Motorpoint Group plc (MOTR) Board of Directors | Ticker

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Motorpoint Group plc Directors

/Equities/XLON/MOTR/Directors

Motorpoint Group plc Directors

Board of Directors (13)

John Carl Walden

Non-Executive Chairman

4 yrs 9 mosAge: 66American

Mark Gwilym Carpenter

CEO

10 yrs 6 mosAge: 54British

Chris Morgan

CFO

–

Kal Singh

Chief Operating Officer

–

Andrew Thomson

Chief Digital Officer

–

Jon Baird

Chief Commercial Officer

–

Mary McNamara

Independent Non-Executive Director

–

Adele Cooper

Independent Non-Executive Director

6 yrs 7 mosAge: 55Irish

Keith John Mansfield

Independent Non-Executive Director

6 yrs 5 mosAge: 62British

Thomas Christopher Morgan

Executive Director

5 yrs 9 mosAge: 60British

Swarupa Gaurang Pathakji

Independent Non-Executive Director

2 yrsAge: 47British

Keely Hemmings

HR Director

–

Thomas Christopher Morgan

Secretary

5 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
John Carl Walden	Non-Executive Chairman	10 Jan 2022	4 yrs 9 mos	American
Mark Gwilym Carpenter	CEO	12 Apr 2016	10 yrs 6 mos	British
Chris Morgan	CFO	–	–	–
Kal Singh	Chief Operating Officer	–	–	–
Andrew Thomson	Chief Digital Officer	–	–	–
Jon Baird	Chief Commercial Officer	–	–	–
MM Mary McNamara	Independent Non-Executive Director	–	–	–
Adele Cooper	Independent Non-Executive Director	6 Mar 2020	6 yrs 7 mos	Irish
Keith John Mansfield	Independent Non-Executive Director	20 May 2020	6 yrs 5 mos	British
TC Thomas Christopher Morgan	Executive Director	11 Jan 2021	5 yrs 9 mos	British
Swarupa Gaurang Pathakji	Independent Non-Executive Director	1 Oct 2024	2 yrs	British
Keely Hemmings	HR Director	–	–	–
TC Thomas Christopher Morgan	Secretary	27 Feb 2021	5 yrs 8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
John Walden	Chair	£206,000	£0	–	–	£0	£0	£206,000
Mark Carpenter	Executive Director	£400,000	£3,000	£308,000	£284,000	£12,000	£1,000	£1,008,000
Chris Morgan	Executive Director	£300,000	£3,000	£231,000	£207,000	£9,000	£1,000	£751,000
Mary McNamara	Senior Independent Director	£61,000	£0	–	–	£0	£0	£61,000
Keith Mansfield	Non-Executive Director	£56,000	£0	–	–	£0	£0	£56,000
Adele Cooper	Non-Executive Director	£52,000	£0	–	–	£0	£0	£52,000
Swarupa Pathakji	Non-Executive Director	£48,000	£0	–	–	£0	£0	£48,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
John Walden	Chair	£206,000	£0	–	–	£0	£0	£206,000
Mark Carpenter	Executive Director	£371,000	£3,000	£209,000	£195,000	£11,000	£0	£789,000
Chris Morgan	Executive Director	£271,000	£3,000	£152,000	£142,000	£8,000	£0	£576,000
Mary McNamara	Senior Independent Director	£59,000	£0	–	–	£0	£0	£59,000
Keith Mansfield	Non-Executive Director	£54,000	£0	–	–	£0	£0	£54,000
Adele Cooper	Non-Executive Director	£50,000	£0	–	–	£0	£0	£50,000
Swarupa Pathakji	Non-Executive Director	£23,000	£0	–	–	£0	£0	£23,000

Former Directors (8)

