Marston's PLC (MARS) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as 92IP (Marston's plc). Director, financial and RNS data shown here are for the issuer.

Marston's PLC Directors

/Equities/XLON/MARS/Directors

Secondary share class. The ordinary shares trade as 92IP (Marston's plc). Director, financial and RNS data shown here are for the issuer.

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