HOWDEN JOINERY GROUP PLC

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Name Age
in
2024
Position From Until
1 Wilson, Cedric Robert (1953-10) M 71 DirDirector 1998-04-08 2006-04-05
2 Williamson, Michael Frank M 67 DirDirector 1999-08-16 2000-08-18
3 Whitney, Paul Michael (1948-05) M 76 DirDirector 1998-09-23
4 White, Debra Jayne F 62 DirDirector 2017-02-15 2023-12-30
5 Wemms, John Michael M 84 DirDirector 2006-11-22 2017-05-02
6 Wallis, Peter (1947-11) M 77 DirDirector 2001-01-30 2010-05-19
7 Ventress, Peter John M 64 DirDirector 2022-07-01
8 Tellett, Trevor James M 73 DirDirector 1997-07-01
9 Smith, Robert Haldane M 80 DirDirector 2000-05-24
10 Smith, Ian Richard (1954-01) M 70 DirDirector 2001-09-11 2011-09-21
11 Samuel, William Meredith 72 DirDirector 2006-07-20 2016-05-05
12 Robson, Mark Philip William M 66 DirDirector 2005-04-12 2020-12-26
13 Randall, John David (1945-10) M 79 DirDirector 1999-02-23
14 Provan, Louise Helen F 60 DirDirector 2019-11-01
15 Pennycook, Richard John M 60 DirDirector 2013-09-18 2022-09-17
16 Peacock, Ian Rex M 77 DirDirector 2000-01-01 2006-10-16
17 O'Connell, John Joseph M 77 DirDirector 1999-09-10
18 O'Callaghan, Shaun Matthew Paul M 56 DirDirector 2004-03-26 2005-07-20
19 Murray, Vanda 64 DirDirector 2024-02-01
20 Murphy, Susan Margaret F 68 DirDirector 1994-09-15 1999-08-16
21 Macdonald, Gordon (1957-03) M 67 DirDirector 1999-09-27 2004-09-14
22 Love, David Gordon M 78 DirDirector 1995-09-14
23 Livingston, William Andrew M 57 DirDirector 2018-04-02
24 Knox, Lesley Mary Samuel 71 DirDirector 2001-05-23 2007-03-06
25 Kingsmill, Denise Patricia Byrne F 77 DirDirector 1997-05-01 2001-05-23
26 Ingle, Matthew (1954-09) M 70 DirDirector 1998-04-08 2018-04-02
27 Hunt, Derek Simpson M 85 DirDirector 2000-05-18
28 Hughes, Gerard Maxwell M 65 DirDirector 2007-03-06 2008-12-27
29 Horgan, Mark M 58 DirDirector 1999-09-27 2005-05-18
30 Hayes, Paul Andrew M 58 DirDirector 2020-12-27
31 Hancock, John Michael M 75 DirDirector 1998-12-01 2005-10-03
32 Hall, Tiffany Anne F 60 DirDirector 2010-05-24 2019-09-17
33 Goodhew, Michael M 84 DirDirector 1994-03-01
34 Eperjesi, Louis Leslie Alexander M 62 DirDirector 2023-06-01
35 Drabble, Geoffrey M 65 DirDirector 2015-07-03 2023-05-04
36 Dick, John (1936-09) M 88 DirDirector 1993-03-08
37 Denunzio, Anthony M 64 DirDirector 2000-09-19 2007-03-06
38 Cripps, Andrew Graham M 67 DirDirector 2015-12-01
39 Cox, Edward George M 91 DirDirector 1993-07-01
40 Cook, Derek Edward M 93 DirDirector 1999-09-23
41 Cockburn, Angus George M 61 DirDirector 2006-10-16 2013-09-18
42 Clifford-King, Martin Keith M 61 DirDirector 2000-12-22 2004-09-14
43 Cheng, Paul Ming Fun 鄭明訓 M 88 INEDIndependent Non-Executive Director
44 Cheng, Paul (1936-10) M 88 DirDirector 2005-08-01 2006-05-19
45 Caddick, Karen (1969-06) F 55 DirDirector 2018-09-07
46 Brock, David Michael (1949-10) M 75 DirDirector 1997-08-01
47 Baker, Mary Elizabeth (1937-02) F 87 DirDirector 2000-12-31
48 Allen, Mark (1959-07) M 65 DirDirector 2011-05-31 2019-12-01

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