Marshalls PLC (MSLH) Board of Directors | TickerVanda Murray
Chair
8 yrs 2 mosAge: 65British
Chief Legal Officer & Company Secretary
6 yrs 2 mos
Non-Executive Director
6 yrs 9 mosAge: 63British
Avis Joy Darzins
Non-Executive Director
5 yrs 1 mosAge: 66British
Executive Director
5 yrsAge: 56British
Executive Director
4 yrs 3 mosAge: 52British
Non-Executive Director
3 yrs 6 mosAge: 62British
Non-Executive Director
10 mosAge: 60British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 9 May 2018 | 8 yrs 2 mos | British |
| Chief Legal Officer & Company Secretary | 26 May 2020 | 6 yrs 2 mos | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Vanda Murray OBE | Chair | £238,000 | £10,000 | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £840,000 | 25:1 | 21:1 | 17:1 |
| 2024 | A | £1,038,000 | 32:1 | 25:1 | 22:1 |
| 2023 | A |
Senior Independent Director
Tenure: 9 yrsResigned: 13 May 2026
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
Vanda Murray
Chair
8 yrs 2 mosAge: 65British
Chief Legal Officer & Company Secretary
6 yrs 2 mos
Non-Executive Director
6 yrs 9 mosAge: 63British
Avis Joy Darzins
Non-Executive Director
5 yrs 1 mosAge: 66British
Executive Director
5 yrsAge: 56British
Executive Director
4 yrs 3 mosAge: 52British
Non-Executive Director
3 yrs 6 mosAge: 62British
Non-Executive Director
10 mosAge: 60British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 9 May 2018 | 8 yrs 2 mos | British |
| Chief Legal Officer & Company Secretary | 26 May 2020 | 6 yrs 2 mos | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Vanda Murray OBE | Chair | £238,000 | £10,000 | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £840,000 | 25:1 | 21:1 | 17:1 |
| 2024 | A | £1,038,000 | 32:1 | 25:1 | 22:1 |
| 2023 | A |
Senior Independent Director
Tenure: 9 yrsResigned: 13 May 2026
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
| Non-Executive Director | 1 Jun 2021 | 5 yrs 1 mos | British |
| Executive Director | 26 Jul 2021 | 5 yrs | British |
| Executive Director | 1 Apr 2022 | 4 yrs 3 mos | British |
| Non-Executive Director | 1 Jan 2023 | 3 yrs 6 mos | British |
| Non-Executive Director | 15 Sept 2025 | 10 mos | British |
| Matt Pullen | Executive Director | £538,000 | £69,000 | – | £136,000 | £27,000 | – | £771,000 |
| Justin Lockwood | Executive Director | £455,000 | £5,000 | £85,000 | £99,000 | £23,000 | – | £724,000 |
| Simon Bourne | Executive Director | £448,000 | £9,000 | £84,000 | £87,000 | £22,000 | – | £706,000 |
| Graham Prothero | Senior Independent Director | £59,000 | £1,000 | – | – | – | £20,000 | £80,000 |
| Angela Bromfield | Non-Executive Director | £59,000 | £5,000 | – | – | – | £20,000 | £84,000 |
| Avis Darzins | Non-Executive Director | £59,000 | £4,000 | – | – | – | – | £63,000 |
| Diana Houghton | Non-Executive Director | £59,000 | £3,000 | – | – | – | – | £62,000 |
| Paul Inman | Non-Executive Director | £17,000 | £1,000 | – | – | – | – | £18,000 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Vanda Murray OBE | Chair | £232,000 | £15,000 | – | – | – | £10,000 | £257,000 |
| Matt Pullen | Executive Director | £569,000 | £50,000 | £235,000 | – | £28,000 | – | £1,038,000 |
| Justin Lockwood | Executive Director | £442,000 | £11,000 | £182,000 | £90,000 | £22,000 | – | £869,000 |
| Simon Bourne | Executive Director | £409,000 | £23,000 | £169,000 | £87,000 | £20,000 | – | £821,000 |