Mary Jane McNamara

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 23 Jul 2026

Mark Christopher Morris

Chair

Tenure: 5 yrs 9 mosResigned: 10 Jan 2022

Manjit Kaur Virk

Secretary

Tenure: 4 yrs 9 mosResigned: 27 Feb 2021

James Edward Gilmour

Executive Director

Tenure: 4 yrs 4 mosResigned: 24 Aug 2020

Gordon Mark Hurst

Non-Executive Director

Tenure: 4 yrsResigned: 20 May 2020

David Edward Shelton

Director

Tenure: 3 yrs 8 mosResigned: 31 Dec 2019

Stephen Andrew Weller

Director

Tenure: 3 yrs 5 mosResigned: 10 Oct 2019

James Gilmour

Secretary

Tenure: 1 mosResigned: 11 May 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Mary Jane McNamara	Non-Executive Director	13 May 2016	23 Jul 2026	10 yrs 2 mos	British
Mark Christopher Morris	Chair	12 Apr 2016	10 Jan 2022	5 yrs 9 mos	British
Manjit Kaur Virk	Secretary	11 May 2016	27 Feb 2021	4 yrs 9 mos	British
James Edward Gilmour	Executive Director	12 Apr 2016	24 Aug 2020	4 yrs 4 mos	British
Gordon Mark Hurst	Non-Executive Director	13 May 2016	20 May 2020	4 yrs	British
David Edward Shelton	Director	12 Apr 2016	31 Dec 2019	3 yrs 8 mos	British
Stephen Andrew Weller	Director	13 May 2016	10 Oct 2019	3 yrs 5 mos	British
James Gilmour	Secretary	12 Apr 2016	11 May 2016	1 mos	–

Board of Directors (13)

John Carl Walden

Non-Executive Chairman

4 yrs 9 mosAge: 66American

Mark Gwilym Carpenter

CEO

10 yrs 6 mosAge: 54British

Chris Morgan

CFO

–

Kal Singh

Chief Operating Officer

–

Andrew Thomson

Chief Digital Officer

–

Jon Baird

Chief Commercial Officer

–

Mary McNamara

Independent Non-Executive Director

–

Adele Cooper

Independent Non-Executive Director

6 yrs 7 mosAge: 55Irish

Keith John Mansfield

Independent Non-Executive Director

6 yrs 5 mosAge: 62British

Thomas Christopher Morgan

Executive Director

5 yrs 9 mosAge: 60British

Swarupa Gaurang Pathakji

Independent Non-Executive Director

2 yrsAge: 47British

Keely Hemmings

HR Director

–

Thomas Christopher Morgan

Secretary

5 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
John Carl Walden	Non-Executive Chairman	10 Jan 2022	4 yrs 9 mos	American
Mark Gwilym Carpenter	CEO	12 Apr 2016	10 yrs 6 mos	British
Chris Morgan	CFO	–	–	–
Kal Singh	Chief Operating Officer	–	–	–
Andrew Thomson	Chief Digital Officer	–	–	–
Jon Baird	Chief Commercial Officer	–	–	–
MM Mary McNamara	Independent Non-Executive Director	–	–	–
Adele Cooper	Independent Non-Executive Director	6 Mar 2020	6 yrs 7 mos	Irish
Keith John Mansfield	Independent Non-Executive Director	20 May 2020	6 yrs 5 mos	British
TC Thomas Christopher Morgan	Executive Director	11 Jan 2021	5 yrs 9 mos	British
Swarupa Gaurang Pathakji	Independent Non-Executive Director	1 Oct 2024	2 yrs	British
Keely Hemmings	HR Director	–	–	–
TC Thomas Christopher Morgan	Secretary	27 Feb 2021	5 yrs 8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
John Walden	Chair	£206,000	£0	–	–	£0	£0	£206,000
Mark Carpenter	Executive Director	£400,000	£3,000	£308,000	£284,000	£12,000	£1,000	£1,008,000
Chris Morgan	Executive Director	£300,000	£3,000	£231,000	£207,000	£9,000	£1,000	£751,000
Mary McNamara	Senior Independent Director	£61,000	£0	–	–	£0	£0	£61,000
Keith Mansfield	Non-Executive Director	£56,000	£0	–	–	£0	£0	£56,000
Adele Cooper	Non-Executive Director	£52,000	£0	–	–	£0	£0	£52,000
Swarupa Pathakji	Non-Executive Director	£48,000	£0	–	–	£0	£0	£48,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
John Walden	Chair	£206,000	£0	–	–	£0	£0	£206,000
Mark Carpenter	Executive Director	£371,000	£3,000	£209,000	£195,000	£11,000	£0	£789,000
Chris Morgan	Executive Director	£271,000	£3,000	£152,000	£142,000	£8,000	£0	£576,000
Mary McNamara	Senior Independent Director	£59,000	£0	–	–	£0	£0	£59,000
Keith Mansfield	Non-Executive Director	£54,000	£0	–	–	£0	£0	£54,000
Adele Cooper	Non-Executive Director	£50,000	£0	–	–	£0	£0	£50,000
Swarupa Pathakji	Non-Executive Director	£23,000	£0	–	–	£0	£0	£23,000

