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/Equities/XLON/MSLH/Directors

Marshalls PLC Directors

/Equities/XLON/MSLH/Directors

Marshalls PLC Directors

Marshalls PLC (MSLH) Board of Directors | Ticker | Ticker

/Equities/XLON/MSLH/Directors

/Equities/XLON/MSLH/Directors

Marshalls PLC Directors

Board of Directors (9)

Vanda Murray

Chair

7 yrs 11 mosAge: 65British

Angela Claire Bromfield

Non-Executive Director

6 yrs 6 mosAge: 63British

Avis Joy Darzins

Non-Executive Director

4 yrs 10 mosAge: 65British

Justin Ashley Lockwood

Executive Director

4 yrs 9 mosAge: 56British

Simon Gerald Bourne

Executive Director

4 yrsAge: 52British

Graham Prothero

Director

8 yrs 11 mosAge: 64British

Shiv Sibal

Secretary

5 yrs 11 mos

Diana Jane Houghton

Director

3 yrs 3 mosAge: 62British

Paul Sybray Inman

Director

7 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
VM Vanda Murray	Chair	9 May 2018	7 yrs 11 mos	British
AC Angela Claire Bromfield	Non-Executive Director	1 Oct 2019	6 yrs 6 mos	British
AJ Avis Joy Darzins	Non-Executive Director	1 Jun 2021	4 yrs 10 mos	British
JA Justin Ashley Lockwood	Executive Director	26 Jul 2021	4 yrs 9 mos	British
SG Simon Gerald Bourne	Executive Director	1 Apr 2022	4 yrs	British
GP Graham Prothero	Director	10 May 2017	8 yrs 11 mos	British
SS Shiv Sibal	Secretary	26 May 2020	5 yrs 11 mos	–
DJ Diana Jane Houghton	Director	1 Jan 2023	3 yrs 3 mos	British
PS Paul Sybray Inman	Director	15 Sept 2025	7 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Vanda Murray OBE	Chair	£232,000	–	–	–	£15,000	£257,000
Matt Pullen	Executive Director	£569,000	£50,000	£284,000	£156,000	–	£1,038,000
Justin Lockwood	Executive Director	£442,000	£11,000	£22,000	£182,000	£90,000	£869,000
Simon Bourne	Executive Director	£409,000	£23,000	£20,000	£169,000	£87,000	£820,000
Martyn Coffey	Executive Director	£113,000	£7,000	£6,000	£87,000	£331,000	£544,000
Graham Prothero	Senior Independent Director	£58,000	–	–	–	£20,000	£78,000
Angela Bromfield	Non-Executive Director	£58,000	–	–	–	£8,000	£86,000
Avis Darzins	Non-Executive Director	£58,000	–	–	–	£4,000	£62,000
Diana Houghton	Non-Executive Director	£58,000	–	–	–	£2,000	£60,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Vanda Murray OBE	Chair	£232,000	–	–	–	£3,000	£245,000
Martyn Coffey	Executive Director	£676,000	£43,000	£34,000	£127,000	£366,000	£1,246,000
Justin Lockwood	Executive Director	£442,000	£12,000	£22,000	£83,000	£55,000	£801,000
Simon Bourne	Executive Director	£389,000	£12,000	£19,000	£73,000	£49,000	£680,000
Matt Pullen	Executive Director	–	–	–	–	–	–
Graham Prothero	Senior Independent Director	£58,000	–	–	–	£20,000	£78,000
Angela Bromfield	Non-Executive Director	£58,000	–	–	–	–	£78,000
Diana Houghton	Non-Executive Director	£58,000	–	–	–	–	£58,000
Avis Darzins	Non-Executive Director	£58,000	–	–	–	–	£58,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£1,038,000	33:1	25:1	22:1
2023	A	£1,246,000	43:1	34:1	30:1

Former Directors (17)

