 11 mosResigned: 28 Apr 2023

Francisco Javier Ferran Larraz

Director

Tenure: 12 yrs 1 mosResigned: 7 Dec 2018

Timothy Clarke

Director

Tenure: 13 yrsResigned: 30 Nov 2017

Peter Alan Smith

Director

Tenure: 9 yrs 2 mosResigned: 13 Apr 2016

Lord Michael Hastings Jay

Director

Tenure: 9 yrsResigned: 30 Nov 2015

Willard Gordon Galen Weston

Director

Tenure: –Resigned: 9 Dec 2011

Martin Gardiner Adamson

Director

Tenure: 9 yrs 6 mosResigned: 21 Apr 2009

Michael Richard Alexander

Director

Tenure: 5 yrs 11 mosResigned: 7 Dec 2007

Rt Hon John Roddick Russell MacGregor

Director

Tenure: 13 yrsResigned: 7 Dec 2007

Jeffery Francis Harris

Director

Tenure: 3 yrs 11 mosResigned: 18 Apr 2007

Peter John Jackson

Director

Tenure: 10 yrs 7 mosResigned: 31 Mar 2005

Professor Sir Roland Smith

Director

Tenure: 8 yrs 9 mosResigned: 13 Sept 2003

Harold William Bailey

Director

Tenure: –Resigned: 5 Dec 2002

Mark Geday

Secretary

Tenure: 10 mosResigned: 3 Jan 2001

Garfield Howard Weston

Director

Tenure: –Resigned: 15 Dec 2000

Trevor Henry Montague Shaw

Director

Tenure: 5 yrs 9 mosResigned: 31 May 2000

Dr David Wilson

Secretary

Tenure: 2 mosResigned: 15 Mar 2000

David Noel Christopher Garman

Director

Tenure: 4 yrs 8 mosResigned: 16 Apr 1999

Martin Clark

Director

Tenure: 2 yrs 5 mosResigned: 10 Sept 1997

Donald James Tidey

Director

Tenure: 2 yrs 10 mosResigned: 30 Jun 1997

Wallace Monaghan

Director

Tenure: –Resigned: 6 May 1994

Hugo Mann

Director

Tenure: –Resigned: 6 May 1994

Guy Howard Weston

Director

Tenure: 9 mosResigned: 6 May 1994

George Garfield Weston

Director

Tenure: 9 mosResigned: 6 May 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Harry Reid	Non-Executive Director	14 Apr 2016	30 Apr 2025	9 yrs	British
Dr Wolfhart Gunnar Hauser	Director	14 Jan 2015	18 Jan 2024	9 yrs	German
Linda Ruth Cairnie	Director	1 May 2014	31 Aug 2023	9 yrs 3 mos	British
John George Bason	Director	4 May 1999	28 Apr 2023	23 yrs 11 mos	British
Francisco Javier Ferran Larraz	Director	1 Nov 2006	7 Dec 2018	12 yrs 1 mos	Spanish
Timothy Clarke	Director	3 Nov 2004	30 Nov 2017	13 yrs	British
Peter Alan Smith	Director	28 Feb 2007	13 Apr 2016	9 yrs 2 mos	British
Lord Michael Hastings Jay	Director	1 Nov 2006	30 Nov 2015	9 yrs	British
Willard Gordon Galen Weston	Director	–	9 Dec 2011	–	Canadian
Martin Gardiner Adamson	Director	11 Oct 1999	21 Apr 2009	9 yrs 6 mos	British
Michael Richard Alexander	Director	16 Jan 2002	7 Dec 2007	5 yrs 11 mos	British
Rt Hon John Roddick Russell MacGregor	Director	9 Dec 1994	7 Dec 2007	13 yrs	British
Jeffery Francis Harris	Director	21 May 2003	18 Apr 2007	3 yrs 11 mos	British
Peter John Jackson	Director	1 Aug 1994	31 Mar 2005	10 yrs 7 mos	American
Professor Sir Roland Smith	Director	9 Dec 1994	13 Sept 2003	8 yrs 9 mos	British
Harold William Bailey	Director	–	5 Dec 2002	–	British
Mark Geday	Secretary	20 Mar 2000	3 Jan 2001	10 mos	British
Garfield Howard Weston	Director	–	15 Dec 2000	–	Canadian
Trevor Henry Montague Shaw	Director	1 Aug 1994	31 May 2000	5 yrs 9 mos	British
Dr David Wilson	Secretary	4 Jan 2000	15 Mar 2000	2 mos	British
David Noel Christopher Garman	Director	1 Aug 1994	16 Apr 1999	4 yrs 8 mos	British
Martin Clark	Director	9 Apr 1995	10 Sept 1997	2 yrs 5 mos	British
Donald James Tidey	Director	1 Aug 1994	30 Jun 1997	2 yrs 10 mos	British
Wallace Monaghan	Director	–	6 May 1994	–	British
Hugo Mann	Director	–	6 May 1994	–	Usa
Guy Howard Weston	Director	10 Aug 1993	6 May 1994	9 mos	Canadian
George Garfield Weston	Director	10 Aug 1993	6 May 1994	9 mos	Canadian

