Melrose Industries PLC (MRO) Board of Directors | TickerLA
Lord Allis Allis
Chairman
–
Christopher Grigg
Chairman
1 yrs 8 mosAge: 66British
MW
Mat Wootton
Chief Financial Officer
–
Chief Financial Officer
3 yrs 5 mos
CD
Chris Davies
Non-Executive Director
–
JM
Jacqui McPherson
Non-Executive Director
–
PW
Peter White
Non-Executive Director
–
Non-Executive Director
7 yrs 8 mosAge: 49British
Executive Director
5 yrs 5 mosAge: 56British
Non-Executive Director
5 yrsAge: 57British
Gillian Denise Elcock
Non-Executive Director
3 yrsAge: 52British
Ian Richard Barkshire
Non-Executive Director
1 yrs 8 mosAge: 60British
Alison Jane Patricia Goligher Non-Executive Director
1 yrs 1 mosAge: 61British
Guy Hachey
Non-Executive Director
10 mosAge: 71Canadian,American
Non-Executive Director
5 mosAge: 64American
SL
Simon Le Pla
Senior Independent Director
–
RM
Ross McCluskey
Director
1 mosAge: 45British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Chairman | 1 Oct 2024 | 1 yrs 8 mos | British |
| Chief Financial Officer | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Chris Grigg | Chair | £362,000 | – | – | – | – | £362,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £2,774,000 | 65:1 | 52:1 | 43:1 |
| 2024 | A | £45,416,000 | 1403:1 | 1112:1 | 907:1 |
Tenure: 2 yrs 2 mosResigned: 5 May 2026
David George Lis
Senior Independent Director
Tenure: 9 yrs 9 mosResigned: 31 Dec 2025
Laurence Justin Dowley
Chair
Tenure: 9 yrs 6 mosResigned: 31 Mar 2025
Victoria Clare Jarman
Non-Executive Director
Tenure: 2 yrs 11 mosResigned: 2 May 2024
LA
Lord Allis Allis
Chairman
–
Christopher Grigg
Chairman
1 yrs 8 mosAge: 66British
MW
Mat Wootton
Chief Financial Officer
–
Chief Financial Officer
3 yrs 5 mos
CD
Chris Davies
Non-Executive Director
–
JM
Jacqui McPherson
Non-Executive Director
–
PW
Peter White
Non-Executive Director
–
Non-Executive Director
7 yrs 8 mosAge: 49British
Executive Director
5 yrs 5 mosAge: 56British
Non-Executive Director
5 yrsAge: 57British
Gillian Denise Elcock
Non-Executive Director
3 yrsAge: 52British
Ian Richard Barkshire
Non-Executive Director
1 yrs 8 mosAge: 60British
Alison Jane Patricia Goligher Non-Executive Director
1 yrs 1 mosAge: 61British
Guy Hachey
Non-Executive Director
10 mosAge: 71Canadian,American
Non-Executive Director
5 mosAge: 64American
SL
Simon Le Pla
Senior Independent Director
–
RM
Ross McCluskey
Director
1 mosAge: 45British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Chairman | 1 Oct 2024 | 1 yrs 8 mos | British |
| Chief Financial Officer | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Chris Grigg | Chair | £362,000 | – | – | – | – | £362,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £2,774,000 | 65:1 | 52:1 | 43:1 |
| 2024 | A | £45,416,000 | 1403:1 | 1112:1 | 907:1 |
Tenure: 2 yrs 2 mosResigned: 5 May 2026
David George Lis
Senior Independent Director
Tenure: 9 yrs 9 mosResigned: 31 Dec 2025
Laurence Justin Dowley
Chair
Tenure: 9 yrs 6 mosResigned: 31 Mar 2025
Victoria Clare Jarman
Non-Executive Director