Former Directors (8)

Mary Jane McNamara

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 23 Jul 2026

Mark Christopher Morris

Chair

Tenure: 5 yrs 9 mosResigned: 10 Jan 2022

Manjit Kaur Virk

Secretary

Tenure: 4 yrs 9 mosResigned: 27 Feb 2021

James Edward Gilmour

Executive Director

Tenure: 4 yrs 4 mosResigned: 24 Aug 2020

Gordon Mark Hurst

Non-Executive Director

Tenure: 4 yrsResigned: 20 May 2020

David Edward Shelton

Director

Tenure: 3 yrs 8 mosResigned: 31 Dec 2019

Stephen Andrew Weller

Director

Tenure: 3 yrs 5 mosResigned: 10 Oct 2019

James Gilmour

Secretary

Tenure: 1 mosResigned: 11 May 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Mary Jane McNamara	Non-Executive Director	13 May 2016	23 Jul 2026	10 yrs 2 mos	British
Mark Christopher Morris	Chair	12 Apr 2016	10 Jan 2022	5 yrs 9 mos	British
Manjit Kaur Virk	Secretary	11 May 2016	27 Feb 2021	4 yrs 9 mos	British
James Edward Gilmour	Executive Director	12 Apr 2016	24 Aug 2020	4 yrs 4 mos	British
Gordon Mark Hurst	Non-Executive Director	13 May 2016	20 May 2020	4 yrs	British
David Edward Shelton	Director	12 Apr 2016	31 Dec 2019	3 yrs 8 mos	British
Stephen Andrew Weller	Director	13 May 2016	10 Oct 2019	3 yrs 5 mos	British
James Gilmour	Secretary	12 Apr 2016	11 May 2016	1 mos	–

Board of Directors (13)

