BoardBase

MARSHALLS PLC

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Ticker
MSLH
FTSE Rank
349
15
People
6Board Members
9Executives
Country
United Kingdom (UK)
Industry
Materials
Website
www.marshalls.co.uk

Board

▸Graham ProtheroSenior Independent Non-Executive Director6510 May 20178y 11m
▸Vanda MurrayChair of the Board669 May 20188y
▸Angela BromfieldNon-Executive DirectorN/A1 Oct 20196y 7m
▸Avis DarzinsNon-Executive DirectorN/A1 Jun 20214y 11m
▸Diana HoughtonNon-Executive Director (will become Senior Independent Non-Executive Director)621 Jan 20233y 4m
▸Paul InmanNon-Executive Director6015 Sep 20257m

Board Timeline

2015202020252030now
Graham Prothero8y 11m from 10 May 2017Senior Independent Non-Executive Director9 years
Vanda Murray8y from 9 May 2018Chair of the Board
Angela Bromfield6y 7m from 1 Oct 2019Non-Executive Director
Avis Darzins4y 11m from 1 Jun 2021Non-Executive Director
Diana Houghton3y 4m from 1 Jan 2023Non-Executive Director (will become Senior Independent Non-Executive Director)9 years
Paul Inman7m from 15 Sep 2025Non-Executive Director

Committee Chairs

Graham ProtheroAudit CommitteeSenior Independent Non-Executive Director10 May 20178y 11m

Executives

Simon BourneCEOChief Executive Officer and Director
Louise FurnessN-1Chief People Officer
Adil JanN-1Chief Information Officer
Trevor KnightN-1Group Head of Technical Operations
Justin LockwoodN-1Chief Financial Officer and Director
Nick PlattN-1Managing Director, Landscapes
Andy SherringtonN-1Head of Marketing Operations
Shiv SibalN-1Chief Legal Officer and Company Secretary
Chris ThompsonN-1Head of Supply Chain and Group Procurement

Former Officers and Directors

Claire Howard
  • Public Communications ContactN/A -> N/A
N/AN/A
Richard Gillingwater
  • Director/Board MemberN/A -> N/A
N/AN/A
Martyn Coffey
  • Director/Board Member2013-09-09 -> 2024-02-29
  • Chief Executive Officer2013-09-08 -> 2024-02-29
2013-09-092024-02-29
Timothy Lewis
  • Independent Dir/Board Member2011-10-13 -> 2023-05-09
  • Director/Board Member2010-10-18 -> 2023-05-09
2011-10-132023-05-09
Philip Harrison
  • Director/Board MemberN/A -> 2021-12-13
N/A2021-12-13
Janet Ashdown
  • Director/Board Member2015-03-24 -> 2021-05-31
  • Independent Dir/Board Member2015-03-24 -> 2021-05-31
2015-03-242021-05-31
David Satz
  • Director/Board Member2011-10-13 -> 2014-12-30
  • Chief Operating Officer2009-09-07 -> 2014-12-30
2011-10-132014-12-30
Richard Holmes
  • Director/Board Member2010-05-11 -> 2010-05-11
2010-05-112010-05-11