Executive Committee: Ashtead Group plc

Manager
Positions heldSince
Brendan Horgan

Brendan Horgan

52 year

Chief Executive Officer 2019-04-30
Chief Operating Officer 2017-12-31
Will Shaw

Will Shaw

Investor Relations Contact -
Alexander Pease

Alexander Pease

53 year

Director of Finance/CFO 2025-02-28
Alan Porter

Alan Porter

62 year

Corporate Secretary 2024-06-16

Composition of the Board of Directors: Ashtead Group plc

Director
CommitteesSince
Paul Walker

Paul Walker

69 year

Finance Committee 2018-09-10
Nominating Committee Chair 2021-02-28
Compensation Committee 2021-02-28
Governance Committee Chair 2021-02-28
James Singleton

James Singleton

70 year

Compensation Committee
Governance Committee 1997-12-31
Nominating Committee 2025-07-31
Executive Committee Chair
Audit Committee 2025-07-31
Compensation Committee Chair 2025-09-01
Angus Cockburn

Angus Cockburn

63 year

Compensation Committee 2023-12-31
Nominating Committee 2023-12-31
Audit Committee Chair 2018-10-08
Nominating Committee Chair 2021-04-30
Audit Committee 2023-12-31
Roy Twite

Roy Twite

58 year

Executive Committee 2012-09-18
Audit Committee 2024-06-09
Compensation Committee 2024-06-09
Nominating Committee 2024-06-09
Jillian Easterbrook

Jillian Easterbrook

55 year

Audit Committee 2019-12-31
Compensation Committee 2019-12-31
Nominating Committee 2019-12-31
Nominating Committee Chair
Nando Cesarone

Nando Cesarone

55 year

Audit Committee 2025-07-31
Compensation Committee 2025-07-31
Nominating Committee 2025-07-31
Renata Ribeiro

Renata Ribeiro

Audit Committee 2022-01-16
Compensation Committee 2022-01-16
Nominating Committee 2022-01-16
Brendan Horgan

Brendan Horgan

52 year

Finance Committee Chair 2011-01-24

Former Officers and Directors: Ashtead Group plc

Insider
Positions held
SinceUntil
Lucinda Riches
Lucinda Riches
Director/Board Member 2016-05-31 2025-09-01
Independent Dir/Board Member 2016-05-31 2025-09-01
Tanya Fratto
Tanya Fratto
Director/Board Member 2016-06-30 2025-09-01
Independent Dir/Board Member 2016-06-30 2025-09-01
Michael Pratt
Michael Pratt
Director/Board Member 2018-03-31 2025-02-27
Director of Finance/CFO 2018-03-31 2025-02-27
Treasurer 2011-12-31 2025-02-27
J. Ruth
J. Ruth
Director/Board Member 2019-04-30 2024-09-03
Independent Dir/Board Member 2019-04-30 2024-09-03
Eric Watkins
Eric Watkins
General Counsel 2004-10-10 -
Corporate Secretary 2004-10-10 2024-05-12
Geoffrey Drabble
Geoffrey Drabble
Director/Board Member 2006-12-31 2019-04-30
Chief Executive Officer 2006-12-31 2019-04-30
Ian Calvert Sutcliffe
Ian Calvert Sutcliffe
Director/Board Member 2010-09-06 2019-01-01
Independent Dir/Board Member 2010-09-06 2019-01-01
Chris Cole
Chris Cole
Chairman 2007-02-28 2018-09-10
Wayne Edmunds
Wayne Edmunds
Director/Board Member 2014-02-09 2018-09-10
Independent Dir/Board Member 2014-02-09 2018-09-10
Sat Dhaiwal
Sat Dhaiwal
Director/Board Member 2002-02-28 2018-07-30
Suzanne Wood
Suzanne Wood
Director/Board Member 2012-07-15 2018-06-29
Director of Finance/CFO 2012-07-15 2018-03-30
Bruce Edwards
Bruce Edwards
Director/Board Member 2007-06-07 2016-09-06
Independent Dir/Board Member 2010-09-08 2016-09-06
Michael Burrow
Michael Burrow
Director/Board Member 2007-02-28 2016-09-06
Independent Dir/Board Member 2007-02-28 2016-09-06
Richard Thomas
Richard Thomas
Corporate Officer/Principal 2018-07-06 -
Hugh C. Etheridge
Hugh C. Etheridge
Director/Board Member 2007-02-28 2014-06-29
Independent Dir/Board Member 2007-02-28 2014-06-29
Stuart Ian Robson
Stuart Ian Robson
Director/Board Member 2010-09-08 2012-07-12
Director of Finance/CFO 2010-09-08 2012-07-12
Joseph James Phelan
Joseph James Phelan
Director/Board Member 2011-01-24 2011-01-24
Gary Iceton
Gary Iceton
Director/Board Member 2009-08-30 2010-09-06
Cliff Miller
Cliff Miller
Director/Board Member 2009-04-05 2009-04-05
Philip Lovegrove
Philip Lovegrove
Director/Board Member - 2007-04-29
George Burnett
George Burnett
Chief Executive Officer 1984-04-10 2006-12-30
Founder 1984-04-10 2006-12-30
Henry Staunton
Henry Staunton
Chairman 2000-12-31 2003-12-31
Peter Donald Lewis
Peter Donald Lewis
Chairman 2000-11-30 2000-11-30
Founder 1984-04-10 2000-11-30
Mark Hogg
Mark Hogg
Corporate Officer/Principal - -
Thomas F. Smart
Thomas F. Smart
Corporate Officer/Principal - -
Becky Mitchell
Becky Mitchell
Public Communications Contact - -
Anthony Stenham
Anthony Stenham
Chairman - -

Age distribution of managers

Parity Men Women

Male9
Female2

Of which Executive Committee

Male4
Female0

Of which Directors

Male6
Female2

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 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
-
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
-

Departures of Key Persons

Geoffrey Drabble
-
Geoffrey Drabble

Chief Executive Officer

2006-12-31 2019-04-30

Chris Cole
-
Chris Cole

Chairman

2007-02-28 2018-09-10

George Burnett
-
George Burnett

Chief Executive Officer

1984-04-10 2006-12-30

Henry Staunton
-
Henry Staunton

Chairman

2000-12-31 2003-12-31