Tenure: 2 yrs 11 mosResigned: 2 May 2024
Warren Fernandez
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 1 Oct 2018 | 7 yrs 8 mos | British |
| Executive Director | 1 Jan 2021 | 5 yrs 5 mos | British |
| Non-Executive Director | 1 Jun 2021 | 5 yrs | British |
| Non-Executive Director | 21 Jun 2023 | 3 yrs | British |
| Non-Executive Director | 1 Oct 2024 | 1 yrs 8 mos | British |
Alison Jane Patricia Goligher | Non-Executive Director | 19 May 2025 | 1 yrs 1 mos | British |
| Non-Executive Director | 18 Aug 2025 | 10 mos | Canadian,American |
| Non-Executive Director | 26 Jan 2026 | 5 mos | American |
| Senior Independent Director | – | – | – |
| Director | 5 May 2026 | 1 mos | British |
| Peter Dilnot | Executive Director | £1,004,000 | £3,000 | £1,667,000 | – | £100,000 | £2,774,000 |
| Matthew Gregory | Executive Director | £716,000 | £3,000 | £891,000 | – | £72,000 | £1,681,000 |
| Heather Lawrence | Non-Executive Director | £123,000 | – | – | – | – | £123,000 |
| David Lis | Non-Executive Director | £116,000 | – | – | – | – | £116,000 |
| Justin Dowley | Non-Executive Director | £109,000 | – | – | – | – | £109,000 |
| Charlotte Twyning | Non-Executive Director | £97,000 | – | – | – | – | £97,000 |
| Gillian Elcock | Non-Executive Director | £93,000 | – | – | – | – | £93,000 |
| Ian Barkshire | Non-Executive Director | £93,000 | – | – | – | – | £93,000 |
| Alison Goligher | Non-Executive Director | £75,000 | – | – | – | – | £75,000 |
| Guy Hachey | Non-Executive Director | £43,000 | – | – | – | – | £43,000 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Chris Grigg | Chair | £23,000 | – | – | – | – | £23,000 |
| Peter Dilnot | Executive Director | £890,000 | £3,000 | £1,467,000 | £42,963,000 | £94,000 | £45,416,000 |
| Matthew Gregory | Executive Director | £567,000 | £2,000 | £740,000 | – | £57,000 | £1,366,000 |
| Justin Dowley | Non-Executive Director | £422,000 | – | – | – | – | £422,000 |
| David Lis | Non-Executive Director | £131,000 | – | – | – | – | £131,000 |
| Heather Lawrence | Non-Executive Director | £121,000 | – | – | – | – | £121,000 |
| Charlotte Twyning | Non-Executive Director | £116,000 | – | – | – | – | £116,000 |
| Gillian Elcock | Non-Executive Director | £91,000 | – | – | – | – | £91,000 |
| Ian Barkshire | Non-Executive Director | £23,000 | – | – | – | – | £23,000 |
Tenure: 8 yrs 6 mosResigned: 7 Mar 2024
Geoffrey Peter Martin
Executive Director
Tenure: 8 yrs 6 mosResigned: 7 Mar 2024
Simon Antony Peckham
Executive Director
Tenure: 8 yrs 6 mosResigned: 7 Mar 2024
Funmi Adegoke
Non-Executive Director
Tenure: 3 yrs 8 mosResigned: 16 Jun 2023
Jonathon Colin Fyfe Crawford
Secretary
Tenure: 6 yrs 3 mosResigned: 1 Jan 2023
Elizabeth Anne Hewitt
Director
Tenure: 6 yrs 8 mosResigned: 5 May 2022
Archibald Gerard Kane
Director
Tenure: 4 yrs 7 mosResigned: 31 Dec 2021
David Alexander Roper
Director
Tenure: 5 yrs 8 mosResigned: 31 May 2021
John Albert Martin Grant
Director
Tenure: 2 yrs 4 mosResigned: 3 Jan 2018
