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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 19 May 1999, Resigned 10 February 2007
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Resigned
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Andrew Burton - Director (British, 52 years old, born January 1974)
Appointed 30 November 2016, Resigned 04 December 2020
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Resigned
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Frederick Craig - Director (British, 83 years old, born May 1943)
Appointed 29 October 1998, Resigned 19 May 1999
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Resigned
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Alexander Ferguson - Director (British, 79 years old, born May 1947)
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Resigned
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Simon Gray - Director (British, 59 years old, born August 1967)
Appointed 04 December 2020
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Active
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Norman MacLeod - Director (British, 96 years old, born September 1930)
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Resigned
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Matthew Neville - Director (British, 58 years old, born November 1968)
Appointed 31 October 2005, Resigned 30 May 2008
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Resigned
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Nicky Randle - Director (British, 42 years old, born February 1984)
Appointed 01 January 2024
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Active
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Robert Skidmore - Director (British, 65 years old, born January 1961)
Appointed 29 October 1998, Resigned 28 February 2007
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Resigned
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Robert Smith - Director (British, 56 years old, born April 1970)
Appointed 01 April 2010, Resigned 30 November 2016
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Resigned
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Nicola Thomas - Director (British, 50 years old, born January 1976)
Appointed 01 January 2024
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Active
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Ian Tillotson - Director (British, 71 years old, born February 1955)
Appointed 14 December 2006, Resigned 30 May 2008
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Resigned
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Stephen Webster - Director (British, 74 years old, born November 1952)
Appointed 30 May 2008, Resigned 31 March 2010
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Resigned
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Wolseley Directors Limited - Director
Appointed 30 May 2008, Resigned 04 December 2020
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Resigned
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Wolseley Directors Limited - Director
Appointed 04 December 2020, Resigned 31 December 2023
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Resigned
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