Persimmon PLC (PSN) Board of Directors | TickerChair
8 yrs 1 mosAge: 68British
Committee Chair
1 yrs 10 mosAge: 59British
Annemarie Verna Florence Durbin Non-Executive Director
6 yrsAge: 62British,New Zealander
Andrew Wyllie
Non-Executive Director
5 yrs 6 mosAge: 63British
Non-Executive Director
3 yrs 2 mosAge: 45British
Executive Director
2 yrs 1 mosAge: 51British
Anand Aithal
Non-Executive Director
1 yrs 6 mosAge: 58British
TL
Tracy Lazelle Davison
Secretary
9 yrs 10 mos
CO
Colette O'shea
Director
3 yrs 2 mosAge: 58British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Committee Chair | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Dean Finch | Executive Director | £819,806 | £40,032 | £1,230,498 | £944,633 | £73,782 | £3,108,751 |
Nigel Gordon Mills
Non-Executive Director
Tenure: 9 yrs 1 mosResigned: 1 May 2025
Shirine Khoury-Haq
Non-Executive Director
Tenure: 3 yrs 2 mosResigned: 30 Sept 2024
Jason Michael Windsor
Executive Director
Tenure: 1 yrs 2 mosResigned: 1 Sept 2023
Joanna Ruth Place
Non-Executive Director
Tenure: 3 yrsResigned: 26 Apr 2023
Peter Simon Litherland
Non-Executive Director
Tenure: 6 yrsResigned: 26 Apr 2023
Chair
8 yrs 1 mosAge: 68British
Committee Chair
1 yrs 10 mosAge: 59British
Annemarie Verna Florence Durbin Non-Executive Director
6 yrsAge: 62British,New Zealander
Andrew Wyllie
Non-Executive Director
5 yrs 6 mosAge: 63British
Non-Executive Director
3 yrs 2 mosAge: 45British
Executive Director
2 yrs 1 mosAge: 51British
Anand Aithal
Non-Executive Director
1 yrs 6 mosAge: 58British
TL
Tracy Lazelle Davison
Secretary
9 yrs 10 mos
CO
Colette O'shea
Director
3 yrs 2 mosAge: 58British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Committee Chair | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Dean Finch | Executive Director | £819,806 | £40,032 | £1,230,498 | £944,633 | £73,782 | £3,108,751 |
Nigel Gordon Mills
Non-Executive Director
Tenure: 9 yrs 1 mosResigned: 1 May 2025
Shirine Khoury-Haq
Non-Executive Director
Tenure: 3 yrs 2 mosResigned: 30 Sept 2024
Jason Michael Windsor
Executive Director
Tenure: 1 yrs 2 mosResigned: 1 Sept 2023
Joanna Ruth Place
Non-Executive Director
Tenure: 3 yrsResigned: 26 Apr 2023
Peter Simon Litherland
Non-Executive Director
Tenure: 6 yrsResigned: 26 Apr 2023
| Committee Chair | 1 Sept 2024 | 1 yrs 10 mos | British |
Annemarie Verna Florence Durbin | Non-Executive Director | 1 Jul 2020 | 6 yrs | British,New Zealander |
| Non-Executive Director | 4 Jan 2021 | 5 yrs 6 mos | British |
| Non-Executive Director | 1 May 2023 | 3 yrs 2 mos | British |
| Executive Director | 17 Jun 2024 | 2 yrs 1 mos | British |
| Non-Executive Director | 1 Jan 2025 | 1 yrs 6 mos | British |
| Secretary | 30 Sept 2016 | 9 yrs 10 mos | – |
| Director | 1 May 2023 | 3 yrs 2 mos | British |
| Andrew Duxbury | Executive Director | £537,950 | £11,452 | – | – | £48,416 | £1,822,552 |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Dean Finch | Executive Director | £795,850 | £41,335 | £1,412,544 | £208,108 | £71,626 | £2,547,463 |
| Andrew Duxbury | Executive Director | £285,382 | £5,052 | – | – | £25,685 | £316,119 |
Michael Hugh Killoran
Tenure: 24 yrsResigned: 14 Jan 2022
Rachel Elizabeth Kentleton
