Mark has been Chairman of MP Group Holdings Limited since January 2013 and prior to that chairman on a consultancy basis since December 2010. He has 19 years’ experience in motor retail having been Finance Director and then Managing Director of Sytner Group plc. Prior to his role at Sytner Group, Mark was in audit, business advisory and corporate finance with Price Waterhouse where he qualified as a Chartered Accountant. He is currently Senior Independent Director of HomeServe plc and Chairman of Niche Finance Group Limited, and has been a non-executive director of a number of public and privately owned companies over the last ten years. Mark was appointed to the Board of Motorpoint Group plc in May 2016.

Mark was appointed CEO of Motorpoint Limited in May 2013 following two years as CFO. He has 17 years’ experience in motor retail and was previously Finance Director of Sytner Group from 2005 to 2010. Prior to this, Mark was with Andersen, where he qualified as a Chartered Accountant. He was appointed to the Board of Motorpoint Group plc in May 2016.

James has been Chief Financial Officer of Motorpoint Limited since August 2015. He has 11 years’ experience in retail, having previously held a number of finance positions at Tesco, including two years as Finance Director of Tesco Slovakia. Prior to Tesco, James held positions with Volvo Financial Services and with Deloitte, where he qualified as a Chartered Accountant. He was appointed to the Board of Motorpoint Group plc in May 2016.

Mary was appointed to the Board of Motorpoint Group plc as Independent Non-Executive Director in May 2016. Mary has been a Non-Executive Director of One Savings Bank plc since its IPO in 2014 and chairs its remuneration committee. Prior to that Mary was CEO of the commercial division and board director of the banking division of Close Brothers Group. She spent 16 years with GE in a number of leadership roles including CEO of the European Fleet Services business. Mary has also spent time with Skandia and 14 years at Harrods. Mary chairs the remuneration committee of the Company and is the Senior Independent Non-Executive Director.

Adele was appointed to the Board of Motorpoint Group plc as an Independent Non-Executive Director in March 2020. Adele has extensive marketing and senior leadership experience, having worked at some of the world’s leading technology companies, most recently as UK & Ireland Country Manager at Pinterest from June 2015 to December 2019. While at Pinterest, Adele was responsible for the UK and Ireland, overseeing strategic, commercial and operational management. Prior to this, Adele spent five years at Facebook where she led the global relationship on a leading FMCG company’s Facebook and Instagram programme. Adele has also spent five years at Google, initially in the UK and latterly in California, across a variety of marketing and operational roles. Adele earned an MBA from Harvard University and a BA in History from Stanford University. 

Keith was appointed to the Board of Motorpoint Group plc as Independent Non-Executive Director in May 2020. A Chartered Accountant by background, Keith brings extensive accountancy experience, having worked at PwC for over 30 years, during which time he served as Chairman of PwC in London responsible for assurance, tax and advisory services. As a partner for 22 years, he led many public and private companies across a range of industry sectors. Keith is a Non-Executive Director of Tritax Eurobox plc, where he also serves as chair of the Audit Committee. He is chairman of the boards of Albermarle Fairoaks Airport Limited and Real Time Sports Bingo Limited. Keith chairs the audit committee of the Company.