HOWDEN JOINERY GROUP PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Mark (1959-07) | M | 67 | DirDirector | 2011-05-31 | 2019-12-01 |
| 2 | Baker, Mary Elizabeth (1937-02) | F | 89 | DirDirector | 2000-12-31 | |
| 3 | Brock, David Michael (1949-10) | M | 77 | DirDirector | 1997-08-01 | |
| 4 | Caddick, Karen (1969-06) | F | 57 | DirDirector | 2018-09-07 | 2024-05-02 |
| 5 | Callaway, Jacqueline Wynn | F | 57 | DirDirector | 2025-06-02 | |
| 6 | Cheng, Paul (1936-10) | M | 90 | DirDirector | 2005-08-01 | 2006-05-19 |
| 7 | Cheng, Paul Ming Fun 鄭明訓 | M | 90 | INEDIndependent Non-Executive Director | ||
| 8 | Clifford-King, Martin Keith | M | 63 | DirDirector | 2000-12-22 | 2004-09-14 |
| 9 | Cockburn, Angus George | M | 63 | DirDirector | 2006-10-16 | 2013-09-18 |
| 10 | Cook, Derek Edward | M | 95 | DirDirector | 1999-09-23 | |
| 11 | Cox, Edward George | M | 93 | DirDirector | 1993-07-01 | |
| 12 | Cripps, Andrew Graham | M | 69 | DirDirector | 2015-12-01 | 2025-05-01 |
| 13 | Currie, Roisin Helen | F | 55 | DirDirector | 2024-07-01 | |
| 14 | Denunzio, Anthony | M | 66 | DirDirector | 2000-09-19 | 2007-03-06 |
| 15 | Dick, John (1936-09) | M | 90 | DirDirector | 1993-03-08 | |
| 16 | Drabble, Geoffrey | M | 67 | DirDirector | 2015-07-03 | 2023-05-04 |
| 17 | Eperjesi, Louis Leslie Alexander | M | 64 | DirDirector | 2023-06-01 | |
| 18 | Goodhew, Michael | M | 86 | DirDirector | 1994-03-01 | |
| 19 | Hall, Tiffany Anne (1964-07) | F | 62 | DirDirector | 2010-05-24 | 2019-09-17 |
| 20 | Hancock, John Michael | M | 77 | DirDirector | 1998-12-01 | 2005-10-03 |
| 21 | Hayes, Paul Andrew | M | 60 | DirDirector | 2020-12-27 | 2025-05-30 |
| 22 | Hester, Suzy Efua Gloria Anne | F | 61 | DirDirector | 2024-07-01 | |
| 23 | Horgan, Mark (1966-05) | M | 60 | DirDirector | 1999-09-27 | 2005-05-18 |
| 24 | Hughes, Gerard Maxwell | M | 67 | DirDirector | 2007-03-06 | 2008-12-27 |
| 25 | Hunt, Derek Simpson | M | 87 | DirDirector | 2000-05-18 | |
| 26 | Ingle, Matthew (1954-09) | M | 72 | DirDirector | 1998-04-08 | 2018-04-02 |
| 27 | Kingsmill, Denise Patricia Byrne | F | 79 | DirDirector | 1997-05-01 | 2001-05-23 |
| 28 | Knox, Lesley Mary Samuel | 73 | DirDirector | 2001-05-23 | 2007-03-06 | |
| 29 | Livingston, William Andrew | M | 59 | DirDirector | 2018-04-02 | |
| 30 | Lodge, Timothy Ralph Henry | M | 62 | DirDirector | 2025-01-01 | |
| 31 | Love, David Gordon | M | 80 | DirDirector | 1995-09-14 | |
| 32 | Macdonald, Gordon (1957-03) | M | 69 | DirDirector | 1999-09-27 | 2004-09-14 |
| 33 | Murphy, Susan Margaret | F | 70 | DirDirector | 1994-09-15 | 1999-08-16 |
| 34 | Murray, Vanda | 66 | DirDirector | 2024-02-01 | ||
| 35 | O'Callaghan, Shaun Matthew Paul | M | 58 | DirDirector | 2004-03-26 | 2005-07-20 |
| 36 | O'Connell, John Joseph | M | 79 | DirDirector | 1999-09-10 | |
| 37 | Peacock, Ian Rex | M | 79 | DirDirector | 2000-01-01 | 2006-10-16 |
| 38 | Pennycook, Richard John | M | 62 | DirDirector | 2013-09-18 | 2022-09-17 |
| 39 | Provan, Louise Helen | F | 62 | DirDirector | 2019-11-01 | |
| 40 | Randall, John David (1945-10) | M | 81 | DirDirector | 1999-02-23 | |
| 41 | Robson, Mark Philip William | M | 68 | DirDirector | 2005-04-12 | 2020-12-26 |
| 42 | Samuel, William Meredith | 74 | DirDirector | 2006-07-20 | 2016-05-05 | |
| 43 | Smith, Ian Richard (1954-01) | M | 72 | DirDirector | 2001-09-11 | 2011-09-21 |
| 44 | Smith, Robert Haldane | M | 82 | DirDirector | 2000-05-24 | |
| 45 | Tellett, Trevor James | M | 75 | DirDirector | 1997-07-01 | |
| 46 | Ventress, Peter John | M | 66 | DirDirector | 2022-07-01 | |
| 47 | Wallis, Peter (1947-11) | M | 79 | DirDirector | 2001-01-30 | 2010-05-19 |
| 48 | Wemms, John Michael | M | 86 | DirDirector | 2006-11-22 | 2017-05-02 |
| 49 | White, Debra Jayne (1962-05) | F | 64 | DirDirector | 2017-02-15 | 2023-12-30 |
| 50 | Whitney, Paul Michael (1948-05) | M | 78 | DirDirector | 1998-09-23 | |
| 51 | Williamson, Michael Frank | M | 69 | DirDirector | 1999-08-16 | 2000-08-18 |
| 52 | Wilson, Cedric Robert (1953-10) | M | 73 | DirDirector | 1998-04-08 | 2006-04-05 |
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