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Ashtead Technology Holdings PLC (AT.) Board of Directors | Ticker

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Ashtead Technology Holdings PLC Directors

/Equities/AIMX/AT./Directors

Ashtead Technology Holdings PLC Directors

Board of Directors (24)

Rob Jewell

CEO

–

Allan William Pirie

Chief Executive Officer

4 yrs 6 mosAge: 53British

David Kerr

CFO

–

Ingrid Stewart

Chief Financial Officer

4 yrs 6 mosAge: 52British

Brett Lestrange

Chief Operating Officer

–

Stephen Gillespie

Chief Information Officer

–

Jonathan Davies

Non-Executive Director

–

Mark Davies

Non-Executive Director

–

Steve Wotherspoon

Non-Executive Director

–

Gary Wood

Non-Executive Director

–

Bob Gillespie

Commercial Director

–

Phil Middleton

Head of Survey & Robotics

–

Steven Thrasher

Regional Director (Americas)

–

Artur Gaynulin

Regional General Manager (Asia Pacific)

–

Kola Otekalu

HR Director

–

Ross MacLeod

Head of Asset Integrity

–

Scott Stephen

Regional Director, APAC & Middle East

–

Alan McLean

Head of Mechanical Solutions

–

Andy King

QHSE Director

–

Thomas Hamborg-Thomsen

Director

4 yrs 6 mosAge: 53Danish

William Mervyn Frew Carey Shannon

Director

4 yrs 6 mosAge: 76British

Anthony Richard Charles Durrant

Director

4 yrs 6 mosAge: 67British

Jean Paul Cahuzac

Director

2 yrs 2 mosAge: 72French

Kristin Færøvik

Director

1 yrs 4 mosAge: 63Norwegian

Name	Role	Appointed	Tenure	Nationality
RJ Rob Jewell	CEO	–	–	–
Allan William Pirie	Chief Executive Officer	4 Nov 2021	4 yrs 6 mos	British
DK David Kerr	CFO	–	–	–
Ingrid Stewart	Chief Financial Officer	4 Nov 2021	4 yrs 6 mos	British
Brett Lestrange	Chief Operating Officer	–	–	–
Stephen Gillespie	Chief Information Officer	–	–	–
JD Jonathan Davies	Non-Executive Director	–	–	–
MD Mark Davies	Non-Executive Director	–	–	–
SW Steve Wotherspoon	Non-Executive Director	–	–	–
GW Gary Wood	Non-Executive Director	–	–	–
Bob Gillespie	Commercial Director	–	–	–
Phil Middleton	Head of Survey & Robotics	–	–	–
Steven Thrasher	Regional Director (Americas)	–	–	–
Artur Gaynulin	Regional General Manager (Asia Pacific)	–	–	–
Kola Otekalu	HR Director	–	–	–
Ross MacLeod	Head of Asset Integrity	–	–	–
Scott Stephen	Regional Director, APAC & Middle East	–	–	–
Alan McLean	Head of Mechanical Solutions	–	–	–
Andy King	QHSE Director	–	–	–
TH Thomas Hamborg-Thomsen	Director	23 Nov 2021	4 yrs 6 mos	Danish
WM William Mervyn Frew Carey Shannon	Director	23 Nov 2021	4 yrs 6 mos	British
AR Anthony Richard Charles Durrant	Director	23 Nov 2021	4 yrs 6 mos	British
JP Jean Paul Cahuzac	Director	20 Mar 2024	2 yrs 2 mos	French
KF Kristin Færøvik	Director	18 Jan 2025	1 yrs 4 mos	Norwegian

Former Directors (4)

Ingrid Stewart

Secretary

Tenure: 3 yrs 8 mosResigned: 30 Jul 2025

Joseph Adam Connolly

Director

Tenure: 2 yrs 1 mosResigned: 18 Dec 2023

Maureen Anne Caveley

Director

Tenure: 6 mosResigned: 4 Nov 2021

Paul Blackburn

Director

Tenure: 6 mosResigned: 4 Nov 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Ingrid Stewart	Secretary	4 Nov 2021	30 Jul 2025	3 yrs 8 mos	–
Joseph Adam Connolly	Director	4 Nov 2021	18 Dec 2023	2 yrs 1 mos	British
Maureen Anne Caveley	Director	27 May 2021	4 Nov 2021	6 mos	British
Paul Blackburn	Director	27 May 2021	4 Nov 2021	6 mos	British

