Airea PLC (AIEA) Board of Directors | Ticker | TickerChair
17 yrs 1 mosAge: 79English
Executive Director
3 yrs 9 mosAge: 51British
Tanya Ashton
Non-Executive Director
3 yrsAge: 55British
MC
Martin Conleth Campbell
Executive Director
2 yrs 7 mosAge: 57British
MC
Martin Conleth Campbell
Secretary
2 yrs 7 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Apr 2009 | 17 yrs 1 mos | English |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Médéric Payne | Executive Director | £226,000 | £16,000 | £23,000 | £472,000 |
| Conleth Campbell | Executive Director | £150,000 | £3,000 |
Ryan Thomas
Executive Director
Tenure: 2 yrs 3 mosResigned: 22 Sept 2023
Tenure: 2 yrs 3 mosResigned: 22 Sept 2023
Neil Rylance
Executive Director
Tenure: 13 yrs 9 mosResigned: 28 Mar 2022
Tenure: 2 yrs 11 mosResigned: 11 Jun 2021
Tenure: 2 yrs 11 mosResigned: 11 Jun 2021
Chair
17 yrs 1 mosAge: 79English
Executive Director
3 yrs 9 mosAge: 51British
Tanya Ashton
Non-Executive Director
3 yrsAge: 55British
MC
Martin Conleth Campbell
Executive Director
2 yrs 7 mosAge: 57British
MC
Martin Conleth Campbell
Secretary
2 yrs 7 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Apr 2009 | 17 yrs 1 mos | English |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Médéric Payne | Executive Director | £226,000 | £16,000 | £23,000 | £472,000 |
| Conleth Campbell | Executive Director | £150,000 | £3,000 |
Ryan Thomas
Executive Director
Tenure: 2 yrs 3 mosResigned: 22 Sept 2023
Tenure: 2 yrs 3 mosResigned: 22 Sept 2023
Neil Rylance
Executive Director
Tenure: 13 yrs 9 mosResigned: 28 Mar 2022
Tenure: 2 yrs 11 mosResigned: 11 Jun 2021
Tenure: 2 yrs 11 mosResigned: 11 Jun 2021
| Executive Director | 25 Aug 2022 | 3 yrs 9 mos | British |
| Non-Executive Director | 10 May 2023 | 3 yrs | British |
MC Martin Conleth Campbell | Executive Director | 2 Oct 2023 | 2 yrs 7 mos | British |
MC Martin Conleth Campbell | Secretary | 2 Oct 2023 | 2 yrs 7 mos | – |
| Martin Toogood | Non-Executive Director | £52,000 | – | – | £52,000 |
| Tanya Ashton | Non-Executive Director | £25,000 | – | – | £25,000 |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Médéric Payne | Executive Director | £226,000 | £16,000 | £22,000 | £481,000 |
| Conleth Campbell | Executive Director | £150,000 | £3,000 | – | £38,000 |
| Martin Toogood | Non-Executive Director | £56,000 | – | – | £56,000 |
| Tanya Ashton | Non-Executive Director | £16,000 | – | – | £16,000 |
Tenure: 7 yrs 10 mosResigned: 24 Jul 2018
Richard Bagnall Vernon
Director
Tenure: 5 yrs 8 mosResigned: 6 Nov 2009
Kevin Francis Henry
Director
Tenure: –Resigned: 8 Jun 2009
Carolyn Jane Tobin
Director
Tenure: 10 yrs 6 mosResigned: 31 Dec 2008
Steven Richard Harrison
Director
Tenure: 3 yrs 7 mosResigned: 29 Feb 2008
Ian Leslie Stead
Secretary
Tenure: 6 yrs 5 mosResigned: 30 Jun 2007
James Duncan Verity
Director
Tenure: 5 yrs 2 mosResigned: 30 Dec 2005
Richard John Clark
Director
Tenure: 5 yrs 7 mosResigned: 13 Oct 2004
Frank Gerard Lumb
Director
Tenure: –Resigned: 30 Apr 2004
Tenure: 5 yrs 1 mosResigned: 17 Feb 2004
Tenure: –Resigned: 10 Apr 2003
Michael Stephen Binns
Director
Tenure: –Resigned: 30 Oct 1998
Jean Margaret Tyrrell
Director
Tenure: –Resigned: 30 Jun 1998
Tenure: –Resigned: 30 Jun 1998
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Ryan Thomas | Executive Director | 11 Jun 2021 | 22 Sept 2023 | 2 yrs 3 mos | British |
| Ryan Thomas | Secretary | 11 Jun 2021 | 22 Sept 2023 | 2 yrs 3 mos | – |
| Neil Rylance | Executive Director | 2 Jun 2008 | 28 Mar 2022 | 13 yrs 9 mos | British |
| Paul Stevenson | Secretary | 24 Jul 2018 | 11 Jun 2021 | 2 yrs 11 mos | – |
| Paul Stevenson | Director | 24 Jul 2018 | 11 Jun 2021 | 2 yrs 11 mos | British |
| Roger Salt | Director | 21 Sept 2010 | 24 Jul 2018 |
| Executive Director | 25 Aug 2022 | 3 yrs 9 mos | British |
| Non-Executive Director | 10 May 2023 | 3 yrs | British |
MC Martin Conleth Campbell | Executive Director | 2 Oct 2023 | 2 yrs 7 mos | British |