Board of Directors (11)

Emma Susan Adamo

Non-Executive Director

14 yrs 4 mosAge: 62Canadian

Michael George Alexander McLintock

Non-Executive Director

8 yrs 5 mosAge: 65British

Mr. Graham Denis Allan

Non-Executive Director

7 yrs 7 mosAge: 71British

Dame Heather Victoria Rabbatts

Non-Executive Director

5 yrs 1 mosAge: 70British

Anne Louise Murphy

Non-Executive Director

2 yrs 7 mosAge: 59British

Kumsal Bayazit Besson

Non-Executive Director

2 yrs 4 mosAge: 51Turkish,French

Loraine Woodhouse

Non-Executive Director

1 yrs 6 mosAge: 57British

George Garfield Weston

Director

27 yrsAge: 62Australian

Paul Andrew Lister

Secretary

25 yrs 3 mosBritish

Eoin Philip Tonge

Director

3 yrs 2 mosAge: 53Irish

Joana Lidia Edwards

Director

1 mosAge: 55Portuguese

Name	Role	Appointed	Tenure	Nationality
ES Emma Susan Adamo	Non-Executive Director	9 Dec 2011	14 yrs 4 mos	Canadian
MG Michael George Alexander McLintock	Non-Executive Director	1 Nov 2017	8 yrs 5 mos	British
MG Mr. Graham Denis Allan	Non-Executive Director	5 Sept 2018	7 yrs 7 mos	British
DH Dame Heather Victoria Rabbatts	Non-Executive Director	1 Mar 2021	5 yrs 1 mos	British
AL Anne Louise Murphy	Non-Executive Director	6 Sept 2023	2 yrs 7 mos	British
KB Kumsal Bayazit Besson	Non-Executive Director	1 Dec 2023	2 yrs 4 mos	Turkish,French
LW Loraine Woodhouse	Non-Executive Director	1 Oct 2024	1 yrs 6 mos	British
GG George Garfield Weston	Director	19 Apr 1999	27 yrs	Australian
PA Paul Andrew Lister	Secretary	3 Jan 2001	25 yrs 3 mos	British
EP Eoin Philip Tonge	Director	6 Feb 2023	3 yrs 2 mos	Irish
JL Joana Lidia Edwards	Director	5 Mar 2026	1 mos	Portuguese

