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Adrian Barden - Director
(British, 72 years old, born December 1954)
Appointed 31 October 2005, Resigned 31 October 2006
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Resigned
|
|
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Robert Bisset - Director
(British, 79 years old, born February 1947)
Appointed 01 October 1992, Resigned 30 September 1994
|
Resigned
|
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Robert Bisset - Director
(British, 79 years old, born February 1947)
Appointed 19 May 1999, Resigned 10 February 2007
|
Resigned
|
|
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William Cheadle - Director
(British, 95 years old, born March 1931)
|
Resigned
|
|
|
Frederick Craig - Director
(British, 83 years old, born May 1943)
Appointed 01 October 1994, Resigned 19 May 1999
|
Resigned
|
|
|
Simon Gray - Director
(British, 59 years old, born August 1967)
Appointed 01 March 2018, Resigned 30 September 2025
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Resigned
|
|
|
Elizabeth Hancox - Director
(British, 56 years old, born August 1970)
Appointed 08 July 2016, Resigned 02 March 2018
|
Resigned
|
|
|
Derek Harding - Director
(British, 53 years old, born March 1973)
Appointed 01 July 2010, Resigned 30 July 2013
|
Resigned
|
|
|
Keith Jones - Director
(British, 78 years old, born December 1948)
Appointed 15 September 2008, Resigned 31 July 2014
|
Resigned
|
|
|
Angus MacDonald - Director
(British, 87 years old, born April 1939)
|
Resigned
|
|
|
Graham Middlemiss - Director
(British, 59 years old, born October 1967)
Appointed 15 September 2008, Resigned 13 August 2014
|
Resigned
|
|
|
Matthew Neville - Director
(British, 58 years old, born November 1968)
Appointed 31 October 2005, Resigned 31 October 2011
|
Resigned
|
|
|
Grant Nicol - Director
(British, 74 years old, born August 1952)
Appointed 05 July 1993, Resigned 30 September 1994
|
Resigned
|
|
|
Peter Palmer - Director
(British, 79 years old, born October 1947)
|
Resigned
|
|
|
Nicky Randle - Director
(British, 42 years old, born February 1984)
Appointed 01 January 2024
|
Active
|
|
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Marc Ronchetti - Director
(British, 50 years old, born April 1976)
Appointed 31 July 2014, Resigned 29 July 2016
|
Resigned
|
|
|
Robert Skidmore - Director
(British, 65 years old, born January 1961)
Appointed 01 October 1994, Resigned 28 February 2007
|
Resigned
|
|
|
Nicola Thomas - Director
(British, 50 years old, born January 1976)
Appointed 01 January 2024
|
Active
|
|
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Ian Tillotson - Director
(British, 71 years old, born February 1955)
Appointed 14 December 2006, Resigned 17 October 2008
|
Resigned
|
|
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Graeme Wilson - Director
(British, 95 years old, born August 1931)
|
Resigned
|
|
|
Wolseley Directors Limited - Director
Appointed 31 July 2014, Resigned 31 December 2023
|
Resigned
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