MC Martin Conleth Campbell | Secretary | 2 Oct 2023 | 2 yrs 7 mos | – |
| Martin Toogood | Non-Executive Director | £52,000 | – | – | £52,000 |
| Tanya Ashton | Non-Executive Director | £25,000 | – | – | £25,000 |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Médéric Payne | Executive Director | £226,000 | £16,000 | £22,000 | £481,000 |
| Conleth Campbell | Executive Director | £150,000 | £3,000 | – | £38,000 |
| Martin Toogood | Non-Executive Director | £56,000 | – | – | £56,000 |
| Tanya Ashton | Non-Executive Director | £16,000 | – | – | £16,000 |
Tenure: 7 yrs 10 mosResigned: 24 Jul 2018
Richard Bagnall Vernon
Director
Tenure: 5 yrs 8 mosResigned: 6 Nov 2009
Kevin Francis Henry
Director
Tenure: –Resigned: 8 Jun 2009
Carolyn Jane Tobin
Director
Tenure: 10 yrs 6 mosResigned: 31 Dec 2008
Steven Richard Harrison
Director
Tenure: 3 yrs 7 mosResigned: 29 Feb 2008
Ian Leslie Stead
Secretary
Tenure: 6 yrs 5 mosResigned: 30 Jun 2007
James Duncan Verity
Director
Tenure: 5 yrs 2 mosResigned: 30 Dec 2005
Richard John Clark
Director
Tenure: 5 yrs 7 mosResigned: 13 Oct 2004
Frank Gerard Lumb
Director
Tenure: –Resigned: 30 Apr 2004
Tenure: 5 yrs 1 mosResigned: 17 Feb 2004
Tenure: –Resigned: 10 Apr 2003
Michael Stephen Binns
Director
Tenure: –Resigned: 30 Oct 1998
Jean Margaret Tyrrell
Director
Tenure: –Resigned: 30 Jun 1998
Tenure: –Resigned: 30 Jun 1998
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Ryan Thomas | Executive Director | 11 Jun 2021 | 22 Sept 2023 | 2 yrs 3 mos | British |
| Ryan Thomas | Secretary | 11 Jun 2021 | 22 Sept 2023 | 2 yrs 3 mos | – |
| Neil Rylance | Executive Director | 2 Jun 2008 | 28 Mar 2022 | 13 yrs 9 mos | British |
| Paul Stevenson | Secretary | 24 Jul 2018 | 11 Jun 2021 | 2 yrs 11 mos | – |
| Paul Stevenson | Director | 24 Jul 2018 | 11 Jun 2021 | 2 yrs 11 mos | British |
| Roger Salt | Director | 21 Sept 2010 | 24 Jul 2018 |
| Richard Bagnall Vernon | Director | 11 Mar 2004 | 6 Nov 2009 | 5 yrs 8 mos | British |
| Kevin Francis Henry | Director | – | 8 Jun 2009 | – | British |
| Carolyn Jane Tobin | Director | 10 Jun 1998 | 31 Dec 2008 | 10 yrs 6 mos | United Kingdom |
| Steven Richard Harrison | Director | 1 Jul 2004 | 29 Feb 2008 | 3 yrs 7 mos | British |
| Ian Leslie Stead | Secretary | 1 Jan 2001 | 30 Jun 2007 | 6 yrs 5 mos | British |
| James Duncan Verity | Director | 17 Oct 2000 | 30 Dec 2005 | 5 yrs 2 mos | British |
| Richard John Clark | Director | 11 Mar 1999 | 13 Oct 2004 | 5 yrs 7 mos | British |
| Frank Gerard Lumb | Director | – | 30 Apr 2004 | – | British |
| Philip Howard | Director | 15 Jan 1999 | 17 Feb 2004 | 5 yrs 1 mos | British |
| Kevin Burley | Director | – | 10 Apr 2003 | – | British |
| Michael Stephen Binns | Director | – | 30 Oct 1998 | – | British |
| Jean Margaret Tyrrell | Director | – | 30 Jun 1998 | – | British |
| Joseph Stuart | Director | – | 30 Jun 1998 | – | British |
| Richard Bagnall Vernon | Director | 11 Mar 2004 | 6 Nov 2009 | 5 yrs 8 mos | British |
| Kevin Francis Henry | Director | – | 8 Jun 2009 | – | British |
| Carolyn Jane Tobin | Director | 10 Jun 1998 | 31 Dec 2008 | 10 yrs 6 mos | United Kingdom |
| Steven Richard Harrison | Director | 1 Jul 2004 | 29 Feb 2008 | 3 yrs 7 mos | British |
| Ian Leslie Stead | Secretary | 1 Jan 2001 | 30 Jun 2007 | 6 yrs 5 mos | British |
| James Duncan Verity | Director | 17 Oct 2000 | 30 Dec 2005 | 5 yrs 2 mos | British |
| Richard John Clark | Director | 11 Mar 1999 | 13 Oct 2004 | 5 yrs 7 mos | British |
| Frank Gerard Lumb | Director | – | 30 Apr 2004 | – | British |
| Philip Howard | Director | 15 Jan 1999 | 17 Feb 2004 | 5 yrs 1 mos | British |
| Kevin Burley | Director | – | 10 Apr 2003 | – | British |
| Michael Stephen Binns | Director | – | 30 Oct 1998 | – | British |
| Jean Margaret Tyrrell | Director | – | 30 Jun 1998 | – | British |
| Joseph Stuart | Director | – | 30 Jun 1998 | – | British |
