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/Equities/XLON/AHT/Directors

Ashtead Group PLC Directors

/Equities/XLON/AHT/Directors

Ashtead Group PLC Directors

Ashtead Group PLC (AHT) Board of Directors | Ticker | Ticker

/Equities/XLON/AHT/Directors

/Equities/XLON/AHT/Directors

Ashtead Group PLC Directors

Board of Directors (7)

Paul Walker

Independent Non-Executive Chair

–

Brendan Christopher Horgan

Chief Executive Officer

15 yrs 3 mosAge: 52American

Jamie Singleton

Independent Non-Executive Director

–

Renata Ribeiro

Independent Non-Executive Director

–

Roy Twite

Independent Non-Executive Director

–

Angus Cockburn

Senior Independent Director

–

Alan Fraser Porter

Secretary

1 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Paul Walker	Independent Non-Executive Chair	–	–	–
Brendan Christopher Horgan	Chief Executive Officer	26 Jan 2011	15 yrs 3 mos	American
Jamie Singleton	Independent Non-Executive Director	–	–	–
Renata Ribeiro	Independent Non-Executive Director	–	–	–
Roy Twite	Independent Non-Executive Director	–	–	–
Angus Cockburn	Senior Independent Director	–	–	–
AF Alan Fraser Porter	Secretary	13 May 2024	1 yrs 11 mos	–

Former Directors (35)