Non-Executive Director
Tenure: 6 yrs 2 mosResigned: 31 Aug 2021
Tenure: 6 yrs 9 mosResigned: 20 Sept 2020
Marion Jane Sears
Non-Executive Director
Tenure: 7 yrs 5 mosResigned: 30 Jun 2020
Tenure: 6 mosResigned: 1 Feb 2020
Tenure: 9 yrs 6 mosResigned: 31 Dec 2018
Nicholas Hugh Tremayne Wrigley
Director
Tenure: 12 yrsResigned: 26 Feb 2018
Jonathan Richard Davie
Director
Tenure: 7 yrs 11 mosResigned: 14 Dec 2017
Gerald Neil Francis
Secretary
Tenure: 14 yrs 4 mosResigned: 30 Sept 2016
Nigel Peter Greenaway
Director
Tenure: 3 yrs 3 mosResigned: 14 Apr 2016
Mark Robin Preston
Director
Tenure: 4 yrs 3 mosResigned: 14 Apr 2016
Richard John Pennycook
Chair
Tenure: 8 yrs 1 mosResigned: 14 Apr 2016
Michael Peter Farley
Director
Tenure: –Resigned: 18 Apr 2013
Richard Colin Neil Davidson
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 18 Apr 2013
David George Fossett Thompson
Director
Tenure: 12 yrs 8 mosResigned: 19 Apr 2012
Tenure: –Resigned: 21 Apr 2011
Ian Hamish Leslie Melville
Director
Tenure: 14 yrs 10 mosResigned: 22 Apr 2010
David George Bryant
Director
Tenure: –Resigned: 23 Apr 2009
Adam John Applegarth
Director
Tenure: 2 yrs 5 mosResigned: 29 Oct 2007
Tenure: 13 yrs 2 mosResigned: 30 Apr 2006
Sir John Chippendale Lindley Keswick
Director
Tenure: –Resigned: 20 Apr 2006
Duncan Henry Davidson
Director
Tenure: –Resigned: 20 Apr 2006
Tenure: –Resigned: 31 Dec 2001
Michael John Allen
Director
Tenure: –Resigned: 31 Dec 2000
Henry George Littlefair
Director
Tenure: –Resigned: 31 Dec 2000
Brian David Taylor
Director
Tenure: –Resigned: 31 Dec 2000
Sarah Katherine Davidson
Director
Tenure: –Resigned: 1 Jun 1995
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Nigel Gordon Mills | Non-Executive Director | 4 Apr 2016 | 1 May 2025 | 9 yrs 1 mos | British |
| Shirine Khoury-Haq | Non-Executive Director | 1 Jul 2021 | 30 Sept 2024 | 3 yrs 2 mos | British |
| Jason Michael Windsor | Executive Director | 11 Jul 2022 | 1 Sept 2023 | 1 yrs 2 mos | British |
| Joanna Ruth Place | Non-Executive Director | 1 Apr 2020 | 26 Apr 2023 | 3 yrs | British |
| Peter Simon Litherland | Non-Executive Director | 3 Apr 2017 | 26 Apr 2023 | 6 yrs | British |
| Michael Hugh Killoran | Executive Director | 4 Jan 1998 |
| Committee Chair | 1 Sept 2024 | 1 yrs 10 mos | British |
Annemarie Verna Florence Durbin | Non-Executive Director | 1 Jul 2020 | 6 yrs | British,New Zealander |
| Non-Executive Director | 4 Jan 2021 | 5 yrs 6 mos | British |
| Non-Executive Director | 1 May 2023 | 3 yrs 2 mos | British |
| Executive Director | 17 Jun 2024 | 2 yrs 1 mos | British |
| Non-Executive Director | 1 Jan 2025 | 1 yrs 6 mos | British |
| Secretary | 30 Sept 2016 | 9 yrs 10 mos | – |
| Director | 1 May 2023 | 3 yrs 2 mos | British |
| Andrew Duxbury | Executive Director | £537,950 | £11,452 | – | – | £48,416 | £1,822,552 |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Dean Finch | Executive Director | £795,850 | £41,335 | £1,412,544 | £208,108 | £71,626 | £2,547,463 |
| Andrew Duxbury | Executive Director | £285,382 | £5,052 | – | – | £25,685 | £316,119 |
Michael Hugh Killoran
Tenure: 24 yrsResigned: 14 Jan 2022
Rachel Elizabeth Kentleton
Non-Executive Director
Tenure: 6 yrs 2 mosResigned: 31 Aug 2021
