FERGUSON UK HOLDINGS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Allan, John Murray M 74 DirDirector 1999-06-01 2004-03-19
2 Banks, Charles Augustus M 82 DirDirector 1992-08-01 2006-07-31
3 Brooks, Paul (1986-04) M 36 DirDirector 2021-07-16
4 Davis, Gareth (1950-05) M 72 DirDirector 2003-07-01 2010-11-23
5 Descours, Jacques Regis M 74 DirDirector 1998-09-01 2004-10-07
6 Dibben, David Anthony M 92 DirDirector 1996-07-31
7 Duff, Andrew James (1959-04) M 63 DirDirector 2004-07-01 2010-11-23
8 Fearon, Mark John M 52 DirDirector 2019-02-01 2019-05-31
9 Ferris, William Cyril M 89 DirDirector 1994-04-17
10 Footman, John William M 85 DirDirector 1996-07-31
11 Fox, Paul Simon (1978-06) M 44 DirDirector 2017-07-10 2019-05-31
12 Graham, Ian Thomas (1968-08) M 54 DirDirector 2019-08-01
13 Gray, Simon (1967-08) M 55 DirDirector 2012-08-01 2019-02-01
14 Harford, John Timothy M 90 DirDirector 1997-12-12
15 Hord, Fenton Norton 76 DirDirector 2000-10-02 2007-07-31
16 Hornsby, Claude A Swanson Iii M 66 DirDirector 2001-05-03 2009-06-29
17 Humphries, Ian Ellis M 79 DirDirector 1995-08-01 2000-07-31
18 Hutton, Andrew Joseph M 76 DirDirector 1994-08-01 2003-07-31
19 Ireland, Richard M 89 DirDirector 2002-12-13
20 Keltner, David Lynn M 63 DirDirector 2016-08-23 2017-08-01
21 Lancaster, Jeremy M 86 DirDirector 1996-07-31
22 Le Goff, Alain M 70 DirDirector 2009-09-01 2010-11-23
23 Legtmann, Gerard M 59 DirDirector 2003-08-15 2005-01-24
24 Lemere, Mary Ann Geralyn F 61 DirDirector 2018-01-01 2018-12-31
25 Marchbank, Robert M 62 DirDirector 2005-01-24 2010-03-01
26 Martin, John Walley M 56 DirDirector 2010-04-01 2016-08-23
27 Mattison, Julia Amanda F 40 DirDirector 2019-02-01
28 McCawley, Neil Michael Owen M 59 DirDirector 2021-07-16 2022-10-31
29 McCormick, Katherine Mary F 50 DirDirector 2021-07-16
30 Meakins, Ian Keith M 66 DirDirector 2009-07-13 2010-11-24
31 Middlemiss, Graham M 55 DirDirector 2019-05-31 2022-10-31
32 Monk, Brian M 85 DirDirector 1994-05-13 1998-07-31
33 Murray, James Ian Keith M 76 DirDirector 2002-04-12 2010-09-30
34 Peebles, David Longley M 94 DirDirector 1992-07-31
35 Pinault, Gerrard M 89 DirDirector 1994-08-01 1997-12-12
36 Powell, Michael Andrew M 55 DirDirector 2017-08-01 2020-10-01
37 Roach, Frank Wemyss M 71 DirDirector 2005-12-16 2010-11-23
38 Scott, Philip Andrew (1978-07) M 44 DirDirector 2017-07-10 2021-07-16
39 Shoylekov, Richard Ivan M 57 DirDirector 2010-11-24 2017-12-31
40 Staig, Jacqueline Ann F 52 DirDirector 2019-05-31 2021-04-30
41 Stein, Nigel Macrae M 67 DirDirector 2003-12-01 2010-11-23
42 Thomas, James Basil M 86 DirDirector 1996-02-01 2001-07-31
43 Tucker, David Lambert M 83 DirDirector 2002-04-12
44 Verrier, Michael James Roddy M 66 DirDirector 2010-11-24 2015-11-20
45 Walker, Robert Malcolm M 77 DirDirector 1999-07-01 2007-10-31
46 Wall, Marie (1973-04) F 49 DirDirector 2016-03-08 2016-10-31
47 Wall, Marie Ann F 49 DirDirector 2016-03-08 2016-10-31
48 Wareing, Michael Peter M 68 DirDirector 2009-10-01 2010-11-23
49 Watson, John Christopher (1938-06) M 84 DirDirector 1992-08-01 1998-11-30
50 Webb, Matthew John (1974-01) M 48 DirDirector 2010-11-24 2012-08-01
51 Webster, Stephen Paul M 70 DirDirector 1994-08-01 2010-03-31
52 Whybrow, John William M 75 DirDirector 1997-08-01 2010-11-23
53 Young, John William Garne M 77 DirDirector 2000-06-21

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