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

/Equities/XLON/92IP/Directors

Marston's PLC Directors

/Equities/XLON/92IP/Directors

Marston's PLC Directors

Board of Directors (11)

Kenneth Lever

Chair of the Board

2 yrsAge: 72British

Justin Mark Platt

Chief Executive Officer

2 yrs 6 mosAge: 55British

Stephen Robert Hopson

Chief Financial Officer

10 mosAge: 46British

Bridget Lea

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

6 yrs 10 mosAge: 57British

Nicholas John Varney

Non-executive Director

4 yrsAge: 63British

Rachel Claire Elizabeth Osborne

Non-executive Director

2 yrs 6 mosAge: 61British

Octavia Kate Morley

Senior Independent Director

6 yrs 6 mosAge: 58British

Marston's PLC

Company

–

Ross Kemp

–

Colin Waite

–

Bethan Raybould

General Counsel & Company Secretary

4 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Kenneth Lever	Chair of the Board	8 Jul 2024	2 yrs	British
Justin Mark Platt	Chief Executive Officer	10 Jan 2024	2 yrs 6 mos	British
Stephen Robert Hopson	Chief Financial Officer	8 Sept 2025	10 mos	British
Bridget Lea	Non-executive Director, Designated Non-executive Director for Workforce Engagement	1 Sept 2019	6 yrs 10 mos	British
Nicholas John Varney	Non-executive Director	1 Jul 2022	4 yrs	British
Rachel Claire Elizabeth Osborne	Non-executive Director	23 Jan 2024	2 yrs 6 mos	British
Octavia Kate Morley	Senior Independent Director	1 Jan 2020	6 yrs 6 mos	British
MP Marston's PLC	Company	–	–	–
RK Ross Kemp	–	–	–	–
CW Colin Waite	–	–	–	–
Bethan Raybould	General Counsel & Company Secretary	1 Feb 2022	4 yrs 5 mos	–

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

⚠ The implied employee wage (CEO total ÷ ratio) falls outside a plausible band — the figure is shown for transparency but is likely a reporting or extraction error.

Former Directors (36)