Paul Ashton Walker

Director

Tenure: 7 yrs 8 mosResigned: 5 Mar 2026

Nando Cesarone

Independent Non-Executive Director

Tenure: 7 mosResigned: 2 Mar 2026

James Louis Singleton

Director

Tenure: 7 mosResigned: 2 Mar 2026

Roy Michael Twite

Director

Tenure: 1 yrs 9 mosResigned: 2 Mar 2026

Renata Ambrozio Ribeiro

Director

Tenure: 4 yrs 2 mosResigned: 2 Mar 2026

Jill Easterbrook

Independent Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 2 Mar 2026

Angus George Cockburn

Director

Tenure: 7 yrs 5 mosResigned: 2 Mar 2026

Tanya Dianne Fratto

Director

Tenure: 9 yrs 2 mosResigned: 2 Sept 2025

Lucinda Jane Riches

Director

Tenure: 9 yrs 3 mosResigned: 2 Sept 2025

Michael Richard Pratt

Director

Tenure: 6 yrs 11 mosResigned: 3 Mar 2025

John Lindsley Ruth

Director

Tenure: 5 yrs 4 mosResigned: 4 Sept 2024

Eric Watkins

Secretary

Tenure: 19 yrs 7 mosResigned: 13 May 2024

Geoffrey Drabble

Director

Tenure: 14 yrs 1 mosResigned: 1 May 2019

Ian Calvert Sutcliffe

Director

Tenure: 8 yrs 4 mosResigned: 2 Jan 2019

Wayne Edward Edmunds

Director

Tenure: 4 yrs 7 mosResigned: 11 Sept 2018

Christopher Cole

Director

Tenure: 16 yrs 8 mosResigned: 11 Sept 2018

Satpal Singh Dhaiwal

Director

Tenure: 16 yrs 4 mosResigned: 31 Jul 2018

Suzanne Wood

Director

Tenure: 5 yrs 8 mosResigned: 31 Mar 2018

Bruce Allan Edwards

Director

Tenure: 9 yrs 3 mosResigned: 8 Sept 2016

Michael Burrow

Director

Tenure: 9 yrs 6 mosResigned: 8 Sept 2016

Hugh Charles Etheridge

Director

Tenure: 10 yrs 5 mosResigned: 30 Jun 2014

Stuart Ian Robson

Director

Tenure: 12 yrs 1 mosResigned: 13 Jul 2012

Joseph James Phelan

Director

Tenure: 1 yrs 9 mosResigned: 25 Jan 2011

Gary Iceton

Director

Tenure: 6 yrsResigned: 7 Sept 2010

Clifford Brian Miller

Director

Tenure: 4 yrs 9 mosResigned: 6 Apr 2009

Philip Albert Lovegrove

Director

Tenure: –Resigned: 30 Apr 2007

George Barnett Burnett

Director

Tenure: –Resigned: 31 Dec 2006

Anthony William Paul Stenham

Director

Tenure: 3 yrsResigned: 22 Oct 2006

Robert Edmund Clark

Secretary

Tenure: 7 yrs 3 mosResigned: 3 Aug 2004

Henry Eric Staunton

Director

Tenure: 6 yrs 3 mosResigned: 20 Feb 2004

Alan Edward Wheatley

Director

Tenure: 9 yrs 6 mosResigned: 22 Sept 2003

James Bruce Dressel

Director

Tenure: 3 yrs 5 mosResigned: 30 Jul 2003

Edward James Forshaw

Director

Tenure: 2 yrs 1 mosResigned: 4 Mar 2002

Peter Donald Lewis

Director

Tenure: –Resigned: 31 Jul 2001

Alan Anderson

Director

Tenure: –Resigned: 26 Jun 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Ashton Walker	Director	2 Jul 2018	5 Mar 2026	7 yrs 8 mos	British
Nando Cesarone	Independent Non-Executive Director	1 Aug 2025	2 Mar 2026	7 mos	American
James Louis Singleton	Director	1 Aug 2025	2 Mar 2026	7 mos	American
Roy Michael Twite	Director	10 Jun 2024	2 Mar 2026	1 yrs 9 mos	British
Renata Ambrozio Ribeiro	Director	17 Jan 2022	2 Mar 2026	4 yrs 2 mos	Brazilian,American
Jill Easterbrook	Independent Non-Executive Director	1 Jan 2020	2 Mar 2026	6 yrs 2 mos	British
Angus George Cockburn	Director	9 Oct 2018	2 Mar 2026	7 yrs 5 mos	British
Tanya Dianne Fratto	Director	4 Jul 2016	2 Sept 2025	9 yrs 2 mos	American
Lucinda Jane Riches	Director	1 Jun 2016	2 Sept 2025	9 yrs 3 mos	British
Michael Richard Pratt	Director	1 Apr 2018	3 Mar 2025	6 yrs 11 mos	British
John Lindsley Ruth	Director	1 May 2019	4 Sept 2024	5 yrs 4 mos	American
Eric Watkins	Secretary	11 Oct 2004	13 May 2024	19 yrs 7 mos	British
Geoffrey Drabble	Director	20 Apr 2005	1 May 2019	14 yrs 1 mos	British
Ian Calvert Sutcliffe	Director	7 Sept 2010	2 Jan 2019	8 yrs 4 mos	British
Wayne Edward Edmunds	Director	10 Feb 2014	11 Sept 2018	4 yrs 7 mos	American
Christopher Cole	Director	1 Jan 2002	11 Sept 2018	16 yrs 8 mos	British
Satpal Singh Dhaiwal	Director	4 Mar 2002	31 Jul 2018	16 yrs 4 mos	British
Suzanne Wood	Director	16 Jul 2012	31 Mar 2018	5 yrs 8 mos	American
Bruce Allan Edwards	Director	8 Jun 2007	8 Sept 2016	9 yrs 3 mos	United States
Michael Burrow	Director	1 Mar 2007	8 Sept 2016	9 yrs 6 mos	British
Hugh Charles Etheridge	Director	1 Jan 2004	30 Jun 2014	10 yrs 5 mos	British
Stuart Ian Robson	Director	26 Jun 2000	13 Jul 2012	12 yrs 1 mos	British
Joseph James Phelan	Director	23 Apr 2009	25 Jan 2011	1 yrs 9 mos	American
Gary Iceton	Director	1 Sept 2004	7 Sept 2010	6 yrs	British
Clifford Brian Miller	Director	6 Jul 2004	6 Apr 2009	4 yrs 9 mos	American
Philip Albert Lovegrove	Director	–	30 Apr 2007	–	British
George Barnett Burnett	Director	–	31 Dec 2006	–	British
Anthony William Paul Stenham	Director	27 Oct 2003	22 Oct 2006	3 yrs	British
Robert Edmund Clark	Secretary	20 May 1997	3 Aug 2004	7 yrs 3 mos	British
Henry Eric Staunton	Director	10 Nov 1997	20 Feb 2004	6 yrs 3 mos	British
Alan Edward Wheatley	Director	14 Mar 1994	22 Sept 2003	9 yrs 6 mos	British
James Bruce Dressel	Director	2 Feb 2000	30 Jul 2003	3 yrs 5 mos	American
Edward James Forshaw	Director	2 Feb 2000	4 Mar 2002	2 yrs 1 mos	British
Peter Donald Lewis	Director	–	31 Jul 2001	–	British
Alan Anderson	Director	–	26 Jun 2000	–	British