| Graham Prothero | Senior Independent Director | £58,000 | – | – | – | – | £20,000 | £78,000 |
| Angela Bromfield | Non-Executive Director | £58,000 | £8,000 | – | – | – | £20,000 | £86,000 |
| Avis Darzins | Non-Executive Director | £58,000 | £4,000 | – | – | – | – | £62,000 |
| Diana Houghton | Non-Executive Director | £58,000 | £2,000 | – | – | – | – | £60,000 |
| Paul Inman | Non-Executive Director | – | – | – | – | – | – | – |
| 2022 | A | £1,002,000 | 30:1 | 23:1 | 19:1 |
| 2021 | A | £1,685,000 | 54:1 | 42:1 | 37:1 |
Tenure: 3 mosResigned: 14 Dec 2021
Janet Elizabeth Ashdown
Non-Executive 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
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 |
|---|
| Graham Prothero | Senior Independent Director | 10 May 2017 | 13 May 2026 | 9 yrs | British |
| 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 |
| Non-Executive Director | 1 Jun 2021 | 5 yrs 1 mos | British |
| Executive Director | 26 Jul 2021 | 5 yrs | British |
| Executive Director | 1 Apr 2022 | 4 yrs 3 mos | British |
| Non-Executive Director | 1 Jan 2023 | 3 yrs 6 mos | British |
| Non-Executive Director | 15 Sept 2025 | 10 mos | British |
| Matt Pullen | Executive Director | £538,000 | £69,000 | – | £136,000 | £27,000 | – | £771,000 |
| Justin Lockwood | Executive Director | £455,000 | £5,000 | £85,000 | £99,000 | £23,000 | – | £724,000 |
| Simon Bourne | Executive Director | £448,000 | £9,000 | £84,000 | £87,000 | £22,000 | – | £706,000 |
| Graham Prothero | Senior Independent Director | £59,000 | £1,000 | – | – | – | £20,000 | £80,000 |
| Angela Bromfield | Non-Executive Director | £59,000 | £5,000 | – | – | – | £20,000 | £84,000 |
| Avis Darzins | Non-Executive Director | £59,000 | £4,000 | – | – | – | – | £63,000 |
| Diana Houghton | Non-Executive Director | £59,000 | £3,000 | – | – | – | – | £62,000 |
| Paul Inman | Non-Executive Director | £17,000 | £1,000 | – | – | – | – | £18,000 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Vanda Murray OBE | Chair | £232,000 | £15,000 | – | – | – | £10,000 | £257,000 |
| Matt Pullen | Executive Director | £569,000 | £50,000 | £235,000 | – | £28,000 | – | £1,038,000 |
| Justin Lockwood | Executive Director | £442,000 | £11,000 | £182,000 | £90,000 | £22,000 | – | £869,000 |
| Simon Bourne | Executive Director | £409,000 | £23,000 | £169,000 | £87,000 | £20,000 | – | £821,000 |
| Graham Prothero | Senior Independent Director | £58,000 | – | – | – | – | £20,000 | £78,000 |
| Angela Bromfield | Non-Executive Director | £58,000 | £8,000 | – | – | – | £20,000 | £86,000 |
| Avis Darzins | Non-Executive Director | £58,000 | £4,000 | – | – | – | – | £62,000 |
| Diana Houghton | Non-Executive Director | £58,000 | £2,000 | – | – | – | – | £60,000 |
| Paul Inman | Non-Executive Director | – | – | – | – | – | – | – |
| 2022 | A | £1,002,000 | 30:1 | 23:1 | 19:1 |
| 2021 | A | £1,685,000 | 54:1 | 42:1 | 37:1 |
Tenure: 3 mosResigned: 14 Dec 2021
Janet Elizabeth Ashdown
Non-Executive 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
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 |
|---|
| Graham Prothero | Senior Independent Director | 10 May 2017 | 13 May 2026 | 9 yrs | British |
| 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 |
| Janet Elizabeth Ashdown | Non-Executive 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 |
| Janet Elizabeth Ashdown | Non-Executive 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 |