Hayleigh Lupino

Director

Tenure: 3 yrs 11 mosResigned: 27 Sept 2025

William John Rucker

Chair

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

Ralph Graham Findlay

Director

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

Director

Tenure: 8 yrs 10 mosResigned: 31 Jul 2019

Roger William Devlin

Director

Tenure: 4 yrs 8 mosResigned: 31 May 2018

Nicholas Paul Backhouse

Senior Independent Director

Tenure: 5 yrs 11 mosResigned: 23 Jan 2018

Peter Dalzell

Director

Tenure: 4 yrs 11 mosResigned: 29 Sept 2017

Neil Geoffrey Goulden

Director

Tenure: 8 yrs 10 mosResigned: 24 Jan 2017

Rosalind Anna Cuschieri

Director

Tenure: 8 yrs 3 mosResigned: 27 Jan 2015

Lord Robin Granville Hodgson

Director

Tenure: 11 yrs 4 mosResigned: 21 Jan 2014

David George Fossett Thompson

Director

Tenure: –Resigned: 1 Sept 2013

Alistair William Darby

Director

Tenure: 9 yrs 8 mosResigned: 10 Sept 2012

Miles Lovelace Brereton Emley

Director

Tenure: 14 yrsResigned: 27 Jan 2012

Derek Andrew

Director

Tenure: 17 yrs 5 mosResigned: 1 Oct 2011

Paul Inglett

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

James Taylor

Director

Tenure: 1 mosResigned: 16 Oct 2001

Martin Womack

Director

Tenure: 2 mosResigned: 29 Jun 2001

Stephen John Oliver

Director

Tenure: 2 mosResigned: 29 Jun 2001

James David Frederick Miller

Director

Tenure: –Resigned: 5 Jun 2001

Paul Gilham

Director

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

Roger Hunt

Director

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	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	2 Oct 2021	24 yrs 9 mos	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	Director	1 Sept 2010	31 Jul 2019	8 yrs 10 mos	English
Roger William Devlin	Director	1 Sept 2013	31 May 2018	4 yrs 8 mos	British
Nicholas Paul Backhouse	Senior Independent Director	1 Feb 2012	23 Jan 2018	5 yrs 11 mos	British
Peter Dalzell	Director	3 Oct 2012	29 Sept 2017	4 yrs 11 mos	British
Neil Geoffrey Goulden	Director	31 Mar 2008	24 Jan 2017	8 yrs 10 mos	British
Rosalind Anna Cuschieri	Director	17 Oct 2006	27 Jan 2015	8 yrs 3 mos	British
Lord Robin Granville Hodgson	Director	27 Sept 2002	21 Jan 2014	11 yrs 4 mos	British
David George Fossett Thompson	Director	–	1 Sept 2013	–	British
Alistair William Darby	Director	27 Jan 2003	10 Sept 2012	9 yrs 8 mos	British
Miles Lovelace Brereton Emley	Director	27 Jan 1998	27 Jan 2012	14 yrs	British
Derek Andrew	Director	18 May 1994	1 Oct 2011	17 yrs 5 mos	British
Paul Inglett	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
Martin Womack	Director	30 Apr 2001	29 Jun 2001	2 mos	British
Stephen John Oliver	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

Board of Directors (11)

Kenneth Lever

Chair of the Board

2 yrsAge: 72British

Justin Mark Platt

Chief Executive Officer

2 yrs 6 mosAge: 55British

Stephen Robert Hopson

Chief Financial Officer

10 mosAge: 46British

Bridget Lea

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

6 yrs 10 mosAge: 57British

Nicholas John Varney

Non-executive Director

4 yrsAge: 63British

Rachel Claire Elizabeth Osborne

Non-executive Director

2 yrs 6 mosAge: 61British

Octavia Kate Morley

Senior Independent Director

6 yrs 6 mosAge: 58British

Marston's PLC

Company

–

Ross Kemp

–

Colin Waite

–

Bethan Raybould

General Counsel & Company Secretary

4 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Kenneth Lever	Chair of the Board	8 Jul 2024	2 yrs	British
Justin Mark Platt	Chief Executive Officer	10 Jan 2024	2 yrs 6 mos	British
Stephen Robert Hopson	Chief Financial Officer	8 Sept 2025	10 mos	British
Bridget Lea	Non-executive Director, Designated Non-executive Director for Workforce Engagement	1 Sept 2019	6 yrs 10 mos	British
Nicholas John Varney	Non-executive Director	1 Jul 2022	4 yrs	British
Rachel Claire Elizabeth Osborne	Non-executive Director	23 Jan 2024	2 yrs 6 mos	British
Octavia Kate Morley	Senior Independent Director	1 Jan 2020	6 yrs 6 mos	British
MP Marston's PLC	Company	–	–	–
RK Ross Kemp	–	–	–	–
CW Colin Waite	–	–	–	–
Bethan Raybould	General Counsel & Company Secretary	1 Feb 2022	4 yrs 5 mos	–

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

⚠ The implied employee wage (CEO total ÷ ratio) falls outside a plausible band — the figure is shown for transparency but is likely a reporting or extraction error.

Former Directors (36)