Board of Directors (24)

Rob Jewell

CEO

–

Allan William Pirie

Chief Executive Officer

4 yrs 6 mosAge: 53British

David Kerr

CFO

–

Ingrid Stewart

Chief Financial Officer

4 yrs 6 mosAge: 52British

Brett Lestrange

Chief Operating Officer

–

Stephen Gillespie

Chief Information Officer

–

Jonathan Davies

Non-Executive Director

–

Mark Davies

Non-Executive Director

–

Steve Wotherspoon

Non-Executive Director

–

Gary Wood

Non-Executive Director

–

Bob Gillespie

Commercial Director

–

Phil Middleton

Head of Survey & Robotics

–

Steven Thrasher

Regional Director (Americas)

–

Artur Gaynulin

Regional General Manager (Asia Pacific)

–

Kola Otekalu

HR Director

–

Ross MacLeod

Head of Asset Integrity

–

Scott Stephen

Regional Director, APAC & Middle East

–

Alan McLean

Head of Mechanical Solutions

–

Andy King

QHSE Director

–

Thomas Hamborg-Thomsen

Director

4 yrs 6 mosAge: 53Danish

William Mervyn Frew Carey Shannon

Director

4 yrs 6 mosAge: 76British

Anthony Richard Charles Durrant

Director

4 yrs 6 mosAge: 67British

Jean Paul Cahuzac

Director

2 yrs 2 mosAge: 72French

Kristin Færøvik

Director

1 yrs 4 mosAge: 63Norwegian

Name	Role	Appointed	Tenure	Nationality
RJ Rob Jewell	CEO	–	–	–
Allan William Pirie	Chief Executive Officer	4 Nov 2021	4 yrs 6 mos	British
DK David Kerr	CFO	–	–	–
Ingrid Stewart	Chief Financial Officer	4 Nov 2021	4 yrs 6 mos	British
Brett Lestrange	Chief Operating Officer	–	–	–
Stephen Gillespie	Chief Information Officer	–	–	–
JD Jonathan Davies	Non-Executive Director	–	–	–
MD Mark Davies	Non-Executive Director	–	–	–
SW Steve Wotherspoon	Non-Executive Director	–	–	–
GW Gary Wood	Non-Executive Director	–	–	–
Bob Gillespie	Commercial Director	–	–	–
Phil Middleton	Head of Survey & Robotics	–	–	–
Steven Thrasher	Regional Director (Americas)	–	–	–
Artur Gaynulin	Regional General Manager (Asia Pacific)	–	–	–
Kola Otekalu	HR Director	–	–	–
Ross MacLeod	Head of Asset Integrity	–	–	–
Scott Stephen	Regional Director, APAC & Middle East	–	–	–
Alan McLean	Head of Mechanical Solutions	–	–	–
Andy King	QHSE Director	–	–	–
TH Thomas Hamborg-Thomsen	Director	23 Nov 2021	4 yrs 6 mos	Danish
WM William Mervyn Frew Carey Shannon	Director	23 Nov 2021	4 yrs 6 mos	British
AR Anthony Richard Charles Durrant	Director	23 Nov 2021	4 yrs 6 mos	British
JP Jean Paul Cahuzac	Director	20 Mar 2024	2 yrs 2 mos	French
KF Kristin Færøvik	Director	18 Jan 2025	1 yrs 4 mos	Norwegian

Former Directors (4)

Ingrid Stewart

Secretary

Tenure: 3 yrs 8 mosResigned: 30 Jul 2025

Joseph Adam Connolly

Director

Tenure: 2 yrs 1 mosResigned: 18 Dec 2023

Maureen Anne Caveley

Director

Tenure: 6 mosResigned: 4 Nov 2021

Paul Blackburn

Director

Tenure: 6 mosResigned: 4 Nov 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Ingrid Stewart	Secretary	4 Nov 2021	30 Jul 2025	3 yrs 8 mos	–
Joseph Adam Connolly	Director	4 Nov 2021	18 Dec 2023	2 yrs 1 mos	British
Maureen Anne Caveley	Director	27 May 2021	4 Nov 2021	6 mos	British
Paul Blackburn	Director	27 May 2021	4 Nov 2021	6 mos	British

