ASHTEAD GROUP PUBLIC LIMITED COMPANY

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Alan (1946-06) M 78 DirDirector 2000-06-26
2 Burnett, George Barnett M 78 DirDirector 2006-12-31
3 Burrow, Michael (1952-07) M 72 DirDirector 2007-03-01 2016-09-08
4 Cockburn, Angus George M 61 DirDirector 2018-10-09
5 Cole, Christopher (1946-08) M 78 DirDirector 2002-01-01 2018-09-11
6 Dhaiwal, Satpal Singh 56 DirDirector 2002-03-04 2018-07-31
7 Drabble, Geoffrey M 65 DirDirector 2005-04-20 2019-05-01
8 Dressel, James Bruce M 60 DirDirector 2000-02-02 2003-07-30
9 Easterbrook, Jill F 53 DirDirector 2020-01-01
10 Edmunds, Wayne Edward M 68 DirDirector 2014-02-10 2018-09-11
11 Edwards, Bruce Allan M 69 DirDirector 2007-06-08 2016-09-08
12 Etheridge, Hugh Charles M 74 DirDirector 2004-01-01 2014-06-30
13 Forshaw, Edward James (1951-01) M 73 DirDirector 2000-02-02 2002-03-04
14 Fratto, Tanya Dianne F 64 DirDirector 2016-07-04
15 Horgan, Brendan Christopher M 51 DirDirector 2011-01-26
16 Iceton, Gary M 74 DirDirector 2004-09-01 2010-09-07
17 Lewis, Peter Donald (1940-12) M 84 DirDirector 2001-07-31
18 Lovegrove, Philip Albert M 87 DirDirector 2007-04-30
19 Miller, Clifford Brian M 61 DirDirector 2004-07-06 2009-04-06
20 Phelan, Joseph James M 67 DirDirector 2009-04-23 2011-01-25
21 Pratt, Michael Richard M 60 DirDirector 2018-04-01
22 Ribeiro, Renata Ambrozio F 53 DirDirector 2022-01-17
23 Riches, Lucinda Jane F 63 DirDirector 2016-06-01
24 Robson, Stuart Ian (1958-09) M 66 DirDirector 2000-06-26 2012-07-13
25 Ruth, John Lindsley M 54 DirDirector 2019-05-01 2024-09-04
26 Staunton, Henry Eric M 76 DirDirector 1997-11-10 2004-02-20
27 Stenham, Anthony William Paul M 92 DirDirector 2003-10-27 2006-10-22
28 Sutcliffe, Ian Calvert M 65 DirDirector 2010-09-07 2019-01-02
29 Twite, Roy Michael M 57 DirDirector 2024-06-10
30 Walker, Paul Ashton M 67 DirDirector 2018-07-02
31 Wheatley, Alan Edward M 86 DirDirector 1994-03-14 2003-09-22
32 Wood, Suzanne (1960-02) F 64 DirDirector 2012-07-16 2018-03-31

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