Marston's plc (92IP) Board of Directors | TickerKenneth Lever
Chair of the Board
2 yrs 3 mosAge: 73British
Chief Executive Officer
2 yrs 9 mosAge: 55British
Chief Financial Officer
1 yrs 1 mosAge: 46British
Non-executive Director
7 yrs 1 mosAge: 58British
Nicholas John Varney
Non-executive Director
4 yrs 3 mosAge: 63British
Rachel Claire Elizabeth Osborne Non-executive Director
2 yrs 9 mosAge: 61British
Senior Independent Director
6 yrs 9 mosAge: 58British
Bethan Wheatley
Secretary
4 yrs 8 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair of the Board | 8 Jul 2024 | 2 yrs 3 mos | British |
| Chief Executive Officer | 10 Jan 2024 | 2 yrs 9 mos | British |
|
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|
| William Rucker | Chair | £212,180 | – | – | – | – | £212,180 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2022/23 | A | £783,654 | 42.7:1 | 35.2:1 | 28.1:1 |
| 2021/22 | A | £679,139 | 38.9:1 | 32.1:1 | 25.6:1 |
Hayleigh Lupino
Executive Director
Tenure: 3 yrs 11 mosResigned: 27 Sept 2025
Tenure: 5 yrs 9 mosResigned: 8 Jul 2024
Edward Matthew Giles Roberts
Non-Executive Director
Tenure: 6 yrs 10 mosResigned: 23 Jan 2024
Andrew Andonis Andrea
Executive Director
Tenure: 14 yrs 8 mosResigned: 17 Nov 2023
Anne Marie Brennan
Secretary
Tenure: 17 yrs 3 mosResigned: 31 Jan 2022
Kenneth Lever
Chair of the Board
2 yrs 3 mosAge: 73British
Chief Executive Officer
2 yrs 9 mosAge: 55British
Chief Financial Officer
1 yrs 1 mosAge: 46British
Non-executive Director
7 yrs 1 mosAge: 58British
Nicholas John Varney
Non-executive Director
4 yrs 3 mosAge: 63British
Rachel Claire Elizabeth Osborne Non-executive Director
2 yrs 9 mosAge: 61British
Senior Independent Director
6 yrs 9 mosAge: 58British
Bethan Wheatley
Secretary
4 yrs 8 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair of the Board | 8 Jul 2024 | 2 yrs 3 mos | British |
| Chief Executive Officer | 10 Jan 2024 | 2 yrs 9 mos | British |
|
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|
| William Rucker | Chair | £212,180 | – | – | – | – | £212,180 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2022/23 | A | £783,654 | 42.7:1 | 35.2:1 | 28.1:1 |
| 2021/22 | A | £679,139 | 38.9:1 | 32.1:1 | 25.6:1 |
Hayleigh Lupino
Executive Director
Tenure: 3 yrs 11 mosResigned: 27 Sept 2025
Tenure: 5 yrs 9 mosResigned: 8 Jul 2024
Edward Matthew Giles Roberts
Non-Executive Director
Tenure: 6 yrs 10 mosResigned: 23 Jan 2024
Andrew Andonis Andrea
Executive Director
Tenure: 14 yrs 8 mosResigned: 17 Nov 2023
Anne Marie Brennan
Secretary
Tenure: 17 yrs 3 mosResigned: 31 Jan 2022
| Non-executive Director | 1 Sept 2019 | 7 yrs 1 mos | British |
| Non-executive Director | 1 Jul 2022 | 4 yrs 3 mos | British |
Rachel Claire Elizabeth Osborne | Non-executive Director | 23 Jan 2024 | 2 yrs 9 mos | British |
| Senior Independent Director | 1 Jan 2020 | 6 yrs 9 mos | British |
| Secretary | 1 Feb 2022 | 4 yrs 8 mos | – |
| Andrew Andrea | Executive Director | £601,765 | £17,465 | £84,357 | £18,360 | £4,996 | £783,654 |
| Hayleigh Lupino | Executive Director | £385,310 | £13,478 | £54,075 | £11,603 | £4,996 | £476,149 |
| Octavia Morley | Senior Independent Director | £57,165 | – | – | – | £20,600 | £77,765 |
