Amedeo Air Four Plus Limited (AA4) Board of Directors | Ticker

/Equities/XLON/AA4/Directors

Amedeo Air Four Plus Limited Directors

/Equities/XLON/AA4/Directors

Amedeo Air Four Plus Limited Directors

Board of Directors (9)

Robin Louis Hallam

Chair

11 yrs 3 mos

David Gelber

Non-Executive Director

11 yrs 3 mos

Stephen John Le Page

Non-Executive Director

5 yrs

Lindsay Thomas Sharp

Non-Executive Director

3 yrs 6 mos

Eithne Catherine Manning

Non-Executive Director

2 yrs 3 mos

Jonathan Skirrow

Director

1 mos

Glenn Johnstone

Director

1 mos

Stephan Jean Sayre

Director

1 mos

Graham Denis Sleep

Director

0 mos

Name	Role	Appointed	Tenure	Nationality
RL Robin Louis Hallam	Chair	29 Apr 2015	11 yrs 3 mos	–
DG David Gelber	Non-Executive Director	29 Apr 2015	11 yrs 3 mos	–
SJ Stephen John Le Page	Non-Executive Director	27 Jul 2021	5 yrs	–
LT Lindsay Thomas Sharp	Non-Executive Director	18 Jan 2023	3 yrs 6 mos	–
EC Eithne Catherine Manning	Non-Executive Director	30 Apr 2024	2 yrs 3 mos	–
JS Jonathan Skirrow	Director	25 Jun 2026	1 mos	–
GJ Glenn Johnstone	Director	25 Jun 2026	1 mos	–
SJ Stephan Jean Sayre	Director	25 Jun 2026	1 mos	–
GD Graham Denis Sleep	Director	3 Jul 2026	0 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Other	Total
Robin Hallam	Chair	£69,600	£26,400	£96,000
Steve Le Page	Non-Executive Director	£69,600	£8,600	£78,200
Eithne Manning	Non-Executive Director	£63,800	£10,000	£73,800
David Gelber	Non-Executive Director	£69,600	–	£69,600
Tom Sharp	Non-Executive Director	£64,692	–	£64,692
Mary Gavigan	Non-Executive Director	£11,600	–	£11,600

Prior year comparison (6 directors)

Director	Role	Base Salary	Other	Total
Robin Hallam	Chair	£69,600	£17,100	£86,700
Steve Le Page	Non-Executive Director	£69,600	£8,600	£78,200
David Gelber	Non-Executive Director	£69,600	–	£69,600
Mary Gavigan	Non-Executive Director	£69,600	–	£69,600
Tom Sharp	Non-Executive Director	£10,700	–	£10,700
Eithne Manning	Non-Executive Director	–	–	–

Board of Directors (9)

Robin Louis Hallam

Chair

11 yrs 3 mos

David Gelber

Non-Executive Director

11 yrs 3 mos

Stephen John Le Page

Non-Executive Director

5 yrs

Lindsay Thomas Sharp

Non-Executive Director

3 yrs 6 mos

Eithne Catherine Manning

Non-Executive Director

2 yrs 3 mos

Jonathan Skirrow

Director

1 mos

Glenn Johnstone

Director

1 mos

Stephan Jean Sayre

Director

1 mos

Graham Denis Sleep

Director

0 mos

Name	Role	Appointed	Tenure	Nationality
RL Robin Louis Hallam	Chair	29 Apr 2015	11 yrs 3 mos	–
DG David Gelber	Non-Executive Director	29 Apr 2015	11 yrs 3 mos	–
SJ Stephen John Le Page	Non-Executive Director	27 Jul 2021	5 yrs	–
LT Lindsay Thomas Sharp	Non-Executive Director	18 Jan 2023	3 yrs 6 mos	–
EC Eithne Catherine Manning	Non-Executive Director	30 Apr 2024	2 yrs 3 mos	–
JS Jonathan Skirrow	Director	25 Jun 2026	1 mos	–
GJ Glenn Johnstone	Director	25 Jun 2026	1 mos	–
SJ Stephan Jean Sayre	Director	25 Jun 2026	1 mos	–
GD Graham Denis Sleep	Director	3 Jul 2026	0 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Other	Total
Robin Hallam	Chair	£69,600	£26,400	£96,000
Steve Le Page	Non-Executive Director	£69,600	£8,600	£78,200
Eithne Manning	Non-Executive Director	£63,800	£10,000	£73,800
David Gelber	Non-Executive Director	£69,600	–	£69,600
Tom Sharp	Non-Executive Director	£64,692	–	£64,692
Mary Gavigan	Non-Executive Director	£11,600	–	£11,600

Prior year comparison (6 directors)

Director	Role	Base Salary	Other	Total
Robin Hallam	Chair	£69,600	£17,100	£86,700
Steve Le Page	Non-Executive Director	£69,600	£8,600	£78,200
David Gelber	Non-Executive Director	£69,600	–	£69,600
Mary Gavigan	Non-Executive Director	£69,600	–	£69,600
Tom Sharp	Non-Executive Director	£10,700	–	£10,700
Eithne Manning	Non-Executive Director	–	–	–