Matthew Grant Pullen

Executive Director

Tenure: 1 yrs 10 mosResigned: 26 Nov 2025

Martyn Coffey

Executive Director

Tenure: 10 yrs 5 mosResigned: 29 Feb 2024

Timothy Simon Devereux Pile

Non-Executive Director

Tenure: 12 yrs 7 mosResigned: 10 May 2023

Philip Graham Rogerson

Non-Executive Director

Tenure: 3 mosResigned: 14 Dec 2021

Janet Elizabeth Ashdown

Senior Independent Director

Tenure: 6 yrs 2 mosResigned: 12 May 2021

Jack James Clarke

Executive Director

Tenure: 6 yrs 6 mosResigned: 1 Apr 2021

Catherine Elizabeth Baxandall

Secretary

Tenure: 11 yrs 10 mosResigned: 26 May 2020

Andrew James Allner

Director

Tenure: 14 yrsResigned: 9 May 2018

Mark John Edwards

Director

Tenure: 7 yrsResigned: 10 May 2017

Alan Charles Coppin

Director

Tenure: 6 yrsResigned: 18 May 2016

David Sarti

Director

Tenure: 10 yrs 1 mosResigned: 1 Dec 2014

Ian David Burrell

Director

Tenure: 10 yrs 6 mosResigned: 1 Oct 2014

David Graham Holden

Director

Tenure: 9 yrs 6 mosResigned: 10 Oct 2013

William Eric Husselby

Director

Tenure: 5 yrs 7 mosResigned: 5 Oct 2010

Michael Thomas Davies

Director

Tenure: 5 yrs 7 mosResigned: 12 May 2010

Richard Thomas Scholes

Director

Tenure: 6 yrsResigned: 12 May 2010

Elizabeth Ann Blease

Secretary

Tenure: 2 yrs 11 mosResigned: 6 Mar 2008

Name	Role	Appointed	Resigned	Tenure	Nationality
Matthew Grant Pullen	Executive Director	8 Jan 2024	26 Nov 2025	1 yrs 10 mos	British
Martyn Coffey	Executive Director	9 Sept 2013	29 Feb 2024	10 yrs 5 mos	British
Timothy Simon Devereux Pile	Non-Executive Director	5 Oct 2010	10 May 2023	12 yrs 7 mos	British
Philip Graham Rogerson	Non-Executive Director	1 Sept 2021	14 Dec 2021	3 mos	British
Janet Elizabeth Ashdown	Senior Independent Director	25 Mar 2015	12 May 2021	6 yrs 2 mos	British
Jack James Clarke	Executive Director	1 Oct 2014	1 Apr 2021	6 yrs 6 mos	British
Catherine Elizabeth Baxandall	Secretary	7 Jul 2008	26 May 2020	11 yrs 10 mos	British
Andrew James Allner	Director	6 May 2004	9 May 2018	14 yrs	British
Mark John Edwards	Director	12 May 2010	10 May 2017	7 yrs	British
Alan Charles Coppin	Director	12 May 2010	18 May 2016	6 yrs	British
David Sarti	Director	30 Nov 2004	1 Dec 2014	10 yrs 1 mos	British
Ian David Burrell	Director	15 Apr 2004	1 Oct 2014	10 yrs 6 mos	British
David Graham Holden	Director	15 Apr 2004	10 Oct 2013	9 yrs 6 mos	British
William Eric Husselby	Director	4 Mar 2005	5 Oct 2010	5 yrs 7 mos	British
Michael Thomas Davies	Director	1 Oct 2004	12 May 2010	5 yrs 7 mos	British
Richard Thomas Scholes	Director	6 May 2004	12 May 2010	6 yrs	British
Elizabeth Ann Blease	Secretary	12 Apr 2005	6 Mar 2008	2 yrs 11 mos	British

Board of Directors (9)