Tenure: 1 yrs 1 mosResigned: 10 Oct 2016
Peregrine Kenneth Oughton Crosthwaite
Director
Tenure: 8 mosResigned: 11 May 2016
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Matthew Gregory | Chief Executive Officer | 7 Mar 2024 | 5 May 2026 | 2 yrs 2 mos | British |
| David George Lis | Senior Independent Director | 12 Mar 2016 | 31 Dec 2025 | 9 yrs 9 mos | British |
| Laurence Justin Dowley | Chair | 30 Sept 2015 | 31 Mar 2025 | 9 yrs 6 mos | British |
| Victoria Clare Jarman | Non-Executive Director | 1 Jun 2021 | 2 May 2024 | 2 yrs 11 mos | British |
| James Christopher Miller | Executive Director |
Warren Fernandez
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 1 Oct 2018 | 7 yrs 8 mos | British |
| Executive Director | 1 Jan 2021 | 5 yrs 5 mos | British |
| Non-Executive Director | 1 Jun 2021 | 5 yrs | British |
| Non-Executive Director | 21 Jun 2023 | 3 yrs | British |
| Non-Executive Director | 1 Oct 2024 | 1 yrs 8 mos | British |
Alison Jane Patricia Goligher | Non-Executive Director | 19 May 2025 | 1 yrs 1 mos | British |
| Non-Executive Director | 18 Aug 2025 | 10 mos | Canadian,American |
| Non-Executive Director | 26 Jan 2026 | 5 mos | American |
| Senior Independent Director | – | – | – |
| Director | 5 May 2026 | 1 mos | British |
| Peter Dilnot | Executive Director | £1,004,000 | £3,000 | £1,667,000 | – | £100,000 | £2,774,000 |
| Matthew Gregory | Executive Director | £716,000 | £3,000 | £891,000 | – | £72,000 | £1,681,000 |
| Heather Lawrence | Non-Executive Director | £123,000 | – | – | – | – | £123,000 |
| David Lis | Non-Executive Director | £116,000 | – | – | – | – | £116,000 |
| Justin Dowley | Non-Executive Director | £109,000 | – | – | – | – | £109,000 |
| Charlotte Twyning | Non-Executive Director | £97,000 | – | – | – | – | £97,000 |
| Gillian Elcock | Non-Executive Director | £93,000 | – | – | – | – | £93,000 |
| Ian Barkshire | Non-Executive Director | £93,000 | – | – | – | – | £93,000 |
| Alison Goligher | Non-Executive Director | £75,000 | – | – | – | – | £75,000 |
| Guy Hachey | Non-Executive Director | £43,000 | – | – | – | – | £43,000 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Chris Grigg | Chair | £23,000 | – | – | – | – | £23,000 |
| Peter Dilnot | Executive Director | £890,000 | £3,000 | £1,467,000 | £42,963,000 | £94,000 | £45,416,000 |
| Matthew Gregory | Executive Director | £567,000 | £2,000 | £740,000 | – | £57,000 | £1,366,000 |
| Justin Dowley | Non-Executive Director | £422,000 | – | – | – | – | £422,000 |
| David Lis | Non-Executive Director | £131,000 | – | – | – | – | £131,000 |
| Heather Lawrence | Non-Executive Director | £121,000 | – | – | – | – | £121,000 |
| Charlotte Twyning | Non-Executive Director | £116,000 | – | – | – | – | £116,000 |
| Gillian Elcock | Non-Executive Director | £91,000 | – | – | – | – | £91,000 |
| Ian Barkshire | Non-Executive Director | £23,000 | – | – | – | – | £23,000 |
Tenure: 8 yrs 6 mosResigned: 7 Mar 2024
Geoffrey Peter Martin
Executive Director