Hayleigh Lupino

Director

Tenure: 3 yrs 11 mosResigned: 27 Sept 2025

William John Rucker

Chair

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

Ralph Graham Findlay

Director

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

Director

Tenure: 8 yrs 10 mosResigned: 31 Jul 2019

Roger William Devlin

Director

Tenure: 4 yrs 8 mosResigned: 31 May 2018

Nicholas Paul Backhouse

Senior Independent Director

Tenure: 5 yrs 11 mosResigned: 23 Jan 2018

Peter Dalzell

Director

Tenure: 4 yrs 11 mosResigned: 29 Sept 2017

Neil Geoffrey Goulden

Director

Tenure: 8 yrs 10 mosResigned: 24 Jan 2017

Rosalind Anna Cuschieri

Director

Tenure: 8 yrs 3 mosResigned: 27 Jan 2015

Lord Robin Granville Hodgson

Director

Tenure: 11 yrs 4 mosResigned: 21 Jan 2014

David George Fossett Thompson

Director

Tenure: –Resigned: 1 Sept 2013

Alistair William Darby

Director

Tenure: 9 yrs 8 mosResigned: 10 Sept 2012

Miles Lovelace Brereton Emley

Director

Tenure: 14 yrsResigned: 27 Jan 2012

Derek Andrew

Director

Tenure: 17 yrs 5 mosResigned: 1 Oct 2011

Paul Inglett

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

James Taylor

Director

Tenure: 1 mosResigned: 16 Oct 2001

Martin Womack

Director

Tenure: 2 mosResigned: 29 Jun 2001

Stephen John Oliver

Director

Tenure: 2 mosResigned: 29 Jun 2001

James David Frederick Miller

Director

Tenure: –Resigned: 5 Jun 2001

Paul Gilham

Director

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

Roger Hunt

Director

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	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	2 Oct 2021	24 yrs 9 mos	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	Director	1 Sept 2010	31 Jul 2019	8 yrs 10 mos	English
Roger William Devlin	Director	1 Sept 2013	31 May 2018	4 yrs 8 mos	British
Nicholas Paul Backhouse	Senior Independent Director	1 Feb 2012	23 Jan 2018	5 yrs 11 mos	British
Peter Dalzell	Director	3 Oct 2012	29 Sept 2017	4 yrs 11 mos	British
Neil Geoffrey Goulden	Director	31 Mar 2008	24 Jan 2017	8 yrs 10 mos	British
Rosalind Anna Cuschieri	Director	17 Oct 2006	27 Jan 2015	8 yrs 3 mos	British
Lord Robin Granville Hodgson	Director	27 Sept 2002	21 Jan 2014	11 yrs 4 mos	British
David George Fossett Thompson	Director	–	1 Sept 2013	–	British
Alistair William Darby	Director	27 Jan 2003	10 Sept 2012	9 yrs 8 mos	British
Miles Lovelace Brereton Emley	Director	27 Jan 1998	27 Jan 2012	14 yrs	British
Derek Andrew	Director	18 May 1994	1 Oct 2011	17 yrs 5 mos	British
Paul Inglett	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
Martin Womack	Director	30 Apr 2001	29 Jun 2001	2 mos	British
Stephen John Oliver	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

Board of Directors (11)

Kenneth Lever

Chair of the Board

2 yrsAge: 72British

Justin Mark Platt

Chief Executive Officer

2 yrs 6 mosAge: 55British

Stephen Robert Hopson

Chief Financial Officer

10 mosAge: 46British

Bridget Lea

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

6 yrs 10 mosAge: 57British

Nicholas John Varney

Non-executive Director

4 yrsAge: 63British

Rachel Claire Elizabeth Osborne

Non-executive Director

2 yrs 6 mosAge: 61British

Octavia Kate Morley

Senior Independent Director

6 yrs 6 mosAge: 58British

Marston's PLC

Company

–

Ross Kemp

–

Colin Waite

–

Bethan Raybould

General Counsel & Company Secretary

4 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Kenneth Lever	Chair of the Board	8 Jul 2024	2 yrs	British
Justin Mark Platt	Chief Executive Officer	10 Jan 2024	2 yrs 6 mos	British
Stephen Robert Hopson	Chief Financial Officer	8 Sept 2025	10 mos	British
Bridget Lea	Non-executive Director, Designated Non-executive Director for Workforce Engagement	1 Sept 2019	6 yrs 10 mos	British
Nicholas John Varney	Non-executive Director	1 Jul 2022	4 yrs	British
Rachel Claire Elizabeth Osborne	Non-executive Director	23 Jan 2024	2 yrs 6 mos	British
Octavia Kate Morley	Senior Independent Director	1 Jan 2020	6 yrs 6 mos	British
MP Marston's PLC	Company	–	–	–
RK Ross Kemp	–	–	–	–
CW Colin Waite	–	–	–	–
Bethan Raybould	General Counsel & Company Secretary	1 Feb 2022	4 yrs 5 mos	–

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

⚠ The implied employee wage (CEO total ÷ ratio) falls outside a plausible band — the figure is shown for transparency but is likely a reporting or extraction error.

