BoardBase

HOWDEN JOINERY GROUP PLC

View network
Ticker
HWDN
FTSE Rank
87
16
People
9Board Members
7Executives
Country
United Kingdom (UK)
Industry
Furniture
Website
howdenjoinerygroupplc.com

Board

▸Peter VentressNon-Executive Chairman of the Board641 Jul 20223y 10m
▸Louis EperjesiIndependent Non-Executive Director641 Jun 20232y 11m
▸Vanda MurrayIndependent Non-Executive Director661 Feb 20242y 3m
▸Roisin CurrieIndependent Non-Executive DirectorN/A1 Jul 20241y 10m
▸Tim LodgeIndependent Non-Executive Director611 Jan 20251y 4m
▸Jackie CallawayDirector562 Jun 202511m
Andrew CrippsSenior Independent DirectorN/AN/AN/A—
Louise FowlerIndependent Non-Executive DirectorN/AN/AN/A—
Suzy NeubertIndependent Non-Executive DirectorN/AN/AN/A—

Board Timeline

20152020202520302035now
Peter Ventress3y 10m from 1 Jul 2022Non-Executive Chairman of the Board
Louis Eperjesi2y 11m from 1 Jun 2023Independent Non-Executive Director9 years
Vanda Murray2y 3m from 1 Feb 2024Independent Non-Executive Director9 years
Roisin Currie1y 10m from 1 Jul 2024Independent Non-Executive Director9 years
Tim Lodge1y 4m from 1 Jan 2025Independent Non-Executive Director9 years
Jackie Callaway11m from 2 Jun 2025Director

Committee Chairs

Vanda MurrayRemuneration CommitteeIndependent Non-Executive Director1 Feb 20242y 3m
Peter VentressSustainability CommitteeNon-Executive Chairman of the Board1 Jul 20223y 10m

Executives

Andrew LivingstonCEOChief Executive Officer and Director
Guy EcclesN-1Group Human Resources Director
Theresa KeatingN-1Finance Director
Julian LeeN-1Operations Director
Forbes McNaughtonN-1Company Secretary
Richard SutcliffeN-1Supply Chain and Information Technology Director
Andy WittsN-1Chief Operating Office, Trade

Former Officers and Directors

Paul Smith
  • Director of Finance/CFON/A -> N/A
N/AN/A
Gary Robinson
  • Investor Relations ContactN/A -> N/A
N/AN/A
Graham Biggart
  • Public Communications Contact2010-09-07 -> N/A
2010-09-07N/A
Gareth Hoskin
  • Human Resources Officer2015-03-31 -> N/A
2015-03-31N/A
Paul Yates
  • Director of Finance/CFO2020-12-26 -> 2025-05-29
  • Director/Board Member2020-12-26 -> 2025-05-29
2020-12-262025-05-29
Mark Baxter
  • Corporate Officer/Principal2019-05-31 -> 2023-05-31
2019-05-312023-05-31
Geoff Drabble
  • Director/Board Member2015-07-02 -> 2023-05-03
  • Independent Dir/Board Member2015-07-02 -> 2023-05-03
2015-07-022023-05-03
Kirsty Homer
  • Human Resources OfficerN/A -> 2022-12-30
N/A2022-12-30
Mark Robson
  • Director of Finance/CFO2005-03-31 -> 2020-12-25
  • Director/Board Member2005-03-31 -> 2020-12-25
2005-03-312020-12-25
Mark Allen
  • Director/Board Member2011-05-30 -> 2019-11-30
  • Independent Dir/Board Member2011-05-30 -> 2019-11-30
2011-05-302019-11-30
Tiffany Hall
  • Director/Board Member2010-05-24 -> 2019-09-16
  • Independent Dir/Board Member2010-05-23 -> 2019-09-16
2010-05-242019-09-16
Matthew Hill
  • Chief Executive Officer2005-10-02 -> 2018-04-01
  • Director/Board Member1997-12-31 -> 2018-04-01
  • Founder1995-09-30 -> 2018-04-01
2005-10-022018-04-01
Angus Cockburn
  • Director/Board Member2006-10-15 -> 2013-09-17
  • Independent Dir/Board Member2006-10-15 -> 2013-09-17
2006-10-152013-09-17
Richard Hughes
  • Corporate Officer/Principal2000-03-31 -> 2008-12-26
2000-03-312008-12-26
Lesley Knox
  • Director/Board Member2000-12-31 -> 2007-03-05
2000-12-312007-03-05
Mark Jordan
  • Director/Board Member1998-12-31 -> 2004-12-31
1998-12-312004-12-31
Susan Murray
  • Director of Finance/CFO1984-12-31 -> 1998-12-31
1984-12-311998-12-31
David Warnock
  • Director/Board MemberN/A -> 1997-06-30
N/A1997-06-30