Board of Directors (7)

Paul Walker

Independent Non-Executive Chair

–

Brendan Christopher Horgan

Chief Executive Officer

15 yrs 3 mosAge: 52American

Jamie Singleton

Independent Non-Executive Director

–

Renata Ribeiro

Independent Non-Executive Director

–

Roy Twite

Independent Non-Executive Director

–

Angus Cockburn

Senior Independent Director

–

Alan Fraser Porter

Secretary

1 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Paul Walker	Independent Non-Executive Chair	–	–	–
Brendan Christopher Horgan	Chief Executive Officer	26 Jan 2011	15 yrs 3 mos	American
Jamie Singleton	Independent Non-Executive Director	–	–	–
Renata Ribeiro	Independent Non-Executive Director	–	–	–
Roy Twite	Independent Non-Executive Director	–	–	–
Angus Cockburn	Senior Independent Director	–	–	–
AF Alan Fraser Porter	Secretary	13 May 2024	1 yrs 11 mos	–

Former Directors (35)

Paul Ashton Walker

Director

Tenure: 7 yrs 8 mosResigned: 5 Mar 2026

Nando Cesarone

Independent Non-Executive Director

Tenure: 7 mosResigned: 2 Mar 2026

James Louis Singleton

Director

Tenure: 7 mosResigned: 2 Mar 2026

Roy Michael Twite

Director

Tenure: 1 yrs 9 mosResigned: 2 Mar 2026

Renata Ambrozio Ribeiro

Director

Tenure: 4 yrs 2 mosResigned: 2 Mar 2026

Jill Easterbrook

Independent Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 2 Mar 2026

Angus George Cockburn

Director

Tenure: 7 yrs 5 mosResigned: 2 Mar 2026

Tanya Dianne Fratto

Director

Tenure: 9 yrs 2 mosResigned: 2 Sept 2025

Lucinda Jane Riches

Director

Tenure: 9 yrs 3 mosResigned: 2 Sept 2025

Michael Richard Pratt

Director

Tenure: 6 yrs 11 mosResigned: 3 Mar 2025

John Lindsley Ruth

Director

Tenure: 5 yrs 4 mosResigned: 4 Sept 2024

Eric Watkins

Secretary

Tenure: 19 yrs 7 mosResigned: 13 May 2024

Geoffrey Drabble

Director

Tenure: 14 yrs 1 mosResigned: 1 May 2019

Ian Calvert Sutcliffe

Director

Tenure: 8 yrs 4 mosResigned: 2 Jan 2019

Wayne Edward Edmunds

Director

Tenure: 4 yrs 7 mosResigned: 11 Sept 2018

Christopher Cole

Director

Tenure: 16 yrs 8 mosResigned: 11 Sept 2018

Satpal Singh Dhaiwal

Director

Tenure: 16 yrs 4 mosResigned: 31 Jul 2018

Suzanne Wood

Director

Tenure: 5 yrs 8 mosResigned: 31 Mar 2018

Bruce Allan Edwards

Director

Tenure: 9 yrs 3 mosResigned: 8 Sept 2016

Michael Burrow

Director

Tenure: 9 yrs 6 mosResigned: 8 Sept 2016

Hugh Charles Etheridge

Director

Tenure: 10 yrs 5 mosResigned: 30 Jun 2014

Stuart Ian Robson

Director

Tenure: 12 yrs 1 mosResigned: 13 Jul 2012

Joseph James Phelan

Director

Tenure: 1 yrs 9 mosResigned: 25 Jan 2011

Gary Iceton

Director

Tenure: 6 yrsResigned: 7 Sept 2010

Clifford Brian Miller

Director

Tenure: 4 yrs 9 mosResigned: 6 Apr 2009

Philip Albert Lovegrove

Director

Tenure: –Resigned: 30 Apr 2007

George Barnett Burnett

Director

Tenure: –Resigned: 31 Dec 2006

Anthony William Paul Stenham

Director

Tenure: 3 yrsResigned: 22 Oct 2006

Robert Edmund Clark

Secretary

