Governance Melrose Industries PLC

MRO

GB00BNGDN821

Aerospace & Defense

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04-10	WINNERS & LOSERS: AO World backs view; B&M shares decline	AN
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Executive Committee: Melrose Industries PLC

Manager

Positions heldSince

Peter Dilnot

57 year

Chief Executive Officer

05/03/2024

Warren Fernandez

40 year

General Counsel	31/12/2023
Corporate Secretary	31/12/2022

Matthew Gregory

56 year

Director of Finance/CFO

06/03/2024

Russell Gary Dunn

52 year

Chief Tech/Sci/R&D Officer

John Webb

Human Resources Officer

16/03/2025

Composition of the Board of Directors: Melrose Industries PLC

Director

CommitteesSince

Chris Grigg

66 year

Compensation Committee	29/03/2025
Nominating Committee Chair	29/03/2025

Heather Lawrence

57 year

Compensation Committee	17/04/2023
Nominating Committee	31/05/2021
Audit Committee Chair	04/05/2022
Audit Committee	17/04/2023
HR Committee	17/04/2023

Alison Goligher

61 year

Compensation Committee	31/07/2016
Nominating Committee	15/02/2021
Governance Committee	15/02/2021
Compensation Committee Chair	18/05/2025

Gillian Elcock

53 year

Audit Committee	20/09/2023
Nominating Committee Chair
Compensation Committee	20/09/2023
Nominating Committee	20/09/2023

Guy Hachey

70 year

Governance Committee	08/10/2014
Nominating Committee	08/10/2014
Compensation Committee Chair

Ian Barkshire

61 year

Audit Committee	01/03/2026
Compensation Committee	01/03/2026
Nominating Committee	01/03/2026

Charlotte Twyning

50 year

Audit Committee	30/09/2018
Compensation Committee	30/09/2018
Nominating Committee	30/09/2018

Mary Petryszyn

64 year

Audit Committee	25/07/2023
Audit Committee Chair	08/05/2023

Matthew Gregory

56 year

Director/Board Member

06/03/2024

Peter Dilnot

57 year

Director/Board Member

31/12/2020

Latest Appointments: Melrose Industries PLC

03-02	Focusrite plc Announces Executive Changes	CI
02-24	Melrose says Ross McCluskey to take on CFO role in May	AN
02-24	New Melrose Industries CFO to Join on May 5	MT
01-26	Melrose Industries PLC Announces Appointment of Mary Petryszyn to Its Board as Non-Executive Director, Effective 26 January 2026	CI
01-20	Rosebank Industries plc Announces Liam Butterworth Joins as Chief Operating Officer and Executive Director of the Board	CI
01-01	Melrose Industries PLC Announces Termination of Director Appointment of David George Lis, Effective December 31, 2025	CI
12-01	Melrose Industries PLC Announces CFO Changes, Effective 5 May 2026	CI

More news

Former Officers and Directors: Melrose Industries PLC

Insider

Positions held

SinceUntil

David Lis

Director/Board Member	11/05/2016	30/09/2025
Independent Dir/Board Member	11/05/2016	30/09/2025

Laurence Dowley

Director/Board Member	31/08/2011	31/12/2018
Chairman	31/12/2018	29/03/2025
Independent Dir/Board Member	31/08/2011	29/03/2025

Victoria Jarman

Director/Board Member	31/05/2021	01/05/2024
Independent Dir/Board Member	31/05/2021	01/05/2024

Zareena Brown

Human Resources Officer

10/03/2024

Simon Peckham

Director/Board Member	28/05/2003	05/03/2024
Chief Executive Officer	08/05/2012	05/03/2024
Chief Operating Officer	28/05/2003	08/05/2012

Geoffrey Martin

Director/Board Member	06/07/2005	05/03/2024
Director of Finance/CFO	06/07/2005	05/03/2024

James Miller

Director/Board Member	31/12/2018	05/03/2024
Chairman	28/05/2003	31/12/2018
Founder	28/05/2003	05/03/2024

Funmi Adegoke

Director/Board Member	30/09/2019	15/06/2023
Independent Dir/Board Member	30/09/2019	15/06/2023

Jonathon Colin Crawford

General Counsel	31/12/2009	31/12/2022
Corporate Secretary	-	31/12/2022

Liz Hewitt

Director/Board Member	07/10/2013	31/12/2021
Independent Dir/Board Member	07/10/2013	31/12/2021

Archie Kane

Director/Board Member	04/07/2017	30/12/2021
Independent Dir/Board Member	04/07/2017	30/12/2021

David Roper

Director/Board Member

28/05/2003

30/05/2020

Liam Butterworth

Corporate Officer/Principal

04/11/2018

Peregrine Crosthwaite

Director/Board Member

25/07/2005

10/05/2016

John Grant

Director/Board Member	31/07/2006	-
Independent Dir/Board Member	31/07/2006	-

Matthew Richards

Corporate Officer/Principal

31/12/2005

Adam David Christopher Westley

Corporate Secretary

Age distribution of managers

Parity Men Women

Male	8
Female	5

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	5
Female	5

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Melrose Industries PLC is a United Kingdom-based pure-play aerospace company. The Company provides advanced aerospace components and systems to all major original equipment manufacturer (OEMs), across both civil and defense markets. The Company operates through two divisions: Engines and Structures. Engines segment is a global tier one supplier to the aerospace engines market, including structural engineered components; parts repair; commercial and aftermarket contracts. Structures segment is a multi-technology global tier one supplier of both civil and defense air frames, including lightweight composite and metallic structures: electrical distribution systems and components. Its business includes GKN Aerospace, is a tier one supplier of airframe and engine structures, landing gear, electrical interconnection systems, transparencies, and aftermarket services.

Employees

12,808

Sector

Aerospace & Defense

Calendar

07-31 - Earnings release - Q2 2026

More about the company