Former Directors (36)

Hayleigh Lupino

Director

Tenure: 3 yrs 11 mosResigned: 27 Sept 2025

William John Rucker

Chair

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

Ralph Graham Findlay

Director

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

Director

Tenure: 8 yrs 10 mosResigned: 31 Jul 2019

Roger William Devlin

Director

Tenure: 4 yrs 8 mosResigned: 31 May 2018

Nicholas Paul Backhouse

Senior Independent Director

Tenure: 5 yrs 11 mosResigned: 23 Jan 2018

Peter Dalzell

Director

Tenure: 4 yrs 11 mosResigned: 29 Sept 2017

Neil Geoffrey Goulden

Director

Tenure: 8 yrs 10 mosResigned: 24 Jan 2017

Rosalind Anna Cuschieri

Director

Tenure: 8 yrs 3 mosResigned: 27 Jan 2015

Lord Robin Granville Hodgson

Director

Tenure: 11 yrs 4 mosResigned: 21 Jan 2014

David George Fossett Thompson

Director

Tenure: –Resigned: 1 Sept 2013

Alistair William Darby

Director

Tenure: 9 yrs 8 mosResigned: 10 Sept 2012

Miles Lovelace Brereton Emley

Director

Tenure: 14 yrsResigned: 27 Jan 2012

Derek Andrew

Director

Tenure: 17 yrs 5 mosResigned: 1 Oct 2011

Paul Inglett

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

James Taylor

Director

Tenure: 1 mosResigned: 16 Oct 2001

Martin Womack

Director

Tenure: 2 mosResigned: 29 Jun 2001

Stephen John Oliver

Director

Tenure: 2 mosResigned: 29 Jun 2001

James David Frederick Miller

Director

Tenure: –Resigned: 5 Jun 2001

Paul Gilham

Director

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

Roger Hunt

Director

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	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	2 Oct 2021	24 yrs 9 mos	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	Director	1 Sept 2010	31 Jul 2019	8 yrs 10 mos	English
Roger William Devlin	Director	1 Sept 2013	31 May 2018	4 yrs 8 mos	British
Nicholas Paul Backhouse	Senior Independent Director	1 Feb 2012	23 Jan 2018	5 yrs 11 mos	British
Peter Dalzell	Director	3 Oct 2012	29 Sept 2017	4 yrs 11 mos	British
Neil Geoffrey Goulden	Director	31 Mar 2008	24 Jan 2017	8 yrs 10 mos	British
Rosalind Anna Cuschieri	Director	17 Oct 2006	27 Jan 2015	8 yrs 3 mos	British
Lord Robin Granville Hodgson	Director	27 Sept 2002	21 Jan 2014	11 yrs 4 mos	British
David George Fossett Thompson	Director	–	1 Sept 2013	–	British
Alistair William Darby	Director	27 Jan 2003	10 Sept 2012	9 yrs 8 mos	British
Miles Lovelace Brereton Emley	Director	27 Jan 1998	27 Jan 2012	14 yrs	British
Derek Andrew	Director	18 May 1994	1 Oct 2011	17 yrs 5 mos	British
Paul Inglett	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
Martin Womack	Director	30 Apr 2001	29 Jun 2001	2 mos	British
Stephen John Oliver	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

Board of Directors (11)

