BoardBase

Melrose Industries

View network
Ticker
MRO
FTSE Rank
72
21
People
9Board Members
12Executives
Country
United Kingdom (UK)
Industry
Holding
Website
www.melroseplc.net

Board

▸Charlotte TwyningIndependent Non-Executive Director501 Oct 20187y 7m
▸Heather LawrenceIndependent Non-Executive Director571 Jun 20214y 11m
▸Gillian ElcockNon-Executive Director5321 Jun 20232y 10m
▸Chris GriggIndependent Non-Executive Chairman661 Oct 20241y 7m
▸Ian BarkshireIndependent Non-Executive Director611 Oct 20241y 7m
▸Alison GoligherSenior Independent Director6119 May 202511m
▸Guy HacheyNon-Executive Director7018 Aug 20258m
▸Mary PetryszynNon-Executive Director6426 Jan 20263m
David LisSenior Independent DirectorN/AN/AN/A—

Board Timeline

20152020202520302035now
Charlotte Twyning7y 7m from 1 Oct 2018Independent Non-Executive Director9 years
Heather Lawrence4y 11m from 1 Jun 2021Independent Non-Executive Director9 years
Gillian Elcock2y 10m from 21 Jun 2023Non-Executive Director
Chris Grigg1y 7m from 1 Oct 2024Independent Non-Executive Chairman9 years
Ian Barkshire1y 7m from 1 Oct 2024Independent Non-Executive Director9 years
Alison Goligher11m from 19 May 2025Senior Independent Director9 years
Guy Hachey8m from 18 Aug 2025Non-Executive Director
Mary Petryszyn3m from 26 Jan 2026Non-Executive Director

Executives

Peter DilnotCEOPresident and Chief Executive Officer
Joakim AnderssonN-1President, Engines
Shawn BlackN-1President, Defence
Russ DunnN-1Chief Technology Officer
Warren FernandezN-1Group General Counsel and Company Secretary
Nathalie FerrettiN-1Interim Chief of Staff
Matthew GregoryN-1Chief Financial Officer (retiring in May 2026)
Stephanie JenkinsN-1Vice President of Reward
Dan KendrickN-1Director, Corporate Affairs
Lilit MughalyanN-1Chief of Staff
Amanda NelsonN-1Chief Human Resources Officer
John PritchardN-1President, Civil Airframe

Former Officers and Directors

John Bryant
  • Director/Board Member2006-07-31 -> N/A
  • Independent Dir/Board Member2006-07-31 -> N/A
2006-07-31N/A
Liam Butterworth
  • Corporate Officer/Principal2018-11-04 -> N/A
2018-11-04N/A
Zareena Brown
  • Human Resources Officer2024-03-10 -> N/A
2024-03-10N/A
Victoria Grant
  • Director/Board Member2021-05-31 -> 2024-05-01
  • Independent Dir/Board Member2021-05-31 -> 2024-05-01
2021-05-312024-05-01
Marion Geoffroy
  • Director of Finance/CFO2005-07-06 -> 2024-03-05
  • Director/Board Member2005-07-06 -> 2024-03-05
2005-07-062024-03-05
James Will
  • Director/Board Member2018-12-31 -> 2024-03-05
  • Founder2003-05-28 -> 2024-03-05
  • Chairman2003-05-28 -> 2018-12-31
2018-12-312024-03-05
Funmi Adegoke
  • Director/Board Member2019-09-30 -> 2023-06-15
  • Independent Dir/Board Member2019-09-30 -> 2023-06-15
2019-09-302023-06-15
Liz Hewitt
  • Director/Board Member2013-10-07 -> 2021-12-31
  • Independent Dir/Board Member2013-10-07 -> 2021-12-31
2013-10-072021-12-31
David Frear
  • Director/Board Member2003-05-28 -> 2020-05-30
2003-05-282020-05-30