Vanda Murray

Chair

7 yrs 11 mosAge: 65British

Angela Claire Bromfield

Non-Executive Director

6 yrs 6 mosAge: 63British

Avis Joy Darzins

Non-Executive Director

4 yrs 10 mosAge: 65British

Justin Ashley Lockwood

Executive Director

4 yrs 9 mosAge: 56British

Simon Gerald Bourne

Executive Director

4 yrsAge: 52British

Graham Prothero

Director

8 yrs 11 mosAge: 64British

Shiv Sibal

Secretary

5 yrs 11 mos

Diana Jane Houghton

Director

3 yrs 3 mosAge: 62British

Paul Sybray Inman

Director

7 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
VM Vanda Murray	Chair	9 May 2018	7 yrs 11 mos	British
AC Angela Claire Bromfield	Non-Executive Director	1 Oct 2019	6 yrs 6 mos	British
AJ Avis Joy Darzins	Non-Executive Director	1 Jun 2021	4 yrs 10 mos	British
JA Justin Ashley Lockwood	Executive Director	26 Jul 2021	4 yrs 9 mos	British
SG Simon Gerald Bourne	Executive Director	1 Apr 2022	4 yrs	British
GP Graham Prothero	Director	10 May 2017	8 yrs 11 mos	British
SS Shiv Sibal	Secretary	26 May 2020	5 yrs 11 mos	–
DJ Diana Jane Houghton	Director	1 Jan 2023	3 yrs 3 mos	British
PS Paul Sybray Inman	Director	15 Sept 2025	7 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Vanda Murray OBE	Chair	£232,000	–	–	–	£15,000	£257,000
Matt Pullen	Executive Director	£569,000	£50,000	£284,000	£156,000	–	£1,038,000
Justin Lockwood	Executive Director	£442,000	£11,000	£22,000	£182,000	£90,000	£869,000
Simon Bourne	Executive Director	£409,000	£23,000	£20,000	£169,000	£87,000	£820,000
Martyn Coffey	Executive Director	£113,000	£7,000	£6,000	£87,000	£331,000	£544,000
Graham Prothero	Senior Independent Director	£58,000	–	–	–	£20,000	£78,000
Angela Bromfield	Non-Executive Director	£58,000	–	–	–	£8,000	£86,000
Avis Darzins	Non-Executive Director	£58,000	–	–	–	£4,000	£62,000
Diana Houghton	Non-Executive Director	£58,000	–	–	–	£2,000	£60,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Vanda Murray OBE	Chair	£232,000	–	–	–	£3,000	£245,000
Martyn Coffey	Executive Director	£676,000	£43,000	£34,000	£127,000	£366,000	£1,246,000
Justin Lockwood	Executive Director	£442,000	£12,000	£22,000	£83,000	£55,000	£801,000
Simon Bourne	Executive Director	£389,000	£12,000	£19,000	£73,000	£49,000	£680,000
Matt Pullen	Executive Director	–	–	–	–	–	–
Graham Prothero	Senior Independent Director	£58,000	–	–	–	£20,000	£78,000
Angela Bromfield	Non-Executive Director	£58,000	–	–	–	–	£78,000
Diana Houghton	Non-Executive Director	£58,000	–	–	–	–	£58,000
Avis Darzins	Non-Executive Director	£58,000	–	–	–	–	£58,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£1,038,000	33:1	25:1	22:1
2023	A	£1,246,000	43:1	34:1	30:1

Former Directors (17)