John Carl Walden

Non-Executive Chairman

4 yrs 9 mosAge: 66American

Mark Gwilym Carpenter

CEO

10 yrs 6 mosAge: 54British

Chris Morgan

CFO

–

Kal Singh

Chief Operating Officer

–

Andrew Thomson

Chief Digital Officer

–

Jon Baird

Chief Commercial Officer

–

Mary McNamara

Independent Non-Executive Director

–

Adele Cooper

Independent Non-Executive Director

6 yrs 7 mosAge: 55Irish

Keith John Mansfield

Independent Non-Executive Director

6 yrs 5 mosAge: 62British

Thomas Christopher Morgan

Executive Director

5 yrs 9 mosAge: 60British

Swarupa Gaurang Pathakji

Independent Non-Executive Director

2 yrsAge: 47British

Keely Hemmings

HR Director

–

Thomas Christopher Morgan

Secretary

5 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
John Carl Walden	Non-Executive Chairman	10 Jan 2022	4 yrs 9 mos	American
Mark Gwilym Carpenter	CEO	12 Apr 2016	10 yrs 6 mos	British
Chris Morgan	CFO	–	–	–
Kal Singh	Chief Operating Officer	–	–	–
Andrew Thomson	Chief Digital Officer	–	–	–
Jon Baird	Chief Commercial Officer	–	–	–
MM Mary McNamara	Independent Non-Executive Director	–	–	–
Adele Cooper	Independent Non-Executive Director	6 Mar 2020	6 yrs 7 mos	Irish
Keith John Mansfield	Independent Non-Executive Director	20 May 2020	6 yrs 5 mos	British
TC Thomas Christopher Morgan	Executive Director	11 Jan 2021	5 yrs 9 mos	British
Swarupa Gaurang Pathakji	Independent Non-Executive Director	1 Oct 2024	2 yrs	British
Keely Hemmings	HR Director	–	–	–
TC Thomas Christopher Morgan	Secretary	27 Feb 2021	5 yrs 8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
John Walden	Chair	£206,000	£0	–	–	£0	£0	£206,000
Mark Carpenter	Executive Director	£400,000	£3,000	£308,000	£284,000	£12,000	£1,000	£1,008,000
Chris Morgan	Executive Director	£300,000	£3,000	£231,000	£207,000	£9,000	£1,000	£751,000
Mary McNamara	Senior Independent Director	£61,000	£0	–	–	£0	£0	£61,000
Keith Mansfield	Non-Executive Director	£56,000	£0	–	–	£0	£0	£56,000
Adele Cooper	Non-Executive Director	£52,000	£0	–	–	£0	£0	£52,000
Swarupa Pathakji	Non-Executive Director	£48,000	£0	–	–	£0	£0	£48,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
John Walden	Chair	£206,000	£0	–	–	£0	£0	£206,000
Mark Carpenter	Executive Director	£371,000	£3,000	£209,000	£195,000	£11,000	£0	£789,000
Chris Morgan	Executive Director	£271,000	£3,000	£152,000	£142,000	£8,000	£0	£576,000
Mary McNamara	Senior Independent Director	£59,000	£0	–	–	£0	£0	£59,000
Keith Mansfield	Non-Executive Director	£54,000	£0	–	–	£0	£0	£54,000
Adele Cooper	Non-Executive Director	£50,000	£0	–	–	£0	£0	£50,000
Swarupa Pathakji	Non-Executive Director	£23,000	£0	–	–	£0	£0	£23,000

Former Directors (8)

Mary Jane McNamara

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 23 Jul 2026

Mark Christopher Morris

Chair

Tenure: 5 yrs 9 mosResigned: 10 Jan 2022

Manjit Kaur Virk

Secretary

Tenure: 4 yrs 9 mosResigned: 27 Feb 2021

James Edward Gilmour

Executive Director

Tenure: 4 yrs 4 mosResigned: 24 Aug 2020

Gordon Mark Hurst

Non-Executive Director

Tenure: 4 yrsResigned: 20 May 2020

David Edward Shelton

Director

Tenure: 3 yrs 8 mosResigned: 31 Dec 2019

Stephen Andrew Weller

Director

Tenure: 3 yrs 5 mosResigned: 10 Oct 2019

James Gilmour

Secretary

Tenure: 1 mosResigned: 11 May 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Mary Jane McNamara	Non-Executive Director	13 May 2016	23 Jul 2026	10 yrs 2 mos	British
Mark Christopher Morris	Chair	12 Apr 2016	10 Jan 2022	5 yrs 9 mos	British
Manjit Kaur Virk	Secretary	11 May 2016	27 Feb 2021	4 yrs 9 mos	British
James Edward Gilmour	Executive Director	12 Apr 2016	24 Aug 2020	4 yrs 4 mos	British
Gordon Mark Hurst	Non-Executive Director	13 May 2016	20 May 2020	4 yrs	British
David Edward Shelton	Director	12 Apr 2016	31 Dec 2019	3 yrs 8 mos	British
Stephen Andrew Weller	Director	13 May 2016	10 Oct 2019	3 yrs 5 mos	British
James Gilmour	Secretary	12 Apr 2016	11 May 2016	1 mos	–

Board of Directors (13)

