TYSON FOODS UK HOLDING LTD
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and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alves Coelho, Rodrigo | M | 51 | DirDirector | 2015-05-11 | 2017-08-30 |
| 2 | Banfi, Roberto | M | 78 | DirDirector | 2015-03-12 | 2016-07-21 |
| 3 | Biffi, Djavan | 42 | DirDirector | 2016-07-21 | 2016-11-30 | |
| 4 | Calaway, Curt (1973-09) | M | 52 | DirDirector | 2019-06-03 | 2024-09-16 |
| 5 | Callaway, Curt | M | 52 | DirDirector | 2019-06-03 | |
| 6 | Cheng, Simon | M | 50 | DirDirector | 2017-12-06 | 2018-10-19 |
| 7 | de Andrade Faria, Pedro | M | 50 | DirDirector | 2015-04-22 | 2017-12-06 |
| 8 | Do Prado, Mario Sergio | M | 57 | DirDirector | 2015-03-12 | 2015-05-11 |
| 9 | Elser, Mark Biltz | M | 58 | DirDirector | 2020-02-21 | 2023-09-11 |
| 10 | Fernandes Pereira, Rubens | 53 | DirDirector | 2018-12-12 | 2019-06-03 | |
| 11 | Gibbs, Stephen (1972-11) | M | 53 | DirDirector | 2019-06-03 | 2020-02-21 |
| 12 | Hamada, Daniel Paulo | M | 42 | DirDirector | 2017-12-06 | 2019-06-03 |
| 13 | Ito, Elcio Mitsuhiro | 50 | DirDirector | 2018-12-12 | 2019-04-24 | |
| 14 | Luz Júnior, Lorival Nogueira | 54 | DirDirector | 2018-05-04 | 2018-11-13 | |
| 15 | McGrath, Gordon Hugh | M | 52 | DirDirector | 2023-09-11 | |
| 16 | Norton, Colin James | M | 57 | DirDirector | 2015-04-22 | 2019-06-03 |
| 17 | Perottoni, Jose Lourenco | 62 | DirDirector | 2016-11-30 | 2017-12-06 | |
| 18 | Prendergast, John William (1963-11) | M | 62 | DirDirector | 2015-04-22 | 2015-12-31 |
| 19 | Rohner, Patricio Santiago | M | 53 | DirDirector | 2019-04-24 | 2019-06-03 |
| 20 | Rudeck, Dalvi Marcelo | 44 | DirDirector | 2016-07-21 | 2017-12-06 | |
| 21 | Sutton, Holly Leigh | F | 54 | DirDirector | 2024-09-16 | |
| 22 | Van de Bovenkamp, Brett | M | 57 | DirDirector | 2019-08-06 | 2022-10-12 |
| 23 | Van Tongeren, Harm | 49 | DirDirector | 2022-10-26 | 2023-02-08 | |
| 24 | Wigman, Marcelo Josef | 45 | DirDirector | 2016-11-30 | 2017-12-06 |
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