BoardBase

PERSIMMON PLC

View network
Ticker
PSN
FTSE Rank
102
28
People
7Board Members
21Executives
Country
United Kingdom (UK)
Industry
Construction
Website
www.persimmonhomes.com

Board

▸Roger DevlinChairman of the Board691 Jun 20187y 11m
▸Annemarie DurbinSenior Independent Director631 Jul 20205y 10m
▸Andrew WyllieIndependent Non-Executive Director644 Jan 20215y 4m
▸Alexandra DepledgeIndependent Non-Executive Director461 May 20233y
▸Colette O'SheaIndependent Non-Executive Director581 May 20233y
▸Paula BellIndependent Non-Executive Director591 Sep 20241y 8m
▸Anand AithalIndependent Non-Executive Director571 Jan 20251y 4m

Board Timeline

20152020202520302035now
Roger Devlin7y 11m from 1 Jun 2018Chairman of the Board
Annemarie Durbin5y 10m from 1 Jul 2020Senior Independent Director9 years
Andrew Wyllie5y 4m from 4 Jan 2021Independent Non-Executive Director9 years
Alexandra Depledge3y from 1 May 2023Independent Non-Executive Director9 years
Colette O'Shea3y from 1 May 2023Independent Non-Executive Director9 years
Paula Bell1y 8m from 1 Sep 2024Independent Non-Executive Director9 years
Anand Aithal1y 4m from 1 Jan 2025Independent Non-Executive Director9 years

Committee Chairs

Paula BellAudit and Risk CommitteeIndependent Non-Executive Director1 Sep 20241y 8m
Roger DevlinNomination CommitteeChairman of the Board1 Jun 20187y 11m
Dean FinchSustainability CommitteeChief Executive Officer and DirectorN/AN/A

Executives

Dean FinchCEOChief Executive Officer and Director
Martin CrickN-1Managing Director, South East
Chris CurryN-1Regional Chairman, North East and Yorkshire
Tracy DavisonN-1Company Secretary
Andrew DuxburyN-1Chief Financial Officer and Director
Dan EndersbyN-1Managing Director of North Midlands
Karl EndersbyN-1Technical Director
Neil FollowsN-1Managing Director, Nottingham
Josh FordN-1Construction Director
Russell GriffinN-1Managing Director of South Midlands
Daniel HassallN-1Managing Director, West Midlands
Lee HawkerN-1Managing Director, East Wales Region
Andy HillN-1Managing Director, Homes Cornwall and West Devon
Douglas LawN-1Managing Director of West Scotland
Simon McDonaldN-1Chief Commercial Officer
Lisa MortlemanN-1Chief Human Resources Officer
Neil ParryN-1Managing Director, East Scotland
Stuart PhillipsN-1Managing Director, West Wales
John RoocroftN-1Regional Chairman, Scotland and North West England
Damian SeddonN-1Group Commercial Director
Neil WilliamsN-1Managing Director, Central

Former Officers and Directors

Jann Brown
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Nigel Mills
  • Director/Board Member2018-05-31 -> 2025-04-30
  • Independent Dir/Board Member2018-05-31 -> 2025-04-30
  • Chairman2018-02-25 -> 2018-05-31
2018-05-312025-04-30
Jason Windsor
  • Director/Board Member2023-04-25 -> 2023-08-31
  • Director of Finance/CFO2021-12-31 -> 2023-08-31
2023-04-252023-08-31
Rachel Kentleton
  • Director/Board Member2015-06-23 -> 2021-08-30
  • Independent Dir/Board Member2015-06-23 -> 2021-08-30
2015-06-232021-08-30
David Benson
  • Chief Executive Officer2018-12-31 -> 2020-09-19
  • Director/Board Member2013-12-12 -> 2020-09-19
  • Corporate Officer/Principal2013-12-12 -> 2018-12-30
2018-12-312020-09-19
Marion Sears
  • Director/Board Member2013-01-07 -> 2020-06-29
  • Independent Dir/Board Member2013-01-07 -> 2020-06-29
2013-01-072020-06-29
Clare Thomas
  • Director/Board Member2019-07-31 -> 2020-01-31
  • Independent Dir/Board Member2019-07-31 -> 2020-01-31
2019-07-312020-01-31
Jonathan Davies
  • Director/Board Member2010-03-02 -> 2017-12-13
  • Independent Dir/Board Member2009-12-31 -> 2017-12-13
2010-03-022017-12-13
Richard Davidson
  • Director/Board Member2009-08-19 -> 2013-04-17
2009-08-192013-04-17
David Thomas
  • Director/Board Member1999-08-09 -> 2012-04-18
  • Independent Dir/Board Member1999-08-09 -> 2012-04-18
1999-08-092012-04-18
John Whittle
  • Chairman1978-12-31 -> 2011-04-21
1978-12-312011-04-21