H.J. HEINZ MANUFACTURING UK LIMITED

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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Ahmed, Fardws 42 DirDirector 2025-04-12
2 Ayres, Alan Ronald M 73 DirDirector 1995-04-10 2004-09-14
3 Bailey, Robert Kenneth Charles M 76 DirDirector 1994-03-23 2006-04-28
4 Bailey, Steven Clive M 64 DirDirector 2004-07-23 2006-11-06
5 Balfe, Lawrence Hugh M 75 DirDirector 1993-02-15 1995-06-01
6 Barden, Stefan M 64 DirDirector 2003-08-28 2005-05-12
7 Barrett, Andrew Lee M 83 DirDirector 1992-08-01 1996-04-30
8 Bowen, Peter Lee M 75 DirDirector 2002-02-28 2003-03-17
9 Brown, Matthew James Hakesley M 51 DirDirector 2013-08-22 2014-11-28
10 Campbell, John Joseph (1965-11) M 61 DirDirector 2011-11-11 2013-08-22
11 Clare, Nigel John Richard M 70 DirDirector 1995-02-01 2001-07-01
12 Clarke, Marilyn (1948-09) 78 DirDirector 2001-01-16 2004-09-01
13 Colby, William Neil M 79 DirDirector 1996-04-04 2001-07-23
14 Connell, John Alexander M 104 DirDirector 1996-12-31
15 Corddry, Paul M 90 DirDirector 1992-08-01
16 Dixon, Peter William Alfred M 87 DirDirector 1993-09-01 1995-04-28
17 Dubini, Adolfo M 84 DirDirector 1998-06-01 1999-07-15
18 Elliott, Richard (1948-10) M 78 DirDirector 1993-02-15 1994-04-30
19 England, Rodney John M 78 DirDirector 1993-08-31
20 Favre, Julien Karma 45 DirDirector 2014-11-17 2019-10-01
21 Fera, William Anthony M 78 DirDirector 1994-04-30
22 Gavin, Alan Michael M 72 DirDirector 1997-07-01 2001-07-31
23 Gosnell, David Peter M 69 DirDirector 1994-03-23 1997-09-30
24 Hill, Matthew Alexander M 56 DirDirector 2011-02-22 2013-04-30
25 Hinch, John Frederick M 93 DirDirector 1993-09-30
26 Hobin, David (1957-04) M 69 DirDirector 2004-09-17 2006-08-09
27 Johns, Graham Leslie M 70 DirDirector 1994-06-01 2000-12-29
28 Jordaan, Pieter Willem Michiel M 51 DirDirector 2024-03-01
29 Lawson, Stuart (1964-12) M 62 DirDirector 2014-03-12 2019-10-01
30 Maughan, Gordon (1963-09) M 63 DirDirector 2013-04-30 2013-08-22
31 Mazzitelli, Michele 83 DirDirector 2001-04-27 2013-12-31
32 Millar, Robert (1944-02) M 82 DirDirector 1997-08-29
33 Miller, Jane (1959-04) F 67 DirDirector 2005-08-03 2006-05-31
34 O'Reilly, Anthony John Francis M 90 DirDirector 1995-02-09
35 O'Reilly, John Paul Hamilton M 89 DirDirector 1995-02-09 2002-02-25
36 Paganucci, Walter M 38 DirDirector 2019-10-01 2024-05-22
37 Page, Christine (1962-08) F 64 DirDirector 2006-05-11 2025-04-11
38 Pages, Andreu Labian 39 DirDirector 2024-05-22
39 Parsons, Michael Julian M 64 DirDirector 2006-08-09 2009-06-30
40 Perry, Nigel Peter M 65 DirDirector 2004-09-01 2012-07-16
41 Price, Garry James M 65 DirDirector 2007-07-30 2011-11-11
42 Purgavie, Bruce Roy M 86 DirDirector 1996-12-31
43 Ritchie, Alexander George Malcolm M 72 DirDirector 1994-07-19 2000-05-15
44 Showalter, William M 63 DirDirector 2001-07-31 2004-07-23
45 Skrimshire, Anthony John Hamor M 92 DirDirector 1995-06-01
46 Spinardi, Luis 41 DirDirector 2019-10-01 2024-02-28
47 Stewart, James Robert (1943-08) M 83 DirDirector 1996-04-26
48 Vare, Emanuele Alberto M 59 DirDirector 2013-12-31 2014-07-31
49 Wilbers, Jacob M 74 DirDirector 2010-08-25 2011-09-01
50 Winthrop, William John M 76 DirDirector 1994-04-20 2000-11-18
51 Woodward, David (1965-06) M 61 DirDirector 2006-08-09 2012-04-30

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