BoardBase

TRAVIS PERKINS PLC

View network
Ticker
TPK
FTSE Rank
217
16
People
6Board Members
10Executives
Country
United Kingdom (UK)
Industry
Retail
Website
www.travisperkins.co.uk

Board

▸Marianne CulverNon-Executive DirectorN/A1 Nov 20196y 6m
▸Heath DrewettNon-Executive Director6011 May 20214y 11m
▸Jora GillNon-Executive DirectorN/A4 Aug 20214y 9m
▸Louise HardyNon-Executive Director601 Jan 20233y 4m
▸Jez MaidenSenior Independent Director641 Jun 20232y 11m
▸Geoff DrabbleChairman of the Board661 Oct 20241y 7m

Board Timeline

2015202020252030now
Marianne Culver6y 6m from 1 Nov 2019Non-Executive Director
Heath Drewett4y 11m from 11 May 2021Non-Executive Director
Jora Gill4y 9m from 4 Aug 2021Non-Executive Director
Louise Hardy3y 4m from 1 Jan 2023Non-Executive Director
Jez Maiden2y 11m from 1 Jun 2023Senior Independent Director9 years
Geoff Drabble1y 7m from 1 Oct 2024Chairman of the Board

Executives

Gavin SlarkCEOChief Executive Officer and Executive Director
Duncan CooperN-1Chief Financial Officer
Catherine GibsonN-1Managing Director, Specialist Merchants
Carine JessamineN-1Group Marketing & Digital Director
Will LangN-1Director of Legal Services and Company Secretary
Richard LavinN-1Managing Director
Tony MurphyN-1Interim Chief Human Resources Officer
Lakhvir SangheraN-1Managing Director, Toolstation
Phil TenneyN-1Chief Information and Technology Officer
Ben ToddN-1Managing Director, Travis Perkins Managed Services

Former Officers and Directors

Simon Zinger
  • Director/Board MemberN/A -> N/A
N/AN/A
Antony Smith
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Patrick Knechtli
  • Chief Tech/Sci/R&D Officer2017-12-31 -> N/A
2017-12-31N/A
David Wood
  • Corporate Officer/Principal2019-05-27 -> N/A
2019-05-27N/A
Nicolaas Alberts
  • Chief Executive Officer2019-06-30 -> 2024-09-15
  • Director/Board Member2019-06-30 -> 2024-09-15
2019-06-302024-09-15
Jasmine Whitbread
  • Chairman2021-03-30 -> 2024-05-30
2021-03-302024-05-30
Emma Rose
  • Human Resources Officer2020-05-31 -> 2024-03-31
2020-05-312024-03-31
Alan Williams
  • Director/Board Member2017-05-23 -> 2024-01-22
  • Director of Finance/CFO2017-01-02 -> 2024-01-08
  • Corporate Secretary2018-05-03 -> 2018-08-31
2018-05-032024-01-22
Coline McConville
  • Director/Board Member2015-01-31 -> 2023-12-30
  • Independent Dir/Board Member2015-01-31 -> 2023-12-30
2015-01-312023-12-30
Martin Magee
  • Corporate Officer/Principal2004-12-31 -> 2021-11-30
2004-12-312021-11-30
Richard Gillingwater
  • Director/Board Member2019-10-31 -> 2021-11-28
2019-10-312021-11-28
James Barnes
  • Corporate Officer/Principal2015-01-31 -> 2021-10-31
2015-01-312021-10-31
John Rogers
  • Director/Board Member2014-10-31 -> 2021-10-05
  • Independent Dir/Board Member2014-10-31 -> 2020-04-27
2014-10-312021-10-05
Christopher Rogers
  • Director/Board Member2013-08-31 -> 2021-04-26
  • Independent Dir/Board Member2013-08-31 -> 2021-04-26
2013-08-312021-04-26
Stuart Chambers
  • Chairman2017-11-06 -> 2021-03-29
  • Director/Board Member2017-08-31 -> 2017-11-06
2017-11-062021-03-29
Andrew Harrison
  • Corporate Officer/Principal2019-02-28 -> 2020-11-30
2019-02-282020-11-30
Ruth Anderson
  • Director/Board Member2011-10-25 -> 2020-03-02
  • Independent Dir/Board Member2011-10-23 -> 2020-03-02
2011-10-252020-03-02
John Baxter
  • Chief Executive Officer2013-12-31 -> 2019-08-04
  • Director/Board Member2001-06-30 -> 2019-08-04
  • Chief Operating Officer2005-01-31 -> 2017-01-02
2013-12-312019-08-04
Tony Buffin
  • Chief Operating Officer2017-01-02 -> 2019-02-25
  • Director/Board Member2013-04-07 -> 2019-02-25
  • Director of Finance/CFO2013-04-07 -> 2017-01-02
2017-01-022019-02-25
Stephen Johnson
  • Corporate Officer/Principal2014-01-31 -> 2018-10-31
2014-01-312018-10-31
Cheryl Millington
  • Corporate Officer/Principal2015-12-31 -> 2018-09-30
2015-12-312018-09-30
Deborah Dorman
  • Corporate Secretary2013-12-31 -> 2018-05-03
  • General Counsel2013-12-31 -> 2018-05-03
2013-12-312018-05-03
Jane Pearce
  • Chief Tech/Sci/R&D Officer2015-02-28 -> 2017-11-30
2015-02-282017-11-30
Robert Palmer
  • Chairman2010-05-03 -> 2017-11-05
  • Independent Dir/Board Member2009-09-29 -> 2017-11-05
  • Director/Board Member2009-09-30 -> 2010-05-03
2010-05-032017-11-05
Andrew Symons
  • Director/Board Member2005-12-31 -> 2015-10-30
  • Independent Dir/Board Member2005-12-31 -> 2015-10-30
2005-12-312015-10-30
Andrew Mullins
  • Public Communications ContactN/A -> 2015-09-30
N/A2015-09-30
John Nolan
  • Director/Board Member2005-02-09 -> 2014-10-30
  • Independent Dir/Board Member2005-02-09 -> 2014-07-31
2005-02-092014-10-30
Geoff Cooper
  • Director/Board Member2005-01-31 -> 2014-03-05
  • Chief Executive Officer2005-01-31 -> 2014-01-01
2005-01-312014-03-05
Andrew Mines
  • Corporate SecretaryN/A -> 2013-12-31
  • Public Communications Contact2010-08-26 -> 2012-09-17
  • General CounselN/A -> 2012-09-17
2010-08-262013-12-31
Philip Jansen
  • Director/Board Member2009-04-09 -> 2013-05-22
  • Independent Dir/Board Member2009-04-08 -> 2013-05-22
2009-04-092013-05-22
Paul Smith
  • Director/Board Member2010-10-11 -> 2013-01-31
  • Director of Finance/CFO1995-12-31 -> N/A
2010-10-112013-01-31
Michel Demare
  • Director/Board Member2000-10-31 -> 2008-11-10
2000-10-312008-11-10
Stephen Carter
  • Director/Board MemberN/A -> 2008-01-07
N/A2008-01-07