Tenure: 7 yrs 3 mosResigned: 3 Aug 2004

Henry Eric Staunton

Director

Tenure: 6 yrs 3 mosResigned: 20 Feb 2004

Alan Edward Wheatley

Director

Tenure: 9 yrs 6 mosResigned: 22 Sept 2003

James Bruce Dressel

Director

Tenure: 3 yrs 5 mosResigned: 30 Jul 2003

Edward James Forshaw

Director

Tenure: 2 yrs 1 mosResigned: 4 Mar 2002

Peter Donald Lewis

Director

Tenure: –Resigned: 31 Jul 2001

Alan Anderson

Director

Tenure: –Resigned: 26 Jun 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Ashton Walker	Director	2 Jul 2018	5 Mar 2026	7 yrs 8 mos	British
Nando Cesarone	Independent Non-Executive Director	1 Aug 2025	2 Mar 2026	7 mos	American
James Louis Singleton	Director	1 Aug 2025	2 Mar 2026	7 mos	American
Roy Michael Twite	Director	10 Jun 2024	2 Mar 2026	1 yrs 9 mos	British
Renata Ambrozio Ribeiro	Director	17 Jan 2022	2 Mar 2026	4 yrs 2 mos	Brazilian,American
Jill Easterbrook	Independent Non-Executive Director	1 Jan 2020	2 Mar 2026	6 yrs 2 mos	British
Angus George Cockburn	Director	9 Oct 2018	2 Mar 2026	7 yrs 5 mos	British
Tanya Dianne Fratto	Director	4 Jul 2016	2 Sept 2025	9 yrs 2 mos	American
Lucinda Jane Riches	Director	1 Jun 2016	2 Sept 2025	9 yrs 3 mos	British
Michael Richard Pratt	Director	1 Apr 2018	3 Mar 2025	6 yrs 11 mos	British
John Lindsley Ruth	Director	1 May 2019	4 Sept 2024	5 yrs 4 mos	American
Eric Watkins	Secretary	11 Oct 2004	13 May 2024	19 yrs 7 mos	British
Geoffrey Drabble	Director	20 Apr 2005	1 May 2019	14 yrs 1 mos	British
Ian Calvert Sutcliffe	Director	7 Sept 2010	2 Jan 2019	8 yrs 4 mos	British
Wayne Edward Edmunds	Director	10 Feb 2014	11 Sept 2018	4 yrs 7 mos	American
Christopher Cole	Director	1 Jan 2002	11 Sept 2018	16 yrs 8 mos	British
Satpal Singh Dhaiwal	Director	4 Mar 2002	31 Jul 2018	16 yrs 4 mos	British
Suzanne Wood	Director	16 Jul 2012	31 Mar 2018	5 yrs 8 mos	American
Bruce Allan Edwards	Director	8 Jun 2007	8 Sept 2016	9 yrs 3 mos	United States
Michael Burrow	Director	1 Mar 2007	8 Sept 2016	9 yrs 6 mos	British
Hugh Charles Etheridge	Director	1 Jan 2004	30 Jun 2014	10 yrs 5 mos	British
Stuart Ian Robson	Director	26 Jun 2000	13 Jul 2012	12 yrs 1 mos	British
Joseph James Phelan	Director	23 Apr 2009	25 Jan 2011	1 yrs 9 mos	American
Gary Iceton	Director	1 Sept 2004	7 Sept 2010	6 yrs	British
Clifford Brian Miller	Director	6 Jul 2004	6 Apr 2009	4 yrs 9 mos	American
Philip Albert Lovegrove	Director	–	30 Apr 2007	–	British
George Barnett Burnett	Director	–	31 Dec 2006	–	British
Anthony William Paul Stenham	Director	27 Oct 2003	22 Oct 2006	3 yrs	British
Robert Edmund Clark	Secretary	20 May 1997	3 Aug 2004	7 yrs 3 mos	British
Henry Eric Staunton	Director	10 Nov 1997	20 Feb 2004	6 yrs 3 mos	British
Alan Edward Wheatley	Director	14 Mar 1994	22 Sept 2003	9 yrs 6 mos	British
James Bruce Dressel	Director	2 Feb 2000	30 Jul 2003	3 yrs 5 mos	American
Edward James Forshaw	Director	2 Feb 2000	4 Mar 2002	2 yrs 1 mos	British
Peter Donald Lewis	Director	–	31 Jul 2001	–	British
Alan Anderson	Director	–	26 Jun 2000	–	British