| Matthew Roberts | Non-Executive Director | £57,165 | – | – | – | £10,300 | £67,465 |
| Bridget Lea | Non-Executive Director | £57,165 | – | – | – | – | £57,165 |
| Nick Varney | Non-Executive Director | £57,165 | – | – | – | – | £57,165 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|
| William Rucker | Chair | £206,000 | – | – | – | – | £206,000 |
| Andrew Andrea | Executive Director | £620,626 | £18,346 | £0 | £19,146 | £21,021 | £679,139 |
| Hayleigh Lupino | Executive Director | £409,773 | – | – | £12,293 | – | £422,066 |
| Octavia Morley | Senior Independent Director | £55,500 | – | – | – | £20,000 | £75,500 |
| Matthew Roberts | Non-Executive Director | £55,500 | – | – | – | £10,000 | £65,500 |
| Bridget Lea | Non-Executive Director | £55,500 | – | – | – | – | £55,500 |
| Nick Varney | Non-Executive Director | £13,875 | – | – | – | – | £13,875 |
Ralph Graham Findlay
Tenure: 24 yrs 9 mosResigned: 2 Oct 2021
Carolyn Jane Bradley
Non-Executive Director
Tenure: 6 yrs 9 mosResigned: 31 Jul 2021
Catherine Janet Glickman
Non-Executive Director
Tenure: 5 yrs 1 mosResigned: 24 Jan 2020
Robin Rowland
Non-Executive Director
Tenure: 8 yrs 10 mosResigned: 31 Jul 2019
Roger William Devlin
Chair
Tenure: 4 yrs 8 mosResigned: 31 May 2018
Nicholas Paul Backhouse
Non-Executive Director
Tenure: 5 yrs 11 mosResigned: 23 Jan 2018
Peter Dalzell
Executive Director
Tenure: 4 yrs 11 mosResigned: 29 Sept 2017
Neil Geoffrey Goulden
Non-Executive Director
Tenure: 8 yrs 10 mosResigned: 24 Jan 2017
Rosalind Anna Cuschieri
Non-Executive Director
Tenure: 8 yrs 3 mosResigned: 27 Jan 2015
Lord Robin Granville Hodgson
Non-Executive Director
Tenure: 11 yrs 4 mosResigned: 21 Jan 2014
David George Fossett Thompson
Chair
Tenure: –Resigned: 1 Sept 2013
Alistair William Darby
Executive Director
Tenure: 9 yrs 8 mosResigned: 10 Sept 2012
Miles Lovelace Brereton Emley
Non-Executive Director
Tenure: 14 yrsResigned: 27 Jan 2012
Derek Andrew
Executive Director
Tenure: 17 yrs 5 mosResigned: 1 Oct 2011
Paul Inglett
Executive Director
Tenure: 7 yrsResigned: 31 Mar 2009
Peter Woodgate Lipscombe
Director
Tenure: 7 yrs 8 mosResigned: 25 Jan 2008
Hugh Leslie Porter
Secretary
Tenure: –Resigned: 31 Jul 2005
Lawrence Edward Linaker
Director
Tenure: 6 yrs 7 mosResigned: 27 Sept 2002
Tenure: 1 mosResigned: 16 Oct 2001
Stephen John Oliver
Executive Director
Tenure: 2 mosResigned: 29 Jun 2001
Tenure: 2 mosResigned: 29 Jun 2001
James David Frederick Miller
Director
Tenure: –Resigned: 5 Jun 2001
Tenure: 3 yrs 5 mosResigned: 30 Jun 2000
Colin Raymond Stump
Director
Tenure: 6 mosResigned: 22 Jun 2000
Timothy Felix John Ambler
Director
Tenure: –Resigned: 27 Jan 1998
Paul Anthony Robertshaw
Director
Tenure: –Resigned: 28 Sept 1997
Tenure: –Resigned: 28 Jan 1997
Ralph Graham Findlay
Director
Tenure: 2 mosResigned: 2 Jul 1996
David Hugh Laing Hopkinson
Director
Tenure: –Resigned: 31 Jan 1996
Alan Campbell Flockhart
Director
Tenure: –Resigned: 4 Dec 1994
Edwin John Thompson
Director
Tenure: –Resigned: 19 Jan 1994
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Hayleigh Lupino | Executive Director | 3 Oct 2021 | 27 Sept 2025 | 3 yrs 11 mos | British |
| William John Rucker | Chair | 1 Oct 2018 | 8 Jul 2024 | 5 yrs 9 mos | British |
