BoardBase

GRAINGER PLC

View network
Ticker
GRI
FTSE Rank
206
19
People
5Board Members
14Executives
Country
United Kingdom (UK)
Industry
Real Estate
Website
www.graingerplc.co.uk

Board

▸Justin ReadSenior Independent Director6513 Feb 20179y 2m
▸Janette BellNon-Executive DirectorN/A7 Feb 20197y 3m
▸Carol HuiNon-Executive DirectorN/A1 Oct 20214y 7m
▸Michael BrodtmanNon-Executive Director661 Jan 20233y 4m
▸Simon FraserNon-Executive Director and Chair Designate631 Oct 20257m

Board Timeline

201520202025now
Justin Read9y 2m from 13 Feb 2017Senior Independent Director9 years
Janette Bell7y 3m from 7 Feb 2019Non-Executive Director
Carol Hui4y 7m from 1 Oct 2021Non-Executive Director
Michael Brodtman3y 4m from 1 Jan 2023Non-Executive Director
Simon Fraser7m from 1 Oct 2025Non-Executive Director and Chair Designate

Committee Chairs

Justin ReadAudit CommitteeSenior Independent Director13 Feb 20179y 2m
Janette BellRemuneration CommitteeNon-Executive Director7 Feb 20197y 3m
Carol HuiResponsible Business CommitteeNon-Executive Director1 Oct 20214y 7m

Executives

Helen GordonCEOChief Executive Officer and Executive Director
Simon AldridgeN-1Director of Sales
Michelle BoothroydN-1Chief People Officer
Steven ClarkN-1Director of Investments, Acquisitions
Sapna FitzGeraldN-1Group General Counsel and Company Secretary
Paul GlibberyN-1Chief Information Officer
Robert HudsonN-1Chief Financial Officer and Executive Director
Jonathan HydeN-1Associate Director of Leasing
Mike KeaveneyN-1Director of Land and Development
David LagonerN-1Group Vice President, Grainger Subsidiaries
Kurt MuellerN-1Director of Corporate Affairs
Eliza PattinsonN-1Director of Operations and Asset Management
Andrew PrattN-1Managing Director, Residential
Anish ThobhaniN-1Director of Customer Operations and Build to Rent

Former Officers and Directors

Dorothy Thompson
  • Public Communications ContactN/A -> N/A
N/AN/A
Fiona Smith
  • Corporate SecretaryN/A -> N/A
  • General CounselN/A -> N/A
N/AN/A
Anthony Kirby
  • Chief Operating OfficerN/A -> N/A
N/AN/A
Claire Hawkins
  • Public Communications ContactN/A -> N/A
N/AN/A
Monique Carter
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
John Bason
  • Investor Relations ContactN/A -> N/A
N/AN/A
John Barnes
  • Director of Finance/CFON/A -> N/A
N/AN/A
Richard Smith
  • Public Communications Contact2009-10-07 -> N/A
2009-10-07N/A
John Pettigrew
  • Chief Executive Officer2016-03-31 -> 2025-11-15
  • Director/Board Member2014-03-31 -> 2025-11-15
  • Corporate Officer/Principal2012-06-30 -> 2014-03-31
  • Chief Operating Officer2014-07-02 -> N/A
2016-03-312025-11-15
Therese Esperdy
  • Director/Board Member2014-03-17 -> 2023-12-30
  • Independent Dir/Board Member2014-03-17 -> 2023-12-30
2014-03-172023-12-30
Jonathan Parsons
  • Director/Board Member2013-03-03 -> 2022-07-10
  • Independent Dir/Board Member2013-03-03 -> 2022-07-10
2013-03-032022-07-10
Mark Wilson
  • Director/Board Member2012-09-02 -> 2021-12-30
  • Independent Dir/Board Member2012-09-02 -> 2021-12-30
2012-09-022021-12-30
Paul Coby
  • Director/Board Member2012-01-31 -> 2021-07-25
  • Independent Dir/Board Member2012-01-31 -> 2021-07-25
2012-01-312021-07-25
Andrew Bonfield
  • Director of Finance/CFO2010-12-12 -> 2018-07-29
  • Director/Board Member2010-12-12 -> 2018-07-29
2010-12-122018-07-29
Kelly Kuhn
  • Director/Board Member2011-09-30 -> 2017-07-30
  • Independent Dir/Board Member2011-09-30 -> 2017-07-30
2011-09-302017-07-30
Thomas Meakin
  • Director/Board Member2007-08-10 -> 2015-03-30
2007-08-102015-03-30
Philip Kent
  • Director/Board Member2011-08-25 -> 2015-02-24
  • Independent Dir/Board Member2008-05-14 -> 2015-02-24
2011-08-252015-02-24
Nick Winser
  • Director/Board Member2003-03-31 -> 2014-07-27
2003-03-312014-07-27
Louise George
  • Independent Dir/Board Member2011-04-06 -> 2013-07-28
  • Director/Board Member2002-10-20 -> 2013-07-28
2011-04-062013-07-28
Alison Wood
  • Corporate Officer/Principal2007-12-31 -> 2012-12-31
2007-12-312012-12-31
Jon Parry
  • Chairman2002-09-30 -> 2012-01-01
2002-09-302012-01-01
Alan Johnson
  • Director/Board Member2005-04-30 -> 2011-07-24
2005-04-302011-07-24
Jim Fairbairn
  • Director/Board Member2006-12-31 -> 2011-03-30
2006-12-312011-03-30
Edward Tse
  • Director/Board Member2007-12-31 -> 2008-04-29
2007-12-312008-04-29
John Bryant
  • Director/Board Member1994-12-31 -> 2005-12-31
1994-12-312005-12-31
Richard Sem
  • Corporate Officer/Principal2003-12-31 -> 2003-12-31
2003-12-312003-12-31
John Tutte
  • Director of Finance/CFO1996-12-31 -> 1996-12-31
1996-12-311996-12-31