Matthew Grant Pullen

Executive Director

Tenure: 1 yrs 10 mosResigned: 26 Nov 2025

Martyn Coffey

Executive Director

Tenure: 10 yrs 5 mosResigned: 29 Feb 2024

Timothy Simon Devereux Pile

Non-Executive Director

Tenure: 12 yrs 7 mosResigned: 10 May 2023

Philip Graham Rogerson

Non-Executive Director

Tenure: 3 mosResigned: 14 Dec 2021

Janet Elizabeth Ashdown

Senior Independent Director

Tenure: 6 yrs 2 mosResigned: 12 May 2021

Jack James Clarke

Executive Director

Tenure: 6 yrs 6 mosResigned: 1 Apr 2021

Catherine Elizabeth Baxandall

Secretary

Tenure: 11 yrs 10 mosResigned: 26 May 2020

Andrew James Allner

Director

Tenure: 14 yrsResigned: 9 May 2018

Mark John Edwards

Director

Tenure: 7 yrsResigned: 10 May 2017

Alan Charles Coppin

Director

Tenure: 6 yrsResigned: 18 May 2016

David Sarti

Director

Tenure: 10 yrs 1 mosResigned: 1 Dec 2014

Ian David Burrell

Director

Tenure: 10 yrs 6 mosResigned: 1 Oct 2014

David Graham Holden

Director

Tenure: 9 yrs 6 mosResigned: 10 Oct 2013

William Eric Husselby

Director

Tenure: 5 yrs 7 mosResigned: 5 Oct 2010

Michael Thomas Davies

Director

Tenure: 5 yrs 7 mosResigned: 12 May 2010

Richard Thomas Scholes

Director

Tenure: 6 yrsResigned: 12 May 2010

Elizabeth Ann Blease

Secretary

Tenure: 2 yrs 11 mosResigned: 6 Mar 2008

Name	Role	Appointed	Resigned	Tenure	Nationality
Matthew Grant Pullen	Executive Director	8 Jan 2024	26 Nov 2025	1 yrs 10 mos	British
Martyn Coffey	Executive Director	9 Sept 2013	29 Feb 2024	10 yrs 5 mos	British
Timothy Simon Devereux Pile	Non-Executive Director	5 Oct 2010	10 May 2023	12 yrs 7 mos	British
Philip Graham Rogerson	Non-Executive Director	1 Sept 2021	14 Dec 2021	3 mos	British
Janet Elizabeth Ashdown	Senior Independent Director	25 Mar 2015	12 May 2021	6 yrs 2 mos	British
Jack James Clarke	Executive Director	1 Oct 2014	1 Apr 2021	6 yrs 6 mos	British
Catherine Elizabeth Baxandall	Secretary	7 Jul 2008	26 May 2020	11 yrs 10 mos	British
Andrew James Allner	Director	6 May 2004	9 May 2018	14 yrs	British
Mark John Edwards	Director	12 May 2010	10 May 2017	7 yrs	British
Alan Charles Coppin	Director	12 May 2010	18 May 2016	6 yrs	British
David Sarti	Director	30 Nov 2004	1 Dec 2014	10 yrs 1 mos	British
Ian David Burrell	Director	15 Apr 2004	1 Oct 2014	10 yrs 6 mos	British
David Graham Holden	Director	15 Apr 2004	10 Oct 2013	9 yrs 6 mos	British
William Eric Husselby	Director	4 Mar 2005	5 Oct 2010	5 yrs 7 mos	British
Michael Thomas Davies	Director	1 Oct 2004	12 May 2010	5 yrs 7 mos	British
Richard Thomas Scholes	Director	6 May 2004	12 May 2010	6 yrs	British
Elizabeth Ann Blease	Secretary	12 Apr 2005	6 Mar 2008	2 yrs 11 mos	British

Board of Directors (9)