| Edward Matthew Giles Roberts | Non-Executive Director | 1 Mar 2017 | 23 Jan 2024 | 6 yrs 10 mos | British |
| Andrew Andonis Andrea | Executive Director | 31 Mar 2009 | 17 Nov 2023 | 14 yrs 8 mos | British |
| Anne Marie Brennan | Secretary | 1 Oct 2004 | 31 Jan 2022 | 17 yrs 3 mos | British |
| Ralph Graham Findlay | Director | 13 Jan 1997 |
| Non-executive Director | 1 Sept 2019 | 7 yrs 1 mos | British |
| Non-executive Director | 1 Jul 2022 | 4 yrs 3 mos | British |
Rachel Claire Elizabeth Osborne | Non-executive Director | 23 Jan 2024 | 2 yrs 9 mos | British |
| Senior Independent Director | 1 Jan 2020 | 6 yrs 9 mos | British |
| Secretary | 1 Feb 2022 | 4 yrs 8 mos | – |
| Andrew Andrea | Executive Director | £601,765 | £17,465 | £84,357 | £18,360 | £4,996 | £783,654 |
| Hayleigh Lupino | Executive Director | £385,310 | £13,478 | £54,075 | £11,603 | £4,996 | £476,149 |
| Octavia Morley | Senior Independent Director | £57,165 | – | – | – | £20,600 | £77,765 |
| Matthew Roberts | Non-Executive Director | £57,165 | – | – | – | £10,300 | £67,465 |
| Bridget Lea | Non-Executive Director | £57,165 | – | – | – | – | £57,165 |
| Nick Varney | Non-Executive Director | £57,165 | – | – | – | – | £57,165 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|
| William Rucker | Chair | £206,000 | – | – | – | – | £206,000 |
| Andrew Andrea | Executive Director | £620,626 | £18,346 | £0 | £19,146 | £21,021 | £679,139 |
| Hayleigh Lupino | Executive Director | £409,773 | – | – | £12,293 | – | £422,066 |
| Octavia Morley | Senior Independent Director | £55,500 | – | – | – | £20,000 | £75,500 |
| Matthew Roberts | Non-Executive Director | £55,500 | – | – | – | £10,000 | £65,500 |
| Bridget Lea | Non-Executive Director | £55,500 | – | – | – | – | £55,500 |
| Nick Varney | Non-Executive Director | £13,875 | – | – | – | – | £13,875 |
Ralph Graham Findlay
Tenure: 24 yrs 9 mosResigned: 2 Oct 2021
Carolyn Jane Bradley
Non-Executive Director
Tenure: 6 yrs 9 mosResigned: 31 Jul 2021
Catherine Janet Glickman
Non-Executive Director
Tenure: 5 yrs 1 mosResigned: 24 Jan 2020
Robin Rowland
Non-Executive Director
Tenure: 8 yrs 10 mosResigned: 31 Jul 2019
Roger William Devlin
Chair
Tenure: 4 yrs 8 mosResigned: 31 May 2018
Nicholas Paul Backhouse
Non-Executive Director
Tenure: 5 yrs 11 mosResigned: 23 Jan 2018
Peter Dalzell
Executive Director
Tenure: 4 yrs 11 mosResigned: 29 Sept 2017
Neil Geoffrey Goulden
Non-Executive Director
Tenure: 8 yrs 10 mosResigned: 24 Jan 2017
Rosalind Anna Cuschieri
Non-Executive Director
Tenure: 8 yrs 3 mosResigned: 27 Jan 2015
Lord Robin Granville Hodgson
Non-Executive Director
Tenure: 11 yrs 4 mosResigned: 21 Jan 2014
David George Fossett Thompson
Chair
Tenure: –Resigned: 1 Sept 2013
Alistair William Darby
Executive Director
Tenure: 9 yrs 8 mosResigned: 10 Sept 2012
Miles Lovelace Brereton Emley
Non-Executive Director
Tenure: 14 yrsResigned: 27 Jan 2012
Derek Andrew
Executive Director
Tenure: 17 yrs 5 mosResigned: 1 Oct 2011
Paul Inglett
Executive Director
Tenure: 7 yrsResigned: 31 Mar 2009
Peter Woodgate Lipscombe
Director
Tenure: 7 yrs 8 mosResigned: 25 Jan 2008
Hugh Leslie Porter
Secretary
Tenure: –Resigned: 31 Jul 2005
Lawrence Edward Linaker
Director
Tenure: 6 yrs 7 mosResigned: 27 Sept 2002
