Associated British Foods PLC (ABF) Board of Directors | Ticker | TickerES
Emma Susan Adamo
Non-Executive Director
14 yrs 4 mosAge: 62Canadian
MG
Michael George Alexander McLintock
Non-Executive Director
8 yrs 5 mosAge: 65British
MG
Mr. Graham Denis Allan
Non-Executive Director
7 yrs 7 mosAge: 71British
DH
Dame Heather Victoria Rabbatts
Non-Executive Director
5 yrs 1 mosAge: 70British
AL
Anne Louise Murphy
Non-Executive Director
2 yrs 7 mosAge: 59British
KB
Kumsal Bayazit Besson
Non-Executive Director
2 yrs 4 mosAge: 51Turkish,French
LW
Loraine Woodhouse
Non-Executive Director
1 yrs 6 mosAge: 57British
GG
George Garfield Weston
Director
27 yrsAge: 62Australian
PA
Paul Andrew Lister
Secretary
25 yrs 3 mosBritish
EP
Eoin Philip Tonge
Director
3 yrs 2 mosAge: 53Irish
JL
Joana Lidia Edwards
Director
1 mosAge: 55Portuguese
| Name | Role | Appointed | Tenure | Nationality |
|---|
| 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 |
| Non-Executive Director | 5 Sept 2018 | 7 yrs 7 mos | British |
DH Dame Heather Victoria Rabbatts | Non-Executive Director | 1 Mar 2021 |
| 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 |
| 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 | – |
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
Tenure: 13 yrsResigned: 30 Nov 2017
ES
Emma Susan Adamo
Non-Executive Director
14 yrs 4 mosAge: 62Canadian
MG
Michael George Alexander McLintock
Non-Executive Director
8 yrs 5 mosAge: 65British
MG
Mr. Graham Denis Allan
Non-Executive Director
7 yrs 7 mosAge: 71British
DH
Dame Heather Victoria Rabbatts
Non-Executive Director
5 yrs 1 mosAge: 70British
AL
Anne Louise Murphy
Non-Executive Director
2 yrs 7 mosAge: 59British
KB
Kumsal Bayazit Besson
Non-Executive Director
2 yrs 4 mosAge: 51Turkish,French
LW
Loraine Woodhouse
Non-Executive Director
1 yrs 6 mosAge: 57British
GG
George Garfield Weston
Director
27 yrsAge: 62Australian
PA
Paul Andrew Lister
Secretary
25 yrs 3 mosBritish
EP
Eoin Philip Tonge
Director
3 yrs 2 mosAge: 53Irish
JL
Joana Lidia Edwards
Director
1 mosAge: 55Portuguese
| Name | Role | Appointed | Tenure | Nationality |
|---|
| 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 |
| Non-Executive Director | 5 Sept 2018 | 7 yrs 7 mos | British |
DH Dame Heather Victoria Rabbatts | Non-Executive Director | 1 Mar 2021 |
| 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 |
| 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 | – |
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
Tenure: 13 yrsResigned: 30 Nov 2017
| Non-Executive Director | 6 Sept 2023 | 2 yrs 7 mos | British |
| Non-Executive Director | 1 Dec 2023 | 2 yrs 4 mos | Turkish,French |
| Non-Executive Director | 1 Oct 2024 | 1 yrs 6 mos | British |
| Director | 19 Apr 1999 | 27 yrs | Australian |
| Secretary | 3 Jan 2001 | 25 yrs 3 mos | British |
| Director | 6 Feb 2023 | 3 yrs 2 mos | Irish |
| Director | 5 Mar 2026 | 1 mos | Portuguese |
| 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 |
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
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
Tenure: 2 mosResigned: 15 Mar 2000
David Noel Christopher Garman
Director
Tenure: 4 yrs 8 mosResigned: 16 Apr 1999
Tenure: 2 yrs 5 mosResigned: 10 Sept 1997
Donald James Tidey
Director
Tenure: 2 yrs 10 mosResigned: 30 Jun 1997
Tenure: –Resigned: 6 May 1994
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 |
| Non-Executive Director | 6 Sept 2023 | 2 yrs 7 mos | British |
| Non-Executive Director | 1 Dec 2023 | 2 yrs 4 mos | Turkish,French |
| Non-Executive Director | 1 Oct 2024 | 1 yrs 6 mos | British |
| Director | 19 Apr 1999 | 27 yrs | Australian |
| Secretary | 3 Jan 2001 | 25 yrs 3 mos | British |
| Director | 6 Feb 2023 | 3 yrs 2 mos | Irish |
| Director | 5 Mar 2026 | 1 mos | Portuguese |
| 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 |
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
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
Tenure: 2 mosResigned: 15 Mar 2000
David Noel Christopher Garman
Director
Tenure: 4 yrs 8 mosResigned: 16 Apr 1999
Tenure: 2 yrs 5 mosResigned: 10 Sept 1997
Donald James Tidey
Director
Tenure: 2 yrs 10 mosResigned: 30 Jun 1997
Tenure: –Resigned: 6 May 1994
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 |
| 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 |
| 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 |