Vanda Murray

Chair

7 yrs 11 mosAge: 65British

Angela Claire Bromfield

Non-Executive Director

6 yrs 6 mosAge: 63British

Avis Joy Darzins

Non-Executive Director

4 yrs 10 mosAge: 65British

Justin Ashley Lockwood

Executive Director

4 yrs 9 mosAge: 56British

Simon Gerald Bourne

Executive Director

4 yrsAge: 52British

Graham Prothero

Director

8 yrs 11 mosAge: 64British

Shiv Sibal

Secretary

5 yrs 11 mos

Diana Jane Houghton

Director

3 yrs 3 mosAge: 62British

Paul Sybray Inman

Director

7 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
VM Vanda Murray	Chair	9 May 2018	7 yrs 11 mos	British
AC Angela Claire Bromfield	Non-Executive Director	1 Oct 2019	6 yrs 6 mos	British
AJ Avis Joy Darzins	Non-Executive Director	1 Jun 2021	4 yrs 10 mos	British
JA Justin Ashley Lockwood	Executive Director	26 Jul 2021	4 yrs 9 mos	British
SG Simon Gerald Bourne	Executive Director	1 Apr 2022	4 yrs	British
GP Graham Prothero	Director	10 May 2017	8 yrs 11 mos	British
SS Shiv Sibal	Secretary	26 May 2020	5 yrs 11 mos	–
DJ Diana Jane Houghton	Director	1 Jan 2023	3 yrs 3 mos	British
PS Paul Sybray Inman	Director	15 Sept 2025	7 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Vanda Murray OBE	Chair	£232,000	–	–	–	£15,000	£257,000
Matt Pullen	Executive Director	£569,000	£50,000	£284,000	£156,000	–	£1,038,000
Justin Lockwood	Executive Director	£442,000	£11,000	£22,000	£182,000	£90,000	£869,000
Simon Bourne	Executive Director	£409,000	£23,000	£20,000	£169,000	£87,000	£820,000
Martyn Coffey	Executive Director	£113,000	£7,000	£6,000	£87,000	£331,000	£544,000
Graham Prothero	Senior Independent Director	£58,000	–	–	–	£20,000	£78,000
Angela Bromfield	Non-Executive Director	£58,000	–	–	–	£8,000	£86,000
Avis Darzins	Non-Executive Director	£58,000	–	–	–	£4,000	£62,000
Diana Houghton	Non-Executive Director	£58,000	–	–	–	£2,000	£60,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Vanda Murray OBE	Chair	£232,000	–	–	–	£3,000	£245,000
Martyn Coffey	Executive Director	£676,000	£43,000	£34,000	£127,000	£366,000	£1,246,000
Justin Lockwood	Executive Director	£442,000	£12,000	£22,000	£83,000	£55,000	£801,000
Simon Bourne	Executive Director	£389,000	£12,000	£19,000	£73,000	£49,000	£680,000
Matt Pullen	Executive Director	–	–	–	–	–	–
Graham Prothero	Senior Independent Director	£58,000	–	–	–	£20,000	£78,000
Angela Bromfield	Non-Executive Director	£58,000	–	–	–	–	£78,000
Diana Houghton	Non-Executive Director	£58,000	–	–	–	–	£58,000
Avis Darzins	Non-Executive Director	£58,000	–	–	–	–	£58,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£1,038,000	33:1	25:1	22:1
2023	A	£1,246,000	43:1	34:1	30:1

Former Directors (17)