Director Remuneration

Director	Role	Base Salary	Total
Michael McLintock	Non-Executive Director	£472,000	£472,000
Graham Allan	Non-Executive Director	£111,000	£111,000
Heather Rabbatts	Non-Executive Director	£109,000	£109,000
Richard Reid	Non-Executive Director	£98,000	£98,000
Annie Murphy	Non-Executive Director	£94,000	£94,000
Loraine Woodhouse	Non-Executive Director	£92,000	£92,000
Kumsal Bayazit Besson	Non-Executive Director	£85,000	£85,000
Emma Adamo	Non-Executive Director	£85,000	£85,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Total
Michael McLintock	Non-Executive Director	£453,000	£453,000
Richard Reid	Non-Executive Director	£151,000	£151,000
Graham Allan	Non-Executive Director	£107,000	£107,000
Heather Rabbatts	Non-Executive Director	£105,000	£105,000
Loraine Woodhouse	Non-Executive Director	–	£92,000
Emma Adamo	Non-Executive Director	£81,000	£81,000
Annie Murphy	Non-Executive Director	£78,000	£78,000
Kumsal Bayazit Besson	Non-Executive Director	£65,000	£65,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£3,662,000	137:1	126:1	104:1
2024	B	–	236:1	218:1	184:1
2023	B	–	196:1	166:1	131:1
2022	B	–	114:1	104:1	85:1
2021	B	–	171:1	155:1	115:1
2020	B	–	79:1	70:1	48:1
2019	B	–	253:1	238:1	169:1

Former Directors (27)