Board of Directors (7)

Paul Walker

Independent Non-Executive Chair

–

Brendan Christopher Horgan

Chief Executive Officer

15 yrs 3 mosAge: 52American

Jamie Singleton

Independent Non-Executive Director

–

Renata Ribeiro

Independent Non-Executive Director

–

Roy Twite

Independent Non-Executive Director

–

Angus Cockburn

Senior Independent Director

–

Alan Fraser Porter

Secretary

1 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Paul Walker	Independent Non-Executive Chair	–	–	–
Brendan Christopher Horgan	Chief Executive Officer	26 Jan 2011	15 yrs 3 mos	American
Jamie Singleton	Independent Non-Executive Director	–	–	–
Renata Ribeiro	Independent Non-Executive Director	–	–	–
Roy Twite	Independent Non-Executive Director	–	–	–
Angus Cockburn	Senior Independent Director	–	–	–
AF Alan Fraser Porter	Secretary	13 May 2024	1 yrs 11 mos	–

Former Directors (35)

Paul Ashton Walker

Director

Tenure: 7 yrs 8 mosResigned: 5 Mar 2026

Nando Cesarone

Independent Non-Executive Director

Tenure: 7 mosResigned: 2 Mar 2026

James Louis Singleton

Director

Tenure: 7 mosResigned: 2 Mar 2026

Roy Michael Twite

Director

Tenure: 1 yrs 9 mosResigned: 2 Mar 2026

Renata Ambrozio Ribeiro

Director

Tenure: 4 yrs 2 mosResigned: 2 Mar 2026

Jill Easterbrook

Independent Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 2 Mar 2026

Angus George Cockburn

Director

Tenure: 7 yrs 5 mosResigned: 2 Mar 2026

Tanya Dianne Fratto

Director

Tenure: 9 yrs 2 mosResigned: 2 Sept 2025

Lucinda Jane Riches

Director

Tenure: 9 yrs 3 mosResigned: 2 Sept 2025

Michael Richard Pratt

Director

Tenure: 6 yrs 11 mosResigned: 3 Mar 2025

John Lindsley Ruth

Director

Tenure: 5 yrs 4 mosResigned: 4 Sept 2024

Eric Watkins

Secretary

Tenure: 19 yrs 7 mosResigned: 13 May 2024

Geoffrey Drabble

Director

Tenure: 14 yrs 1 mosResigned: 1 May 2019

Ian Calvert Sutcliffe

Director

Tenure: 8 yrs 4 mosResigned: 2 Jan 2019

Wayne Edward Edmunds

Director

Tenure: 4 yrs 7 mosResigned: 11 Sept 2018

Christopher Cole

Director

Tenure: 16 yrs 8 mosResigned: 11 Sept 2018

Satpal Singh Dhaiwal

Director

Tenure: 16 yrs 4 mosResigned: 31 Jul 2018

Suzanne Wood

Director

Tenure: 5 yrs 8 mosResigned: 31 Mar 2018

Bruce Allan Edwards

Director

Tenure: 9 yrs 3 mosResigned: 8 Sept 2016

Michael Burrow

Director

Tenure: 9 yrs 6 mosResigned: 8 Sept 2016

Hugh Charles Etheridge

Director

Tenure: 10 yrs 5 mosResigned: 30 Jun 2014

Stuart Ian Robson

Director

Tenure: 12 yrs 1 mosResigned: 13 Jul 2012

Joseph James Phelan

Director

Tenure: 1 yrs 9 mosResigned: 25 Jan 2011

Gary Iceton

Director

Tenure: 6 yrsResigned: 7 Sept 2010

Clifford Brian Miller

Director

Tenure: 4 yrs 9 mosResigned: 6 Apr 2009

Philip Albert Lovegrove

Director

Tenure: –Resigned: 30 Apr 2007

George Barnett Burnett

Director

Tenure: –Resigned: 31 Dec 2006

Anthony William Paul Stenham

Director

Tenure: 3 yrsResigned: 22 Oct 2006

Robert Edmund Clark

Secretary

