Marston's PLC (92IP) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as MARS (Marston's plc). Director, financial and RNS data shown here are for the issuer.

Marston's PLC Directors

/Equities/XLON/92IP/Directors

Secondary share class. The ordinary shares trade as MARS (Marston's plc). Director, financial and RNS data shown here are for the issuer.

Marston's PLC Directors

Board of Directors (11)

Ken Lever

Chair of the Board

–

Justin Platt

Chief Executive Officer

–

Stephen Hopson

Chief Financial Officer

–

Neil Campbell

Chief Operating Officer

–

Sir Nick Varney

Non-executive Director

–

Rachel Osborne

Non-executive Director

–

Bridget Lea

Non-executive Director, Designated Non-executive Director for Workforce Engagement

–

Octavia Morley

Senior Independent Director

–

Ross Kemp

–

Colin Waite

–

Bethan Raybould

General Counsel & Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
Ken Lever	Chair of the Board	–	–	–
Justin Platt	Chief Executive Officer	–	–	–
Stephen Hopson	Chief Financial Officer	–	–	–
NC Neil Campbell	Chief Operating Officer	–	–	–
Sir Nick Varney	Non-executive Director	–	–	–
Rachel Osborne	Non-executive Director	–	–	–
Bridget Lea	Non-executive Director, Designated Non-executive Director for Workforce Engagement	–	–	–
Octavia Morley	Senior Independent Director	–	–	–
RK Ross Kemp	–	–	–	–
CW Colin Waite	–	–	–	–
Bethan Raybould	General Counsel & Company Secretary	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Pension	Other	Total
William Rucker	Chair	£166,667	–	–	–	£166,667
Ralph Findlay	Executive Director	£466,785	£18,271	£107,367	–	£592,423
Andrew Andrea	Executive Director	£359,542	£13,915	£71,908	–	£445,365
Carolyn Bradley	Non-Executive Director	£50,400	–	–	£7,000	£57,400
Matthew Roberts	Non-Executive Director	£50,400	–	–	£7,000	£57,400
Bridget Lea	Non-Executive Director	£50,400	–	–	–	£50,400
Octavia Morley	Non-Executive Director	£36,900	–	–	£4,663	£41,563
Catherine Glickman	Non-Executive Director	£17,049	–	–	£2,337	£19,386

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Ralph Findlay	Executive Director	£563,900	£17,557	£140,975	–	£722,432
Andrew Andrea	Executive Director	£377,670	£14,857	£75,534	–	£468,061

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2019/20 (reflecting voluntary reduction in salary and benefits)	B	£592,423	40:1	37:1	34:1
2019/20 (based on contractual salary and benefits)	B	£592,423	48:1	45:1	41:1

Board of Directors (11)

Ken Lever

Chair of the Board

–

Justin Platt

Chief Executive Officer

–

Stephen Hopson

Chief Financial Officer

–

Neil Campbell

Chief Operating Officer

–

Sir Nick Varney

Non-executive Director

–

Rachel Osborne

Non-executive Director

–

Bridget Lea

Non-executive Director, Designated Non-executive Director for Workforce Engagement

–

Octavia Morley

Senior Independent Director

–

Ross Kemp

–

Colin Waite

–

Bethan Raybould

General Counsel & Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
Ken Lever	Chair of the Board	–	–	–
Justin Platt	Chief Executive Officer	–	–	–
Stephen Hopson	Chief Financial Officer	–	–	–
NC Neil Campbell	Chief Operating Officer	–	–	–
Sir Nick Varney	Non-executive Director	–	–	–
Rachel Osborne	Non-executive Director	–	–	–
Bridget Lea	Non-executive Director, Designated Non-executive Director for Workforce Engagement	–	–	–
Octavia Morley	Senior Independent Director	–	–	–
RK Ross Kemp	–	–	–	–
CW Colin Waite	–	–	–	–
Bethan Raybould	General Counsel & Company Secretary	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Pension	Other	Total
William Rucker	Chair	£166,667	–	–	–	£166,667
Ralph Findlay	Executive Director	£466,785	£18,271	£107,367	–	£592,423
Andrew Andrea	Executive Director	£359,542	£13,915	£71,908	–	£445,365
Carolyn Bradley	Non-Executive Director	£50,400	–	–	£7,000	£57,400
Matthew Roberts	Non-Executive Director	£50,400	–	–	£7,000	£57,400
Bridget Lea	Non-Executive Director	£50,400	–	–	–	£50,400
Octavia Morley	Non-Executive Director	£36,900	–	–	£4,663	£41,563
Catherine Glickman	Non-Executive Director	£17,049	–	–	£2,337	£19,386

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Ralph Findlay	Executive Director	£563,900	£17,557	£140,975	–	£722,432
Andrew Andrea	Executive Director	£377,670	£14,857	£75,534	–	£468,061

