Marks Electrical Group plc (MRK) Board of Directors | TickerDarren Bowkett
Chair
9 mosAge: 58British
TP
Tom Pallatt
Chief Financial Officer
–
WM
Warren Middleton
Non-Executive Director
–
AF
Alyson Fadil
Non-Executive Director
–
Chris Czarnecki
Independent Non-Executive Director
–
Dr Christopher Antoni Czarnecki
Non-Executive Director
10 mosAge: 63British
Helen Elizabeth Flear
Non-Executive Director
6 mosAge: 60British
Mark Adrian Smithson
Director
5 yrs 3 mosAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Chair | 2 Jan 2026 | 9 mos | British |
| Chief Financial Officer | – | – | – |
| Non-Executive Director |
Thomas William Pallatt
Director
Tenure: 5 mosResigned: 30 Sept 2026
Warren Ronald Middleton
Director
Tenure: 1 yrs 2 mosResigned: 23 Jan 2026
Marnie Jane Millard
Non-Executive Director
Tenure: 4 yrs 1 mosResigned: 31 Dec 2025
Alyson Tracey Fadil
Director
Tenure: 4 yrsResigned: 30 Nov 2025
Joshua Ellis Thomas Allan Egan
Director
Tenure: 3 yrs 9 mosResigned: 31 Jul 2025
Darren Bowkett
Chair
9 mosAge: 58British
TP
Tom Pallatt
Chief Financial Officer
–
WM
Warren Middleton
Non-Executive Director
–
AF
Alyson Fadil
Non-Executive Director
–
Chris Czarnecki
Independent Non-Executive Director
–
Dr Christopher Antoni Czarnecki
Non-Executive Director
10 mosAge: 63British
Helen Elizabeth Flear
Non-Executive Director
6 mosAge: 60British
Mark Adrian Smithson
Director
5 yrs 3 mosAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Chair | 2 Jan 2026 | 9 mos | British |
| Chief Financial Officer | – | – | – |
| Non-Executive Director |
Thomas William Pallatt
Director
Tenure: 5 mosResigned: 30 Sept 2026
Warren Ronald Middleton
Director
Tenure: 1 yrs 2 mosResigned: 23 Jan 2026
Marnie Jane Millard
Non-Executive Director
Tenure: 4 yrs 1 mosResigned: 31 Dec 2025
Alyson Tracey Fadil
Director
Tenure: 4 yrsResigned: 30 Nov 2025
Joshua Ellis Thomas Allan Egan
Director
Tenure: 3 yrs 9 mosResigned: 31 Jul 2025
| Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
Dr Christopher Antoni Czarnecki | Non-Executive Director | 31 Dec 2025 | 10 mos | British |
| Non-Executive Director | 1 Apr 2026 | 6 mos | British |
| Director | 14 Jul 2021 | 5 yrs 3 mos | British |
Tenure: 2 yrs 11 mosResigned: 17 Oct 2024
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Thomas William Pallatt | Director | 1 Apr 2026 | 30 Sept 2026 | 5 mos | British |
| Warren Ronald Middleton | Director | 1 Nov 2024 | 23 Jan 2026 | 1 yrs 2 mos | British |
| Marnie Jane Millard | Non-Executive Director | 5 Nov 2021 | 31 Dec 2025 | 4 yrs 1 mos | British |
| Alyson Tracey Fadil | Director | 5 Nov 2021 | 30 Nov 2025 | 4 yrs | British |
| Joshua Ellis Thomas Allan Egan | Director | 11 Oct 2021 | 31 Jul 2025 | 3 yrs 9 mos | British |
| David Lindow Wilkinson | Director | 5 Nov 2021 |
| Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
Dr Christopher Antoni Czarnecki | Non-Executive Director | 31 Dec 2025 | 10 mos | British |
| Non-Executive Director | 1 Apr 2026 | 6 mos | British |
| Director | 14 Jul 2021 | 5 yrs 3 mos | British |
Tenure: 2 yrs 11 mosResigned: 17 Oct 2024
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Thomas William Pallatt | Director | 1 Apr 2026 | 30 Sept 2026 | 5 mos | British |
| Warren Ronald Middleton | Director | 1 Nov 2024 | 23 Jan 2026 | 1 yrs 2 mos | British |
| Marnie Jane Millard | Non-Executive Director | 5 Nov 2021 | 31 Dec 2025 | 4 yrs 1 mos | British |
| Alyson Tracey Fadil | Director | 5 Nov 2021 | 30 Nov 2025 | 4 yrs | British |
| Joshua Ellis Thomas Allan Egan | Director | 11 Oct 2021 | 31 Jul 2025 | 3 yrs 9 mos | British |
| David Lindow Wilkinson | Director | 5 Nov 2021 |