Tenure: 8 yrs 6 mosResigned: 7 Mar 2024
Simon Antony Peckham
Executive Director
Tenure: 8 yrs 6 mosResigned: 7 Mar 2024
Funmi Adegoke
Non-Executive Director
Tenure: 3 yrs 8 mosResigned: 16 Jun 2023
Jonathon Colin Fyfe Crawford
Secretary
Tenure: 6 yrs 3 mosResigned: 1 Jan 2023
Elizabeth Anne Hewitt
Director
Tenure: 6 yrs 8 mosResigned: 5 May 2022
Archibald Gerard Kane
Director
Tenure: 4 yrs 7 mosResigned: 31 Dec 2021
David Alexander Roper
Director
Tenure: 5 yrs 8 mosResigned: 31 May 2021
John Albert Martin Grant
Director
Tenure: 2 yrs 4 mosResigned: 3 Jan 2018
Tenure: 1 yrs 1 mosResigned: 10 Oct 2016
Peregrine Kenneth Oughton Crosthwaite
Director
Tenure: 8 mosResigned: 11 May 2016
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Matthew Gregory | Chief Executive Officer | 7 Mar 2024 | 5 May 2026 | 2 yrs 2 mos | British |
| David George Lis | Senior Independent Director | 12 Mar 2016 | 31 Dec 2025 | 9 yrs 9 mos | British |
| Laurence Justin Dowley | Chair | 30 Sept 2015 | 31 Mar 2025 | 9 yrs 6 mos | British |
| Victoria Clare Jarman | Non-Executive Director | 1 Jun 2021 | 2 May 2024 | 2 yrs 11 mos | British |
| James Christopher Miller | Executive Director |
| Geoffrey Peter Martin | Executive Director | 29 Sept 2015 | 7 Mar 2024 | 8 yrs 6 mos | British |
| Simon Antony Peckham | Executive Director | 29 Sept 2015 | 7 Mar 2024 | 8 yrs 6 mos | British |
| Funmi Adegoke | Non-Executive Director | 1 Oct 2019 | 16 Jun 2023 | 3 yrs 8 mos | British |
| Jonathon Colin Fyfe Crawford | Secretary | 10 Oct 2016 | 1 Jan 2023 | 6 yrs 3 mos | – |
| Elizabeth Anne Hewitt | Director | 30 Sept 2015 | 5 May 2022 | 6 yrs 8 mos | British |
| Archibald Gerard Kane | Director | 11 May 2017 | 31 Dec 2021 | 4 yrs 7 mos | British |
| David Alexander Roper | Director | 30 Sept 2015 | 31 May 2021 | 5 yrs 8 mos | British |
| John Albert Martin Grant | Director | 30 Sept 2015 | 3 Jan 2018 | 2 yrs 4 mos | British |
| Adam Westley | Secretary | 29 Sept 2015 | 10 Oct 2016 | 1 yrs 1 mos | – |
| Peregrine Kenneth Oughton Crosthwaite | Director | 30 Sept 2015 | 11 May 2016 | 8 mos | British |
| Geoffrey Peter Martin | Executive Director | 29 Sept 2015 | 7 Mar 2024 | 8 yrs 6 mos | British |
| Simon Antony Peckham | Executive Director | 29 Sept 2015 | 7 Mar 2024 | 8 yrs 6 mos | British |
| Funmi Adegoke | Non-Executive Director | 1 Oct 2019 | 16 Jun 2023 | 3 yrs 8 mos | British |
| Jonathon Colin Fyfe Crawford | Secretary | 10 Oct 2016 | 1 Jan 2023 | 6 yrs 3 mos | – |
| Elizabeth Anne Hewitt | Director | 30 Sept 2015 | 5 May 2022 | 6 yrs 8 mos | British |
| Archibald Gerard Kane | Director | 11 May 2017 | 31 Dec 2021 | 4 yrs 7 mos | British |
| David Alexander Roper | Director | 30 Sept 2015 | 31 May 2021 | 5 yrs 8 mos | British |
| John Albert Martin Grant | Director | 30 Sept 2015 | 3 Jan 2018 | 2 yrs 4 mos | British |
| Adam Westley | Secretary | 29 Sept 2015 | 10 Oct 2016 | 1 yrs 1 mos | – |
| Peregrine Kenneth Oughton Crosthwaite | Director | 30 Sept 2015 | 11 May 2016 | 8 mos | British |