Richard Harry Reid

Non-Executive Director

Tenure: 9 yrsResigned: 30 Apr 2025

Dr Wolfhart Gunnar Hauser

Director

Tenure: 9 yrsResigned: 18 Jan 2024

Linda Ruth Cairnie

Director

Tenure: 9 yrs 3 mosResigned: 31 Aug 2023

John George Bason

Director

Tenure: 23 yrs 11 mosResigned: 28 Apr 2023

Francisco Javier Ferran Larraz

Director

Tenure: 12 yrs 1 mosResigned: 7 Dec 2018

Timothy Clarke

Director

Tenure: 13 yrsResigned: 30 Nov 2017

Peter Alan Smith

Director

Tenure: 9 yrs 2 mosResigned: 13 Apr 2016

Lord Michael Hastings Jay

Director

Tenure: 9 yrsResigned: 30 Nov 2015

Willard Gordon Galen Weston

Director

Tenure: –Resigned: 9 Dec 2011

Martin Gardiner Adamson

Director

Tenure: 9 yrs 6 mosResigned: 21 Apr 2009

Michael Richard Alexander

Director

Tenure: 5 yrs 11 mosResigned: 7 Dec 2007

Rt Hon John Roddick Russell MacGregor

Director

Tenure: 13 yrsResigned: 7 Dec 2007

Jeffery Francis Harris

Director

Tenure: 3 yrs 11 mosResigned: 18 Apr 2007

Peter John Jackson

Director

Tenure: 10 yrs 7 mosResigned: 31 Mar 2005

Professor Sir Roland Smith

Director

Tenure: 8 yrs 9 mosResigned: 13 Sept 2003

Harold William Bailey

Director

Tenure: –Resigned: 5 Dec 2002

Mark Geday

Secretary

Tenure: 10 mosResigned: 3 Jan 2001

Garfield Howard Weston

Director

Tenure: –Resigned: 15 Dec 2000

Trevor Henry Montague Shaw

Director

Tenure: 5 yrs 9 mosResigned: 31 May 2000

Dr David Wilson

Secretary

Tenure: 2 mosResigned: 15 Mar 2000

David Noel Christopher Garman

Director

Tenure: 4 yrs 8 mosResigned: 16 Apr 1999

Martin Clark

Director

Tenure: 2 yrs 5 mosResigned: 10 Sept 1997

Donald James Tidey

Director

Tenure: 2 yrs 10 mosResigned: 30 Jun 1997

Wallace Monaghan

Director

Tenure: –Resigned: 6 May 1994

Hugo Mann

Director

Tenure: –Resigned: 6 May 1994

Guy Howard Weston

Director

Tenure: 9 mosResigned: 6 May 1994

George Garfield Weston

Director

Tenure: 9 mosResigned: 6 May 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Harry Reid	Non-Executive Director	14 Apr 2016	30 Apr 2025	9 yrs	British
Dr Wolfhart Gunnar Hauser	Director	14 Jan 2015	18 Jan 2024	9 yrs	German
Linda Ruth Cairnie	Director	1 May 2014	31 Aug 2023	9 yrs 3 mos	British
John George Bason	Director	4 May 1999	28 Apr 2023	23 yrs 11 mos	British
Francisco Javier Ferran Larraz	Director	1 Nov 2006	7 Dec 2018	12 yrs 1 mos	Spanish
Timothy Clarke	Director	3 Nov 2004	30 Nov 2017	13 yrs	British
Peter Alan Smith	Director	28 Feb 2007	13 Apr 2016	9 yrs 2 mos	British
Lord Michael Hastings Jay	Director	1 Nov 2006	30 Nov 2015	9 yrs	British
Willard Gordon Galen Weston	Director	–	9 Dec 2011	–	Canadian
Martin Gardiner Adamson	Director	11 Oct 1999	21 Apr 2009	9 yrs 6 mos	British
Michael Richard Alexander	Director	16 Jan 2002	7 Dec 2007	5 yrs 11 mos	British
Rt Hon John Roddick Russell MacGregor	Director	9 Dec 1994	7 Dec 2007	13 yrs	British
Jeffery Francis Harris	Director	21 May 2003	18 Apr 2007	3 yrs 11 mos	British
Peter John Jackson	Director	1 Aug 1994	31 Mar 2005	10 yrs 7 mos	American
Professor Sir Roland Smith	Director	9 Dec 1994	13 Sept 2003	8 yrs 9 mos	British
Harold William Bailey	Director	–	5 Dec 2002	–	British
Mark Geday	Secretary	20 Mar 2000	3 Jan 2001	10 mos	British
Garfield Howard Weston	Director	–	15 Dec 2000	–	Canadian
Trevor Henry Montague Shaw	Director	1 Aug 1994	31 May 2000	5 yrs 9 mos	British
Dr David Wilson	Secretary	4 Jan 2000	15 Mar 2000	2 mos	British
David Noel Christopher Garman	Director	1 Aug 1994	16 Apr 1999	4 yrs 8 mos	British
Martin Clark	Director	9 Apr 1995	10 Sept 1997	2 yrs 5 mos	British
Donald James Tidey	Director	1 Aug 1994	30 Jun 1997	2 yrs 10 mos	British
Wallace Monaghan	Director	–	6 May 1994	–	British
Hugo Mann	Director	–	6 May 1994	–	Usa
Guy Howard Weston	Director	10 Aug 1993	6 May 1994	9 mos	Canadian
George Garfield Weston	Director	10 Aug 1993	6 May 1994	9 mos	Canadian

Board of Directors (11)