Tenure: 7 yrs 3 mosResigned: 3 Aug 2004

Henry Eric Staunton

Director

Tenure: 6 yrs 3 mosResigned: 20 Feb 2004

Alan Edward Wheatley

Director

Tenure: 9 yrs 6 mosResigned: 22 Sept 2003

James Bruce Dressel

Director

Tenure: 3 yrs 5 mosResigned: 30 Jul 2003

Edward James Forshaw

Director

Tenure: 2 yrs 1 mosResigned: 4 Mar 2002

Peter Donald Lewis

Director

Tenure: –Resigned: 31 Jul 2001

Alan Anderson

Director

Tenure: –Resigned: 26 Jun 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Ashton Walker	Director	2 Jul 2018	5 Mar 2026	7 yrs 8 mos	British
Nando Cesarone	Independent Non-Executive Director	1 Aug 2025	2 Mar 2026	7 mos	American
James Louis Singleton	Director	1 Aug 2025	2 Mar 2026	7 mos	American
Roy Michael Twite	Director	10 Jun 2024	2 Mar 2026	1 yrs 9 mos	British
Renata Ambrozio Ribeiro	Director	17 Jan 2022	2 Mar 2026	4 yrs 2 mos	Brazilian,American
Jill Easterbrook	Independent Non-Executive Director	1 Jan 2020	2 Mar 2026	6 yrs 2 mos	British
Angus George Cockburn	Director	9 Oct 2018	2 Mar 2026	7 yrs 5 mos	British
Tanya Dianne Fratto	Director	4 Jul 2016	2 Sept 2025	9 yrs 2 mos	American
Lucinda Jane Riches	Director	1 Jun 2016	2 Sept 2025	9 yrs 3 mos	British
Michael Richard Pratt	Director	1 Apr 2018	3 Mar 2025	6 yrs 11 mos	British
John Lindsley Ruth	Director	1 May 2019	4 Sept 2024	5 yrs 4 mos	American
Eric Watkins	Secretary	11 Oct 2004	13 May 2024	19 yrs 7 mos	British
Geoffrey Drabble	Director	20 Apr 2005	1 May 2019	14 yrs 1 mos	British
Ian Calvert Sutcliffe	Director	7 Sept 2010	2 Jan 2019	8 yrs 4 mos	British
Wayne Edward Edmunds	Director	10 Feb 2014	11 Sept 2018	4 yrs 7 mos	American
Christopher Cole	Director	1 Jan 2002	11 Sept 2018	16 yrs 8 mos	British
Satpal Singh Dhaiwal	Director	4 Mar 2002	31 Jul 2018	16 yrs 4 mos	British
Suzanne Wood	Director	16 Jul 2012	31 Mar 2018	5 yrs 8 mos	American
Bruce Allan Edwards	Director	8 Jun 2007	8 Sept 2016	9 yrs 3 mos	United States
Michael Burrow	Director	1 Mar 2007	8 Sept 2016	9 yrs 6 mos	British
Hugh Charles Etheridge	Director	1 Jan 2004	30 Jun 2014	10 yrs 5 mos	British
Stuart Ian Robson	Director	26 Jun 2000	13 Jul 2012	12 yrs 1 mos	British
Joseph James Phelan	Director	23 Apr 2009	25 Jan 2011	1 yrs 9 mos	American
Gary Iceton	Director	1 Sept 2004	7 Sept 2010	6 yrs	British
Clifford Brian Miller	Director	6 Jul 2004	6 Apr 2009	4 yrs 9 mos	American
Philip Albert Lovegrove	Director	–	30 Apr 2007	–	British
George Barnett Burnett	Director	–	31 Dec 2006	–	British
Anthony William Paul Stenham	Director	27 Oct 2003	22 Oct 2006	3 yrs	British
Robert Edmund Clark	Secretary	20 May 1997	3 Aug 2004	7 yrs 3 mos	British
Henry Eric Staunton	Director	10 Nov 1997	20 Feb 2004	6 yrs 3 mos	British
Alan Edward Wheatley	Director	14 Mar 1994	22 Sept 2003	9 yrs 6 mos	British
James Bruce Dressel	Director	2 Feb 2000	30 Jul 2003	3 yrs 5 mos	American
Edward James Forshaw	Director	2 Feb 2000	4 Mar 2002	2 yrs 1 mos	British
Peter Donald Lewis	Director	–	31 Jul 2001	–	British
Alan Anderson	Director	–	26 Jun 2000	–	British

