Instrument Inactif

Gouvernance Persimmon Plc Other OTC

PSMMY

US7153181018

Construction de logements

Comité Exécutif: Persimmon Plc

Dirigeant

Fonctions occupéesDepuis

Dean Finch

60 ans

Chief Executive Officer

28/09/2020

Tracy Davison

Corporate Secretary

Mike Smith

Comptroller/Controller/Auditor

Andrew Duxbury

52 ans

Director of Finance/CFO

01/11/2023

Victoria Prior

Investor Relations Contact

Composition du Conseil d'Administration: Persimmon Plc

Administrateur

ComitésDepuis

Roger Devlin

69 ans

Nominating Committee Chair

27/06/2018

Paula Bell

59 ans

Compensation Committee	01/09/2018
Governance Committee	01/09/2018
Nominating Committee	01/09/2024
Audit Committee Chair	01/10/2024

Anand Aithal

58 ans

Audit Committee	01/09/2022
Nominating Committee	01/01/2025
Compensation Committee	01/01/2025

Colette O'Shea

58 ans

Executive Committee
Audit Committee	01/05/2023
Nominating Committee	01/05/2023

Andrew Wyllie

64 ans

Audit Committee	04/01/2021
Compensation Committee
Nominating Committee	04/01/2021

Alexandra Depledge

46 ans

Compensation Committee	01/05/2023
Nominating Committee	01/05/2023

Dean Finch

60 ans

Audit Committee	21/05/2021
Nominating Committee	21/05/2021

Annemarie Durbin

63 ans

Nominating Committee	01/07/2020
Compensation Committee Chair	01/07/2020

Andrew Duxbury

52 ans

Director/Board Member

17/06/2024

Anciens Dirigeants et Administrateurs: Persimmon Plc

Insider

Fonctions occupées

DepuisJusqu'au

Nigel Mills

Director/Board Member	01/06/2018	01/05/2025
Chairman	26/02/2018	01/06/2018
Independent Dir/Board Member	01/06/2018	01/05/2025

Sharon Eckford

Corporate Officer/Principal

01/04/2025

Shirine Khoury-Haq

Director/Board Member	01/07/2021	30/09/2024
Independent Dir/Board Member	01/07/2021	30/09/2024

Jason Windsor

Director/Board Member	26/04/2023	01/09/2023
Director of Finance/CFO	01/01/2022	01/09/2023

Joanna Place

Director/Board Member	01/04/2020	26/04/2023
Independent Dir/Board Member	01/04/2020	26/04/2023

Peter Litherland

Director/Board Member	03/04/2017	26/04/2023
Independent Dir/Board Member	03/04/2017	26/04/2023

Mike Killoran

Director/Board Member	04/01/1999	14/01/2022
Director of Finance/CFO	04/01/1999	14/01/2022

Martyn Clark

Corporate Officer/Principal

01/01/2022

Rachel Kentleton

Director/Board Member	24/06/2015	31/08/2021
Independent Dir/Board Member	24/06/2015	31/08/2021

David Jenkinson

Director/Board Member	13/12/2013	20/09/2020
Chief Executive Officer	01/01/2019	20/09/2020
Corporate Officer/Principal	13/12/2013	31/12/2018

Marion Sears

Director/Board Member	08/01/2013	30/06/2020
Independent Dir/Board Member	08/01/2013	30/06/2020

Claire Thomas

Director/Board Member	01/08/2019	01/02/2020
Independent Dir/Board Member	01/08/2019	01/02/2020

Jeff Fairburn

Director/Board Member	01/06/2009	31/12/2018
Chief Executive Officer	18/04/2013	31/12/2018
Corporate Officer/Principal	20/09/2010	01/05/2013

Nicholas H. T. Wrigley

Director/Board Member	01/02/2006	07/04/2011
Chairman	07/04/2011	26/02/2018

Jonathan Davie

Director/Board Member	03/03/2010	14/12/2017
Independent Dir/Board Member	01/01/2010	14/12/2017

Mark Preston

Director/Board Member	09/01/2012	14/04/2016
Independent Dir/Board Member	09/01/2012	14/04/2016

Richard Pennycook

Director/Board Member	14/03/2008	14/04/2016
Independent Dir/Board Member	24/04/2012	14/04/2016

Nigel Greenaway

Director/Board Member	09/01/2013	14/04/2016
Corporate Officer/Principal	21/09/2010	14/04/2016

Richard Davidson

Director/Board Member

20/08/2009

18/04/2013

Michael Peter Farley

Director/Board Member	01/01/1983	18/04/2013
President	01/01/1983	18/04/2013

David Thompson

Director/Board Member	10/08/1999	19/04/2012
Independent Dir/Board Member	10/08/1999	19/04/2012

John White

Chairman

01/01/1979

22/04/2011

Hamish Leslie-Melville

Director/Board Member

20/08/2009

22/04/2010

David George Bryant

Director/Board Member	-	-
Corporate Officer/Principal	01/01/1985	23/04/2009

Chippendale Keswick

Director/Board Member

01/01/1984

21/04/2006

Duncan Davidson

Chairman	01/01/1972	21/08/2009
Founder	01/01/1972	-

Corinne Gill

Corporate Officer/Principal

Adam John Coates

Comptroller/Controller/Auditor

G. Neil Francis

Investor Relations Contact	-	-
Corporate Secretary	-	-

Geoffrey Dean

Corporate Officer/Principal

Jason Brown

Corporate Officer/Principal

Harry Shepherd-Cross

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	6

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	5
Femme	4

Persimmon Plc est le 1er constructeur britannique de maisons. En 2025, le groupe a vendu 11 905 habitations réparties entre logements familiaux traditionnels (8 730 ; Persimmon), logements sociaux abordables (2 075 ; Westbury Partnerships) et maisons individuelles (1 100 ; Charles Church). La totalité du CA est réalisée au Royaume-Uni.

Employés

Secteur

Construction de logements

Agenda

15/10 Détachement de dividende - 0.2 GBX

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