TRAVIS PERKINS PLC

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Main board

Name Age
in
2024
Position From Until
1 Adams, Edward Cyril M 84 DirDirector 2005-12-31
2 Anderson, Moreen Ruth F 71 DirDirector 2011-10-24 2020-03-03
3 Best, Terence M 80 DirDirector 1992-09-01 1996-09-15
4 Buffin, Anthony David M 53 DirDirector 2013-04-08 2019-02-26
5 Bunker, Christopher Jonathan M 78 DirDirector 2004-01-14 2013-09-30
6 Carter, John Peter M 63 DirDirector 2001-07-01 2019-08-05
7 Carter, Stephen (1964-02) M 60 DirDirector 2006-04-24 2008-01-08
8 Chambers, Stuart John M 68 DirDirector 2017-09-01 2021-03-31
9 Clarke, John Neil (1934-08) M 90 DirDirector 2002-12-31
10 Coleman, John (1952-06) M 72 DirDirector 2005-02-10 2014-10-30
11 Cooper, Duncan John M 45 DirDirector 2024-01-09
12 Cooper, Geoffrey Ian (1954-03) M 70 DirDirector 2005-02-01 2014-03-06
13 Culver, Marianne F 68 DirDirector 2019-11-01
14 Dearden, Michael Bailey M 82 DirDirector 2000-11-08 2008-11-30
15 Drewett, Heath Stewart M 58 DirDirector 2021-05-11
16 Fisher, Charles Murray M 75 DirDirector 2000-01-01 2004-04-28
17 Gill, Jora Singh 59 DirDirector 2021-08-04
18 Godber, Robert Christopher M 86 DirDirector 1994-05-31
19 Hampden Smith, Paul Nigel M 64 DirDirector 1996-10-08 2013-02-28
20 Hardy, Louise Jane F 58 DirDirector 2023-01-01
21 Illingworth, Richard Blair M 61 DirDirector 2019-11-01 2021-11-29
22 Jansen, Philip Eric Rene M 57 DirDirector 2009-04-09 2013-05-23
23 Maiden, Jeremy Kim M 63 DirDirector 2023-06-01
24 Maydon, Peter John M 82 DirDirector 1998-06-09 2005-12-31
25 McConville, Coline Lucille F 60 DirDirector 2015-02-01 2023-12-31
26 McKay, Francis John M 79 DirDirector 1999-11-01 2005-03-14
27 Perkins, David Charles William M 88 DirDirector 1994-06-30
28 Perkins, Timothy Ingram M 90 DirDirector 1997-06-01
29 Redfern, Peter Timothy M 54 DirDirector 2014-11-01 2023-09-20
30 Roberts, Nicholas John (1968-08) M 56 DirDirector 2019-07-01 2024-09-16
31 Rogers, Christopher Charles Bevan M 64 DirDirector 2013-09-01 2021-04-27
32 Rogers, John Terence M 56 DirDirector 2014-11-01 2021-10-06
33 Simon, Andrew Henry M 79 DirDirector 2006-02-20 2015-10-31
34 Smeeton, Humfrey John M 88 DirDirector 2000-06-30
35 Stevenson, Timothy Edwin Paul M 76 DirDirector 2001-09-06 2010-05-17
36 Travis, Ernest Raymond Anthony M 81 DirDirector 2001-10-31
37 Walker, Robert Malcolm M 79 DirDirector 2009-09-30 2017-11-06
38 Whitbread, Jasmine Mary F 61 DirDirector 2021-03-31 2024-05-31
39 Williams, Alan Richard M 55 DirDirector 2017-01-03 2024-01-23
40 Wilson, John Howitt M 90 DirDirector 1992-08-31

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