Matthew Grant Pullen

Executive Director

Tenure: 1 yrs 10 mosResigned: 26 Nov 2025

Martyn Coffey

Executive Director

Tenure: 10 yrs 5 mosResigned: 29 Feb 2024

Timothy Simon Devereux Pile

Non-Executive Director

Tenure: 12 yrs 7 mosResigned: 10 May 2023

Philip Graham Rogerson

Non-Executive Director

Tenure: 3 mosResigned: 14 Dec 2021

Janet Elizabeth Ashdown

Senior Independent Director

Tenure: 6 yrs 2 mosResigned: 12 May 2021

Jack James Clarke

Executive Director

Tenure: 6 yrs 6 mosResigned: 1 Apr 2021

Catherine Elizabeth Baxandall

Secretary

Tenure: 11 yrs 10 mosResigned: 26 May 2020

Andrew James Allner

Director

Tenure: 14 yrsResigned: 9 May 2018

Mark John Edwards

Director

Tenure: 7 yrsResigned: 10 May 2017

Alan Charles Coppin

Director

Tenure: 6 yrsResigned: 18 May 2016

David Sarti

Director

Tenure: 10 yrs 1 mosResigned: 1 Dec 2014

Ian David Burrell

Director

Tenure: 10 yrs 6 mosResigned: 1 Oct 2014

David Graham Holden

Director

Tenure: 9 yrs 6 mosResigned: 10 Oct 2013

William Eric Husselby

Director

Tenure: 5 yrs 7 mosResigned: 5 Oct 2010

Michael Thomas Davies

Director

Tenure: 5 yrs 7 mosResigned: 12 May 2010

Richard Thomas Scholes

Director

Tenure: 6 yrsResigned: 12 May 2010

Elizabeth Ann Blease

Secretary

Tenure: 2 yrs 11 mosResigned: 6 Mar 2008

Name	Role	Appointed	Resigned	Tenure	Nationality
Matthew Grant Pullen	Executive Director	8 Jan 2024	26 Nov 2025	1 yrs 10 mos	British
Martyn Coffey	Executive Director	9 Sept 2013	29 Feb 2024	10 yrs 5 mos	British
Timothy Simon Devereux Pile	Non-Executive Director	5 Oct 2010	10 May 2023	12 yrs 7 mos	British
Philip Graham Rogerson	Non-Executive Director	1 Sept 2021	14 Dec 2021	3 mos	British
Janet Elizabeth Ashdown	Senior Independent Director	25 Mar 2015	12 May 2021	6 yrs 2 mos	British
Jack James Clarke	Executive Director	1 Oct 2014	1 Apr 2021	6 yrs 6 mos	British
Catherine Elizabeth Baxandall	Secretary	7 Jul 2008	26 May 2020	11 yrs 10 mos	British
Andrew James Allner	Director	6 May 2004	9 May 2018	14 yrs	British
Mark John Edwards	Director	12 May 2010	10 May 2017	7 yrs	British
Alan Charles Coppin	Director	12 May 2010	18 May 2016	6 yrs	British
David Sarti	Director	30 Nov 2004	1 Dec 2014	10 yrs 1 mos	British
Ian David Burrell	Director	15 Apr 2004	1 Oct 2014	10 yrs 6 mos	British
David Graham Holden	Director	15 Apr 2004	10 Oct 2013	9 yrs 6 mos	British
William Eric Husselby	Director	4 Mar 2005	5 Oct 2010	5 yrs 7 mos	British
Michael Thomas Davies	Director	1 Oct 2004	12 May 2010	5 yrs 7 mos	British
Richard Thomas Scholes	Director	6 May 2004	12 May 2010	6 yrs	British
Elizabeth Ann Blease	Secretary	12 Apr 2005	6 Mar 2008	2 yrs 11 mos	British

Board of Directors (9)

Vanda Murray

Chair

7 yrs 11 mosAge: 65British

Angela Claire Bromfield

Non-Executive Director

6 yrs 6 mosAge: 63British

Avis Joy Darzins

Non-Executive Director

4 yrs 10 mosAge: 65British

Justin Ashley Lockwood

Executive Director

4 yrs 9 mosAge: 56British

Simon Gerald Bourne

Executive Director

4 yrsAge: 52British

Graham Prothero

Director

8 yrs 11 mosAge: 64British

Shiv Sibal

Secretary

5 yrs 11 mos

Diana Jane Houghton

Director

3 yrs 3 mosAge: 62British

Paul Sybray Inman

Director

7 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
VM Vanda Murray	Chair	9 May 2018	7 yrs 11 mos	British
AC Angela Claire Bromfield	Non-Executive Director	1 Oct 2019	6 yrs 6 mos	British
AJ Avis Joy Darzins	Non-Executive Director	1 Jun 2021	4 yrs 10 mos	British
JA Justin Ashley Lockwood	Executive Director	26 Jul 2021	4 yrs 9 mos	British
SG Simon Gerald Bourne	Executive Director	1 Apr 2022	4 yrs	British
GP Graham Prothero	Director	10 May 2017	8 yrs 11 mos	British
SS Shiv Sibal	Secretary	26 May 2020	5 yrs 11 mos	–
DJ Diana Jane Houghton	Director	1 Jan 2023	3 yrs 3 mos	British
PS Paul Sybray Inman	Director	15 Sept 2025	7 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Vanda Murray OBE	Chair	£232,000	–	–	–	£15,000	£257,000
Matt Pullen	Executive Director	£569,000	£50,000	£284,000	£156,000	–	£1,038,000
Justin Lockwood	Executive Director	£442,000	£11,000	£22,000	£182,000	£90,000	£869,000
Simon Bourne	Executive Director	£409,000	£23,000	£20,000	£169,000	£87,000	£820,000
Martyn Coffey	Executive Director	£113,000	£7,000	£6,000	£87,000	£331,000	£544,000
Graham Prothero	Senior Independent Director	£58,000	–	–	–	£20,000	£78,000
Angela Bromfield	Non-Executive Director	£58,000	–	–	–	£8,000	£86,000
Avis Darzins	Non-Executive Director	£58,000	–	–	–	£4,000	£62,000
Diana Houghton	Non-Executive Director	£58,000	–	–	–	£2,000	£60,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Vanda Murray OBE	Chair	£232,000	–	–	–	£3,000	£245,000
Martyn Coffey	Executive Director	£676,000	£43,000	£34,000	£127,000	£366,000	£1,246,000
Justin Lockwood	Executive Director	£442,000	£12,000	£22,000	£83,000	£55,000	£801,000
Simon Bourne	Executive Director	£389,000	£12,000	£19,000	£73,000	£49,000	£680,000
Matt Pullen	Executive Director	–	–	–	–	–	–
Graham Prothero	Senior Independent Director	£58,000	–	–	–	£20,000	£78,000
Angela Bromfield	Non-Executive Director	£58,000	–	–	–	–	£78,000
Diana Houghton	Non-Executive Director	£58,000	–	–	–	–	£58,000
Avis Darzins	Non-Executive Director	£58,000	–	–	–	–	£58,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£1,038,000	33:1	25:1	22:1
2023	A	£1,246,000	43:1	34:1	30:1