Board of Directors (7)

Paul Walker

Independent Non-Executive Chair

–

Brendan Christopher Horgan

Chief Executive Officer

15 yrs 3 mosAge: 52American

Jamie Singleton

Independent Non-Executive Director

–

Renata Ribeiro

Independent Non-Executive Director

–

Roy Twite

Independent Non-Executive Director

–

Angus Cockburn

Senior Independent Director

–

Alan Fraser Porter

Secretary

1 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Paul Walker	Independent Non-Executive Chair	–	–	–
Brendan Christopher Horgan	Chief Executive Officer	26 Jan 2011	15 yrs 3 mos	American
Jamie Singleton	Independent Non-Executive Director	–	–	–
Renata Ribeiro	Independent Non-Executive Director	–	–	–
Roy Twite	Independent Non-Executive Director	–	–	–
Angus Cockburn	Senior Independent Director	–	–	–
AF Alan Fraser Porter	Secretary	13 May 2024	1 yrs 11 mos	–

Former Directors (35)

Paul Ashton Walker

Director

Tenure: 7 yrs 8 mosResigned: 5 Mar 2026

Nando Cesarone

Independent Non-Executive Director

Tenure: 7 mosResigned: 2 Mar 2026

James Louis Singleton

Director

Tenure: 7 mosResigned: 2 Mar 2026

Roy Michael Twite

Director

Tenure: 1 yrs 9 mosResigned: 2 Mar 2026

Renata Ambrozio Ribeiro

Director

Tenure: 4 yrs 2 mosResigned: 2 Mar 2026

Jill Easterbrook

Independent Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 2 Mar 2026

Angus George Cockburn

Director

Tenure: 7 yrs 5 mosResigned: 2 Mar 2026

Tanya Dianne Fratto

Director

Tenure: 9 yrs 2 mosResigned: 2 Sept 2025

Lucinda Jane Riches

Director

Tenure: 9 yrs 3 mosResigned: 2 Sept 2025

Michael Richard Pratt

Director

Tenure: 6 yrs 11 mosResigned: 3 Mar 2025

John Lindsley Ruth

Director

Tenure: 5 yrs 4 mosResigned: 4 Sept 2024

Eric Watkins

Secretary

Tenure: 19 yrs 7 mosResigned: 13 May 2024

Geoffrey Drabble

Director

Tenure: 14 yrs 1 mosResigned: 1 May 2019

Ian Calvert Sutcliffe

Director

Tenure: 8 yrs 4 mosResigned: 2 Jan 2019

Wayne Edward Edmunds

Director

Tenure: 4 yrs 7 mosResigned: 11 Sept 2018

Christopher Cole

Director

Tenure: 16 yrs 8 mosResigned: 11 Sept 2018

Satpal Singh Dhaiwal

Director

Tenure: 16 yrs 4 mosResigned: 31 Jul 2018

Suzanne Wood

Director

Tenure: 5 yrs 8 mosResigned: 31 Mar 2018

Bruce Allan Edwards

Director

Tenure: 9 yrs 3 mosResigned: 8 Sept 2016

Michael Burrow

Director

Tenure: 9 yrs 6 mosResigned: 8 Sept 2016

Hugh Charles Etheridge

Director

Tenure: 10 yrs 5 mosResigned: 30 Jun 2014

Stuart Ian Robson

Director

Tenure: 12 yrs 1 mosResigned: 13 Jul 2012

Joseph James Phelan

Director

Tenure: 1 yrs 9 mosResigned: 25 Jan 2011

Gary Iceton

Director

Tenure: 6 yrsResigned: 7 Sept 2010

Clifford Brian Miller

Director

Tenure: 4 yrs 9 mosResigned: 6 Apr 2009

Philip Albert Lovegrove

Director

Tenure: –Resigned: 30 Apr 2007

George Barnett Burnett

Director

Tenure: –Resigned: 31 Dec 2006

Anthony William Paul Stenham

Director

Tenure: 3 yrsResigned: 22 Oct 2006

Robert Edmund Clark

Secretary