Board of Directors (24)

Rob Jewell

CEO

–

Allan William Pirie

Chief Executive Officer

4 yrs 6 mosAge: 53British

David Kerr

CFO

–

Ingrid Stewart

Chief Financial Officer

4 yrs 6 mosAge: 52British

Brett Lestrange

Chief Operating Officer

–

Stephen Gillespie

Chief Information Officer

–

Jonathan Davies

Non-Executive Director

–

Mark Davies

Non-Executive Director

–

Steve Wotherspoon

Non-Executive Director

–

Gary Wood

Non-Executive Director

–

Bob Gillespie

Commercial Director

–

Phil Middleton

Head of Survey & Robotics

–

Steven Thrasher

Regional Director (Americas)

–

Artur Gaynulin

Regional General Manager (Asia Pacific)

–

Kola Otekalu

HR Director

–

Ross MacLeod

Head of Asset Integrity

–

Scott Stephen

Regional Director, APAC & Middle East

–

Alan McLean

Head of Mechanical Solutions

–

Andy King

QHSE Director

–

Thomas Hamborg-Thomsen

Director

4 yrs 6 mosAge: 53Danish

William Mervyn Frew Carey Shannon

Director

4 yrs 6 mosAge: 76British

Anthony Richard Charles Durrant

Director

4 yrs 6 mosAge: 67British

Jean Paul Cahuzac

Director

2 yrs 2 mosAge: 72French

Kristin Færøvik

Director

1 yrs 4 mosAge: 63Norwegian

Name	Role	Appointed	Tenure	Nationality
RJ Rob Jewell	CEO	–	–	–
Allan William Pirie	Chief Executive Officer	4 Nov 2021	4 yrs 6 mos	British
DK David Kerr	CFO	–	–	–
Ingrid Stewart	Chief Financial Officer	4 Nov 2021	4 yrs 6 mos	British
Brett Lestrange	Chief Operating Officer	–	–	–
Stephen Gillespie	Chief Information Officer	–	–	–
JD Jonathan Davies	Non-Executive Director	–	–	–
MD Mark Davies	Non-Executive Director	–	–	–
SW Steve Wotherspoon	Non-Executive Director	–	–	–
GW Gary Wood	Non-Executive Director	–	–	–
Bob Gillespie	Commercial Director	–	–	–
Phil Middleton	Head of Survey & Robotics	–	–	–
Steven Thrasher	Regional Director (Americas)	–	–	–
Artur Gaynulin	Regional General Manager (Asia Pacific)	–	–	–
Kola Otekalu	HR Director	–	–	–
Ross MacLeod	Head of Asset Integrity	–	–	–
Scott Stephen	Regional Director, APAC & Middle East	–	–	–
Alan McLean	Head of Mechanical Solutions	–	–	–
Andy King	QHSE Director	–	–	–
TH Thomas Hamborg-Thomsen	Director	23 Nov 2021	4 yrs 6 mos	Danish
WM William Mervyn Frew Carey Shannon	Director	23 Nov 2021	4 yrs 6 mos	British
AR Anthony Richard Charles Durrant	Director	23 Nov 2021	4 yrs 6 mos	British
JP Jean Paul Cahuzac	Director	20 Mar 2024	2 yrs 2 mos	French
KF Kristin Færøvik	Director	18 Jan 2025	1 yrs 4 mos	Norwegian

Former Directors (4)

Ingrid Stewart

Secretary

Tenure: 3 yrs 8 mosResigned: 30 Jul 2025

Joseph Adam Connolly

Director

Tenure: 2 yrs 1 mosResigned: 18 Dec 2023

Maureen Anne Caveley

Director

Tenure: 6 mosResigned: 4 Nov 2021

Paul Blackburn

Director

Tenure: 6 mosResigned: 4 Nov 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Ingrid Stewart	Secretary	4 Nov 2021	30 Jul 2025	3 yrs 8 mos	–
Joseph Adam Connolly	Director	4 Nov 2021	18 Dec 2023	2 yrs 1 mos	British
Maureen Anne Caveley	Director	27 May 2021	4 Nov 2021	6 mos	British
Paul Blackburn	Director	27 May 2021	4 Nov 2021	6 mos	British