Former Directors (17)

Matthew Grant Pullen

Executive Director

Tenure: 1 yrs 10 mosResigned: 26 Nov 2025

Martyn Coffey

Executive Director

Tenure: 10 yrs 5 mosResigned: 29 Feb 2024

Timothy Simon Devereux Pile

Non-Executive Director

Tenure: 12 yrs 7 mosResigned: 10 May 2023

Philip Graham Rogerson

Non-Executive Director

Tenure: 3 mosResigned: 14 Dec 2021

Janet Elizabeth Ashdown

Senior Independent Director

Tenure: 6 yrs 2 mosResigned: 12 May 2021

Jack James Clarke

Executive Director

Tenure: 6 yrs 6 mosResigned: 1 Apr 2021

Catherine Elizabeth Baxandall

Secretary

Tenure: 11 yrs 10 mosResigned: 26 May 2020

Andrew James Allner

Director

Tenure: 14 yrsResigned: 9 May 2018

Mark John Edwards

Director

Tenure: 7 yrsResigned: 10 May 2017

Alan Charles Coppin

Director

Tenure: 6 yrsResigned: 18 May 2016

David Sarti

Director

Tenure: 10 yrs 1 mosResigned: 1 Dec 2014

Ian David Burrell

Director

Tenure: 10 yrs 6 mosResigned: 1 Oct 2014

David Graham Holden

Director

Tenure: 9 yrs 6 mosResigned: 10 Oct 2013

William Eric Husselby

Director

Tenure: 5 yrs 7 mosResigned: 5 Oct 2010

Michael Thomas Davies

Director

Tenure: 5 yrs 7 mosResigned: 12 May 2010

Richard Thomas Scholes

Director

Tenure: 6 yrsResigned: 12 May 2010

Elizabeth Ann Blease

Secretary

Tenure: 2 yrs 11 mosResigned: 6 Mar 2008

Name	Role	Appointed	Resigned	Tenure	Nationality
Matthew Grant Pullen	Executive Director	8 Jan 2024	26 Nov 2025	1 yrs 10 mos	British
Martyn Coffey	Executive Director	9 Sept 2013	29 Feb 2024	10 yrs 5 mos	British
Timothy Simon Devereux Pile	Non-Executive Director	5 Oct 2010	10 May 2023	12 yrs 7 mos	British
Philip Graham Rogerson	Non-Executive Director	1 Sept 2021	14 Dec 2021	3 mos	British
Janet Elizabeth Ashdown	Senior Independent Director	25 Mar 2015	12 May 2021	6 yrs 2 mos	British
Jack James Clarke	Executive Director	1 Oct 2014	1 Apr 2021	6 yrs 6 mos	British
Catherine Elizabeth Baxandall	Secretary	7 Jul 2008	26 May 2020	11 yrs 10 mos	British
Andrew James Allner	Director	6 May 2004	9 May 2018	14 yrs	British
Mark John Edwards	Director	12 May 2010	10 May 2017	7 yrs	British
Alan Charles Coppin	Director	12 May 2010	18 May 2016	6 yrs	British
David Sarti	Director	30 Nov 2004	1 Dec 2014	10 yrs 1 mos	British
Ian David Burrell	Director	15 Apr 2004	1 Oct 2014	10 yrs 6 mos	British
David Graham Holden	Director	15 Apr 2004	10 Oct 2013	9 yrs 6 mos	British
William Eric Husselby	Director	4 Mar 2005	5 Oct 2010	5 yrs 7 mos	British
Michael Thomas Davies	Director	1 Oct 2004	12 May 2010	5 yrs 7 mos	British
Richard Thomas Scholes	Director	6 May 2004	12 May 2010	6 yrs	British
Elizabeth Ann Blease	Secretary	12 Apr 2005	6 Mar 2008	2 yrs 11 mos	British