Tenure: 7 yrs 3 mosResigned: 3 Aug 2004

Henry Eric Staunton

Director

Tenure: 6 yrs 3 mosResigned: 20 Feb 2004

Alan Edward Wheatley

Director

Tenure: 9 yrs 6 mosResigned: 22 Sept 2003

James Bruce Dressel

Director

Tenure: 3 yrs 5 mosResigned: 30 Jul 2003

Edward James Forshaw

Director

Tenure: 2 yrs 1 mosResigned: 4 Mar 2002

Peter Donald Lewis

Director

Tenure: –Resigned: 31 Jul 2001

Alan Anderson

Director

Tenure: –Resigned: 26 Jun 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Ashton Walker	Director	2 Jul 2018	5 Mar 2026	7 yrs 8 mos	British
Nando Cesarone	Independent Non-Executive Director	1 Aug 2025	2 Mar 2026	7 mos	American
James Louis Singleton	Director	1 Aug 2025	2 Mar 2026	7 mos	American
Roy Michael Twite	Director	10 Jun 2024	2 Mar 2026	1 yrs 9 mos	British
Renata Ambrozio Ribeiro	Director	17 Jan 2022	2 Mar 2026	4 yrs 2 mos	Brazilian,American
Jill Easterbrook	Independent Non-Executive Director	1 Jan 2020	2 Mar 2026	6 yrs 2 mos	British
Angus George Cockburn	Director	9 Oct 2018	2 Mar 2026	7 yrs 5 mos	British
Tanya Dianne Fratto	Director	4 Jul 2016	2 Sept 2025	9 yrs 2 mos	American
Lucinda Jane Riches	Director	1 Jun 2016	2 Sept 2025	9 yrs 3 mos	British
Michael Richard Pratt	Director	1 Apr 2018	3 Mar 2025	6 yrs 11 mos	British
John Lindsley Ruth	Director	1 May 2019	4 Sept 2024	5 yrs 4 mos	American
Eric Watkins	Secretary	11 Oct 2004	13 May 2024	19 yrs 7 mos	British
Geoffrey Drabble	Director	20 Apr 2005	1 May 2019	14 yrs 1 mos	British
Ian Calvert Sutcliffe	Director	7 Sept 2010	2 Jan 2019	8 yrs 4 mos	British
Wayne Edward Edmunds	Director	10 Feb 2014	11 Sept 2018	4 yrs 7 mos	American
Christopher Cole	Director	1 Jan 2002	11 Sept 2018	16 yrs 8 mos	British
Satpal Singh Dhaiwal	Director	4 Mar 2002	31 Jul 2018	16 yrs 4 mos	British
Suzanne Wood	Director	16 Jul 2012	31 Mar 2018	5 yrs 8 mos	American
Bruce Allan Edwards	Director	8 Jun 2007	8 Sept 2016	9 yrs 3 mos	United States
Michael Burrow	Director	1 Mar 2007	8 Sept 2016	9 yrs 6 mos	British
Hugh Charles Etheridge	Director	1 Jan 2004	30 Jun 2014	10 yrs 5 mos	British
Stuart Ian Robson	Director	26 Jun 2000	13 Jul 2012	12 yrs 1 mos	British
Joseph James Phelan	Director	23 Apr 2009	25 Jan 2011	1 yrs 9 mos	American
Gary Iceton	Director	1 Sept 2004	7 Sept 2010	6 yrs	British
Clifford Brian Miller	Director	6 Jul 2004	6 Apr 2009	4 yrs 9 mos	American
Philip Albert Lovegrove	Director	–	30 Apr 2007	–	British
George Barnett Burnett	Director	–	31 Dec 2006	–	British
Anthony William Paul Stenham	Director	27 Oct 2003	22 Oct 2006	3 yrs	British
Robert Edmund Clark	Secretary	20 May 1997	3 Aug 2004	7 yrs 3 mos	British
Henry Eric Staunton	Director	10 Nov 1997	20 Feb 2004	6 yrs 3 mos	British
Alan Edward Wheatley	Director	14 Mar 1994	22 Sept 2003	9 yrs 6 mos	British
James Bruce Dressel	Director	2 Feb 2000	30 Jul 2003	3 yrs 5 mos	American
Edward James Forshaw	Director	2 Feb 2000	4 Mar 2002	2 yrs 1 mos	British
Peter Donald Lewis	Director	–	31 Jul 2001	–	British
Alan Anderson	Director	–	26 Jun 2000	–	British