FERGUSON GROUP SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anton, Nicholas John M 70 DirDirector 1995-08-01 2001-05-31
2 Banks, Charles Augustus M 84 DirDirector 2005-02-24 2006-07-31
3 Branson, David Anthony M 82 DirDirector 2002-07-01
4 Brooks, Paul (1986-04) M 38 DirDirector 2021-07-16
5 Burton, Andrew James Frederick M 50 DirDirector 2022-11-01
6 Burton, Ian Michael M 65 DirDirector 2002-04-08
7 Fearon, Mark John M 54 DirDirector 2019-02-01 2019-05-31
8 Fox, Paul Simon (1978-06) M 46 DirDirector 2017-07-10 2019-05-31
9 Graham, Ian Thomas (1968-08) M 56 DirDirector 2019-08-01
10 Gray, Simon (1967-08) M 57 DirDirector 2016-03-21 2019-07-12
11 Ireland, Richard M 91 DirDirector 1994-11-03
12 Keltner, David Lynn M 65 DirDirector 2016-08-23 2017-08-01
13 Lancaster, Jeremy M 88 DirDirector 1996-07-31
14 Lemere, Mary Ann Geralyn F 63 DirDirector 2018-01-01 2018-12-31
15 Martin, John Walley M 58 DirDirector 2010-04-01 2016-08-23
16 Mason, Dennis William (1938-07) M 86 DirDirector 1997-05-15 1998-07-27
17 Mattison, Julia Amanda F 42 DirDirector 2019-02-01
18 McCawley, Neil Michael Owen M 61 DirDirector 2021-07-16 2022-10-31
19 McCormick, Katherine Mary F 52 DirDirector 2021-07-16
20 Middlemiss, Graham M 57 DirDirector 2019-05-31 2022-10-31
21 Oakland, Simon Nicholas M 55 DirDirector 2014-02-17 2020-02-24
22 Powell, Michael Andrew M 57 DirDirector 2017-08-01 2020-10-01
23 Powell, William Tudor M 82 DirDirector 1997-07-31
24 Scott, Philip Andrew (1978-07) M 46 DirDirector 2017-07-10 2021-07-16
25 Shoylekov, Richard Ivan M 59 DirDirector 2007-11-09 2017-12-31
26 Staig, Jacqueline Ann F 54 DirDirector 2019-05-31 2021-04-30
27 Teagle, Richard Hugh M 81 DirDirector 2001-09-20
28 Wall, Marie Ann F 51 DirDirector 2016-03-21 2016-10-31
29 Watters, Charles Patrick M 65 DirDirector 2007-05-18 2007-11-09
30 Weaver, Alan Peter M 79 DirDirector 1994-03-11 1998-11-16
31 Webster, Stephen Paul M 72 DirDirector 1994-10-03 2010-03-31
32 White, Mark Jonathan M 64 DirDirector 2002-07-01 2007-05-31

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