Emma Susan Adamo

Non-Executive Director

14 yrs 4 mosAge: 62Canadian

Michael George Alexander McLintock

Non-Executive Director

8 yrs 5 mosAge: 65British

Mr. Graham Denis Allan

Non-Executive Director

7 yrs 7 mosAge: 71British

Dame Heather Victoria Rabbatts

Non-Executive Director

5 yrs 1 mosAge: 70British

Anne Louise Murphy

Non-Executive Director

2 yrs 7 mosAge: 59British

Kumsal Bayazit Besson

Non-Executive Director

2 yrs 4 mosAge: 51Turkish,French

Loraine Woodhouse

Non-Executive Director

1 yrs 6 mosAge: 57British

George Garfield Weston

Director

27 yrsAge: 62Australian

Paul Andrew Lister

Secretary

25 yrs 3 mosBritish

Eoin Philip Tonge

Director

3 yrs 2 mosAge: 53Irish

Joana Lidia Edwards

Director

1 mosAge: 55Portuguese

Name	Role	Appointed	Tenure	Nationality
ES Emma Susan Adamo	Non-Executive Director	9 Dec 2011	14 yrs 4 mos	Canadian
MG Michael George Alexander McLintock	Non-Executive Director	1 Nov 2017	8 yrs 5 mos	British
MG Mr. Graham Denis Allan	Non-Executive Director	5 Sept 2018	7 yrs 7 mos	British
DH Dame Heather Victoria Rabbatts	Non-Executive Director	1 Mar 2021	5 yrs 1 mos	British
AL Anne Louise Murphy	Non-Executive Director	6 Sept 2023	2 yrs 7 mos	British
KB Kumsal Bayazit Besson	Non-Executive Director	1 Dec 2023	2 yrs 4 mos	Turkish,French
LW Loraine Woodhouse	Non-Executive Director	1 Oct 2024	1 yrs 6 mos	British
GG George Garfield Weston	Director	19 Apr 1999	27 yrs	Australian
PA Paul Andrew Lister	Secretary	3 Jan 2001	25 yrs 3 mos	British
EP Eoin Philip Tonge	Director	6 Feb 2023	3 yrs 2 mos	Irish
JL Joana Lidia Edwards	Director	5 Mar 2026	1 mos	Portuguese

Director Remuneration

Director	Role	Base Salary	Total
Michael McLintock	Non-Executive Director	£472,000	£472,000
Graham Allan	Non-Executive Director	£111,000	£111,000
Heather Rabbatts	Non-Executive Director	£109,000	£109,000
Richard Reid	Non-Executive Director	£98,000	£98,000
Annie Murphy	Non-Executive Director	£94,000	£94,000
Loraine Woodhouse	Non-Executive Director	£92,000	£92,000
Kumsal Bayazit Besson	Non-Executive Director	£85,000	£85,000
Emma Adamo	Non-Executive Director	£85,000	£85,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Total
Michael McLintock	Non-Executive Director	£453,000	£453,000
Richard Reid	Non-Executive Director	£151,000	£151,000
Graham Allan	Non-Executive Director	£107,000	£107,000
Heather Rabbatts	Non-Executive Director	£105,000	£105,000
Loraine Woodhouse	Non-Executive Director	–	£92,000
Emma Adamo	Non-Executive Director	£81,000	£81,000
Annie Murphy	Non-Executive Director	£78,000	£78,000
Kumsal Bayazit Besson	Non-Executive Director	£65,000	£65,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£3,662,000	137:1	126:1	104:1
2024	B	–	236:1	218:1	184:1
2023	B	–	196:1	166:1	131:1
2022	B	–	114:1	104:1	85:1
2021	B	–	171:1	155:1	115:1
2020	B	–	79:1	70:1	48:1
2019	B	–	253:1	238:1	169:1

Former Directors (27)