Board of Directors (24)

Rob Jewell

CEO

–

Allan William Pirie

Chief Executive Officer

4 yrs 6 mosAge: 53British

David Kerr

CFO

–

Ingrid Stewart

Chief Financial Officer

4 yrs 6 mosAge: 52British

Brett Lestrange

Chief Operating Officer

–

Stephen Gillespie

Chief Information Officer

–

Jonathan Davies

Non-Executive Director

–

Mark Davies

Non-Executive Director

–

Steve Wotherspoon

Non-Executive Director

–

Gary Wood

Non-Executive Director

–

Bob Gillespie

Commercial Director

–

Phil Middleton

Head of Survey & Robotics

–

Steven Thrasher

Regional Director (Americas)

–

Artur Gaynulin

Regional General Manager (Asia Pacific)

–

Kola Otekalu

HR Director

–

Ross MacLeod

Head of Asset Integrity

–

Scott Stephen

Regional Director, APAC & Middle East

–

Alan McLean

Head of Mechanical Solutions

–

Andy King

QHSE Director

–

Thomas Hamborg-Thomsen

Director

4 yrs 6 mosAge: 53Danish

William Mervyn Frew Carey Shannon

Director

4 yrs 6 mosAge: 76British

Anthony Richard Charles Durrant

Director

4 yrs 6 mosAge: 67British

Jean Paul Cahuzac

Director

2 yrs 2 mosAge: 72French

Kristin Færøvik

Director

1 yrs 4 mosAge: 63Norwegian

Name	Role	Appointed	Tenure	Nationality
RJ Rob Jewell	CEO	–	–	–
Allan William Pirie	Chief Executive Officer	4 Nov 2021	4 yrs 6 mos	British
DK David Kerr	CFO	–	–	–
Ingrid Stewart	Chief Financial Officer	4 Nov 2021	4 yrs 6 mos	British
Brett Lestrange	Chief Operating Officer	–	–	–
Stephen Gillespie	Chief Information Officer	–	–	–
JD Jonathan Davies	Non-Executive Director	–	–	–
MD Mark Davies	Non-Executive Director	–	–	–
SW Steve Wotherspoon	Non-Executive Director	–	–	–
GW Gary Wood	Non-Executive Director	–	–	–
Bob Gillespie	Commercial Director	–	–	–
Phil Middleton	Head of Survey & Robotics	–	–	–
Steven Thrasher	Regional Director (Americas)	–	–	–
Artur Gaynulin	Regional General Manager (Asia Pacific)	–	–	–
Kola Otekalu	HR Director	–	–	–
Ross MacLeod	Head of Asset Integrity	–	–	–
Scott Stephen	Regional Director, APAC & Middle East	–	–	–
Alan McLean	Head of Mechanical Solutions	–	–	–
Andy King	QHSE Director	–	–	–
TH Thomas Hamborg-Thomsen	Director	23 Nov 2021	4 yrs 6 mos	Danish
WM William Mervyn Frew Carey Shannon	Director	23 Nov 2021	4 yrs 6 mos	British
AR Anthony Richard Charles Durrant	Director	23 Nov 2021	4 yrs 6 mos	British
JP Jean Paul Cahuzac	Director	20 Mar 2024	2 yrs 2 mos	French
KF Kristin Færøvik	Director	18 Jan 2025	1 yrs 4 mos	Norwegian

Former Directors (4)

Ingrid Stewart

Secretary

Tenure: 3 yrs 8 mosResigned: 30 Jul 2025

Joseph Adam Connolly

Director

Tenure: 2 yrs 1 mosResigned: 18 Dec 2023

Maureen Anne Caveley

Director

Tenure: 6 mosResigned: 4 Nov 2021

Paul Blackburn

Director

Tenure: 6 mosResigned: 4 Nov 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Ingrid Stewart	Secretary	4 Nov 2021	30 Jul 2025	3 yrs 8 mos	–
Joseph Adam Connolly	Director	4 Nov 2021	18 Dec 2023	2 yrs 1 mos	British
Maureen Anne Caveley	Director	27 May 2021	4 Nov 2021	6 mos	British
Paul Blackburn	Director	27 May 2021	4 Nov 2021	6 mos	British