Kenneth Lever

Chair of the Board

2 yrsAge: 72British

Justin Mark Platt

Chief Executive Officer

2 yrs 6 mosAge: 55British

Stephen Robert Hopson

Chief Financial Officer

10 mosAge: 46British

Bridget Lea

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

6 yrs 10 mosAge: 57British

Nicholas John Varney

Non-executive Director

4 yrsAge: 63British

Rachel Claire Elizabeth Osborne

Non-executive Director

2 yrs 6 mosAge: 61British

Octavia Kate Morley

Senior Independent Director

6 yrs 6 mosAge: 58British

Marston's PLC

Company

–

Ross Kemp

–

Colin Waite

–

Bethan Raybould

General Counsel & Company Secretary

4 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Kenneth Lever	Chair of the Board	8 Jul 2024	2 yrs	British
Justin Mark Platt	Chief Executive Officer	10 Jan 2024	2 yrs 6 mos	British
Stephen Robert Hopson	Chief Financial Officer	8 Sept 2025	10 mos	British
Bridget Lea	Non-executive Director, Designated Non-executive Director for Workforce Engagement	1 Sept 2019	6 yrs 10 mos	British
Nicholas John Varney	Non-executive Director	1 Jul 2022	4 yrs	British
Rachel Claire Elizabeth Osborne	Non-executive Director	23 Jan 2024	2 yrs 6 mos	British
Octavia Kate Morley	Senior Independent Director	1 Jan 2020	6 yrs 6 mos	British
MP Marston's PLC	Company	–	–	–
RK Ross Kemp	–	–	–	–
CW Colin Waite	–	–	–	–
Bethan Raybould	General Counsel & Company Secretary	1 Feb 2022	4 yrs 5 mos	–

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

⚠ The implied employee wage (CEO total ÷ ratio) falls outside a plausible band — the figure is shown for transparency but is likely a reporting or extraction error.

Former Directors (36)

Hayleigh Lupino

Director

Tenure: 3 yrs 11 mosResigned: 27 Sept 2025

William John Rucker

Chair

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

Ralph Graham Findlay

Director

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

Director

Tenure: 8 yrs 10 mosResigned: 31 Jul 2019

Roger William Devlin

Director

Tenure: 4 yrs 8 mosResigned: 31 May 2018

Nicholas Paul Backhouse

Senior Independent Director

Tenure: 5 yrs 11 mosResigned: 23 Jan 2018

Peter Dalzell

Director

Tenure: 4 yrs 11 mosResigned: 29 Sept 2017

Neil Geoffrey Goulden

Director

Tenure: 8 yrs 10 mosResigned: 24 Jan 2017

Rosalind Anna Cuschieri

Director

Tenure: 8 yrs 3 mosResigned: 27 Jan 2015

Lord Robin Granville Hodgson

Director

Tenure: 11 yrs 4 mosResigned: 21 Jan 2014

David George Fossett Thompson

Director

Tenure: –Resigned: 1 Sept 2013

Alistair William Darby

Director

Tenure: 9 yrs 8 mosResigned: 10 Sept 2012

Miles Lovelace Brereton Emley

Director

Tenure: 14 yrsResigned: 27 Jan 2012

Derek Andrew

Director

Tenure: 17 yrs 5 mosResigned: 1 Oct 2011

Paul Inglett

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

James Taylor

Director

Tenure: 1 mosResigned: 16 Oct 2001

Martin Womack

Director

Tenure: 2 mosResigned: 29 Jun 2001

Stephen John Oliver

Director

Tenure: 2 mosResigned: 29 Jun 2001

James David Frederick Miller

Director

Tenure: –Resigned: 5 Jun 2001

Paul Gilham

Director

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

Roger Hunt

Director

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	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	2 Oct 2021	24 yrs 9 mos	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	Director	1 Sept 2010	31 Jul 2019	8 yrs 10 mos	English
Roger William Devlin	Director	1 Sept 2013	31 May 2018	4 yrs 8 mos	British
Nicholas Paul Backhouse	Senior Independent Director	1 Feb 2012	23 Jan 2018	5 yrs 11 mos	British
Peter Dalzell	Director	3 Oct 2012	29 Sept 2017	4 yrs 11 mos	British
Neil Geoffrey Goulden	Director	31 Mar 2008	24 Jan 2017	8 yrs 10 mos	British
Rosalind Anna Cuschieri	Director	17 Oct 2006	27 Jan 2015	8 yrs 3 mos	British
Lord Robin Granville Hodgson	Director	27 Sept 2002	21 Jan 2014	11 yrs 4 mos	British
David George Fossett Thompson	Director	–	1 Sept 2013	–	British
Alistair William Darby	Director	27 Jan 2003	10 Sept 2012	9 yrs 8 mos	British
Miles Lovelace Brereton Emley	Director	27 Jan 1998	27 Jan 2012	14 yrs	British
Derek Andrew	Director	18 May 1994	1 Oct 2011	17 yrs 5 mos	British
Paul Inglett	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
Martin Womack	Director	30 Apr 2001	29 Jun 2001	2 mos	British
Stephen John Oliver	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