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2019/20 (reflecting voluntary reduction in salary and benefits)	B	£592,423	40:1	37:1	34:1
2019/20 (based on contractual salary and benefits)	B	£592,423	48:1	45:1	41:1

Board of Directors (11)

Ken Lever

Chair of the Board

–

Justin Platt

Chief Executive Officer

–

Stephen Hopson

Chief Financial Officer

–

Neil Campbell

Chief Operating Officer

–

Sir Nick Varney

Non-executive Director

–

Rachel Osborne

Non-executive Director

–

Bridget Lea

Non-executive Director, Designated Non-executive Director for Workforce Engagement

–

Octavia Morley

Senior Independent Director

–

Ross Kemp

–

Colin Waite

–

Bethan Raybould

General Counsel & Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
Ken Lever	Chair of the Board	–	–	–
Justin Platt	Chief Executive Officer	–	–	–
Stephen Hopson	Chief Financial Officer	–	–	–
NC Neil Campbell	Chief Operating Officer	–	–	–
Sir Nick Varney	Non-executive Director	–	–	–
Rachel Osborne	Non-executive Director	–	–	–
Bridget Lea	Non-executive Director, Designated Non-executive Director for Workforce Engagement	–	–	–
Octavia Morley	Senior Independent Director	–	–	–
RK Ross Kemp	–	–	–	–
CW Colin Waite	–	–	–	–
Bethan Raybould	General Counsel & Company Secretary	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Pension	Other	Total
William Rucker	Chair	£166,667	–	–	–	£166,667
Ralph Findlay	Executive Director	£466,785	£18,271	£107,367	–	£592,423
Andrew Andrea	Executive Director	£359,542	£13,915	£71,908	–	£445,365
Carolyn Bradley	Non-Executive Director	£50,400	–	–	£7,000	£57,400
Matthew Roberts	Non-Executive Director	£50,400	–	–	£7,000	£57,400
Bridget Lea	Non-Executive Director	£50,400	–	–	–	£50,400
Octavia Morley	Non-Executive Director	£36,900	–	–	£4,663	£41,563
Catherine Glickman	Non-Executive Director	£17,049	–	–	£2,337	£19,386

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Ralph Findlay	Executive Director	£563,900	£17,557	£140,975	–	£722,432
Andrew Andrea	Executive Director	£377,670	£14,857	£75,534	–	£468,061

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2019/20 (reflecting voluntary reduction in salary and benefits)	B	£592,423	40:1	37:1	34:1
2019/20 (based on contractual salary and benefits)	B	£592,423	48:1	45:1	41:1

Board of Directors (11)

Ken Lever

Chair of the Board

–

Justin Platt

Chief Executive Officer

–

Stephen Hopson

Chief Financial Officer

–

Neil Campbell

Chief Operating Officer

–

Sir Nick Varney

Non-executive Director

–

Rachel Osborne

Non-executive Director

–

Bridget Lea

Non-executive Director, Designated Non-executive Director for Workforce Engagement

–

Octavia Morley

Senior Independent Director

–

Ross Kemp

–

Colin Waite

–

Bethan Raybould

General Counsel & Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
Ken Lever	Chair of the Board	–	–	–
Justin Platt	Chief Executive Officer	–	–	–
Stephen Hopson	Chief Financial Officer	–	–	–
NC Neil Campbell	Chief Operating Officer	–	–	–
Sir Nick Varney	Non-executive Director	–	–	–
Rachel Osborne	Non-executive Director	–	–	–
Bridget Lea	Non-executive Director, Designated Non-executive Director for Workforce Engagement	–	–	–
Octavia Morley	Senior Independent Director	–	–	–
RK Ross Kemp	–	–	–	–
CW Colin Waite	–	–	–	–
Bethan Raybould	General Counsel & Company Secretary	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Pension	Other	Total
William Rucker	Chair	£166,667	–	–	–	£166,667
Ralph Findlay	Executive Director	£466,785	£18,271	£107,367	–	£592,423
Andrew Andrea	Executive Director	£359,542	£13,915	£71,908	–	£445,365
Carolyn Bradley	Non-Executive Director	£50,400	–	–	£7,000	£57,400
Matthew Roberts	Non-Executive Director	£50,400	–	–	£7,000	£57,400
Bridget Lea	Non-Executive Director	£50,400	–	–	–	£50,400
Octavia Morley	Non-Executive Director	£36,900	–	–	£4,663	£41,563
Catherine Glickman	Non-Executive Director	£17,049	–	–	£2,337	£19,386

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Ralph Findlay	Executive Director	£563,900	£17,557	£140,975	–	£722,432
Andrew Andrea	Executive Director	£377,670	£14,857	£75,534	–	£468,061

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2019/20 (reflecting voluntary reduction in salary and benefits)	B	£592,423	40:1	37:1	34:1
2019/20 (based on contractual salary and benefits)	B	£592,423	48:1	45:1	41:1