Executive Committee: Ashtead Group plc

Manager
Positions heldSince
Brendan Horgan

Brendan Horgan

52 year

Chief Executive Officer 01/05/2019
Chief Operating Officer 01/01/2018
Alexander Pease

Alexander Pease

53 year

Director of Finance/CFO 01/03/2025
Alan Porter

Alan Porter

62 year

Corporate Secretary 17/06/2024
Will Shaw

Will Shaw

Investor Relations Contact -

Composition of the Board of Directors: Ashtead Group plc

Director
CommitteesSince
Paul Walker

Paul Walker

69 year

Finance Committee 11/09/2018
Nominating Committee Chair 01/03/2021
Compensation Committee 01/03/2021
Governance Committee Chair 01/03/2021
James Singleton

James Singleton

70 year

Compensation Committee
Governance Committee 01/01/1998
Nominating Committee 01/08/2025
Executive Committee Chair
Audit Committee 01/08/2025
Compensation Committee Chair 02/09/2025
Angus Cockburn

Angus Cockburn

63 year

Compensation Committee 01/01/2024
Nominating Committee 01/01/2024
Audit Committee Chair 09/10/2018
Nominating Committee Chair 01/05/2021
Audit Committee 01/01/2024
Jillian Easterbrook

Jillian Easterbrook

55 year

Audit Committee 01/01/2020
Compensation Committee 01/01/2020
Nominating Committee 01/01/2020
Nominating Committee Chair
Roy Twite

Roy Twite

58 year

Executive Committee 19/09/2012
Audit Committee 10/06/2024
Compensation Committee 10/06/2024
Nominating Committee 10/06/2024
Renata Ribeiro

Renata Ribeiro

Audit Committee 17/01/2022
Compensation Committee 17/01/2022
Nominating Committee 17/01/2022
Nando Cesarone

Nando Cesarone

55 year

Audit Committee 01/08/2025
Compensation Committee 01/08/2025
Nominating Committee 01/08/2025
Brendan Horgan

Brendan Horgan

52 year

Finance Committee Chair 25/01/2011

Former Officers and Directors: Ashtead Group plc

Insider
Positions held
SinceUntil
Lucinda Riches
Lucinda Riches
Director/Board Member 01/06/2016 02/09/2025
Independent Dir/Board Member 01/06/2016 02/09/2025
Tanya Fratto
Tanya Fratto
Director/Board Member 01/07/2016 02/09/2025
Independent Dir/Board Member 01/07/2016 02/09/2025
Michael Pratt
Michael Pratt
Director/Board Member 01/04/2018 28/02/2025
Director of Finance/CFO 01/04/2018 28/02/2025
Treasurer 01/01/2012 28/02/2025
J. Ruth
J. Ruth
Director/Board Member 01/05/2019 04/09/2024
Independent Dir/Board Member 01/05/2019 04/09/2024
Eric Watkins
Eric Watkins
General Counsel 11/10/2004 -
Corporate Secretary 11/10/2004 13/05/2024
Geoffrey Drabble
Geoffrey Drabble
Director/Board Member 01/01/2007 01/05/2019
Chief Executive Officer 01/01/2007 01/05/2019
Ian Calvert Sutcliffe
Ian Calvert Sutcliffe
Director/Board Member 07/09/2010 02/01/2019
Independent Dir/Board Member 07/09/2010 02/01/2019
Chris Cole
Chris Cole
Chairman 01/03/2007 11/09/2018
Wayne Edmunds
Wayne Edmunds
Director/Board Member 10/02/2014 11/09/2018
Independent Dir/Board Member 10/02/2014 11/09/2018
Sat Dhaiwal
Sat Dhaiwal
Director/Board Member 01/03/2002 31/07/2018
Suzanne Wood
Suzanne Wood
Director/Board Member 16/07/2012 30/06/2018
Director of Finance/CFO 16/07/2012 31/03/2018
Michael Burrow
Michael Burrow
Director/Board Member 01/03/2007 07/09/2016
Independent Dir/Board Member 01/03/2007 07/09/2016
Bruce Edwards
Bruce Edwards
Director/Board Member 08/06/2007 07/09/2016
Independent Dir/Board Member 09/09/2010 07/09/2016
Richard Thomas
Richard Thomas
Corporate Officer/Principal 07/07/2018 -
Hugh C. Etheridge
Hugh C. Etheridge
Director/Board Member 01/03/2007 30/06/2014
Independent Dir/Board Member 01/03/2007 30/06/2014
Stuart Ian Robson
Stuart Ian Robson
Director/Board Member 09/09/2010 13/07/2012
Director of Finance/CFO 09/09/2010 13/07/2012
Joseph James Phelan
Joseph James Phelan
Director/Board Member 25/01/2011 25/01/2011
Gary Iceton
Gary Iceton
Director/Board Member 31/08/2009 07/09/2010
Cliff Miller
Cliff Miller
Director/Board Member 06/04/2009 06/04/2009
Philip Lovegrove
Philip Lovegrove
Director/Board Member - 30/04/2007
George Burnett
George Burnett
Chief Executive Officer 11/04/1984 31/12/2006
Founder 11/04/1984 31/12/2006
Henry Staunton
Henry Staunton
Chairman 01/01/2001 01/01/2004
Peter Donald Lewis
Peter Donald Lewis
Chairman 01/12/2000 01/12/2000
Founder 11/04/1984 01/12/2000
Thomas F. Smart
Thomas F. Smart
Corporate Officer/Principal - -
Mark Hogg
Mark Hogg
Corporate Officer/Principal - -
Anthony Stenham
Anthony Stenham
Chairman - -
Becky Mitchell
Becky Mitchell
Public Communications Contact - -

Age distribution of managers

Parity Men Women

Male9
Female2

Of which Executive Committee

Male4
Female0

Of which Directors

Male6
Female2

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Ashtead Group plc
Ashtead Group plc specializes in industrial and construction equipment leasing. Net sales break down by activity as follows: - equipment leasing (92.5%); - used equipment sales (4.3%); - new equipment sales (3.2%). Net sales are distributed geographically as follows: the United Kingdom (8.4%), the United States (85.3%) and Canada (6.3%).
Employees
25,428
More about the company

Departures of Key Persons

Geoffrey Drabble
-
Geoffrey Drabble

Chief Executive Officer

01/01/2007 01/05/2019

Chris Cole
-
Chris Cole

Chairman

01/03/2007 11/09/2018

George Burnett
-
George Burnett

Chief Executive Officer

11/04/1984 31/12/2006

Henry Staunton
-
Henry Staunton

Chairman

01/01/2001 01/01/2004