PERSIMMON HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Davidson, Duncan Henry | M | 85 | DirDirector | 2006-04-19 | 2019-04-30 |
| 2 | Fairburn, Jeffrey | M | 60 | DirDirector | 2010-01-01 | 2018-12-31 |
| 3 | Farley, Michael Peter | M | 73 | DirDirector | 2009-02-26 | 2013-04-18 |
| 4 | Finch, Dean Kendal | M | 60 | DirDirector | 2020-12-01 | |
| 5 | Francis, Gerald Neil | M | 70 | DirDirector | 2002-05-01 | 2016-09-30 |
| 6 | Greenaway, Nigel Peter | M | 66 | DirDirector | 2013-04-18 | 2016-04-30 |
| 7 | Grewer, Geoffrey | M | 84 | DirDirector | 2000-11-01 | 2002-05-01 |
| 8 | Jenkinson, David (1967-09) | M | 59 | DirDirector | 2016-05-01 | 2020-09-20 |
| 9 | Killoran, Michael Hugh | M | 65 | DirDirector | 2000-11-01 | 2022-01-14 |
| 10 | Nichols, Julia (1974-12) | F | 52 | DirDirector | 2021-09-30 | |
| 11 | Smith, Michael John (1975-01) | M | 51 | DirDirector | 2022-01-14 | |
| 12 | Stenhouse, Richard Paul (1971-01) | M | 55 | DirDirector | 2016-09-30 | 2021-09-30 |
| 13 | White, John (1951-03) | M | 75 | DirDirector | 2000-12-08 | 2009-12-31 |
| 14 | Windsor, Jason Michael | M | 54 | DirDirector | 2022-07-26 | 2023-09-01 |
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