Ralph Findlay FCA (47)

Chief Executive

Joined the Company in 1994 and appointed to the Board and Finance Director in 1996, Chief Executive in 2001.

Paul Inglett FCMA (41)

Finance Director

Joined the Company in 1992, on the acquisition of Camerons and appointed to the Board in 2002.

Derek Andrew MBE (52)

Managing Director, Marston’s Inns and Taverns

Joined the Company in 1980 and appointed to the board in 1994.

Stephen Oliver (50)

Managing Director, Marston’s Pub Company

Joined the Company in 1999, on the acquisition of Marstons's and appointed to the Board in 2001.

Alistair Darby (41)

Managing Director, Marston’s Beer Company

Joined the company in 1997 and appointed to the Board in 2003

David Thompson (53)

Chairman, Non-Executive Director

Joined the Company in 1977 and appointed to the Board in 1980. Managing Director in 1986, Chairman in 2001. Director of the Income and Growth Trust, Plc, Persimmon PLC, Warburtons Limited and The Fleming Smaller Companies Investment Trust.

Miles Emley (58)

Non-Executive Director

Appointed in 1998. Chairman of St. Ives plc. Former Director of N M Rothschild & Sons Limited and UBS Phillips & Drew.

Robin Hodgson - The Lord Hodgson of Astley Abbotts CBE (66)

Non-Executive Director

Appointed in 2002. Chairman of Carbo Plc, Rostrum Group Limited and Johnson Brothers & Co Limited and a Director of the Staffordshire Building Society. Former Chairman and founder of Granville Baird Group Limited, Chairman of dominick hunter Plc, Deputy Chairman and founder of Community Hospitals Plc and Director of the Securities and Futures Authority.

Rosalind Anna Cuschieri (41)

Non-Executive Director

Appointed in 2006. Rosalind has spent the past eight years at Warburtons Limited rising to the position of Commercial Director where her responsibilities include the management of national accounts and the development of Warburtons' commercial strategy. Prior to this, Rosalind spent a number of years at Scottish & Newcastle plc where she held a number of marketing roles.

Neil Goulden (54)

Non-Executive Director

Appointed in 2008. Neil is Chief Executive of The Gala Coral Group. He was formerly Chief Executive of Allied Leisure plc prior to which he held senior positions at Compass Group and Ladbrokes. Neil is currently Chairman of Business In Sport and Leisure, Chairman of the South Central NHS Ambulance Trust and a member of the Low Pay Commission.