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Group information
Head Office and Registered Office
Parkview 1220
Arlington Business Park
Theale
Reading RG7 4GA
Telephone: +44 (0) 118 929 8700
Fax: +44 (0) 118 929 8701
Website: www.wolseley.com
Auditors PricewaterhouseCoopers LLP
Corporate brokers
UBS Limited
Hoare Govett Limited
Solicitors
Freshfields Bruckhaus Deringer
Skadden, Arps, Slate, Meagher & Flom LLP
UK Registrars
Equiniti
(formerly known as Lloyds TSB Registrars)
Aspect House
Spencer Road
Lancing
West Sussex BN99 6BN
Telephone:
within the UK: 0870 241 3934
from overseas: +44 (0) 121 433 8000
Website: www.equiniti.com
American Depositary Receipts
The Bank of New York Mellon
Investor Relations
PO Box 11258 Church Street Station
New York, NY 10286 – 1258
Telephone: within the US toll free:
1-888-BNY-ADRS
from overseas: +1 212 815 3700
Website: http://www.stockbny.com
NYSE specialist firm
Spear, Leeds & Kellogg
120 Broadway
6th Floor
New York, NY 10271
Principal Committees of the Board
Audit Committee
James I K Murray - Chairman
Gareth Davis
Nigel M Stein
Remuneration Committee
Andrew J Duff – Chairman
Gareth Davis
Nigel M Stein (from 31 October 2007)
Robert M Walker (until 31 October 2007)
John W Whybrow (from 31 October 2007)
Nominations Committee
John W Whybrow – Chairman
Gareth Davis
Andrew J Duff
Claude ‘Chip’ A S Hornsby
James I K Murray (from 31 October 2007)
Nigel M Stein (from 31 October 2007)
Robert M Walker (until 31 October 2007)
Treasury Committee
Stephen P Webster – Chairman
Claude ‘Chip’ A S Hornsby
Michael J R Verrier