John Carl Walden

Non-Executive Chairman

4 yrs 9 mosAge: 66American

Mark Gwilym Carpenter

CEO

10 yrs 6 mosAge: 54British

Chris Morgan

CFO

–

Kal Singh

Chief Operating Officer

–

Andrew Thomson

Chief Digital Officer

–

Jon Baird

Chief Commercial Officer

–

Mary McNamara

Independent Non-Executive Director

–

Adele Cooper

Independent Non-Executive Director

6 yrs 7 mosAge: 55Irish

Keith John Mansfield

Independent Non-Executive Director

6 yrs 5 mosAge: 62British

Thomas Christopher Morgan

Executive Director

5 yrs 9 mosAge: 60British

Swarupa Gaurang Pathakji

Independent Non-Executive Director

2 yrsAge: 47British

Keely Hemmings

HR Director

–

Thomas Christopher Morgan

Secretary

5 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
John Carl Walden	Non-Executive Chairman	10 Jan 2022	4 yrs 9 mos	American
Mark Gwilym Carpenter	CEO	12 Apr 2016	10 yrs 6 mos	British
Chris Morgan	CFO	–	–	–
Kal Singh	Chief Operating Officer	–	–	–
Andrew Thomson	Chief Digital Officer	–	–	–
Jon Baird	Chief Commercial Officer	–	–	–
MM Mary McNamara	Independent Non-Executive Director	–	–	–
Adele Cooper	Independent Non-Executive Director	6 Mar 2020	6 yrs 7 mos	Irish
Keith John Mansfield	Independent Non-Executive Director	20 May 2020	6 yrs 5 mos	British
TC Thomas Christopher Morgan	Executive Director	11 Jan 2021	5 yrs 9 mos	British
Swarupa Gaurang Pathakji	Independent Non-Executive Director	1 Oct 2024	2 yrs	British
Keely Hemmings	HR Director	–	–	–
TC Thomas Christopher Morgan	Secretary	27 Feb 2021	5 yrs 8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
John Walden	Chair	£206,000	£0	–	–	£0	£0	£206,000
Mark Carpenter	Executive Director	£400,000	£3,000	£308,000	£284,000	£12,000	£1,000	£1,008,000
Chris Morgan	Executive Director	£300,000	£3,000	£231,000	£207,000	£9,000	£1,000	£751,000
Mary McNamara	Senior Independent Director	£61,000	£0	–	–	£0	£0	£61,000
Keith Mansfield	Non-Executive Director	£56,000	£0	–	–	£0	£0	£56,000
Adele Cooper	Non-Executive Director	£52,000	£0	–	–	£0	£0	£52,000
Swarupa Pathakji	Non-Executive Director	£48,000	£0	–	–	£0	£0	£48,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
John Walden	Chair	£206,000	£0	–	–	£0	£0	£206,000
Mark Carpenter	Executive Director	£371,000	£3,000	£209,000	£195,000	£11,000	£0	£789,000
Chris Morgan	Executive Director	£271,000	£3,000	£152,000	£142,000	£8,000	£0	£576,000
Mary McNamara	Senior Independent Director	£59,000	£0	–	–	£0	£0	£59,000
Keith Mansfield	Non-Executive Director	£54,000	£0	–	–	£0	£0	£54,000
Adele Cooper	Non-Executive Director	£50,000	£0	–	–	£0	£0	£50,000
Swarupa Pathakji	Non-Executive Director	£23,000	£0	–	–	£0	£0	£23,000

Former Directors (8)

Mary Jane McNamara

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 23 Jul 2026

Mark Christopher Morris

Chair

Tenure: 5 yrs 9 mosResigned: 10 Jan 2022

Manjit Kaur Virk

Secretary

Tenure: 4 yrs 9 mosResigned: 27 Feb 2021

James Edward Gilmour

Executive Director

Tenure: 4 yrs 4 mosResigned: 24 Aug 2020

Gordon Mark Hurst

Non-Executive Director

Tenure: 4 yrsResigned: 20 May 2020

David Edward Shelton

Director

Tenure: 3 yrs 8 mosResigned: 31 Dec 2019

Stephen Andrew Weller

Director

Tenure: 3 yrs 5 mosResigned: 10 Oct 2019

James Gilmour

Secretary

Tenure: 1 mosResigned: 11 May 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Mary Jane McNamara	Non-Executive Director	13 May 2016	23 Jul 2026	10 yrs 2 mos	British
Mark Christopher Morris	Chair	12 Apr 2016	10 Jan 2022	5 yrs 9 mos	British
Manjit Kaur Virk	Secretary	11 May 2016	27 Feb 2021	4 yrs 9 mos	British
James Edward Gilmour	Executive Director	12 Apr 2016	24 Aug 2020	4 yrs 4 mos	British
Gordon Mark Hurst	Non-Executive Director	13 May 2016	20 May 2020	4 yrs	British
David Edward Shelton	Director	12 Apr 2016	31 Dec 2019	3 yrs 8 mos	British
Stephen Andrew Weller	Director	13 May 2016	10 Oct 2019	3 yrs 5 mos	British
James Gilmour	Secretary	12 Apr 2016	11 May 2016	1 mos	–