Tenure: 6 yrs 9 mosResigned: 20 Sept 2020
Marion Jane Sears
Non-Executive Director
Tenure: 7 yrs 5 mosResigned: 30 Jun 2020
Tenure: 6 mosResigned: 1 Feb 2020
Tenure: 9 yrs 6 mosResigned: 31 Dec 2018
Nicholas Hugh Tremayne Wrigley
Director
Tenure: 12 yrsResigned: 26 Feb 2018
Jonathan Richard Davie
Director
Tenure: 7 yrs 11 mosResigned: 14 Dec 2017
Gerald Neil Francis
Secretary
Tenure: 14 yrs 4 mosResigned: 30 Sept 2016
Nigel Peter Greenaway
Director
Tenure: 3 yrs 3 mosResigned: 14 Apr 2016
Mark Robin Preston
Director
Tenure: 4 yrs 3 mosResigned: 14 Apr 2016
Richard John Pennycook
Chair
Tenure: 8 yrs 1 mosResigned: 14 Apr 2016
Michael Peter Farley
Director
Tenure: –Resigned: 18 Apr 2013
Richard Colin Neil Davidson
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 18 Apr 2013
David George Fossett Thompson
Director
Tenure: 12 yrs 8 mosResigned: 19 Apr 2012
Tenure: –Resigned: 21 Apr 2011
Ian Hamish Leslie Melville
Director
Tenure: 14 yrs 10 mosResigned: 22 Apr 2010
David George Bryant
Director
Tenure: –Resigned: 23 Apr 2009
Adam John Applegarth
Director
Tenure: 2 yrs 5 mosResigned: 29 Oct 2007
Tenure: 13 yrs 2 mosResigned: 30 Apr 2006
Sir John Chippendale Lindley Keswick
Director
Tenure: –Resigned: 20 Apr 2006
Duncan Henry Davidson
Director
Tenure: –Resigned: 20 Apr 2006
Tenure: –Resigned: 31 Dec 2001
Michael John Allen
Director
Tenure: –Resigned: 31 Dec 2000
Henry George Littlefair
Director
Tenure: –Resigned: 31 Dec 2000
Brian David Taylor
Director
Tenure: –Resigned: 31 Dec 2000
Sarah Katherine Davidson
Director
Tenure: –Resigned: 1 Jun 1995
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Nigel Gordon Mills | Non-Executive Director | 4 Apr 2016 | 1 May 2025 | 9 yrs 1 mos | British |
| Shirine Khoury-Haq | Non-Executive Director | 1 Jul 2021 | 30 Sept 2024 | 3 yrs 2 mos | British |
| Jason Michael Windsor | Executive Director | 11 Jul 2022 | 1 Sept 2023 | 1 yrs 2 mos | British |
| Joanna Ruth Place | Non-Executive Director | 1 Apr 2020 | 26 Apr 2023 | 3 yrs | British |
| Peter Simon Litherland | Non-Executive Director | 3 Apr 2017 | 26 Apr 2023 | 6 yrs | British |
| Michael Hugh Killoran | Executive Director | 4 Jan 1998 |
| Rachel Elizabeth Kentleton | Non-Executive Director | 24 Jun 2015 | 31 Aug 2021 | 6 yrs 2 mos | British |
| David Jenkinson | Director | 13 Dec 2013 | 20 Sept 2020 | 6 yrs 9 mos | British |
| Marion Jane Sears | Non-Executive Director | 8 Jan 2013 | 30 Jun 2020 | 7 yrs 5 mos | British |
| Claire Thomas | Director | 1 Aug 2019 | 1 Feb 2020 | 6 mos | British |
| Jeffrey Fairburn | Director | 1 Jun 2009 | 31 Dec 2018 | 9 yrs 6 mos | British |
| Nicholas Hugh Tremayne Wrigley | Director | 1 Feb 2006 | 26 Feb 2018 | 12 yrs | British |
| Jonathan Richard Davie | Director | 1 Jan 2010 | 14 Dec 2017 | 7 yrs 11 mos | English |
| Gerald Neil Francis | Secretary | 1 May 2002 | 30 Sept 2016 | 14 yrs 4 mos | British |
| Nigel Peter Greenaway | Director | 8 Jan 2013 | 14 Apr 2016 | 3 yrs 3 mos | British |
| Mark Robin Preston | Director | 9 Jan 2012 | 14 Apr 2016 | 4 yrs 3 mos | British |
| Richard John Pennycook | Chair | 14 Mar 2008 | 14 Apr 2016 | 8 yrs 1 mos | British |
| Michael Peter Farley | Director | – | 18 Apr 2013 | – | British |