Richard Harry Reid

Non-Executive Director

Tenure: 9 yrsResigned: 30 Apr 2025

Dr Wolfhart Gunnar Hauser

Director

Tenure: 9 yrsResigned: 18 Jan 2024

Linda Ruth Cairnie

Director

Tenure: 9 yrs 3 mosResigned: 31 Aug 2023

John George Bason

Director

Tenure: 23 yrs 11 mosResigned: 28 Apr 2023

Francisco Javier Ferran Larraz

Director

Tenure: 12 yrs 1 mosResigned: 7 Dec 2018

Timothy Clarke

Director

Tenure: 13 yrsResigned: 30 Nov 2017

Peter Alan Smith

Director

Tenure: 9 yrs 2 mosResigned: 13 Apr 2016

Lord Michael Hastings Jay

Director

Tenure: 9 yrsResigned: 30 Nov 2015

Willard Gordon Galen Weston

Director

Tenure: –Resigned: 9 Dec 2011

Martin Gardiner Adamson

Director

Tenure: 9 yrs 6 mosResigned: 21 Apr 2009

Michael Richard Alexander

Director

Tenure: 5 yrs 11 mosResigned: 7 Dec 2007

Rt Hon John Roddick Russell MacGregor

Director

Tenure: 13 yrsResigned: 7 Dec 2007

Jeffery Francis Harris

Director

Tenure: 3 yrs 11 mosResigned: 18 Apr 2007

Peter John Jackson

Director

Tenure: 10 yrs 7 mosResigned: 31 Mar 2005

Professor Sir Roland Smith

Director

Tenure: 8 yrs 9 mosResigned: 13 Sept 2003

Harold William Bailey

Director

Tenure: –Resigned: 5 Dec 2002

Mark Geday

Secretary

Tenure: 10 mosResigned: 3 Jan 2001

Garfield Howard Weston

Director

Tenure: –Resigned: 15 Dec 2000

Trevor Henry Montague Shaw

Director

Tenure: 5 yrs 9 mosResigned: 31 May 2000

Dr David Wilson

Secretary

Tenure: 2 mosResigned: 15 Mar 2000

David Noel Christopher Garman

Director

Tenure: 4 yrs 8 mosResigned: 16 Apr 1999

Martin Clark

Director

Tenure: 2 yrs 5 mosResigned: 10 Sept 1997

Donald James Tidey

Director

Tenure: 2 yrs 10 mosResigned: 30 Jun 1997

Wallace Monaghan

Director

Tenure: –Resigned: 6 May 1994

Hugo Mann

Director

Tenure: –Resigned: 6 May 1994

Guy Howard Weston

Director

Tenure: 9 mosResigned: 6 May 1994

George Garfield Weston

Director

Tenure: 9 mosResigned: 6 May 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Harry Reid	Non-Executive Director	14 Apr 2016	30 Apr 2025	9 yrs	British
Dr Wolfhart Gunnar Hauser	Director	14 Jan 2015	18 Jan 2024	9 yrs	German
Linda Ruth Cairnie	Director	1 May 2014	31 Aug 2023	9 yrs 3 mos	British
John George Bason	Director	4 May 1999	28 Apr 2023	23 yrs 11 mos	British
Francisco Javier Ferran Larraz	Director	1 Nov 2006	7 Dec 2018	12 yrs 1 mos	Spanish
Timothy Clarke	Director	3 Nov 2004	30 Nov 2017	13 yrs	British
Peter Alan Smith	Director	28 Feb 2007	13 Apr 2016	9 yrs 2 mos	British
Lord Michael Hastings Jay	Director	1 Nov 2006	30 Nov 2015	9 yrs	British
Willard Gordon Galen Weston	Director	–	9 Dec 2011	–	Canadian
Martin Gardiner Adamson	Director	11 Oct 1999	21 Apr 2009	9 yrs 6 mos	British
Michael Richard Alexander	Director	16 Jan 2002	7 Dec 2007	5 yrs 11 mos	British
Rt Hon John Roddick Russell MacGregor	Director	9 Dec 1994	7 Dec 2007	13 yrs	British
Jeffery Francis Harris	Director	21 May 2003	18 Apr 2007	3 yrs 11 mos	British
Peter John Jackson	Director	1 Aug 1994	31 Mar 2005	10 yrs 7 mos	American
Professor Sir Roland Smith	Director	9 Dec 1994	13 Sept 2003	8 yrs 9 mos	British
Harold William Bailey	Director	–	5 Dec 2002	–	British
Mark Geday	Secretary	20 Mar 2000	3 Jan 2001	10 mos	British
Garfield Howard Weston	Director	–	15 Dec 2000	–	Canadian
Trevor Henry Montague Shaw	Director	1 Aug 1994	31 May 2000	5 yrs 9 mos	British
Dr David Wilson	Secretary	4 Jan 2000	15 Mar 2000	2 mos	British
David Noel Christopher Garman	Director	1 Aug 1994	16 Apr 1999	4 yrs 8 mos	British
Martin Clark	Director	9 Apr 1995	10 Sept 1997	2 yrs 5 mos	British
Donald James Tidey	Director	1 Aug 1994	30 Jun 1997	2 yrs 10 mos	British
Wallace Monaghan	Director	–	6 May 1994	–	British
Hugo Mann	Director	–	6 May 1994	–	Usa
Guy Howard Weston	Director	10 Aug 1993	6 May 1994	9 mos	Canadian
George Garfield Weston	Director	10 Aug 1993	6 May 1994	9 mos	Canadian