Ticker
MSLH
FTSE Rank
346
15
People
6
Board Members
9
Executives
- Country
- United Kingdom (UK)
- Industry
- Materials
- Website
- www.marshalls.co.uk
Board
| Name | Long Function | Age | Appointed | Tenure | Mkt cap change | |
|---|---|---|---|---|---|---|
| Graham Prothero | Senior Independent Non-Executive Director | 65 | 10 May 2017 | 8y 11m | ||
| Vanda Murray | Chair of the Board | 66 | 9 May 2018 | 7y 11m | ||
| Angela Bromfield | Non-Executive Director | N/A | 1 Oct 2019 | 6y 7m | ||
| Avis Darzins | Non-Executive Director | N/A | 1 Jun 2021 | 4y 11m | ||
| Diana Houghton | Non-Executive Director (will become Senior Independent Non-Executive Director) | 62 | 1 Jan 2023 | 3y 4m | ||
| Paul Inman | Non-Executive Director | 60 | 15 Sep 2025 | 7m |
Board Timeline
201520202025now | |
| Graham Prothero | 9 years |
| Vanda Murray | |
| Angela Bromfield | |
| Avis Darzins | |
| Diana Houghton | |
| Paul Inman |
Committee Chairs
| Name | Committee | Board Role | Appointed | Tenure |
|---|---|---|---|---|
| Graham Prothero | Audit Committee | Senior Independent Non-Executive Director | 10 May 2017 | 8y 11m |
Executives
| Name | Level | Long Function |
|---|---|---|
| Simon Bourne | CEO | Chief Executive Officer and Director |
| Louise Furness | N-1 | Chief People Officer |
| Adil Jan | N-1 | Chief Information Officer |
| Trevor Knight | N-1 | Group Head of Technical Operations |
| Justin Lockwood | N-1 | Chief Financial Officer and Director |
| Nick Platt | N-1 | Managing Director, Landscapes |
| Andy Sherrington | N-1 | Head of Marketing Operations |
| Shiv Sibal | N-1 | Chief Legal Officer and Company Secretary |
| Chris Thompson | N-1 | Head of Supply Chain and Group Procurement |