Tenure: 1 mosResigned: 16 Oct 2001
Stephen John Oliver
Executive Director
Tenure: 2 mosResigned: 29 Jun 2001
Tenure: 2 mosResigned: 29 Jun 2001
James David Frederick Miller
Director
Tenure: –Resigned: 5 Jun 2001
Tenure: 3 yrs 5 mosResigned: 30 Jun 2000
Colin Raymond Stump
Director
Tenure: 6 mosResigned: 22 Jun 2000
Timothy Felix John Ambler
Director
Tenure: –Resigned: 27 Jan 1998
Paul Anthony Robertshaw
Director
Tenure: –Resigned: 28 Sept 1997
Tenure: –Resigned: 28 Jan 1997
Ralph Graham Findlay
Director
Tenure: 2 mosResigned: 2 Jul 1996
David Hugh Laing Hopkinson
Director
Tenure: –Resigned: 31 Jan 1996
Alan Campbell Flockhart
Director
Tenure: –Resigned: 4 Dec 1994
Edwin John Thompson
Director
Tenure: –Resigned: 19 Jan 1994
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Hayleigh Lupino | Executive Director | 3 Oct 2021 | 27 Sept 2025 | 3 yrs 11 mos | British |
| William John Rucker | Chair | 1 Oct 2018 | 8 Jul 2024 | 5 yrs 9 mos | British |
| Edward Matthew Giles Roberts | Non-Executive Director | 1 Mar 2017 | 23 Jan 2024 | 6 yrs 10 mos | British |
| Andrew Andonis Andrea | Executive Director | 31 Mar 2009 | 17 Nov 2023 | 14 yrs 8 mos | British |
| Anne Marie Brennan | Secretary | 1 Oct 2004 | 31 Jan 2022 | 17 yrs 3 mos | British |
| Ralph Graham Findlay | Director | 13 Jan 1997 |
| Carolyn Jane Bradley | Non-Executive Director | 1 Oct 2014 | 31 Jul 2021 | 6 yrs 9 mos | British |
| Catherine Janet Glickman | Non-Executive Director | 1 Dec 2014 | 24 Jan 2020 | 5 yrs 1 mos | British |
| Robin Rowland | Non-Executive Director | 1 Sept 2010 | 31 Jul 2019 | 8 yrs 10 mos | English |
| Roger William Devlin | Chair | 1 Sept 2013 | 31 May 2018 | 4 yrs 8 mos | British |
| Nicholas Paul Backhouse | Non-Executive Director | 1 Feb 2012 | 23 Jan 2018 | 5 yrs 11 mos | British |
| Peter Dalzell | Executive Director | 3 Oct 2012 | 29 Sept 2017 | 4 yrs 11 mos | British |
| Neil Geoffrey Goulden | Non-Executive Director | 31 Mar 2008 | 24 Jan 2017 | 8 yrs 10 mos | British |
| Rosalind Anna Cuschieri | Non-Executive Director | 17 Oct 2006 | 27 Jan 2015 | 8 yrs 3 mos | British |
| Lord Robin Granville Hodgson | Non-Executive Director | 27 Sept 2002 | 21 Jan 2014 | 11 yrs 4 mos | British |
| David George Fossett Thompson | Chair | – | 1 Sept 2013 | – | British |
| Alistair William Darby | Executive Director | 27 Jan 2003 | 10 Sept 2012 | 9 yrs 8 mos | British |
| Miles Lovelace Brereton Emley | Non-Executive Director | 27 Jan 1998 | 27 Jan 2012 | 14 yrs | British |
| Derek Andrew | Executive Director | 18 May 1994 | 1 Oct 2011 | 17 yrs 5 mos | British |
| Paul Inglett | Executive Director | 11 Mar 2002 | 31 Mar 2009 | 7 yrs | British |
| Peter Woodgate Lipscombe | Director | 5 May 2000 | 25 Jan 2008 | 7 yrs 8 mos | British |
| Hugh Leslie Porter | Secretary | – | 31 Jul 2005 | – | British |
| Lawrence Edward Linaker | Director | 19 Feb 1996 | 27 Sept 2002 | 6 yrs 7 mos | British |
| James Taylor | Director | 5 Sept 2001 | 16 Oct 2001 | 1 mos | British |
| Stephen John Oliver | Executive Director | 30 Apr 2001 | 29 Jun 2001 | 2 mos | British |
| Martin Womack | Director | 30 Apr 2001 | 29 Jun 2001 | 2 mos | British |
| James David Frederick Miller | Director | – | 5 Jun 2001 | – | British |
