

Marks Electrical Group plc
MRK:LN
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Overview
Company Profile
For over 30 years, Marks Electrical have been selling the best of appliances and televisions to over a million satisfied customers. Since 1987, we've provided high-quality products at competitive prices and we stand today as an independent elite retailer and member of Euronics. We pride ourselves on our achievements and the accolades we've been honoured to accept, including Best Website at the IER Awards. Further success is our driving force.
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Financials
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Corporate
Board of Directors
Mark Smithson
CEO
Founded Marks Electrical in 1987, aged 21, and has overseen the growth of the company ever since. Since founding the business, Mark has built strong relationships with key manufacturers over a long period of time and continues to drive and develop the Group's strategy and daily business operations. Under Mark's leadership, the Group has developed into a fast growing online electrical retailer in the MDA market in the UK.
Josh Egan
CFO
Joined Marks Electrical as chief financial officer in 2021. Josh is an experienced finance professional with strong listed company experience, having held regional CFO, head of investor relations, and business development roles at Intertek Group plc and Inchcape plc. Prior to this, Josh worked at Greenhill International & Co and before joining Greenhill, qualified as a Chartered Accountant with Ernst & Young.
Marnie Millard
Independent Non-Executive Chair
Marnie joined as independent non-executive chair in 2021. Marnie is an experienced public company executive and non-executive director, having previously acted as chief executive officer of the AIM-listed Nichols plc since 2012. Marnie is also currently a non-executive director of Finsbury Food plc since 2016 and chair of its remuneration committee since 2019.
David Wilkinson
Independent Non-Executive Director
External Appointments Non-Executive Chair of C.H. Bailey Group Limited (formerly CH Bailey plc) Non-Executive Director of RBG Holdings PLC Senior Independent Director of Saietta Group plc Non-Executive Chair of Goal Group Limited Non-Executive Director of Verso Biosense Group Limited Committee Membership Chair of the audit committee Member of the remuneration committee
Alyson Fadil
Independent Non-Executive Director
Alyson joined as independent non-executive director in 2021. Alyson has over 20 years’ experience in recruitment, internal communications, talent development and building employee engaged cultures. Alyson is the current Chief People Officer of online clothing retailer N Brown plc, a role she has held since 2018. Alyson has worked on the boards of dynamic, fast paced retail businesses including Missguided and Sofology. External appointments Chief People Officer of N Brown plc Committees Chair of the remuneration committee Member of the nominations committee




