FERGUSON UK HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Allan, John Murray M 76 DirDirector 1999-06-01 2004-03-19
2 Banks, Charles Augustus M 84 DirDirector 1992-08-01 2006-07-31
3 Brooks, Paul (1986-04) M 38 DirDirector 2021-07-16
4 Burton, Andrew James Frederick M 50 DirDirector 2022-11-01
5 Davis, Gareth (1950-05) M 74 DirDirector 2003-07-01 2010-11-23
6 Descours, Jacques Regis M 76 DirDirector 1998-09-01 2004-10-07
7 Dibben, David Anthony M 94 DirDirector 1996-07-31
8 Duff, Andrew James (1959-04) M 65 DirDirector 2004-07-01 2010-11-23
9 Fearon, Mark John M 54 DirDirector 2019-02-01 2019-05-31
10 Ferris, William Cyril M 91 DirDirector 1994-04-17
11 Footman, John William M 87 DirDirector 1996-07-31
12 Fox, Paul Simon (1978-06) M 46 DirDirector 2017-07-10 2019-05-31
13 Graham, Ian Thomas (1968-08) M 56 DirDirector 2019-08-01
14 Gray, Simon (1967-08) M 57 DirDirector 2012-08-01 2019-02-01
15 Harford, John Timothy M 92 DirDirector 1997-12-12
16 Hord, Fenton Norton 78 DirDirector 2000-10-02 2007-07-31
17 Hornsby, Claude A Swanson Iii M 68 DirDirector 2001-05-03 2009-06-29
18 Humphries, Ian Ellis M 81 DirDirector 1995-08-01 2000-07-31
19 Hutton, Andrew Joseph M 78 DirDirector 1994-08-01 2003-07-31
20 Ireland, Richard M 91 DirDirector 2002-12-13
21 Keltner, David Lynn M 65 DirDirector 2016-08-23 2017-08-01
22 Lancaster, Jeremy M 88 DirDirector 1996-07-31
23 Le Goff, Alain M 72 DirDirector 2009-09-01 2010-11-23
24 Legtmann, Gerard M 61 DirDirector 2003-08-15 2005-01-24
25 Lemere, Mary Ann Geralyn F 63 DirDirector 2018-01-01 2018-12-31
26 Marchbank, Robert M 64 DirDirector 2005-01-24 2010-03-01
27 Martin, John Walley M 58 DirDirector 2010-04-01 2016-08-23
28 Mattison, Julia Amanda F 42 DirDirector 2019-02-01
29 McCawley, Neil Michael Owen M 61 DirDirector 2021-07-16 2022-10-31
30 McCormick, Katherine Mary F 52 DirDirector 2021-07-16
31 Meakins, Ian Keith M 68 DirDirector 2009-07-13 2010-11-24
32 Middlemiss, Graham M 57 DirDirector 2019-05-31 2022-10-31
33 Monk, Brian M 87 DirDirector 1994-05-13 1998-07-31
34 Murray, James Ian Keith M 78 DirDirector 2002-04-12 2010-09-30
35 Peebles, David Longley M 96 DirDirector 1992-07-31
36 Pinault, Gerrard M 91 DirDirector 1994-08-01 1997-12-12
37 Powell, Michael Andrew M 57 DirDirector 2017-08-01 2020-10-01
38 Roach, Frank Wemyss M 73 DirDirector 2005-12-16 2010-11-23
39 Scott, Philip Andrew (1978-07) M 46 DirDirector 2017-07-10 2021-07-16
40 Shoylekov, Richard Ivan M 59 DirDirector 2010-11-24 2017-12-31
41 Staig, Jacqueline Ann F 54 DirDirector 2019-05-31 2021-04-30
42 Stein, Nigel Macrae M 69 DirDirector 2003-12-01 2010-11-23
43 Thomas, James Basil M 88 DirDirector 1996-02-01 2001-07-31
44 Tucker, David Lambert M 85 DirDirector 2002-04-12
45 Verrier, Michael James Roddy M 68 DirDirector 2010-11-24 2015-11-20
46 Walker, Robert Malcolm M 79 DirDirector 1999-07-01 2007-10-31
47 Wall, Marie Ann F 51 DirDirector 2016-03-08 2016-10-31
48 Wareing, Michael Peter M 70 DirDirector 2009-10-01 2010-11-23
49 Watson, John Christopher (1938-06) M 86 DirDirector 1992-08-01 1998-11-30
50 Webb, Matthew John (1974-01) M 50 DirDirector 2010-11-24 2012-08-01
51 Webster, Stephen Paul M 72 DirDirector 1994-08-01 2010-03-31
52 Whybrow, John William M 77 DirDirector 1997-08-01 2010-11-23
53 Young, John William Garne M 79 DirDirector 2000-06-21

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