MARSTON'S PLC

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Main board

Name Age
in
2024
Position From Until
1 Ambler, Timothy Felix John M 87 DirDirector 1998-01-27
2 Andrea, Andrew Andonis M 55 DirDirector 2009-03-31 2023-11-17
3 Andrew, Derek M 69 DirDirector 1994-05-18 2011-10-01
4 Backhouse, Nicholas Paul M 61 DirDirector 2012-02-01 2018-01-23
5 Bradley, Carolyn Jane F 60 DirDirector 2014-10-01 2021-07-31
6 Cuschieri, Rosalind Anna F 57 DirDirector 2006-10-17 2015-01-27
7 Dalzell, Peter M 59 DirDirector 2012-10-03 2017-09-29
8 Darby, Alistair William (1966-08-04) M 58 DirDirector 2003-01-27 2012-09-10
9 Devlin, Roger William M 67 DirDirector 2013-09-01 2018-05-31
10 Emley, Miles Lovelace Brereton M 75 DirDirector 1998-01-27 2012-01-27
11 Findlay, Ralph Graham M 63 DirDirector 1996-05-01 1996-07-02
DirDirector 1997-01-13 2021-10-02
12 Flockhart, Alan Campbell M 79 DirDirector 1994-12-04
13 Gilham, Paul (1952-11) M 72 DirDirector 1997-01-01 2000-06-30
14 Glickman, Catherine Janet F 67 DirDirector 2014-12-01 2020-01-24
15 Goulden, Neil Geoffrey M 71 DirDirector 2008-03-31 2017-01-24
16 Hodgson, Robin Granville M 82 DirDirector 2002-09-27 2014-01-21
17 Hopkinson, David Hugh Laing M 98 DirDirector 1996-01-31
18 Hunt, Roger (1940-01) M 84 DirDirector 1997-01-28
19 Inglett, Paul M 58 DirDirector 2002-03-11 2009-03-31
20 Lea, Bridget F 56 DirDirector 2019-09-01
21 Lever, Kenneth M 71 DirDirector 2024-07-08
22 Linaker, Lawrence Edward M 90 DirDirector 1996-02-19 2002-09-27
23 Lipscombe, Peter Woodgate M 85 DirDirector 2000-05-05 2008-01-25
24 Lupino, Hayleigh 47 DirDirector 2021-10-03
25 Miller, James David Frederick M 89 DirDirector 2001-06-05
26 Morley, Octavia Kate F 56 DirDirector 2020-01-01
27 Oliver, Stephen John (1958-01) M 66 DirDirector 2001-04-30 2001-06-29
DirDirector 2001-08-01 2011-10-01
28 Osborne, Rachel Claire Elizabeth F 59 DirDirector 2024-01-23
29 Platt, Justin Mark M 53 DirDirector 2024-01-10
30 Roberts, Edward Matthew Giles M 61 DirDirector 2017-03-01 2024-01-23
31 Robertshaw, Paul Anthony M 80 DirDirector 1997-09-28
32 Rowland, Robin 63 DirDirector 2010-09-01 2019-07-31
33 Rucker, William John (1963-06) M 61 DirDirector 2018-10-01 2024-07-08
34 Stump, Colin Raymond M 68 DirDirector 1999-12-22 2000-06-22
35 Taylor, James (1954-04) M 70 DirDirector 2001-09-05 2001-10-16
36 Thompson, David George Fossett M 70 DirDirector 2013-09-01
37 Thompson, Edwin John M 102 DirDirector 1994-01-19
38 Varney, Nicholas John M 62 DirDirector 2022-07-01
39 Womack, Martin (1955-07) M 69 DirDirector 2001-04-30 2001-06-29
DirDirector 2001-08-01 2002-06-19

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