| Paul Gilham | Director | 1 Jan 1997 | 30 Jun 2000 | 3 yrs 5 mos | British |
| Colin Raymond Stump | Director | 22 Dec 1999 | 22 Jun 2000 | 6 mos | British |
| Timothy Felix John Ambler | Director | – | 27 Jan 1998 | – | British |
| Paul Anthony Robertshaw | Director | – | 28 Sept 1997 | – | British |
| Roger Hunt | Director | – | 28 Jan 1997 | – | British |
| Ralph Graham Findlay | Director | 1 May 1996 | 2 Jul 1996 | 2 mos | British |
| David Hugh Laing Hopkinson | Director | – | 31 Jan 1996 | – | British |
| Alan Campbell Flockhart | Director | – | 4 Dec 1994 | – | British |
| Edwin John Thompson | Director | – | 19 Jan 1994 | – | British |
| Carolyn Jane Bradley | Non-Executive Director | 1 Oct 2014 | 31 Jul 2021 | 6 yrs 9 mos | British |
| Catherine Janet Glickman | Non-Executive Director | 1 Dec 2014 | 24 Jan 2020 | 5 yrs 1 mos | British |
| Robin Rowland | Non-Executive Director | 1 Sept 2010 | 31 Jul 2019 | 8 yrs 10 mos | English |
| Roger William Devlin | Chair | 1 Sept 2013 | 31 May 2018 | 4 yrs 8 mos | British |
| Nicholas Paul Backhouse | Non-Executive Director | 1 Feb 2012 | 23 Jan 2018 | 5 yrs 11 mos | British |
| Peter Dalzell | Executive Director | 3 Oct 2012 | 29 Sept 2017 | 4 yrs 11 mos | British |
| Neil Geoffrey Goulden | Non-Executive Director | 31 Mar 2008 | 24 Jan 2017 | 8 yrs 10 mos | British |
| Rosalind Anna Cuschieri | Non-Executive Director | 17 Oct 2006 | 27 Jan 2015 | 8 yrs 3 mos | British |
| Lord Robin Granville Hodgson | Non-Executive Director | 27 Sept 2002 | 21 Jan 2014 | 11 yrs 4 mos | British |
| David George Fossett Thompson | Chair | – | 1 Sept 2013 | – | British |
| Alistair William Darby | Executive Director | 27 Jan 2003 | 10 Sept 2012 | 9 yrs 8 mos | British |
| Miles Lovelace Brereton Emley | Non-Executive Director | 27 Jan 1998 | 27 Jan 2012 | 14 yrs | British |
| Derek Andrew | Executive Director | 18 May 1994 | 1 Oct 2011 | 17 yrs 5 mos | British |
| Paul Inglett | Executive Director | 11 Mar 2002 | 31 Mar 2009 | 7 yrs | British |
| Peter Woodgate Lipscombe | Director | 5 May 2000 | 25 Jan 2008 | 7 yrs 8 mos | British |
| Hugh Leslie Porter | Secretary | – | 31 Jul 2005 | – | British |
| Lawrence Edward Linaker | Director | 19 Feb 1996 | 27 Sept 2002 | 6 yrs 7 mos | British |
| James Taylor | Director | 5 Sept 2001 | 16 Oct 2001 | 1 mos | British |
| Stephen John Oliver | Executive Director | 30 Apr 2001 | 29 Jun 2001 | 2 mos | British |
| Martin Womack | Director | 30 Apr 2001 | 29 Jun 2001 | 2 mos | British |
| James David Frederick Miller | Director | – | 5 Jun 2001 | – | British |
| Paul Gilham | Director | 1 Jan 1997 | 30 Jun 2000 | 3 yrs 5 mos | British |
| Colin Raymond Stump | Director | 22 Dec 1999 | 22 Jun 2000 | 6 mos | British |
| Timothy Felix John Ambler | Director | – | 27 Jan 1998 | – | British |
| Paul Anthony Robertshaw | Director | – | 28 Sept 1997 | – | British |
| Roger Hunt | Director | – | 28 Jan 1997 | – | British |
| Ralph Graham Findlay | Director | 1 May 1996 | 2 Jul 1996 | 2 mos | British |
| David Hugh Laing Hopkinson | Director | – | 31 Jan 1996 | – | British |
| Alan Campbell Flockhart | Director | – | 4 Dec 1994 | – | British |
| Edwin John Thompson | Director | – | 19 Jan 1994 | – | British |
