PERSIMMON PUBLIC LIMITED COMPANY

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Main board

Name Age
in
2024
Position From Until
1 Allen, Michael John (1945-02) M 79 DirDirector 2000-12-31
2 Applegarth, Adam John M 62 DirDirector 2005-05-01 2007-10-29
3 Bryant, David George M 72 DirDirector 2009-04-23
4 Davidson, Duncan Henry M 83 DirDirector 2006-04-20
5 Davidson, Richard Colin Neil M 73 DirDirector 2004-01-19 2013-04-18
6 Davidson, Sarah Katherine F 82 DirDirector 1995-06-01
7 Davie, Jonathan Richard M 78 DirDirector 2010-01-01 2017-12-14
8 Depledge, Alexandra Helen F 43 DirDirector 2023-05-01
9 Devlin, Roger William M 67 DirDirector 2018-06-01
10 Durbin, Annemarie Verna Florence (1962-10) F 62 DirDirector 2020-07-01
11 Durbin, Annemarie Verna Florence (1963-10-09) F 61 DirDirector 2020-07-01
12 Duxbury, Andrew James M 49 DirDirector 2024-06-17
13 Fairburn, Jeffrey M 58 DirDirector 2009-06-01 2018-12-31
14 Farley, Michael Peter M 71 DirDirector 2013-04-18
15 Finch, Dean Kendal M 58 DirDirector 2020-08-28
DirDirector 2020-09-28
16 Greenaway, Nigel Peter M 64 DirDirector 2013-01-08 2016-04-14
17 Grewer, Geoffrey M 82 DirDirector 2001-12-31
18 Jenkinson, David (1967-09) M 57 DirDirector 2013-12-13 2020-09-20
19 Kentleton, Rachel Elizabeth F 55 DirDirector 2015-06-24 2021-08-31
20 Keswick, John Chippendale Lindley M 84 DirDirector 2006-04-20
21 Khoury-Haq, Shirine 53 DirDirector 2021-07-01 2024-09-30
22 Killoran, Michael Hugh M 63 DirDirector 1998-01-04 2022-01-14
23 Leslie Melville, Ian Hamish M 80 DirDirector 1995-06-01 2010-04-22
24 Litherland, Peter Simon M 60 DirDirector 2017-04-03 2023-04-26
25 Littlefair, Henry George M 93 DirDirector 2000-12-31
26 Millar, John (1944-02) M 80 DirDirector 1993-02-01 2006-04-30
27 Mills, Nigel Gordon M 69 DirDirector 2016-04-04
28 O'Shea, Colette F 56 DirDirector 2023-05-01
29 Pennycook, Richard John M 60 DirDirector 2008-03-14 2016-04-14
30 Place, Joanna Ruth F 62 DirDirector 2020-04-01 2023-04-26
31 Preston, Mark Robin M 56 DirDirector 2012-01-09 2016-04-14
32 Sears, Marion Jane F 62 DirDirector 2013-01-08 2020-06-30
33 Taylor, Brian David (1947-05) M 77 DirDirector 2000-12-31
34 Thomas, Claire (1969-07) F 55 DirDirector 2019-08-01 2020-02-01
35 Thompson, David George Fossett M 70 DirDirector 1999-08-10 2012-04-19
36 White, John (1951-03) M 73 DirDirector 2011-04-21
37 Windsor, Jason Michael M 52 DirDirector 2022-07-11 2023-09-01
38 Wrigley, Nicholas Hugh Tremayne M 69 DirDirector 2006-02-01 2018-02-26
39 Wyllie, Andrew (1962-12) M 62 DirDirector 2021-01-04

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