| Richard Colin Neil Davidson | Non-Executive Director | 19 Jan 2004 | 18 Apr 2013 | 9 yrs 3 mos | British |
| David George Fossett Thompson | Director | 10 Aug 1999 | 19 Apr 2012 | 12 yrs 8 mos | British |
| John White | Director | – | 21 Apr 2011 | – | British |
| Ian Hamish Leslie Melville | Director | 1 Jun 1995 | 22 Apr 2010 | 14 yrs 10 mos | British |
| David George Bryant | Director | – | 23 Apr 2009 | – | British |
| Adam John Applegarth | Director | 1 May 2005 | 29 Oct 2007 | 2 yrs 5 mos | British |
| John Millar | Director | 1 Feb 1993 | 30 Apr 2006 | 13 yrs 2 mos | British |
| Sir John Chippendale Lindley Keswick | Director | – | 20 Apr 2006 | – | British |
| Duncan Henry Davidson | Director | – | 20 Apr 2006 | – | British |
| Geoffrey Grewer | Director | – | 31 Dec 2001 | – | British |
| Michael John Allen | Director | – | 31 Dec 2000 | – | British |
| Henry George Littlefair | Director | – | 31 Dec 2000 | – | British |
| Brian David Taylor | Director | – | 31 Dec 2000 | – | British |
| Sarah Katherine Davidson | Director | – | 1 Jun 1995 | – | British |
| Rachel Elizabeth Kentleton | Non-Executive Director | 24 Jun 2015 | 31 Aug 2021 | 6 yrs 2 mos | British |
| David Jenkinson | Director | 13 Dec 2013 | 20 Sept 2020 | 6 yrs 9 mos | British |
| Marion Jane Sears | Non-Executive Director | 8 Jan 2013 | 30 Jun 2020 | 7 yrs 5 mos | British |
| Claire Thomas | Director | 1 Aug 2019 | 1 Feb 2020 | 6 mos | British |
| Jeffrey Fairburn | Director | 1 Jun 2009 | 31 Dec 2018 | 9 yrs 6 mos | British |
| Nicholas Hugh Tremayne Wrigley | Director | 1 Feb 2006 | 26 Feb 2018 | 12 yrs | British |
| Jonathan Richard Davie | Director | 1 Jan 2010 | 14 Dec 2017 | 7 yrs 11 mos | English |
| Gerald Neil Francis | Secretary | 1 May 2002 | 30 Sept 2016 | 14 yrs 4 mos | British |
| Nigel Peter Greenaway | Director | 8 Jan 2013 | 14 Apr 2016 | 3 yrs 3 mos | British |
| Mark Robin Preston | Director | 9 Jan 2012 | 14 Apr 2016 | 4 yrs 3 mos | British |
| Richard John Pennycook | Chair | 14 Mar 2008 | 14 Apr 2016 | 8 yrs 1 mos | British |
| Michael Peter Farley | Director | – | 18 Apr 2013 | – | British |
| Richard Colin Neil Davidson | Non-Executive Director | 19 Jan 2004 | 18 Apr 2013 | 9 yrs 3 mos | British |
| David George Fossett Thompson | Director | 10 Aug 1999 | 19 Apr 2012 | 12 yrs 8 mos | British |
| John White | Director | – | 21 Apr 2011 | – | British |
| Ian Hamish Leslie Melville | Director | 1 Jun 1995 | 22 Apr 2010 | 14 yrs 10 mos | British |
| David George Bryant | Director | – | 23 Apr 2009 | – | British |
| Adam John Applegarth | Director | 1 May 2005 | 29 Oct 2007 | 2 yrs 5 mos | British |
| John Millar | Director | 1 Feb 1993 | 30 Apr 2006 | 13 yrs 2 mos | British |
| Sir John Chippendale Lindley Keswick | Director | – | 20 Apr 2006 | – | British |
| Duncan Henry Davidson | Director | – | 20 Apr 2006 | – | British |
| Geoffrey Grewer | Director | – | 31 Dec 2001 | – | British |
| Michael John Allen | Director | – | 31 Dec 2000 | – | British |
| Henry George Littlefair | Director | – | 31 Dec 2000 | – | British |
| Brian David Taylor | Director | – | 31 Dec 2000 | – | British |
| Sarah Katherine Davidson | Director | – | 1 Jun 1995 | – | British |
