Ticker
HWDN
FTSE Rank
87
16
People
9
Board Members
7
Executives
- Country
- United Kingdom (UK)
- Industry
- Furniture
- Website
- howdenjoinerygroupplc.com
Board
| Name | Long Function | Age | Appointed | Tenure | Mkt cap change | |
|---|---|---|---|---|---|---|
| Peter Ventress | Non-Executive Chairman of the Board | 64 | 1 Jul 2022 | 3y 10m | ||
| Louis Eperjesi | Independent Non-Executive Director | 64 | 1 Jun 2023 | 2y 11m | ||
| Vanda Murray | Independent Non-Executive Director | 66 | 1 Feb 2024 | 2y 3m | ||
| Roisin Currie | Independent Non-Executive Director | N/A | 1 Jul 2024 | 1y 10m | ||
| Tim Lodge | Independent Non-Executive Director | 61 | 1 Jan 2025 | 1y 4m | ||
| Jackie Callaway | Director | 56 | 2 Jun 2025 | 11m | ||
| Andrew Cripps | Senior Independent Director | N/A | N/A | N/A | — | |
| Louise Fowler | Independent Non-Executive Director | N/A | N/A | N/A | — | |
| Suzy Neubert | Independent Non-Executive Director | N/A | N/A | N/A | — |
Board Timeline
201520202025now | |
| Peter Ventress | |
| Louis Eperjesi | |
| Vanda Murray | |
| Roisin Currie | |
| Tim Lodge | |
| Jackie Callaway | |
| Andrew Cripps | |
| Louise Fowler | |
| Suzy Neubert |
Committee Chairs
| Name | Committee | Board Role | Appointed | Tenure |
|---|---|---|---|---|
| Vanda Murray | Remuneration Committee | Independent Non-Executive Director | 1 Feb 2024 | 2y 3m |
| Peter Ventress | Sustainability Committee | Non-Executive Chairman of the Board | 1 Jul 2022 | 3y 10m |
Executives
| Name | Level | Long Function |
|---|---|---|
| Andrew Livingston | CEO | Chief Executive Officer and Director |
| Guy Eccles | N-1 | Group Human Resources Director |
| Theresa Keating | N-1 | Finance Director |
| Julian Lee | N-1 | Operations Director |
| Forbes McNaughton | N-1 | Company Secretary |
| Richard Sutcliffe | N-1 | Supply Chain and Information Technology Director |
| Andy Witts | N-1 | Chief Operating Office, Trade |