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Board of Directors

The Board of Directors at Howdens is made up of two Executive Directors, the Non-Executive Chair and a number of independent Non-Executive Directors. This combination of independent, external appointments and internal appointments ensures that the appropriate diversity of experience, knowledge and perspectives necessary to ensure the long-term sustainable success of the company are represented on the Board.  It also ensures that one group cannot dominate decision-making. Our Non-Executive Directors do not receive any performance-related pay, which ensures they remain independent and objective. Each member of the Board is subject to an annual vote by shareholders to remain on the Board.

Richard Pennycook

Richard Pennycook

Non-Executive
Chair

Andrew Livingston

Andrew Livingston

Chief Executive
Officer

Mark Robson

Mark Robson

Deputy Chief Executive and Chief Financial Officer

Non-Executive Directors

Non Executive Director

Karen Caddick

Non-Executive Director

Non Executive Director

Andrew Cripps

Non-Executive Director

Non Executive Director

Geoff Drabble

Non-Executive Director

Non Executive Director

Louise Fowler

Non-Executive Director

Non Executive Director

Debbie White

Non-Executive Director